Epstein Secrets

rable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street

materials which the Circuit Court would not allow. See Epstein's Motion to Compel, DE 807. III. Memorandum of Law A. Discovery Issues Related to the State Court Issued Subpoena Arc Not Properly Before the Bankruptcy Court Despite Epstein's stated position to the contrary, neither 28 U.S.C. §§ 152 or 1334 co

EMAIL) (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP (VIA CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LL

relevance, burdensomeness, and attorney-client and other privileges regarding the Razorback Creditors' subpoena. Instead, these issues are left to the State Court judge presiding over their case to decide. I. BACKGROUND The procedural background surrounding the Razorback Creditor's motion is important to t

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 25, 2008 3:08 PM To: Sloman, Jeff (USAFLS) Subject: RE: Questions Hi Jeff— Sony. I have an indictment going tomorrow so 1 haven't had a chance to work on the notice yet, but,

t: Wednesday, June 25, 2008 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Questions 1. Can we file the proposed indictment under seal with the State Court judge? The agreement states that the parties anticipate that this agreement will no be made part of any public record. 2. Was your suggestion to pr

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Wednesday, June 25, 2008 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Questions 1. Can we file the proposed indi

Wednesday, June 25, 2008 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Questions 1. Can we file the proposed indictment under seal with the State Court judge? The agreement states that the parties anticipate that this agreement will not be made part of any public record. 2. Was your suggestion to p

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 25, 2008 3:08 PM To: Sloman, Jeff (USAFLS) Subject: RE: Questions Hi Jeff— Sorry. I have an indictment going tomorrow so I haven't had a chance to work on the notice yet, but

t: Wednesday, June 25, 2008 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Questions 1. Can we file the proposed indictment under seal with the State Court judge? The agreement states that the parties anticipate that this agreement will not be made part of any public record. 2. Was your suggestion to p