Document Mentions (3 shared documents)

EFTA00221929

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(emphasis added). The article actually stated "Walk that Epstein had moved himself and his assets to Israel reached the ears of such luminaries as Harvey Weinstein...." See Vicky Ward, "You Will Have Jeffrey Epstein to Kick Around!" Vanity Fair <http://www.vanitvfaincom/online/dailv/2008/05/vickv-ward-you.html

ael reached the ears of such luminaries as Harvey Weinstein...." See Vicky Ward, "You Will Have Jeffrey Epst

to Israel reached the ears of such luminaries as Harvey Weinstein...." See Vicky Ward, "You Will Have Je

fore or shortly after a substantial debt was incurred. See In re Ramsurat, 361 B.R. at 254; In re Dealers Agency Services, Inc., 380 B.R. 608, 613 (M.D. Ha. 2007) (recognizing that the Eleventh Circuit adopted the "badges of fraud" to determine fraudulent intent); Fla. Stat. §726.105(2). Moreover, Ha.

EFTA00728009

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g litigation in the "broadest and weakest sense," the court nonetheless 5 &g g, Apicella v.McNeil Labs.. Inc. 66 F.R.D. 78, 82, 85 (E.D.N.Y. 1975) (Weinstein, J.) ("In exercising this authority," under Federal Rules 26 and 37, "the court must consider the possible necessity for the information and the co

beyond the power of evidence to controvert them.") (citation omitted). accord Chick-Fil-A, Inc. v. CFT Development. LLC, 652 F. Supp. 2d 1252. 1260 (M.D. Ha. 2009), aff'd, No. 09- 15066, 2010 WL 1006661 (11th Cir. Mar. 19,2010): Bellefonte Re Ins. Co. v. Argonaut Ins. Co. 757 F.2d 523, 528-29 (2d Cir. 19

EFTA00207332

2 mentions1 same-page

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beyond the power of evidence to controvert them.") (citation omitted)• accord Chick-Fil-A, Inc. v. CFT Development. LLC, 652 F. Supp. 2d 1252. 1260 (M.D. Ha. 2009), aff'd, No. 09- 15066, 2010 WL 1006661 (11th Cir. Mar. 19,2010): Bellefonte Re Ins. Co. v. Argonaut Ins. Co. 757 F.2d 523, 528-29 (2d Cir. 19