Epstein Secrets

puty Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in

Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction, including a former federal appellate judge, a former United S

tage by litigation on one theory, and then seek an inconsistent advantage by pursuing an incompatible theory." Slater, 871 F.3d at 1180-81, quoting Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81 F.3d 355, 358 (3d Cir. 1996). The Eleventh Circuit "employs a two-part test to guide district courts in applying

Y By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4th Street, Suite 300 Miami Florida 33132 /s/A. Marie Villafafia A. Marie Villafafia Assistant United States Attorney Ha Bar No. 0018255 500 S. Australian Avenue, Suite 400 111111111110 Zs/Eduardo L Sanchez Edua

ity and/or detrimental reliance are often present in judicial estoppel cases, they are not required.'" Burnes 291 F.3d at 1286 (citations omitted); Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81 27 EFTA00799851 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 28 of 32 There is a

e Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: E mail: [email protected] /s/A. Marie Villafafia A. Marie Villafaila Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: E

vity and/or detrimental reliance are often present in judicial estoppel cases, they are not required." Burnes 291 F.3d at 1286 (citations omitted); Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81 27 EFTA00591488 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 29 of 33 There i