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Found 447 results for "Jacob frank"
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...otion for Attorneys Fees in its entirety and grant such other and further relief as the Court deems necessary or proper JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
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...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net Attorneys for Defendant Dave Aronberg CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this 29th d...
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...ervice on all parties of record herein Isl Douglas A Wyler Def.Ex Def.Ex J..A.OQ13S.SCHOLZ WYLER LLC iE LAW Ol"FICCS OF JACOBS ASSOCIATE P.A ARTHU JACOes Nove ber Office of the State Attorney I 5th Judicial Circuit Attn Jeanne Howard I North Dix...
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...anting his Amended Motion for Attorneys Fees as well as such other and further relief as the Court deems just or proper JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
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...irectly he said our bravery may empower others to speak out against crimes against them jmusgrave pbpost.com Def.Ex.A-2 JACOBS SCHOLZ WYLER LLC THE I.AW OfTlci;S Of ASSOC:11 Tf;s P.A HUR I JACO!llS November Office of the State Attorney I 5th Jud...
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...Howard RIC:H1RO SCHOL P.A Ille _RO OOUGI..A A WlLlt!t P.A DOUGt..AS WV EA The purpose of this letter is to confirm that Jacobs Scholz Wyler LLC will represent you regarding the above-referenced matter Our fees will be contingent upon our success...
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...granting his Amended Motion for Attorneys Fees as well as such other and further reliefasthe Court deems just or proper JACOBS SCHOLZ WYLER LLC Isl Doi1glas A Wyler CA/Arol rl9Ei A.l BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM Arthur I Jacobs Esq Fl...
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...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net Attorneys for Defendant Dave Aron berg CERTIFICATE OF SERVICE HEREB CERTIFY that on this 12th day...
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...Richard Scholz Esq Fla Bat No Douglas A Wyler Esq Fla Bar No i Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net Attoieysfot Defendcii1t Dave Atoizbeig CERTIFICATE OF SERVICE I IEilEBY CJ::RFY thM OQ th.i.s l2t...
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(15 occurrences)
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...he foregoing has been electronically filed with the Florida E-File Portal for e-service on all parties of record herein JACOBS SCHOLZ WYLER LLC s/Douglas A Wyler Arthur Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla...
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...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary:jacobsscholzlaw comcast.net General Counsel for the Florida Prosecuting Attorney 2s Association CA/Arop BEACH COUNTY FL JOSEP...
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...foregoing has been electronically fiied with the Florida E-File Portal fore-service qn all parties of record herein lJ JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur Jacobs Esq Fla J3ar N9 I Rkbard Scholz Esq Fla Bar No Douglas A Wyler Esq...
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(13 occurrences)
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...onor to find out what happened to our client We are angry about the conditions he was held in And were also angry quite frankly your Honor that the only source of information that we get as to what happened to him is through the media rather tha...
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...onor to find out what happened to our client We are angry about the conditions he was held in And were also angry quite frankly your Honor that the only source of information that we get as to what happened to him is through the media rather tha...
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...lso forced to register as a sex offender and settle civil lawsuits more than young women filed against him U.S Rep Lois Frankel D-Wcst Palm Beach said she shares Scarola 2s interest in finding out how the agreement came to be."I am especially mo...
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...Civ US WL S.D.N.Y Oct Falter United States F.2d 2d Cir Fisher United States U.S Flagg Yonkers Say Loan Ass F.3d 2d Cir Franks Delaware U.S Gatto Cr LAK Golino City of New Haven F.2d 2d Cir Graham Connor U.S Grant United States F.2d 2d Cir Greer...
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...g the evidence The defendants allegations are analogous to those raised when evaluating defendants claims of Government Franks violations To obtain a Franks hearing a defendant must make a substantial preliminary showing United States Falso F.3d...
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...obtain a Franks hearing a defendant must make a substantial preliminary showing United States Falso F.3d 2d Cir quoting Franks Delaware U.S that i there were inaccuracies or omissions in the affidavit ii the alleged falsehoods or omissions were...
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(10 occurrences)
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...t Conference has been electronically filed with the Florida E-File Portal for e-service on all parties of record herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
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...ber at Eastern Daylight Time Subject Date From SERVICE OF COURT DOCUMENT CASE NO CA FLORIDA HOLDINGS LLC DAVE ARON BERG JACOBS SCHOLZ WYLER LLC A LIMITED LIABILITY COMPANY OF PROFESSIONAL ASSOCIATIONS ATTORNEYS AT LAW GATEWAY TO AMELIA THE LAW O...
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...YLER LLC A LIMITED LIABILITY COMPANY OF PROFESSIONAL ASSOCIATIONS ATTORNEYS AT LAW GATEWAY TO AMELIA THE LAW OFFICES OF JACOBS ASSOCIATES P.A ARTHUR I JACOBS GATEWAY BLVD SUITE FERNANDINA BEACH FLORIDA June VIA ELECTRONIC U.S MAIL Stephen A Mend...
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(8 occurrences)
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...ow when you are available for the case management conference or I will unilaterally schedule the hearing Doug Wyler Esq Jacobs Scholz Wyler LLC Gateway Blvd STE Fernandina Beach FL fax doug.wyler comcast.net Please be advised that this e-mail an...
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...ng times for this motion and let me know what works best for you so we can resolve this matter Sincerely Doug Wyler Esq Jacobs Scholz Wyler LLC Gateway Blvd STE Fernandina Beach FL fax doug.wyler comcast.net Please be advised that this e-mail an...
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...ark East Suite Los Angeles California boyajian gtlaw.com BY NINA BOYAJIAN ESQUIRE On behalf of the Defendant/Respondent JACOB SCHOLZ WYLER LLC Gateway Boulevard Suite Fernandina Beach Florida doug.wyler comcast.net BY DOUGLAS A WYLER ESQUIRE On...
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...the litigation due to time required in the instant matter The base fees consisting of for Mr Wylers services and for Mr Jacobs services are reasonable for lawyers their respective communities possessmg equal experience and skill The outcome of t...
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...ttorneys Fees has been electronically filed with the Florida E-File Portal fore-service on all parties of record herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
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...ber at Eastern Daylight Time Subject Date From SERVICE OF COURT DOCUMENT CASE NO CA FLORIDA HOLDINGS LLC DAVE ARON BERG JACOBS SCHOLZ WYLER LLC A LIMITED LIABILITY COMPANY OF PROFESSIONAL ASSOCIATIONS ATTORNEYS AT LAW GATEWAY TO AMELIA THE LAW O...
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(15 occurrences)
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...pended services rendered to date is hours at the rate of per hour Likewise the total time Affiants law partner Arthur I Jacobs has expended services rendered to date is hours at the rate of per hour Accordingly since Defendant Aronbergs demand w...
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...te is hours at the rate of per hour Accordingly since Defendant Aronbergs demand was served Defendant Aronbergs counsel JACOBS SCHOLZ WYLER LLC has rendered services in the amount of calculated at hours hour hours in conjunction with the defense...
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...e attorneys the amount in controversy and the results obtained Dated this 12th day of April FURTHER AFFIANT SA Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florid...
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(15 occurrences)
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...he foregoing has been electronically filed with the Florida E-File Portal for e-service on all parties of record herein JACOBS SCHOLZ WYLER LLC s/Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq CA/ArcfWj BEACH COUNTY FL JOSEPH...
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...he foregoing has been electronically filed with the Florida E-File Portal for e-service on all parties of record herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq CA/ArOflffl:!IJ PD BEACH COUNTY...
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...PH ABRUZZO CLERK PM Fla Bar No i Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net Attorneys for Defendant Dave Aronberg and General Counsel for the Florida Prosecuting Attorney 2s...
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...nded services rendered to date is hours at the rate of per hour Likewise the total time Affiant 2s law partner Arthur I Jacobs has expended services rendered to date is hours at the rate of per hour Accordingly since Defendant Aronberg 2s demand...
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...s hours at the rate of per hour Accordingly since Defendant Aronberg 2s demand was served Defendant Aronberg 2s counsel JACOBS SCHOLZ WYLER LLC has rendered services in the amount of in conjunction with the defense of the instant action pursuant...
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...nded se_rvices rendered to date is hours at the rate of per hour Like,vise the total time Affiants iaw partner Arthur I Jacobs has expended servi es rendered to date is hours at the rate of per.hour A cordingly since Defendant Aron bergs I demat...
