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omputers, drone footage showed. Epstein, a super-rich financier and former friend of Presidents Donald
itimate capacity as an attorney. The filing, in the U.S. District Court for the Southern District of New York, continued a multipronged attack from Avenatti's Florida-based attorneys, Scott A. Srebnick and Jose M. Quinon, who last week accused federal prosecutors of carrying out a political witch hunt ag
rneys, Scott A. Srebnick and Jose M. Quinon, who last week accused federal prosecutors of carrying out a political witch hunt against their client. Avenatti, who is best known for his representation of adult-film star Stormy Daniels, was arrested earlier this year on charges that he had threatened to go
on Avenatti Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges NY Law Journal By Tom McParland 8/19/19 Lawyers for Michael Avenatti on Monday asked a Manhattan federal judge to dismiss a criminal indictment accusing the embattled attorney of waging a multimillion-dollar extortion
million settlement or hire him and an unnamed co-conspirator to conduct an internal investigation of alleged wrongdoing at the company. On Monday, Avenatti's attorneys said he was trying to settle claims by his client, California basketball coach Gary Franklin Sr., who said he had evidence Nike had funn
omputers, drone footage showed. Epstein, a super-rich financier and former friend of Presidents Donald
rneys, Scott A. Srebnick and Jose M. Quinon, who last week accused federal prosecutors of carrying out a political witch hunt against their client. Avenatti, who is best known for his representation of adult-film star Stormy Daniels, was arrested earlier this year on charges that he had threatened to go
itimate capacity as an attorney. The filing, in the U.S. District Court for the Southern District of New York, continued a multipronged attack from Avenatti's Florida-based attorneys, Scott A. Srebnick and Jose M. Quinon, who last week accused federal prosecutors of carrying out a political witch hunt ag
million settlement or hire him and an unnamed co-conspirator to conduct an internal investigation of alleged wrongdoing at the company. On Monday, Avenatti's attorneys said he was trying to settle claims by his client, California basketball coach Gary Franklin Sr., who said he had evidence Nike had funn
on Avenatti Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges NY Law Journal By Tom McParland 8/19/19 Lawyers for Michael Avenatti on Monday asked a Manhattan federal judge to dismiss a criminal indictment accusing the embattled attorney of waging a multimillion-dollar extortion
0078267 "Teterboro is really an airport for the rich and famous," said Taina Bien-Aime, executive dire
Listen. Public Corruption Avenatti Avenatti Says Nike Agreed To Pay Zion Williamson $.35K Law 360 By Zachary Zagger 8/15/19 Embattled attorney Michael Avenatti referenced alleged texts between Nike executives discussing an illicit $35,000 payment to eventual NBA No. 1 draft pick Zion Williamson before he co
to Duke University, in a motion filed late Wednesday seeking to escape federal criminal charges alleging he attempted to extort the shoe company. Avenatti told a federal court that federal prosecutors in Manhattan are selectively and vindictively prosecuting him over allegations he attempted to extort
and another attorney to conduct an internal investigation costing between $15 million and $25 million. In Wednesday's motion to toss those charges, Avenatti's legal team provided a taste of the type of evidence Avenatti claimed he would unveil, arguing that it was evidence that Franklin had a valid legal
coach for a youth basketball team in California sponsored by Nike's Elite Youth Basketball, or EYB, program. Franklin sought to file the suit before Avenatti even came on board after he grew uncomfortable with Nike EYB executives making him funnel illicit payments to his youth players, Avenatti argued.
the FBI. "Teterboro is really an airport for the rich and famous," said Taina Bien-Aime, executive dire
to Duke University, in a motion filed late Wednesday seeking to escape federal criminal charges alleging he attempted to extort the shoe company. Avenatti told a federal court that federal prosecutors in Manhattan are selectively and vindictively prosecuting him over allegations he attempted to extort
16, 2019 Public Corruption Avenatti Avenatti Says Nike Agreed To Pay Zion Williamson $35K Law 360 By Zachary Zagger 8/15/19 Embattled attorney Michael Avenatti referenced alleged texts between Nike executives discussing an illicit $35,000 payment to eventual NBA No. I draft pick Zion Williamson before he co
and another attorney to conduct an internal investigation costing between $15 million and $25 million. In Wednesday's motion to toss those charges, Avenatti's legal team provided a taste of the type of evidence Avenatti claimed he would unveil, arguing that it was evidence that Franklin had a valid legal
coach for a youth basketball team in California sponsored by Nike's Elite Youth Basketball, or EYB, program. Franklin sought to file the suit before Avenatti even came on board after he grew uncomfortable with Nike EYB executives making him funnel illicit payments to his youth players, Avenatti argued.
in the face of objections). See United States v. Rich, No. S 83-CR- 579 (SWK), 1984 WL 845, at *3 (S.D.
in to discovery requests in civil litigation. 3 EFTA00103817 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 4 of 9 See United States v. Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698
ally impeaching statements `ripen into evidentiary material. . . only if and when the witness testifies at trial...." (citation omitted)). See also Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings in question prior to trial in order "to demonstrate witnesses
in the face of objections). See United States v. Rich, No. S 83-CR- 579 (SWK), 1984 WL 845, at *3 (S.D.
in to discovery requests in civil litigation. 3 EFTA00104688 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 4 of 9 See United States v. Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698
ally impeaching statements `ripen into evidentiary material. . . only if and when the witness testifies at trial...." (citation omitted)). See also Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings in question prior to trial in order "to demonstrate witnesses
in the face of objections). See United States v. Rich, No. S 83-CR- 579 (SWK), 1984 WL 845, at *3 (S.D.
in to discovery requests in civil litigation. 3 EFTA00081407 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 4 of 9 See United States v. Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698
ally impeaching statements `ripen into evidentiary material. . . only if and when the witness testifies at trial...." (citation omitted)). See also Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings in question prior to trial in order "to demonstrate witnesses
men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 201
trafficking. Varsity Blues' Caplan wasn't the only big legal name caught up in a criminal scandal this year. Legal provocateur and celebrity lawyer Michael Avenatti was slapped with three separate cases variously alleging he stole money from multiple clients and used another client's intel to try to extort milli
ests in civil litigation. 3 EFTA00020300 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 4 of 9 See United States v. Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698
Page: EFTA00020301 →ally impeaching statements `ripen into evidentiary material. . . only if and when the witness testifies at trial...." (citation omitted)). See also Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings in question prior to trial in order "to demonstrate witnesses
Page: EFTA00020302 →ufficient to justify enforcement of a Rule 17(c) subpoena (or, as here, issuance of such a subpoena in the face of objections). See United States v. Rich, No. S 83-CR- 579 (SWK), 1984 WL 845, at *3 (S.D.N.Y. Sept. 7, 1984). Maxwell's reliance on cases involving the Government's obligations under Brady
Page: EFTA00020304 →response to tax cut criticism. The 83 percent to rich is misleading by miles . Cash back. Pension funds
Page: HOUSE_OVERSIGHT_025713 →ail.com Time: 08/21/18 02:34:01 PM (556580041) Flags: 1085445 Is Read: No Is Invitation: No GUID: 68EHE462E-8E53-42D4-9823-2404B17AF70F Message: Avenatti deco of trump moves front and center. Civil so no hiding. And now with Cohen plea. wow Sender: e:[email protected] Time: 08/21/18 02:34:06 PM (55
Page: HOUSE_OVERSIGHT_025721 →Entities connected to both Marc Rich and Michael Avenatti

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONDaphne Wallace
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
Harry Reid
PERSON