Epstein Secrets

Co. v. Plaza Materials Corp., 908 So.2d 360, 374 (Fla. 2005) 2. Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. Fla. 1985) 3. Mantooth v. Richards, 557 So.2d 646 (Fla. 4th DCA 1990) 4. Lay v. Kremer, 411 So.2d 1347 (Fla. 1st DCA 1982) 5. Wright v. Yurko, 446 So.2d 1162, 1165 (Fla. 5th DCA 19

levant information." Id at 95. In All- state Insurance Co. v. Botcher, 733 Sold 993 EXHIBITV O 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.com/print/printstreameaspx?s plitttprfl=HTMLEttifm=NotSet&mt... 4/10/2009 EFTA00722723 Page 3 of 3 800 So.2d 706 800 So.2d

Co. v. Plaza Materials Corp., 908 So.2d 360, 374 (Fla. 2005) 2. Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. Fla. 1985) 3. Mantooth v. Richards, 557 So.2d 646 (Fla. 4th DCA 1990) 4. Lay v. Kremer, 411 So.2d 1347 (Fla. 1st DCA 1982) 5. Wright v. Yurko, 446 So.2d 1162, 1165 (Fla. 5th DCA 19

levant information." Id at 95. In All- state Insurance Co. v. Botcher, 733 Sold 993 EXHIBITV O 2009 Thomson ReuterstWest. No Claim to Orig. US Gov. Works. http://web2.westlaw.com/print/printstreameaspx?s plitttprfl=HTMLEttifm=NotSet&mt... 4/10/2009 EFTA00614453 Page 3 of 3 800 So.2d 706 Page 2 8

33414 CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718816 FedEx Records (con't) Page 10 Invoice 434878549 8/12/02 Me sent a FedEx envelope to Richardson for Governor Invoice 434878549 8/13/02 sent a customer pkg to Brooklyn, NY 11214 Invoice 434916654 8/19/02 JE send a FedEx envelope to New Yo

estlaw CourtExpress at to order copies of documents re to Additional charges apply. END OF DOCUMENT 2008 Thomson/West. No Claim to Orig. US Gov. Works. ... 2/15/2008 EFTA01718806 Notes from FedEx records 12/3/03 G.M. & J.E. sent 5Ib pkg to actress Los Angles, CA 90046 12/3/03 G.M. & J.E. s

basis for finding a suspect class. Frontier* v. Richardson, 411 U.S. 677, 686, 93 S.Ct. 1764, 1770, 36 L.Ed

available and adequate remedy at law. Specifically, he may assert his present claims as well as any O 2007 Thomson/West. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?sr=Full&prft=HTMLE&mt=FederalGo... 12/27/2007 EFTA00191809 Page 2 of 2 Not Reported in F.Supp.2

ank your client for all of her assistance during the course of this examination and express the heartfelt regards of mysel f and Special Agents and Richards for the health and well-being of Ms. Valk By: cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY EF

ter). FN4. Fla.Stat. § 92.55 (Authorizing the court to permit or prohibit "the attendance (;) 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. EFTA00183650 Not Reported in So.2d Not Reported in So.2d, 1994 WL 741009 (FIa.Cir.Ct.), 22 Media L. Rcp. 2497 (Cite as: 1994 WL 741009 (Fla.ar.

convicted, they face a maximum 20-year prison sen- tence and up to $250,000 in fines. Public Works On Sept. 5, 2009, Williams gave the V.I. Public Works Commissioner $10,000 in cash in an attempt to bribe him to give contracts to Ace Development Inc., a company in which Williams had an interest, Sharp

orge, Seshaun George, Jodiya Williams, Ashae Williams, Jeremy Williams, Millian Brown, Derrick Banks Jr. David Lugar Jr, Davion Dorsett; nieces, Lera Richards, Lela Holder, Lita Adams, Lois, Cheryl Duran, Andrea Duran, Marisa Duran, Parrish Warren, Kamona Warren-Cham, Rita Robles, Andrea Larcheveaux, Amelia

ticipant in the crime is introduced at their joint trial, even if the jury is instructed to consider that confession only against the codefendant." Richardson v. Marsh, 481 U.S. 200, 201-02, 107 S.Ct. 1702, 1704, 95 L.Ed.2d 176 (1987). The Richardson court makes clear that the references to Clement Messi

The court finds no waiver of the privilege on the record it now has. End of Document C 2019 Thomson Reuters. No claim to original U.S. Government Works. WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 16 EFTA00013388

ipt at 8 (Vol. II—A). II. Conclusions of Law hl PI A criminal defendant is guaranteed the right to the effective assistance of counsel. McMann v. Richardson, 397 U.S. 759, 771, 90 S.Ct. 1441, 1449, 25 L.Ed.2d 763 (1970); Coplon v. United States, 191 F.2d 749, 757 (D.C.Cir.1951), cert. denied, 342 U.S.

relevance to the constitutional analysis under Weatherfred and Kelly. End of Document C 2018 Thomson Reuters. No claim to original U.S. Government Works. WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 10 EFTA00032871