Epstein Secrets

s amendment to have real and substantial effect." Stone v. INS, 514 U.S. 386, 397 (1995), and Pierce Cou

presumed that Congress acts intentionally and purposely in the disparate inclusion or exclusion." Duncan v. Walker 533 U.S. 167, 173 (2001), citing Bates v. United States 522 U.S. 23, 29-30 (1997). Petitioners contend the government was required under § 3771(a)(5) to notify them of the negotiation o

count) $2,000,000 DB-SDNY- 0004937 10/19/2015 Stone & Magnanini LLP $1,000,000 DB-SDNY- 0004937 EF

s most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Sout

s amendment to have real and substantial effect." Stone v. INS, 514 U.S. 386, 397 (1995), and Pierce Cou

presumed that Congress acts intentionally and purposely in the disparate inclusion or exclusion." Duncan v. Walker 533 U.S. 167, 173 (2001), citing Bates v. United States 522 U.S. 23, 29-30 (1997). Petitioners contend the government was required under § 3771(a)(5) to notify them of the negotiation o

nd Frederick Small Road. Steven Dunn, 53, of Stone Mountain, Ga., and Jesus Antonio Resen- diz-Ba

il 6 a.m. on Friday and Saturday. Madden also recom- mends that burglary vic- tims go to court to plead their cases as victims before the judge. Bates, who has lived in her home for more than 30 years, vowed to fight the burglars as long as it takes to stop them. "I can't sleep without a weapo

01 =ARCO TH4W3m rta w.aLY OntED SuBStOcury My. Stone Start*. Cal. One Mtincacn Cats mom Yon 11201.38

CE 664,164.61 5-1S57.55 51.957.55 Your messages Bear Steams receives payments or other remuneration from the advisers, distritiutom or other of Bates of certain of the mutual funds available through Bear Steams. Such payments or remuneration are for administrative. techrkelogical or other service

count) $2,000,000 DB-SDNY- 0004937 10/19/2015 Stone & Magnanini LLP $1,000,000 DB-SDNY- 0004937 10

s most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Sout

ourt Records Page 20 of 20 COUNSEL LIST Sigrid Stone McCawley, Esquire [email protected]; sperkins@

54.356.0022 ad AYEES LOOK 13 E-mail: smccawley@ bsfllp.com 42 14 Cassell's 1.0. Exhibit No. 6 - series of 309 On behalf of the Defendant: 13 e-mails, Bates numbered BE-510 ~- -514 16 WILEY REIN LLP 14 16 BY: RICHARD A. SIMPSON, ESQUIRE AND: NICOLE A. RICHARDSON, ESQUIRE 45 7 1776 K Street Northwest Washi

t Par ;pc a Irerdo nine... a. Mancliette Randy Stone...! gik Marco RagessIno sc. RCM Cw o aces Se

e attached as Exhibit J to the Edwards Declaration accompanying this filing (hereinafter cited as "U.S. Attorney's Correspondence" and referenced by Bates number stamp).' Because Epstein has moved to keep these documents from the public, they are at this time filed under seal with the Court. Threugh-