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ce in question contained what would constitute paradigm opinion work product with the single caveat that the opinions of each counsel, Epstein's and the United States Attorney's were exchanged with each other pursuant to the overall expectation that they were safeguarded from disclosure by the policies of confident
iosk records and copies the pages of a traveler's destinations outside of the United States, or does it simply record exit from and entry back into the United States?3 Moreover, it is unclear whether CBP maintains the Sample Customs Declaration Form for any period of time, which form sets out (i.e., if filled out)
Crim, P. 11 (f) and 410: "to encourage non- litigious solutions to disputes." Reichenbach v. Smith, 528 F.2d 1072, 1074 (11th Cir. 1976). See, Lls·, Stockman v. Oakcrest Dental Center, P.C., 480 F.3d 791, 805 (6th Cir. 2007)("the purpose underlying Rule 408 ... is the promotion of the public policy favori
reported that the IRS audited the hyper- liberal group Greenpeace at the request of Public Interest Watch, a group that's funded by Eamon- Mobil. 7. The Bush IRS Collected Political Affiliation Data on Taxpayers. In 2006, a contractor hired by the IRS collected party affiliation via a search of voter regi
8.81 an hour, while the six heirs for the Walmart fortune are worth more than $go billion, the same as the bottom 130 million Americans. One in four Americas makes less than $io an hour. 146 million do not have enough to meet basic needs. 42% of college grads are living at home with their parents because
orado, Connecticut and Maryland has made those states unfriendly to law abiding gun owners, weapons manufacturers, and weapons parts manufacturers," Stockman wrote. "These states have proven they do not value those who obey the law and pump millions of dollars into local economies. This is not the way fo
luding alleged victims), which would necessarily thwart such individuals' rights to assert their constitutional right of privacy as guaranteed under the United States and Florida Constitutions. See generally Eisenstadt v. Baird, supra at 454-455 (the right encompasses privacy in one's sexual matters and is not lim
ing request 10 that would result in the required disclosure of communications from the Government counsel to Epstein, that notice be provided to the United States Attorney so they may intervene to protect their opinion work product, assert their rights to confidentiality under FRE 408 and 410, and assert where
lying Rules 11(f) and 410: "to encourage non-litigious solutions to disputes." Reichenbach v. Smith, 528 F.2d ion, 1074 (11th Cir. 1976). Zes, zgr. Stockman v. Oakcrest Dental Center, P.C., 480 F.3d 791, 805 (6th Cir. 2007)("the purpose underlying Rule 408 . . . is the promotion of the public policy favo
luding alleged victims), which would necessarily thwart such individuals' rights to assert their constitutional right of privacy as guaranteed under the United States and Florida Constitutions. &2e generally Eisenstadt v. Baird, supra at 454-455 (the right encompasses privacy in ones sexual matters and is not limi
. R. Crim, P. 11(f) and 410: "to encourage non- litigious solutions to disputes." Reichenbach v. Smith, 528 F.2d 1072, 1074 (11th Cir. 1976). ee ug. Stockman v. Oakcrest Dental Center P.C., 480 F.3d 791, 805 (6th Cir. 2007)("the purpose underlying Rule 408 . . . is the promotion of the public policy favor
s of October 3rd, 2016 Scott L. Stockman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 1285 Avenue of the Americas. 38th Floor New York, NY. 10019 Stackman/Casricl Group — Barron's Top 100 Advisors http://finamialservicosincubs.comneam/staclonancasnol/ > wrote
onfirmation of this transaction mill be sent to you via rcgubr From: G Max [mailto:[email protected]] Sent: Thursday, September 29, 2016 1:11 PM To: Stockman, Scott Subject: Hi there. Saw Rob last night. His baby is so cute and so much hair! Have a few questions re the portfolio Over time, by Asset cla
7, at 09:37 AM, Hi Scott, wrote: I am reaching out to reconfirm the meeting for Monday, December 4ib at 10AM in our offices at 1285 Avenue of the Americas. Thank you, Brittany UBS Brittany Prost Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Ame
1285 Avenue of the Americas, 3810 Floor New York, NY 10019 Phone: Fax: From: Scott Borgerson mailto Sent: Sunday, November 19, 2017 8:35 AM To: Stockman, Scott Cc: Casriel, Lyle; Klein, Matthew Subject: Re: ANGARA: MLP Opportunity Terrific Sent from iCloud On Nov 19, 2017, at 08:24 AM, wrote: Y
's clear that the group the Brotherhood is wedded to its ideology and cannot admit anything that might call its basic philosophy into question. But the United States and others should not accommodate the Brotherhood's alternative reality. This is not to say that we have to agree on everything. Policy differences
daling right now—notably the new source of federal revenue referred to in his 2010 "Roadmap for America's Future" as a "business consumption tax." Stockman needs to remind himself that the real "fairy-tale budget plans" have been the ones produced by the White House since 2009. I first met Paul Ryan in
if needed. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 1:32 PM To: G Max Cc: Stockman, Scott; Casriel
5 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 1:32 PM To: G Max Cc: Stockman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana Subject: Secure Document Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call con
Entities connected to both United States and Stockman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Barack Obama
PERSON