Document Mentions (3 shared documents)

EFTA00211776

3 mentions1 same-page

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egan approaching the State Attorney's Office, applying pressure against prosecuting the case. The team of attorneys included Mr. Black and his firm, Jack Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz. Fa As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by t

f attorneys included Mr. Black and his firm, Jack Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz.

vilege are tested by refusing to answer specific questions. Davis , 636 F.2d at 1039. See also Nguyen v. Excel Corp. , 197 F.3d 200 (5th Cir. 1999); Clarke v. American Commerce Nat. Bank , 974 F.2d 127 (9th Cir. 1992); United States v. White , 950 F.2d 426, 430 (7th Cir. 1991). In his motion, Epstein

EFTA00222992

3 mentions1 same-page

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f attorneys included Mr. Black and his firm, Jack Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz.

ee arrangements reached with that client," including the amount paid for legal services and the form of payment) EFTA00223008 (citation omitted); Clarke, American Commerce Nat'l Bank , 974 F.2d 127, 129 (9th Cir. 1992) ("the identity of the client, the amount of the fee, the identification of payment

EFTA00191587_sub_007 - EFTA00191587_658

2 mentions1 same-page

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(March 5, 2008) Appeal from the United States District Court for the Middle District of Florida Before DUBINA and KRAVITCH, Circuit Judges, and GOLDBERG,* Judge. DUBINA, Circuit Judge:DUBINA, Circuit Judge: Appellant Donald J. Deverso ("Deverso") ap- peals his convictions for possessing materials in

cit sexual conduct with another person, 18 U.S.C. § 2423(c), (e), and attempting to induce a minor to engage in prostitution, 18 U.S.C. § 2422(b). Clarke asserts the district court erred in its (I) interpretation of 18 U.S.C. § 2422(b) when it denied Clarke's motion for judgment of acquittal, (2) re