Epstein Secrets

Kore, Pandharinath From: Brown, JoAnn Sent: Thursday, November 13, 2014 1:44 PM To: Cabrera, Edward; Hitchens, Stacie; Mortgage.Underwriting; Hoff, Laura Cc: Fintchre II, Philip Subject: RE: Vickers 420361321 Follow Up Flag: Flag Status: Than

Kore, Pandharinath From: Brown, JoAnn Sent: Thursday, November 13, 2014 1:44 PM To: Cabrera, Edward; Hitchens, Stacie; Mortgage.Underwriting; Hoff, Laura Cc: Fintchre II, Philip Subject: RE: Vickers 420361321 Follow Up Flag: Flag Statu

Mortgage.Underwriting; Hoff, Laura Cc: Brown, JoAnn; Fintchre II, Philip Subject: RE: Vickers 420361321 I will take a look at let you guys know.. Edward Cabrera Senior Retail DE Underwriter Phone: NMLS ID 489597 Original Message From: Hitchens, Stacie Sent: Thursday, November 13, 2014 11:19 AM To: Mo

RE: Vickers 420361321 Page 1 of 2 Nivas Devekar From: Brown, JoAnn Sent: Tuesday, November 25, 2014 10:27 AM To: Cabrera, Edward; Hitchens, Stacie; Hoff, Laura; Mortgage.Underwdting Cc: Fintchre II, Philip Subject: RE: Vickers 420361321 Please clarify...,thanks! Jo-Ann Z.

RE: Vickers 420361321 Page 1 of 2 Nivas Devekar From: Brown, JoAnn Sent: Tuesday, November 25, 2014 10:27 AM To: Cabrera, Edward; Hitchens, Stacie; Hoff, Laura; Mortgage.Underwdting Cc: Fintchre II, Philip Subject: RE: Vickers 420361321 Please clarify...,thanks! Jo

Underwriting Cc: Fintchre II, Philip Subject: RE: Vickers 420361321 Do we have copy of LLC yet? Exception desk wont review for exception without? Edward Cabrera Senior • triter Phone NMLS —Original Message— From: Hitchers. Stacie Sent: Tuesday, November 25, 2014 8:18 AM To: Brown, JoAnn: Cabrera. Edwa

) Testified at trial, 3/26/98 CA v. Robert Mark Edwards (Santa Ana, California) Testified at sentencing

deposition, 10/12/01 Testified at trial, 10/31/01 Leanza v. McDonald Oil and Johnny Lovell (Columbus, Georgia) Testified at deposition, 10/19/01 Cabrera v. Patino and Lievano (Miami, Florida) Testified at deposition, 3/11/02 TX v. Andrea Pia Yates (Houston, Texas) Testified at trial, 3/7/02, 3/8/02

age 1 of I Desai, Amar From: Wilkerson, Amy Sent: Friday, November 21, 2014 1:01 PM To: LeFebre, Rebecca; Mortgage.Underwriting Cc: Cabrera, Edward Subject: RE: Vickers 420361321 PB client - resubmission. Please re-submit upon verification that the borrower is the sole owner of the LLC vested o

Page 1 of I Desai, Amar From: Wilkerson, Amy Sent: Friday, November 21, 2014 1:01 PM To: LeFebre, Rebecca; Mortgage.Underwriting Cc: Cabrera, Edward Subject: RE: Vickers 420361321 PB client - resubmission. Please re-submit upon verification that the borrower is the sole owner of the LLC

Gabriele, Kris From: Gabriele, Kris Sent: Monday, November 10, 2014 12:37 PM To: Brown, JoAnn Cc: Hoff, Laura: Cabrera, Edward Subject: Vickers 420361321 Collateral Review Jo Ann, Hello - The review of the collateral is complete. The value is supported at $620,000 and i

Gabriele, Kris From: Gabriele, Kris Sent: Monday, November 10, 2014 12:37 PM To: Brown, JoAnn Cc: Hoff, Laura: Cabrera, Edward Subject: Vickers 420361321 Collateral Review Jo Ann, Hello - The review of the collateral is complete. The value is supported at $620,0

cial effect. See Zackson, 12 F.3d at 1182. If requested, such evidence must be admitted with limiting instructions to the jury. See United States v. Edwards, 342 F.3d 168, 176 (2d Cir. 2003). The Second Circuit "ha[s] adopted an inclusionary approach to evaluating Rule 404(b) evidence, which allows evid

from numerous types of experts"); see also United States v. Brand, 467 F.3d 179, 203 (2d Cir. 2006), abrogated on other grounds by United States v. Cabrera, 13 F.4th 140 (2d Cir. 2021) (noting that evidence of grooming supported the jury's verdict). Against this weight of authority, the defendant relie