Epstein Secrets

o fashion equitable remedies . . . ." Hardison v. Cohen, 375 F.3d 1262, 1266 (11th Cir. 2004). The Eleve

820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-mail: ann.marie.c.villafanaeusdoj.gov Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 (305) 37106421 (305) 358-2006 Martin G.

36-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 6 of 25 historically had broad authority to fashion equitable remedies . . . ." Hardison. Cohen, 375 F.3d 1262, 1266 (11th Cir. 2004). The Eleventh Circuit has expressly required district courts to fashion appropriate equitable remedies when p

CERTIFICATE OF SERVICE The foregoing document was served on December 5, 2011, on the following using the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Martin G. Weinberg, P.C. 25 EFTA00204916

ct (CVRA), 18 U.S.C. § 3771 1, 5 Grand Jury Proceedings, 142 F.3d 1416, 1419 (11th Cir. 1998) 15 In re Federal Grand Jury Proceedings (FGJ 91-9), Cohen, 975 F.2d 1488 (11th Cir. 1992) 16 In re Grand Jury Proceedings in the Matter of Fine, 641 F.2c1 I99 (11th Cir. 1981) 16 In re Grand Jury Procee

The foregoing document was served on July 2, 2013, on the following using the Court's CMJECF system: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. /s/ Paul G. Cassell Paul G. Cassell 22 EFTA00209594

ave all involved grand jury subpoenas. In re Grand Jury Subpoenas, 142 F.3d 1416 (11th Cir. 1998); hi re Federal Grand Jury Proceedings (FGJ 91-9), Cohen, 975 F.2d 1488 (11th Cir. 1992); hi re Grand Jury Proceedings, 832 F.2d 554 (11th Cir. 1987); hi re Grand Jury Proceedings in the Matter of Fine, 6

he foregoing document was served on June 28, 2013, on the following using the Court's CM/ECF system: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 16 EFTA00209615

white collar cases reported by Syracuse University. "They sort of buck the trend of what the DOJ has been doing with white collar cases in general," Cohen said. "So the fact that you are seeing a more robust enforcement in the FCPA area is noteworthy in and of itself." Perhaps the most highly anticipa

which businessmen bribed PetroEcuador officials for contacts on a refinery project, and then laundered the proceeds in the US. Counsel to Chatburn, Jackie Perczek at Black Srebnick Kornspan & Stumpf, told GIR that the defense team is "grateful" to the court for rejecting what could have been a sentence of over