Epstein Secrets

(954) 522-3456 Facsimile (954) 527-8663 Florida Bar No.: 542075 E-mail: [email protected] And Paul G. Cassell Pro Hae Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected] Case 9:08-cv-80119-KAM Document 165 Entered on F

n direct evidence, and, in some cases is even more reliable."' United States v. Ranum, 96 F.3d 1020, 1026 (7th Cir. 1996) (quoting United States v. Hatchett, 31 F.3d 1411, 1421 (7th Cir. 1994 )). For all these reasons, the Court should conclude that Epstein is fraudulently transferring assets. 11 C

Phone: 954-522-3456 Fax: 954-527-8663 bedwardsarra-law.com Counsel for Plaintiff Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax casselloelaw.utah.edu Co-counsel for Plaintiff Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss,

n direct evidence, and, in some cases is even more reliable.'" United States v. Ranum, 96 F.3d 1020, 1026 (7th Cir. 1996) (quoting United States v. Hatchett, 31 F.3d 1411, 1421 (7th Cir. 1994)). For all these reasons, the Court should conclude that Epstein is fraudulently transferring assets. 11 EFTA

7, 1998)... 25 United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) oo. ceiceeccssseeseceseesseeeseesseeeeecseessaeeseeesneeees 17 United States v. Hatchett, 918 F.2d 631, 641 (6th Cir, 1990) oo. eee ceeeesseeseeeseeeseeeseesseeeseeenaeeees 22 United States v. Lujan, No. 05—CR-924 (RB) (D.N.M. Mar. 25, 20

ion In Limine via ECF on the following: Sigrid S. McCawley Paul G. Cassell Meredith Schultz 383 S. University Street BOIES, SCHILLER & FLEXNER, LLP Salt Lake City, UT 84112 401 East Las Olas Boulevard, Ste. 1200 P| Ft. Lauderdale, FL 33301 J. Stanley Pottinger Bradley J. Edwards 49 Twin Lakes Rd. FARMER, JAF

7, 1998)... 25 United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) o.oo ccecccecccccccceccceesccessscssseecneeeesstecsseeenees 17 United States v. Hatchett, 918 F.2d 631, 641 (6th Cir. 1990) oo... cccccc cee ceececeeeeeseeessesenees 22 United States v. Lujan, No. 05—CR—-924 (RB) (D.N.M. Mar. 25, 2011) ..

S, FISTOS & LEHRMAN, P.L. 425 North Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 [email protected] Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] /s/ Nicole Simmons Nicole Simmo