ki), Martin Wachter, Erwin Wachter, Sercor Treuhand Anstalt, and Asat Trust (Asat). Generally, the district court predicated the dismissals of those Appellees on its conclusions that: (1) a defendant’s indirect funding of al- *19 Qaeda through a charitable intermediary “is, under controlling Second Circuit

ane Doe #1 and Jane Doe #2 proceed by way of pseudonym as victims of child sexual assault. /s/ Paul G. Cassell Paul G. Cassell, Esq. Attorney for Appellees C-2 of 2 EFTA00209357 TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION 1 FACTUAL BACKGROUND 3 The Epstein Investigation and the Non-

ane Doe #1 and Jane Doe #2 proceed by way of pseudonym as victims of child sexual assault. /s/ Paul G. Cassell Paul G. Cassell, Esq. Attorney for Appellees C-2 of 2 EFTA00209569 TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION 1 FACTUAL BACKGROUND 3 The Epstein Investigation and the Non-

er proper person attesting to their authenticity or correctness. . . . They were received without any foundation other than the representations of Appellees counsel. In short, rule 1.510(e), by its very language, excludes any document from the record on a motion for summary judgment that is not one of t

r Authorities iii EFTA00808438 PREFACE Appellant, JEFFREY EPSTEIN, was the Defendant below and will be referred to in this brief as "Epstein." Appellees, JEAN-LUC BRUNEL, individually, and MC2 MODEL & TALENT MIAMI, LLC, were the Plaintiffs below and will be referred to in this brief as "Plaintiffs"

ION OR WITHDRAWAL. District Court of Appeal of Florida, Third District. Harold E. WOLFE, Jr., et al., Appellants, v. Jeffrey T. FOREMAN, et al., Appellees. No. 3D10-3055. I July 17, 2013. Synopsis Background: Partner in a limited liability company (LLC) brought abuse of process and malicious pros

acting Services, Inc.; South Florida Emergency Physicians, Inc.; Mitchell Gregg, M.D., Jorge Fleites, M.D. and Florida Patients Compensation Fund, Appellees. No. 3D06-2476. I Oct. 3, 2007. I Rehearing Denied Jan. 2, 2008. Synopsis Background: Patient brought medical malpractice action against hospita

Laura J. BOWMAN, Jennifer L Pharo, Karen L Latham, Carol-Lynne Taylor, Pritesh Patel, Arnot Q. Wadsworth IV, Jennifer L Stein, Christoper Herndon, Appellees. No. 4Do2-2864. I Aug. 6, 2003. I Rehearing Denied Sept. 18, 2003. Students brought action alleging that university breached promise to seek accr

nvoluntarily dismissing the Trust's foreclosure complaint post-trial. The trial court entered final judgment against the Trust based exclusively on Appellees' expert witness who testified at trial that the Trust was not, and never had been, the holder of the subject note. We reverse because the trial cour

merely legal conclusions of a party's expert. IV. Conclusion Because the record on appeal reflects that the trial court impermissibly relied upon Appellees' expert's legal conclusions, we reverse the trial court's final order involuntarily dismissing the Trust's claim, and remand for further proceedings

nvoluntarily dismissing the Trust's foreclosure complaint post-trial. The trial court entered final judgment against the Trust based exclusively on Appellees' expert witness who testified at trial that the Trust was not, and never had been, the holder of the subject note. We reverse because the trial cour

N BRIEF:James Wyda, Federal Public Defender, Baltimore, Maryland, for Appellant. Rod J. Rosenstein, United States Attorney, Baltimore, Maryland, for Appellees. OPINION Having been released on parole after serving 20 years of a life sentence of imprisonment for a 1980 federal conviction for rape and murde

Adam Augustine Caner, Law Office of Adam A. Carter, Washington, DC, for Appellant. Neil Matthew Corwin, U.S. Attorney's Office, New York, NY, for Appellees. Before: and ROGERS, Circuit Judges, SIIIMnior Circuit Judge. JUDGMENT PER CURIAM. "1 This case was considered on the record from O 2007 Thom

taken and now appellants move us to order a stay of the removal pending disposition of the appeals from the orders dismissing the equity suits. Appellees, in response, show that ap- pellants have given bail bonds on remov- al calling for their appearance in the Michigan District to answer the indict-

porated, Arthur Young & Company, Northwestern National Bank, Hospital Authority No. 1 of Sarpy County, Nebraska and Midlands Com- munity Hospital, Appellees. No. 77-1923. United States Court of Appeals, Eighth Circuit. Submitted April 14, 1978. Decided June 9, 1978. Purchaser of corporate bonds brou

ns, Jr., WIGGINS, CHILDS, QUINN & PANTAZIS LLC, Birmingham, Alabama, for Appellants. Lisa Schiavo Blatt, ARNOLD & PORTER LLP, Washington, D.C., for Appellees. ON BRIEF: Armand Derfner, D. Peters Wilborn, Jr., DERFNER, ALTMAN & WILBORN. Charleston, South Carolina; Ann K. Wiggins, WIGGINS, CHILDS, QUINN &