Epstein Secrets

dwards's Access to Information Designated Confidential Laura A. Menninger Jeffrey S. Pagliuca HADDON. MORGAN, AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 EFTA00595640 Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7 INTRODUCTION Defendant Ghislaine Maxwell, through her attor

dibility, and (3) there may be an implication that the testifying attorney may be distorting the truth as a result of bias in favor of his client." Ramey v. Dist 141, Int'l Ass 'n of Machinists & Aerospace Workers, 378 F.3d 269, 282-33 (2d Cir.2004). Ms. Maxwell recognizes that Plaintiff may claim th

dwards's Access to Information Designated Confidential Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 EFTA00595633 Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7 INTRODUCTION Defendant Ghislaine Maxwell, through her attorn

dibility, and (3) there may be an implication that the testifying attorney may be distorting the truth as a result of bias in favor of his client." Ramey v. Dist 141, Intl Ass'n of Machinists & Aerospace Workers, 378 F.3d 269, 282-33 (2d Cir.2004). Ms. Maxwell recognizes that Plaintiff may claim that

ore than $8.5 million and was linked to 10,000 reservations across 10 states. According to the article, Shray Goel, of Miami, and Shaunik Raheja, of Denver, operated a short-term house rental business used to defraud Airbnb, Vrbo, and guests renting properties through those platforms. The article quote

op FINANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn