Epstein Secrets

on, FL 33324-3906 (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950

er on these motions for protective order protecting privileged and work product materials from production to Epstein. 12. Now, Epstein has come to the Bankruptcy Court to pursue the discovery of privileged and attorney work product materials which the Circuit Court would not allow. See Epstein's Motion to Compel,

rs - 10 records found 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 Name Address Phone CAHILL, JAMES BRIAN 235 BRYANT AVE (718) 987-5658 CARDO. ERICA BURKE, MATTHEW J STATEN ISLAND. NY 10306-3103 235 BRYANT AVE APT 2 STATEN ISLAND. NY 10306-3103 ASSENZA, CHRISTOPHER M 241 BRYANT AVE (718) 97

"did not comply with the Bankruptcy Rules for filing a brief within 15 days of the docketing of his appeal... or for providing for the transcript of the Bankruptcy Court proceedings..." noting that [HN8] "[e]ither of these violations is grounds for dismissal under Bankruptcy Rule 8001"). 4. Willfulness and Sod Fait

District Counsel (Via U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950

the obligation to file a privilege log does not arise."). B. Discovery Issues Related to the State Court Issued Subpoenas Are Not Properly Before the Bankruptcy Court The Razorback Creditors are also attempting to litigate issues relating to discovery in state court cases before this bankruptcy court. But neither

9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802- 3602 Nei hbors - 10 records found STATEN ISLAND, NY Name dress CAHILL, JAMES BRIAN CARDO, ERICA STATEN ISLAND, NY BURKE, MATTHEW L JR STATEN ISLAND. ASSENZA. CHRISTOPHER M ASSENZA, MICHAEL P STATEN ISLAND. NY CATALFUMO, ANA M CATALFUMO.

transfers of property belonging to the estate that occur after the commencement of the case and are not authorized under the Bankruptcy Code or by the Bankruptcy Court. 11 U.S.C. § 549(a); see also In re Pa. Gear Corp., 2008 WL 2370169, at *6. To prevail on this type of claim, a trustee must show that after the co