3
Shared Docs
3
Same-Page
5 / 4
Mentions
it and its contents are not to be distributed outside your agency. EFTA00178034 FD-302a (Rev. 10-6.95) 31E-MM-108062 Continuation of FO-302 of Courtney Wild ,On 08/07/2007 Page 2 girls she could bring. When EPSTEIN telephoned, he usually asked for WILD to come over. According to WILD, EPSTEIN's hous
U if she saw her photograph. ,WILD also stated that LAUREN LNU at EFTA00178024 FD•302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Courtney Wild MI108/07/2007 Page 4 one time attended PALM BEACH CENTRAL HIGH SCHOOL. WILD also believed that they had met through a group of friends while a
friends with Miller. Rivera advised that she met with private investigators for Epstein's attorneys and that the same investigators had contacted Wild. The private investigators inquired about Rivera's age when she was with Epstein and how much money she was paid by Epstein. They also asked Rivera
onclude that, given the care and soundness with which this trial was con- ducted, "the cumulative error doctrine finds no foothold in this appeal," Sampson, 486 F.3d at 51. We now turn to Fell re- maining challenges. VIII. OVERLAP OF AGGRAVATING FACTORS [46] During the penalty phase, the dis- trict c
). The plaintiff in the defamation action, made wild and false accusations that she had been sexually
ause "substantial prejudice." United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912, at *1 (S.D.N.Y. Jun. 5, 2009) (citing United States v. Sampson, 385 F.3d 183, 190 (2d Cir. 2004)). The prejudice must be "sufficiently severe to outweigh the judicial economy that would be realized by avoiding
United States v. United States v. United States v. United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) Rivera, 546 F.3d 245 (2d Cir. 2008) Sampson, 385 F.3d 183 (2d Cir. 2004) Turoff, 853 F.2d 1037 (2d Cir.1988) Walker, 142 F.3d 103 (2d Cir. 1998) Werner, 620 F.2d 922 (2d Cir. 1980) Winchest
f Financial Officer and Senior Vice President of Wild Oats, Group Vice President and Chief Financial Of
erberus, in various roles at General Electric, and as a consultant at Arthur Andersen. Shane Sampson. Chief Marketing and Merchandising Officer. Mr. Sampson has been our Chief Marketing and Merchandising Officer since April 2015. Mr. Sampson is a member of the Office of the CEO. Previously, Mr. Sampson s
Entities connected to both Courtney Wild and Sampson

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
United States
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSONthe Southern District
LOCATION