Epstein Secrets

TRUE 680, LLC KING,GIOCONDA ST EDWARDS RECTORY BELL JR,LOWRY M 375 SOUTH C

ETY OF THE FOUR ARTS PETERSEN,HORST KENAN,STERLING H TRUMP,DONALD J 1100 S OCEAN BLV

ldberger, M. Cohen; Telephone conference with B. Edwards; telephone conference with G. Maxwell; review r

Telephone conference with J. Goldberger and B. Jaffe; telephone conference with client; review materials. AS Discussion with Part I clerk; review Keenan and Stein discovery opinions; JA Printed and assembled cases for attorney review. BDJ Telephone conference with J. Goldberger, M. Cohen; Teleph

tine Maxwell Exhibit D. Letter of Katie Vaughan-Edwards Exhibit E. Letter of Kevin Maxwell Exhibit F.

gnized as an indication of the defendant's intent not to flee. See, e.g., United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989) (Judge Keenan found defendant's extradition appeal waiver "manifests an intention to remain here and face the charges against him"). In response to the governme

enatti (USAO # 2019R00279) (Podolsky/Boone/Sobelman) (J. Gardephe) (PC): Charges of extortion against Avenatti. 37 EFTA00095027 1/21/20 U.S. v. Edwards (USAO # 2018R00675) (Richenthal/Ravener) (J. Woods) (PC): Charges of unlawfully disseminating suspicious activity reports (SARs) against a high-lev

udge Seibel. (AUSA Ligtenberg). 9/18/19 U.S. v. Philion Eisom (USAO # 2017R00304): VOSR hearing relating to assault/domestic abuse charges. (AUSAs Keenan/Cohen second seat). 10/2/19 U.S. v. Matthew Madonna, et al. (USAO # 2017R00313): Trial against the murder defendants is expected to proceed on thi