Epstein Secrets

32-7137 F isidrogarcia©bellsouth.net Counsel .for:Plaintiff in Related Case No. 08- 80469 ' Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 [email protected] kezell@podhurstcom Counsel for

rns have been considered `confidential,' pursuant to 26 U.S.C. §6103." Id. Because of the principle of confidentiality, it further noted, "courts in the Second Circuit have found personal financial information to be presumptively confidential or cloaked with a qualified immunity," and must, therefore, "balance the

orized manner for those counsel or parties who are not authorized to electronically receive Notices of Electronic Filing. Respectfully submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiff Jane Doe No. 103 By: s/Katherine W. Ezell Robert C. J osefsberg Fla. Bar No. 040856 [email protected] Ka

F.R.D. 583, 585 (S.D.N.Y. 1976) (denying motion to intervene, but allowing party to participate as amicus curiae in the case), ajf'd, 556 F.2d 554 (2d Cir. 1976); United States v. Mass. Mar. Acad., 76 F.R.D. 595, 598 (D. Mass. 1977) (same). Amicus status is particularly warranted where, as here, the put

2-7137 F [email protected] Counselfor·Plaintiff in Related Case No. 08- , 80469 • Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 [email protected] [email protected] Counsel fo

rns have been considered 'confidential,' pursuant to 26 U.S.C. §6103." Id. Because of the principle of confidentiality, it further noted, "courts in the Second Circuit have found personal financial information to be presumptively confidential or cloaked with a qualified immunity," and must, therefore, "balance the

ISLAINE MAXWELL, Defendant. x June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of , pursuant to notice, taken by Plaintiff, at the offices of Podhurst Orseck, 25 West Flagler Street, Suite 800, Miami, Florida, before Kelli Ann Willis, a Registered Professional Reporter, Certified Realtime Reporter and

es statement contained in the report) will never be admissible unless there is a separate and independent hearsay exemptions for such statement. As the Second Circuit has clearly held: "It is well established that entries in a police report which result from the officer's own observations and knowledge may be adm

m Beach, FL 33409 Counsel for Plaintiff, Counsel for Plaintiff in Related Case No. 08- 80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Hagler Street, Suite 800 130 EFTA00182754 Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 8 of 8 Do

t 1313. Hoffenberg suggests that United States v. Leonard, 50 F.3d 1152, 1158 (2d Cir.I995), suggests a high- er standard of proof. In Leonard, the Second Circuit instructed that "the district court should consider any evidence with a significant degree of probative value, and should rest its finding on evid

t funds from a law firm he worked for to a company he had sole control over. Read full article » Appraisal 'Inappropriate' In Geico Coverage Suit: 2nd Circuit Geico can't appraise damage to a vehicle at the center of a proposed class action alleging that the insurance company unlawfully undervalues totale

appraise damage to a vehicle at the center of a proposed class action alleging that the insurance company unlawfully undervalues totaled vehicles, the Second Circuit ruled Wednesday, finding appraisal inappropriate to resolve policy interpretation disputes. Read full article » NY Firm Escapes Claims Of Shady De

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