Epstein Secrets

s, Cal. (Eric A. Goodwin, Carruth & Goodwin, Van Nuys, Cal., with him on the briefs), for defendant-appellant Affleck. Brent D. Ward, U.S. Atty., Salt Lake City, Utah (David Schwendiman, Sp. Asst. U.S. Atty., Salt Lake City, Utah, with him on the brief), for plaintiff' appellee U.S. in No. 85-1009. Alber

uced doc- uments obtained from the Bank of Nova Scotia in the Cayman Islands showing pay- ment of interest to Harvey during the years in question.' Snyder further testi- dcncc from the Cayman Islands under the agreement only when it does so at pan of an investigation for narcotics violations. Because

torney responsible for the inves- tigation of the government's case and its presentation to the grand jury appeared at the "pre-Kettiger" hearings. Snyder tes- tified that the government had used the net worth method of proving to the grand jury that Harvey had substantially underreport- ed his income

527-8663 [email protected] Counsel for Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq. Pro Hae Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected] Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 2

not a mere privilege. This right is available at the taking of depositions as well as during the examination of witnesses at trial." See Anderson v. Snyder, 91 Conn. 404, 408, 99 A. 1032 (1917); Helfferich v. Farley, 36 Conn.Sup. 333,334,419 A.2d 913 (1980). Case 9:08-cv-80119-KAM Document 370 En

-527-8663 [email protected] Counsel for Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq. ProHac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected] Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 2

n of witnesses at trial." Accordingly, Plaintiffs request that Epstein be prevented from attending her deposition should be denied. See Anderson v. Snyder, 91 Conn. 404,408, 99 A. 1032 (1917); Helfferich v. Farley, 36 Conn.Sup. 333,334, 419 A.2d 913 (1980). If this Court excludes Defendant from deposit

-527-8663 [email protected] Counsel for Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq. ProHac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected] Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 2

Plaintiffs request that Epstein be prevented from attending her deposition and that a special master be appointed should be denied. See Anderson v. Snyder, 91 Conn. 404, 408, 99 A. 1032 (1917); Helfferich v. Farley, 36 Conn.Sup. 333, 334, 419 A.2d 913 (1980). If this Court excludes Defendant from depo

ephardt Daily (UT) <https://gephardtdaily.cornflocaUsalt-lake-city-man-pleads-guilty-to-fraud-in- connection-with-getting-ppp-loank (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a five- count Felony Information in U.S. District Court Friday in connection with fraudulent representations he

ww.toledoblade.com/local/police-fire/2020/09/02/law-enforcement-double- down-gun-violence-toledo-operation-red-zonestories/20200902138> (9/2, Mester, Snyder, 88K) reports, "Federal, state, and local law enforcement agencies are banding together in a concerted effort to reduce gun violence through the La

East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a five-count Felony Information in U.S. District Court Friday in connection with fraudulent EFTA00149439 re

ast year." LAW ENFORCEMENT SERVICES Law Enforcement In Ohio Aims To Curb Gun Violence With Operation Red-Zone. The Toledo (OH) Blade (9/2, Mester, Snyder, 88K) reports, "Federal, state, and local law enforcement agencies are banding together in a concerted effort to reduce gun violence through the La

East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a five-count Felony Information in U.S. District Court Friday in connection with fraudulent representations h

ast year." LAW ENFORCEMENT SERVICES Law Enforcement In Ohio Aims To Curb Gun Violence With Operation Red-Zone. The Toledo (OH) Blade (9/2, Mester, Snyder, 88K) reports, "Federal, state, and local law enforcement agencies are banding together in a concerted effort to reduce gun violence through the La