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...ty for legal services of a comparable or similar nature The base fees consisting of for Mr Wyler 2s services and for Mr Jacobs services are reasonable for lawyers in their respective communities possessing equal experience and skill the signific...
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...the litigation due to time required in the instant matter The base fees consisting of for Mr Wylers services and for Mr Jacobs services are reasonable for lawyers their respective communities possessmg equal experience and skill The outcome of t...
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...Portal for e-service on all parties of record herein I CA/Arc:ifill919 0ll l2G BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM JACOBS SCHOLZ WYLER LLC s/Douglas A Wyler I Arthur I Jacobs Esq Fla Bar No i Richard Scholz Esq Fla Bar No Douglas A Wyler Es...
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(15 occurrences)
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...nded services rendered to date is hours at the rate of per houn Likewise the total time Affiant 2s law partner Arthur I Jacobs has expended services rendered to date is hours at the rate of per hour Accordingly since Defendant Aronberg 2s demand...
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...s hours at the rate of per hour Accordingly since Defendant Aronberg 2s demand was served Defendant Aronberg 2s counsel JACOBS SCHOLZ WYLER LLC has rendered services in the amount of calculated at hours hour hours in conjunction with the defense...
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...is hours at the rate of per bout Accordingly since Defendant Arnnberg 5o demand was served_ Defendant Aronbergs counsel JACOBS SCHOLZ WYLER LLC has rendered servic in the amount of calculated at hours hour hours in conjunction vith the defense o...
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...e practices allowing Principal Conspirators to divert hundreds of millions of investor dollars through TD Bank accounts FRANK SPINOSA hereinafter Spinosa is an individual residing in Broward County Florida and at all times relevant hereto was a...
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...of the settlement deals Szafranski participated in the scheme by among other things making material misrepresentations Frank Preve plead guilty to bank embezzlement charges in and received ten years probation and a fine for falsifying loan docu...
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...aining operations of the Ponzi scheme including but not limited to i Shimon Levy ii Shimon Levy i Onyx Capital iv Barbe Frank Shimon Levy vi ObidiaLevy vii Rachel Levy vi Daniel Minkowitz ix Benzion Varon Dominic Ponatchio xi Daniel Minkowitz xi...
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(11 occurrences)
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...e whole list of motions and I appreciate it very much And I did have a chance to go through most of the stuff and quite frankly its kind of hard to get my arms around this There is a lot to do My thoughts is to first kind of set-up a schedule to...
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...raph Notifying Epstein of an intent to depose his high-profile friends THE COURT Let me just ask you Iye not read quite frankly the Echevarria case but does it still stand for the proposition that for there to be a litigation privilege it must b...
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...f the child victims of Mr Epsteins criminal activity clearly could not constitute abuse of process Paragraph Five quite frankly I just dont understand Paragraph Five reads the representative of the trustee for RRAs bankruptcy stated that there a...
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...t practices allowing Principal Conspirators to divert hundreds of millions of investor dollars through TD Bank accounts FRANK SPINOSA hereinafter Spinosa is an individual residing in Broward County Florida and at all times relevant hereto was a...
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...ether with court costs and such further relief as the Court deems proper COUNT XXV FRAUDULENT MISREPRESENTATION against Frank Spinosa Plaintiff incorporates the allegations contained in paragraphs through as if restated herein This is a claim fo...
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...of Spinosas false statements Razorback has sustained damages WHEREFORE RAZORBACK FUNDING LLC requests judgment against FRANK A SPINOSA for compensatory damages together with court costs and such further relief as the Court deems proper COUNT XX...
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...ue And at the time our notice was filed we were not a party to the case that was pending against Mr Rothstein And quite frankly had no concern about that case It was simply not a matter that we cared about and quite frankly believed for the reas...
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...ening way Judge THE COURT I dont take it that way MR LINK But that is the truth THE COURT McLean Stevenson once said to Frank Burns Frank youve gone over my head so many times I have footprints on my scalp MR LINK Here is the easy fix We dont ne...
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...or the record and for ease of review March 8th Reference being made to Friday March So again for ease of review Because frankly when Im reading appellate briefs sometimes from the county PALM BEACH REPORTING SERVICE INC court it makes it so much...
