Epstein Secrets

continue to understand that they are protected, there are safeguards, and they have to decide cases based on the facts and the law." EFTA00065259 Weinstein Harvey Weinstein Wanted to Testify. His Lawyers Stopped Him. NYT By Jan Ransom 2/11/2020 For a moment on Tuesday, it appeared that Harvey Weinst

9 Weinstein Harvey Weinstein Wanted to Testify. His Lawyers Stopped Him. NYT By Jan Ransom 2/11/2020 For a moment on Tuesday, it appeared that Harvey Weinstein might take the stand in his own defense at his rape trial in Manhattan. For 30 minutes, Mr. Weinstein and his lawyers met in a private room; he exp

he facts and the law." EFTA00065259 Weinstein Harvey Weinstein Wanted to Testify. His Lawyers Stopped

ailed in July and pled guilty in November to charges of money laundering and selling property obtained through criminal means. EFTA00065250 Judge Rakoff's sentence came in far below the punishment contemplated by official sentencing guidelines, which the judge called "absurd" and "totally nuts" on We

in prison Wednesday after the feds caught him lying about where he had gotten bitcoins that had surged in value to $19 million. U.S. District Judge Jed S. Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine. Once a successful Westerville, Ohio, toy merchant, Haney, who ha

4/19 11:30AM Federal Insurance Company et al v. Weinstein 18-cv-Z26/1/3-w-7524/15 Status Conference Crot

9 2:00 PM USA v. Butler 18-a-834.10 Sub of Counsel Engelmayer TM 1305 7/23/19 2:00 PM USA v. Smith Paterson 19-CR-463 Pretrial Conference Rakoff OPM 14B 7/23/19 2:00 PM USA v. Pena 11.a-1032-41 YOSR Engelmayer TM 1305 7/23/19 4:00 PM SEC v. kn 17.cv-3613 PTC Oetken TM 706 7/23/

-02854-JSR (S.D.N.Y.) (Rakog J.) 4, 12 Geiss v. Weinstein Co. Holdings LLC, 474 F. Supp. 3d (S.D.N.Y. 2020

ht re Citigroup Inc. Sec. Litig., 965 F. Supp. 2d 369 (S.D.N.Y. 2013) hi re Petrobras Securities Litigation, 363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff, J.) 16 3 20 In re Top Tankers, Inc. Sec. Litig., 2008 WL 2944620 (S.D.N.Y. July 31, 2008) 16 6 In re FVorldCom, Inc. Sec. Litig., 388 F. Su

playing field," counsel for a former analyst set to stand trial for allegedly tipping off friends to an $11 billion merger told U.S. District Judge Jed S. Rakoff on Tuesday. Read full article » CONSUMER PROTECTION Arizona Hit With Suit Over Ginseng Labels On Green Tea Buyers of Arizona tea filed a proposed

issions scandal, attracting a crush of media and autograph-seekers to the waterfront Boston courthouse. Read full article » Allen & Overy Atty For Weinstein Referred For Discipline An Allen & Overy attorney has been referred to a U.K. disciplinary tribunal following an investigation into alleged miscond

eferred to a U.K. disciplinary tribunal following an investigation into alleged misconduct connected to the representation of disgraced movie mogul Harvey Weinstein and the use of nondisclosure agreements to hush up allegations of sexual assault. Read full article » Court Staffer's Happy Hour Sparks Recusal Bi

d to the representation of disgraced movie mogul Harvey Weinstein and the use of nondisclosure agreement