5
Shared Docs
3
Same-Page
5 / 5
Mentions
d. That's a Fifth Circuit case from 1995, in which a 14 bank officer was accused of dishonest and fraudulent acts and 15 kind of bogus loans, and the Fifth Circuit allowed Fifth 16 Amendment invocations from the loan recipients to be used 17 against him, reasoning that, well, in this kind of a case, the 18
ly, your Honor, I think you can 10 just see from the upset there what's going to be happening at 11 this trial. This is the direct quote from Mr. Pagliuca. 12 "Fantastical conspiracy". That's going to be the argument from 13 the other side. They're obviously entitled to advance that 14 argument. B
Maryland. That's a Fifth Circuit case from 1995, in which a bank officer was accused of dishonest and fraudulent acts and kind of bogus loans, and the Fifth Circuit allowed Fifth Amendment invocations from the loan recipients to be used against him, reasoning that, well, in this kind of a case, the collusion t
ly, your Honor, I think you can 10 just see from the upset there what's going to be happening at 11 this trial. This is the direct quote from Mr. Pagliuca. 12 "Fantastical conspiracy". That's going to be the argument from 13 the other side. They're obviously entitled to advance that 14 argument. B
of Maryland. That's a Fifth Circuit case from 1995, in which a bank officer was accused of dishonest and fraudulent acts and kind of bogus loans, and the Fifth Circuit allowed, Fifth Amendment invocations from the loan recipients to be used against him, reasoning that, well, in this kind of a case, the collusion t
: In reply, your Honor, I think you can just see from the upset there what's going to be happening at this trial. This is the direct quote from Mr. Pagliuca. "Fantastical conspiracy". That's going to be the argument from the other side. They're obviously entitled to advance that argument. But that's wh
OR VOIR DIRE AND LIMITED COUNSEL-CONDUCTED VOIR DIRE Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C.
Page: EFTA00011096 →the judge does not know the case of either party in detail, so that [s]he cannot realize when responses have opened areas for further inquiry."2 As the Fifth Circuit has recognized: A judge cannot have the same grasp of the facts, the complexities and nuances as the trial attorneys entrusted with the preparation
Page: EFTA00011107 →OR VOIR DIRE AND LIMITED COUNSEL-CONDUCTED VOIR DIRE Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C.
Page: EFTA00011115 →the judge does not know the case of either party in detail, so that [s]he cannot realize when responses have opened areas for further inquiry."2 As the Fifth Circuit has recognized: A judge cannot have the same grasp of the facts, the complexities and nuances as the trial attorneys entrusted with the preparation
Page: EFTA00011126 →Entities connected to both the Fifth Circuit and Jeffrey Pagliuca

Ghislaine Maxwell
PERSONLaura Menninger
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Denver
LOCATION
Prince Andrew
PERSONSouthern District
LOCATIONCohen & Gresser LLP
ORGANIZATIONBobbi C. Sternheim
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSONSigrid McCawley
PERSON
Paul Cassell
PERSONthe Southern District
LOCATIONSecond Circuit
ORGANIZATIONJane Doe
PERSON
Julie K. Brown
PERSONLeon Black
PERSON