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...MR LINK It does Your Honor Everything that weve asked the Court to allow us to amend is designed to protect our record frankly that we believe that everything in our pleading let me give you an example The Court dismisses Mr Edwards count for a...
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...ing there was no probable cause to file the complaint I think he repeated that statement at least three times And quite frankly I have no idea what that means In order to prove there was no probable cause to file the complaint we must look at th...
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...hat have been asserted as it relates to a traditional defamation claim perhaps Some of these affirmative defenses quite frankly in handling defamation claims on numerous occasions in the past I have never seen before I never try to stifle creati...
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...Gilbert Address unknown at this time Ronald Wise Address unknown at this time Wayne Black Address unknown at this time Frank Preve Banyon Funding LLC Sunrise Blvd Penthouse Suite Kendall Coffey Coffey Burlington PL Bayshore Dr Penthouse Miami F...
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...m Cassel E-mail chain from A.J Discala to Scott Rothstein a.m E-mail chain from Scott Rothstein to A.J Discala p_m_ and Frank Preve E-mail chain from A.J Discala to Scott Rothstein p.m Von Allmen No Date Description Objection Marked Marked in fo...
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...Michael Wheeler to Mike a.m Fisten Bradley Edwards and Pat Roberts E-mail chain from Scott Rothstein to A.J Discala p.m Frank Preve and Dean Kretschmar E-mail chain from Bradley Edwards to Paul p.m Cassell E-mail chain from Bradley Edwards to Pa...
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...TEIN for compensatory damages together with court costs and such further relief as the Court deems proper COUNT against Frank Spinosa Plaintiff incorporates the allegations contained in paragraphs through uq as if reslated herein This is a claim...
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...result of Spinosas false statements I?J has sustairied damages WHEREFORE D3 CAPITAL CLUB LLC reguests judgment against FRANK A SPINOSA for compensatory damages together with court costs and such further relief as the Court deem proper COUNTUXl3...
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...s together with court costs and such further relief as the Coun deems proper COUNT FRAUDULENT MISREPRESENTATION against Frank Preve Plaintiff incorporates the allegations contained in paragraphs through as if restated herein This is a claim for...
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...ether with court costs and such further relief as the Court deems proper COUNT X,X FRAUDULENT MISREPRESENTATION against Frank Spinosa Plaintiff incorporates the allegations contained in paragraphs I through as if restated herein This is a claim...
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...t of Spinosa false statements Razorback has sustained damages WHEREFORE RAZORBACK FUNDING LLC reguests judgment against FRANK A SPINOSA for compensatory damages together with court costs and such further relief as the Court deems proper COUNT FR...
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...atory damages together with court costs and such further relief as the Court COUNT FRAUDULENT MISREPRESENTATION against Frank Preve Plaintiff incorporates the allegations contained in paragraphs through as if This is a claim for fraudulent misre...
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...mnibus 220Ltd 220London 220North 220W92estern Railway 24Co 25KB Fiona 25T55rust 25Holding 25Corp 25Privalov 25EWHC Comm Frankenstein 10Gavin 10House-to-House 9Cycle 10Cleaning 10and 10Insurance 10Co 25QB Grant 25Downs 25CLR Guinness 196Peat 195P...
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...ch 28an 28af18fidavit 27to 28be 28cross examined 25first 25consider 25the 25authorities 24on 25the 25wider 25issue 40In Frankenstein 39Gavin 40House-to-House 40Cycle 39Cleaning 39and 39Insurance 40Co 21QB 21decision 22of 21the 22Court 21of 76App...
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...8CLC A LJ at 99stated 99that 98there 99are 99few 99exceptions 98to 99the 99rule 99and 99that 99the 99exception material Frankenstein 249case 248was 249that 248stated Attorney-General 249Emerson which 32he 32formulated 31in 32the 31same 32terms 3...
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...ed above We thank you for you cooperation and trust that you will adhere to these conditions Sincerely 7fl Carol Thomas-Jacobs Adina Attorney General r.nNFI TIAL SUBJECT TO PROTECTIVE ORDER Case Document Filed Page of VIDOJ/SOR VIRGIN ISLANS DEP...
