Epstein Secrets

12/2011 fa REPLY to Response to Motion rein MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 05/12/2011) 05/16/2011 El RESPONSE in Opposition rel2 MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Ja

f Supplemental Authority of the United States Supreme Court (Doc. 163); and Reply in Support of Supplemental Briefing By Limited Intervenors Black, Weinberg, Leticowitz, and Epstein (Doc. 169). 4 EFTA00177814 already addressed the issue in Fed. R. Crim. P. 11(0 and Fed. R. Evid. 410 and did not see fi

EDT 2 of 16 Roy Black Black, Srebnick, Komspan &Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami, FL 33131 305-371-6421 intervenor Martin G. Weinberg J ntervenor Jay Lefkowitz represented by Jacqueline Perczek Black Srebnick Komspan &Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 3

he courts, through avoidance of premature adjudication, from entangling themselves in abstract disagreements over administrative policies. Pashby v. Delia, 709 F.3d 307 (4th Cir. 2013); Brennan v. Roman Catholic Diocese of Syracuse New York, Inc., 322 Fed. Appx. 852, 2009 WL 941765 (11* Cir. 2009)(unp

5 Bank USA are FDIC inured in accordance with FDIC rules. For non Henniker, 00.11W hat nowefdic ga. Deposes at LOS AG Stanford Earth and shams of Marty Funds are rot insured by the FDIC. Through the Ok areiliele to sash balms are swept to depot/ accounts at UBS AG New York Branch ard LOS AGC wan B

bat deposits at UBS Bak USA aid LBS AG Stamford branch (Bank Sweep Progand, money rate' mutual bads (roar Fund6 adthe intersational Depose Accord (Delia customers with an International Racine Management Account. Through the Bat Sweep Program cash balances we swept to WS Balk LEA ega to an establish

general parter er sponsor estimated value nor a &Marty estimated Mx is mad, the value of te wanly will

uer, general panne or sponsor *stinted value rite a &Stab estimated valve if mad, the valued the surly will be &tent horn its purchase price. - • Delia* cm to date may noble return of meal, income a both - see • represents the initial orlon; price per unit and may not ;elect Will COO basis • Res