Epstein Secrets

[email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Case 9:08-cv-80119-KAM

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ect to act of production protection; in producing records the defendant would not “authenticate the documents as being his own or being accurate”); Securities and Exchange Commission v. First Jersey Securities, Inc., 843 F.2d 74, 76 (2d Cir. 1988) (rejecting act of production argument regarding bank records because “eve

t.com Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits

[email protected] and Paul G. Cassell Pro Hac Vice 332 S

e documents as being his own or being accurate”); Securities and Exchange Commission v. First Jersey Securities, Inc., 843 F

osecutors were able to ignore the controversial nonprosecution agreement because it contained some significant fine print, said former federal Judge Paul Cassell, who for years has fought to get the agreement thrown out. It says only that no charges could be filed against Epstein in South Florida, he said.

e complaint does not seek forfeiture of Epstein's house in Palm Beach. While heartened that Epstein now faces serious criminal charges in New York, Cassell said he would continue to push a West Palm Beach-based federal judge to throw out the nonprosecution agreement that Acosta forged with Epstein's st

profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his bu

win Paul M. Krieger ICRIEGER KIM & LEWIN, LLP 500 Fifth Avenue New York. NY 10110 this Ms. Maxwell's Reply In Support of Her on the following: Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 Imran H. Ansari AIDALA, BERTUNA & KAMINS, P.C. 546 Fifth Avenue 6th Floor New York, NY 10036

ply In Support of Her on the following: Paul G. Cassell 383 S. University Street Salt Lake City, UT 841

on of public access"); id. at 53 (discovery motion materials "subject to a lesser — but still substantial — presumption of public access"); see also Securities and Exchange Comm 'n v. Telegram Grp. Inc., Case No. 19-cv-9439 (PKC), 2020 WL 3264264 at *2 (S.D.N.Y. June 17, 2020) ("The presumption attached to non-disposit