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...N!210Dg:d.1lW lca:M2e10T lmxlSOTBtWeg CONFIDENTIAL SUBJECT TO PROTECTIVE ORDER Case Document Filed Page of Carol Thomas Jacobs From Sent To Subject Erika Kellerhals Monday April AM Carol Jacobs Epstein Communication of Good morning ro I hope thi...
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...chm nts copyright all rights reserved CONFIDENTIAL SUBJECT TO PROTECTIVE ORDER Case Document Filed Page of Carol Thomas-Jacobs From Sent To Subject Erika K0llerhals Wednesd ly April AM Carol Jacobs Re Epstein Communic:ction of Good morning Attor...
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...UNITED STATES VIRGIN ISLANDS Plaintiff VS JP MORGAN CHASE BANK N.A Defendant VIDEO RECORDED DEPOSITION OF CAROL THOMAS JACOBS THURSDAY JULY REPORTED BY DENISE HARPER-FORDE Certified Shorthand Reporter CSR Certified RealTime Reporter CRR Certifi...
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...fied LiveNote Reporter CLR Registered Professional Reporter RPR Notary Public FLORIDA Case Document Filed Page of CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CHASE July EsquireSolutions.com CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CHASE Jul...
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...inent resident like Mr Epstein in publicly filed lawsuits ATTORNEY ACKERMAN Object to Case Document Filed Page of CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CHASE July EsquireSolutions.com YVer1f form THE WITNESS If they were aware But like I...
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(9 occurrences)
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...pended services rendered to date is hours at the rate of per hour Likewise the total time Affiants law partner Arthur I Jacobs has expended services rendered to date is hours at the rate of per hour Accordingly since Defendant Aronbergs demand w...
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...te is hours at the rate of per hour Accordingly since Defendant Aronbergs demand was served Defendant Aronbergs counsel JACOBS SCHOLZ WYLER LLC has rendered services in the amount of in conjunction with the defense of the instant action pursuant...
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...the foregoing has been electronically filed with the Florida E-File Portal fore-service on all parties of record herein JACOBS SCHOLZ WYLER LLC Is Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq F...
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(7 occurrences)
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...to find out what happened to our client We are angry about the conditions he was held in And were also angry quite frankly your Honor that the only source of information that we get as to what happened to him is through the media rather than th...
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...forced to register as a sex offender and settle civil lawsuits more than young women filed against him U.S Rep Lois Frankel D-West Palm Beach said she shares Scarolas interest in finding out how the agreement came to be I am especially more inte...
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...rest in finding out how the agreement came to be I am especially more interested in why Epstein got the deal he got Frankel said We need to know why he was given such an easy sentence While she has asked the House Oversight Committee to investig...
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(8 occurrences)
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...the foregoing has been electronically filed with the Florida E-File Portal fore-service on all parties of record herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
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...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net Attorneys for Defendant Dave Aronberg and General Counsel for the Florida Prosecuting Attorneys A...
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...s for Defendant Dave Aronberg and General Counsel for the Florida Prosecuting Attorneys Association EXHIBIT A EXHIBIT A JACOBS SCHOLZ WYLER LLC A LIMITED LIABILITY COMPANY OF PROFES.SIONAL ASSOCIATIONS ATTORNEYS AT LAW GATEWAY TO AMELIA THE LAW...
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(8 occurrences)
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...lso forced to register as a sex offender and settle civil lawsuits more than young women filed against him U.S Rep Lois Frankel D-West Palm Beach said she shares Scarolas interest in finding out how the agreement came to be I am especially more...
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...interest in finding out how the agreement came to be I am especially more interested in why Epstein got the deal he got Frankel said We need to know why he was given such an easy sentence While has asked the House Oversight Committee to investig...
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...need to know why he was given such an easy sentence While has asked the House Oversight Committee to investigate Acosta Frankel said she is not sure that will happen It just seems to me it was a travesty that this guy got off the way he did and...
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(8 occurrences)
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...disc that is the subject of Edwards Motion came from the Special Master At this point in time it is simply unknown and frankly not germane to the real issues to be decided by the Court Edwards has studiously avoided any meaningful substantive d...
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...Giibert Address unknown at this time RonaldWise Address Unlmown atthis ttirte Wayne Black Address unknown attliis time FrankPreve Banyon Funding LLC Sunrise Blvd.;Penthouse Suite Kendall Coffey Coffey Burlington PL S.,Bayshore Dr Penthouse Miam...
