Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 17 of 28 (b) Nadia Marcinkova refused to answer on Fifth Amendment grounds: “Alan Dershowitz is also somebody that you also know to have been at the house when L.M. was being sexually abused in Jeffrey Epstein’s bedroom, correct?”...
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Page 1 09/30/2008 SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Serial No.: Stat Agent Name: Stat Agent SOC.: Does Accomplishment Involve KRKEKKEREKRERE CHILD LOCATE REKKEEREREKE Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALY...
…1999 — 2002. See Exhibit 6, Request no. 20. It is without question that Defendant is abusing the subpoena power in this case to conduct a fishing expedition in an effort to intimidate and harass this victim and to try to dig up information he can use in his openly stated “goal” t...
…ation Day Riot, Raising Questions Hi Kathy and Stuart, You may have already seen this article, but sharing it just in case you haven’t. Please let us know if we can be of any help coordinating with the client’s PR firm, which Stuart mentioned that you were doing yesterday. Acc...
… While Giuffre’s defamation lawsuit appears headed for what will likely be a confidential settlement, Scarola said his case against Epstein is going to trial even though Trump won't be called as a witness. “We can prove our case without Donald Trump’s testimony,” he said of mal...
…o step aside. Mike Edmondson, a spokesman for Mr. Krischer, said the state attorney’s office sometimes sent noncapital cases to grand juries when there were questions about witness credibility. Mr. Krischer does not recommend a particular charge in such cases, Mr. Edmondson said...
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: Case ID: 31E-MM-108062 Serial: 54 Description of Document: Type : FD909 Date :_01/04/07 From : Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Ser...
31 As in any case involving the loss of state secrets, uncontested facts remain in extremely short- supply. The opinion-laden appellatives such as “patriot” and “traitor” that have tended to fill the gap in the great divide do little to address the important mystery of how many...
…Attorney General’s Project Safe Childhood Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclusion of the case. “AUSA Villafafia has spent her 18-year career advocating tirelessly on behalf of victims...
…ugh a tuxedo is not a tie, it’s a similar form of fancy dress — so PLN may extend the MOSES-learned rule to the present case and infer that the new playmate is not likely to be a regular visitor. 6.5 Goal-Oriented Dynamics in CogPrime CogPrime’s dynamics has both goal-oriented...
…tly in a settlement just as jury selection was about to begin. \ But the attempt to get to the bottom of the Epstein case and how he managed to get such a light sentence is not over: Some of his accusers are pursuing a separate legal effort to nullify the plea agreement and, t...
Case 1:16-cv-04642 Document1 Filed 06/20/16 Page 8 of 9 framed to solicit media attention or, perhaps, are simply politically motivated. There is absolutely no merit to these allegations. Period.” The statement provided for publication by Defendant Trump was published by said we...
…e says that President Trump would not have nominated Acosta if reports fully describing Acosta's conduct in the Epstein case had emerged earlier. Sen. Ben Sasse has also weighed in. He sent a letter to the Justice Department asking it to investigate its treatment of Epstein, incl...
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there exists complete diversity of citizenship between Plaintiff and Defendants and the amount in controver...
Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 17 of 20 Ask them [Edwards and Cassell] if they have any evidence ... . They’re doing it for money. She’s getting mo...