Epstein Secrets

RIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro.120 I Plaintiff, Case No. 50 2009CA040800XXXXMB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. AMENDED AND SUPPLEMENTAL MOTION OF PLAINTIFF TO OVERRULE OBJECTIONS AND COMPEL DEFENDANT EDWAR

on Friday, April 1, at 9:00 a.m., the following: EPSTEIN'S AMENDED AND SUPPLEMENTAL MOTION OF PLAINTIFF TO OVERRULE OBJECTIONS AND COMPEL DEFENDANT EDWARDS TO ANSWER QUESTIONS AND APPEAR FOR FURTHER DEPOSITION The following procedures must be noted on all specially set hearing notices in Division AG:

632 So. 2d 1377 (Fla. 1994). The privilege may also protect an attorney's mental impressions which may be disclosed through testimony. Hamilton v. Ramos, 796 So. 2d 1269, 1270 (Fla. 4th DCA 2001) (error to compel deposition answers over 15 EFTA00606640 claim of fact and opinion work product withou

n a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meantigLigaugigaja the Crime

two Florida offenses. The judge left open what the possible remedy could be.1-1-.393 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meantigLigaugigaja the Crime Victims (tights --Act la 't,' gni mg (then known as b, alleged in a sworn affidavit that at age

to prevent the disclosures.k12awal In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoenaP20 and judge Edgard() Ramos of the Southern District Court of New York ruled that the banks must also comp10126.0-271 Trump's attorneys appealed the rulinga,LWil arguing that

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

ing hundreds of millions of dollars of OneCoin proceeds for the benefit of the leaders of the scheme. Trial is scheduled for October 7 before Judge Ramos. In a huge victory, Judge Ramos recently rejected all of Scott's substantive pretrial motions, and granted in full our crime-fraud motion and motio