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....m Cassel E-mail chain from A.J Discala to Scott Rothstein a.m E-mail chain from Scott Rothstein to A.J Discala p.m and Frank Preve E-mail chain from A.J Discala to Scott Rothstein p.m Von Allmen No Date Description Objection Marked Marked in fo...
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(8 occurrences)
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...together with court costs and such further relief as the Court deems proper COUNT FRAUDULENT MISREPRESENTATION against Frank Spinosa Plaintiff incorporates the allegations contained in paragraphs through as if restated herein This is a claim fo...
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...t of Spinosa false statements Razorback has sustained damages WHEREFORE RAZORBACK FUNDING LLC reguests judgment against FRANK A SPINOSA for compensatory damages together with court costs and such further relief as the Court deems proper COUNT X-...
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...s together with cou11 costs and such further relief as the Court deems proper COUNT FRAUDULENT MISREPRESENTATION againstFrank.Preve Plaintiff incor:porates the allegations contained in paragraphs I through as if restated herein This is a claim f...
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(6 occurrences)
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...n of he bank and I re co mmend ed exit and we exited JPMC Ex at In explaining the factors that went int Ep teins exi in Frank Peam te ified A number of fac to in paicular rder There was cont inu ed egat i ve edia that the lin of bu ine ss and th...
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...testi fi ed does know hat was provided to Mr Frazer in upp rt of waive JPM at In a Ma le ter o1 At orney General Thoma Jacobs wro te to Ep ste in hat hile provi i were rant ed in th pa SVI DOJ was ow quirin notification of any rave outs id of t...
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...o at USVI DOJ hen Ep ste in was in USVI at lea calenda day pri ravel JPMC Ex at JPM Ex at Fonner Atto rne General Th as-Jacobs te st ified at he was mpri ed and co ce rn ed to see th waivers th at ad been anted Ep ste in in he pa st JPM at he te...
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(8 occurrences)
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...Estate Dated March Respectfully Submitted DENISE GEORGE ESQUIRE ATTORNEY GENERAL By I Carol Thomas-Ja obs CAROL THOMAS-JACOBS ESQUIRE Chief Deputy Attorney General Virgin Islands Department of Justice Office of the Attorney General Kronprindsens...
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...ice Office of the Attorney General Kronprindsens Gade E.R.S Complex 2nd Floor St Thomas U.S Virgin Islands Email carol.jacobs doj.vi.gov ext d?T HՊ?ǻ ۅ?z c?v cׯ_D?t x?l a?הR?ҫ Wʗ)?pw rG KR d??Q P?O?Imn??4ݱ?ZK?Gg rr9 i d?y ԧ?f w8 ab2 y/µԵ A??V/u...
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...aza New York NY United States Email daniel.weiner hugheshubbard co mare weinstein hugheshubbard.com By I Carol Thomas-Jacobs CAROL THOMAS-JACOBS ESQUIRE O?W?u h??ك u?0F k?J gk 8c?RE A QE QE QE QE QE QE QE QE QE QE QE QE QE QE QE QE QE QE QE QE Q...
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...wiggle room that they could release the records even if you got a judgment It is solely a determination for the Court I frankly think you know there-31.1 ways to get your records There-31.1 ways to get confidential records but it by suing the st...
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...ed motion for attorneys-31.1 fees filed November against the plaintiff correct A Correct And did you engage my law firm Jacobs Scholz Wyler to defend you in this action A Yes I going to show you our Joint Exhibit Do you recognize this as a copy...
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...Fourteenth Judge Luis Delgado September w.phippsreporting.com Judge Luis Delgado September w.phippsreporting.com Fourth frankly fraud Friday friend friends frivolous front front-page fulfill fulfilled full furtherance furthering G-R-Y-G-I-E-L ga...
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...ations investigative investigatory involved involves involving irrelevant Island issue issued issues items J.D J2 J6 J9 Jacobs Jail James January Jeanne Jeffrey Jennifer joinder joint Journal Judge Judge Luis Delgado September w.phippsreporting....
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...est interpret interpreted interruption investigation investigations involved involvement involving issue issues italics Jacobs Jane Jeffrey Jennifer Joe joint joked judge judges judgment judicial July June juries jurisdiction jurisdictional juri...
