Epstein Secrets

ET as Trustee of the IRA SOCHET REVOCABLE INTER VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE

i and ABS Capital Funding, LLC. 42. Plaintiff, SHALOM STRICTLY KOSHER MEATS, INC. (hereinafter "Shalom Kosher") is incorporated under the laws of the State of Maryland. On October 6-8, 2009, Shalom Kosher invested $142,000.00 into the Ponzi scheme through Michael Szafranski and ABS Capital Funding, LLC. Page 14 o

also, Ander- son United States, 8 Cir., 1966, 369 F.2d 1, 19, cert. denied, 1967, 386 U.S. 976, 87 S.Ct. 1171, 18 L.Ed.2d 136; ago, this court. Edwards United States. 8 Cir., 1966, 361 F.2d 32, 734. The District Court in this case found that these elements were lacking: *e art in complete ac- cor

om Friend- 821 the Derby Club 4. The Indictment is set out In full above. See No. 1. EFTA00192286 822 202 FEDERAL SUPPLEMENT ship Airport, in the State of Maryland. to Milwaukee, Wisconsin, by common car- rier." This charge does give the cor- rect termini of the interstate transporta- tion; but. in a technical

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re also adding the following sentence to the end of the first paragraph of the Governing Law subsection: in addition, if your billing address is in the State of Maryland, to the extent, if any, that Maryland law applies to your account, we elect to offer your card account pursuant to Title 12, Subtitle 9 of the Maryl