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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
l [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg rjosefsbe rg@pod h u rst.com Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger
hat we use retired 11th Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and be
ttorney's fees incurred during the time spent hying to negotiate a settlement. If you are unable to reach a settlement with Mr. Epstein, you and Mr. Josefsberg can discuss how best to proceed. As I mentioned above, as part of the resolution of the federal investigation, Mr. Epstein has agreed to plead gui
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
KEzella,podhurst.com Michael James Pike MPikeebelclaw.com Paul G. Cassell casselloabciclaw.com Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz ahorowitz sexabuseattomev.com Stuart S. Mermelstein ssmsexabuseattornev.com William J. Berger wberge
hat we use retired 11th circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and be
not include any language that demeans the harm they may have suffered. The letter's assertions regarding representation by the Podburst firm and Mr. Josefsberg are accurate. Judge Davis conferred with Messrs. Rodhurst and losefeberg to insure their willingness to tordertake this assignment prior to finaliz
Entities connected to both Hatchett and Robert C. Josefsberg

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSONRichard Horace Willits
PERSONRobert D. Critton
PERSON
Adam D. Horowitz
PERSONJack Patrick Hill
PERSON
Podhurst Orseck
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Jay Lefkowitz
PERSON
Salt Lake City
LOCATIONScott Rothstein
PERSONStuart S. Mermelstein
PERSON
Alan Dershowitz
PERSON