Epstein Secrets

l Campion Miller, Michael Gerard Scavelli, Reid Weingarten, Steptoe & Johnson, LLP, Marc Allan Fernich, Law Office of Marc Fernich, New York, NY, Martin Gary Weinberg, Martin G. Weinberg, PC, Bos- ton, MA, for Defendant. DECISION & ORDER REMANDING DEFENDANT RICHARD M. BERMAN, U.S.D.J. A. Background This ruling

fice of Marc Fernich, New York, NY, Martin Gary Weinberg, Martin G. Weinberg, PC, Bos- ton, MA, for Defend

, 389 F.3d 309, 321 n.7 (2d Cir. 2004) "District courts [are afforded] wide discretion regarding the scope of such hearings...." United States v. Bartok, 472 F. App./. 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. * 1591 Cases [10] A 18 U.S.C. § 1591 case involving sexual victi

fice of Marc Fernich, New York, NY, Martin Gary Weinberg, Martin G. Weinberg, PC, Bos- ton, MA, for Defend

l Campion Miller, Michael Gerard Scavelli, Reid Weingarten, Steptoe & Johnson, LLP, Marc Allan Fernich, Law Office of Marc Fernich, New York, NY, Martin Gary Weinberg, Martin G. Weinberg, PC, Bos- ton, MA, for Defendant. DECISION & ORDER REMANDING DEFENDANT RICHARD M. BERMAN, U.S.D.J. A. Background This ruling

, 389 F.3d 309, 321 n.7 (2d Cir. 2004) "District courts [are afforded] wide discretion regarding the scope of such hearings...." United States v. Bartok, 472 F. App./. 25, 27 (2d Cir. 2012). E. The Presumption of Remand in 18 U.S.C. * 1591 Cases [10] A 18 U.S.C. § 1591 case involving sexual victi

accounts at UBS AG StanfordBrand, and shams of Marty Fuxb are rot road by the FDIC. Through the DA, c

insurance/cones to dec.:ARSat UBS Gilt USA and ra bans participating in the UBS FCC insured Deposit Mogen. P does not apply to deposits at UBS AG. 'Bartok! Erarch 01 bank *posits nixed through the UBSInternationS Deposit Account program WC protection ZOphts to money market sweep fund holdngs tut not b