Epstein Secrets

n's state court change of plea hearing was scheduled for 8:30 a.m., Monday, June 30, 2008. D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stressed the importance of the hearing.2 Thus, the government provided petitioners with notice of the ti

800037 Case 9:08-cv-80736-KAM Document 427 Entered on FLSD Docket 10/10/2017 Page 31 of 32 Attorneys for Intervenor Jeffrey Epstein SERVICE LIST Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, ■. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Paul G. Cassell Pro Hac

D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stres

claimed that Green Tree Servicing LLC violated their statutory rights under the Real Estate Settlement Procedures Act (RESPA), 12 U.S.C. § 2605. Mr. Blinco alone had executed a promissory note in favor of Conseco Finance Servicing Corporation (CFSC), which contained an arbitration clause. Id. at 1310.

n's state court change of plea hearing was scheduled for 8:30 a.m., Monday, June 30, 2008. D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stressed the importance of the hearing.2 Thus, the government provided petitioners with notice of the ti

tant United States Attorney 30 EFTA00800005 Case 9:08-cv-80736-KAM Document 425-1 Entered on FLSD Docket 10/06/2017 Page 32 of 33 SERVICE LIST Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Paul G. Cassell Pro Hac Vice S.J. Quinney College of

D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stres

claimed that Green Tree Servicing LLC violated their statutory rights under the Real Estate Settlement Procedures Act (RESPA), 12 U.S.C. § 2605. Mr. Blinco alone had executed a promissory note in favor of Conseco Finance Servicing Corporation (CFSC), which contained an arbitration clause. Id. at 1310.

SERVICE LIST Jane Does 1 and 2 I. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., F E-mail: [email protected] Paul G. Cassell Attorneys for Jane Doe # 1 and Jane Doe # 2 22 EFTA00205623

istrict Court, Southern District of Florida Brad Edwards, Esq., F E-mail: [email protected] Paul G

vernment and an uncharged individual, Petitioners' actions would legally preclude them from obtaining such a remedy in these proceedings. See, e.g., Blinco, 400 F.3d at 1312; Rood, 102 So. 2d at 141-42; AVVA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts § 380(1)- (2) & cmt. a. Additionally, in

istrict Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Paul G. Cassell

SERVICE LIST Jane Does 1 and 2 I. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Paul G. Cassell Attorneys for Jane Doe # 1 and Jane Doe # 2 37 EFTA00205660

vernment and an uncharged individual, Petitioners' actions would legally preclude them from obtaining such a remedy in these proceedings. See, e.g., Blinco, 400 F.3d at 1312; Rood, 102 So. 2d at 141-42; AVVA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts § 380(1)- (2) & cmt. a. Additionally, in

SERVICE LIST Jane Does I and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820

tes, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: brad@pathtoj

hat cancellation of conveyance was precluded by delay in seeking that remedy and affirmative action evincing election to allow agreement to stand); Blinco v. Green Tree Servicing LLC, 400 F.3d 1308, 1312 (11th Cir. 2005) ("Equitable estoppel precludes a party from claiming the benefits of a contract w

SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. Paul G. Cassell S.J. Quinney College of Law at the University of Utah Attorneys

tes, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. Paul G. Cassell S.J. Quinney College of Law at the University of Utah Attorneys for Jane Doe # 1 and Jane Doe # 2 36 EF

hat cancellation of conveyance was precluded by delay in seeking that remedy and affirmative action evincing election to allow agreement to stand); Blinco v. Green Tree Servicing LLC, 400 F.3d 1308, 1312 (11th Cir. 2005) ("Equitable estoppel precludes a party from claiming the benefits of a contract w

SERVICE LIST Jane Does I and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820

tes, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: brad@ipathto

hat cancellation of conveyance was precluded by delay in seeking that remedy and affirmative action evincing election to allow agreement to stand); Blinco v. Green Tree Servicing LLC, 400 F.3d 1308, 1312 (11th Cir. 2005) ("Equitable estoppel precludes a party from claiming the benefits of a contract w

d intervenors. Jane Does I and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Fax: E-mail:

tes, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Fax: E-mail: Paul G. Cassell S.J. Quinney College of L

hat cancellation of conveyance was precluded by delay in seeking that remedy and affirmative action evincing election to allow agreement to stand); Blinco v. Green Tree Servicing LLC, 400 F.3d 1308, 1312 (11th Cir. 2005) ("Equitable estoppel precludes a party from claiming the benefits of a contract w