Epstein Secrets

1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether

al., 5 Plaintiffs, I JUNE 12, 2009 6 vs. JEFFREY EPSTEIN, Defendant. 9 10 7 8 11 12 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE APPEARANCES: 13 FOR THE PLAINTIFFS: 14 15 16 ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Bou

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his reading of the statute. Case No. 08-80736-CV-MARRA P-010285 4/23/2007 EXIII13IT 56 EFTA00226082

or you. Stef From: Villafana, Ann Marie C. (USAF'S) [mallto:[email protected]] Sent: Thursday, March 22, 2007 4:00 PM To: Cassella, Stefan Subject: RE: A Money Laundering Question Thank you, Stcf. I must admit that your answer doesn't make me happy. Do you think that there is any other

[email protected] 4/23/2007 Case No. 08-80736-CV-MARRA P-010286 EFTA00226083 Abefikcizi ike,vuti /ac

this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laundering Question Hi Stefan -- One of our ICE Agents recommended that I contact you with this question. I have a target who tra

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