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(7 occurrences)
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...Y mK9Z BY A2 P6L N7 CTX CTX a I I i qr rC CTX CTX 7O I FMM qr qr i I I3 CTX Z6 I L(K4 P:u Z6P CTX y8 THE LAW.OFFICES OF JACOBS ASSOCIATES P.A ARTHUR JACOBS Jacobs Scholz Wyler llc A LIMITED LIABILITY COMPANY OF PROFESSIONAL ASSOCIATIONS ATTORNEY...
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...not supported by the application of current law to said material facts CA/AroF BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM JACOBS SCHOLZ WYLER L;LC A LIMITED LIABILITY COMPANY OF PROFESSIONAL ASSOCIATIONS ATTORNEYS AT LAW GATEWAY TO AMELIA THE LAW....
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...LER L;LC A LIMITED LIABILITY COMPANY OF PROFESSIONAL ASSOCIATIONS ATTORNEYS AT LAW GATEWAY TO AMELIA THE LAW.OFFICES OF JACOBS ASSOCIATES P.A ARTHUR JACOBS GATEWAY BLVD SUITE FERNAND A BEACH FLoRIDA June VIA ELECTRONIC U.S MAIL Stephen A Mendels...
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(7 occurrences)
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...lso forced to register as a sex offender and settle civil lawsuits more than young Women filed against him U.S Rep Lois Frankel D-West Palm Beach said she shares Scarolas interest in finding out how the agreement came to be I am especially more...
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...interest in finding out how the agreement came to be I am especially more interested in why Epstein got the deal he got Frankel Said We need to know why he was given such an easy sentence While she has asked the House Oversight Committee to inve...
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...to know why he was given such an easy sentence While she has asked the House Oversight Committee to investigate Acosta Frankel said she is not sure that will happen It just seems to me it was a travesty that this guy got off the way he did and...
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(7 occurrences)
1.
...s actfons have directly caused injury and damage to Razorback WHEREFORE RAZORBACK FUNDING LLC reguests judgment against FRANK A SPINOSA for compensatory damages together wit.h court costs and such further relief as the Court deems proper COUNT X...
2.
...s actions have directly caused injury and damage to Razorback WHEREFORE RAZORBACK FUNDING LLC requests judgment against FRANK PRE VE for compensatory damages together with court costs and such further relief as the Court deems proper COUNT AIDIN...
3.
...es together with court costs and such further relief as the Court deems proper COUNT BREACH OF FIDUCIARY DUTY ai!airist Frank Preve Plaintiff incorporates the allegations contained in paragraphs I through as if restated herein This is a claim fo...
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Content Matches:
(4 occurrences)
1.
...Capital Management Inc and LLC and Barry Bekkedam DE National Uriion Insurance Company of Pittsburgh DE SFS Funding LLC Frank Preve and Preve and Associates LLC DE SPD Group Inc DE Michael Kent and Mikent Inc DE the Regent Defendants DE Associat...
2.
...eve and Preve and Associates LLC DE SPD Group Inc DE Michael Kent and Mikent Inc DE the Regent Defendants DE Associates Jacob Mussry Nassim Mussry Scott Morgan Harvey Wolinetz Viceroy Global Investments Inc and Concorde Capital Inc DE These comp...
3.
...e Ray to include in a protocol governing.the deposition Time Limits The Insurers National Union the Ballamor Defendants Frank Preve and SFS Funding the Brauser Adversary Defendants and the Regent Defendants all object to the time limits placed u...
4.
...participate in this second deposition The Trustee states in his reply that he has no objection to the inclusion of SFS Frank Preve and the Regent Defendants Reply at SPD Group Reply at VI and the Bra user Defendants Ballamore Defendants and Mic...
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Content Matches:
(6 occurrences)
1.
....m Cassel E-mail chain from A.J Discala to Scott Rothstein a.m E-mail chain from Scott Rothstein to A.J Discala p.m and Frank Preve E-mail chain from A.J Discala to Scott Rothstein p.m Von Allmen No Date Description Objection Marked Marked in fo...
2.
...Michael Wheeler to Mike a.m Fisten Bradley Edwards and Pat Roberts E-mail chain from Scott Rothstein to A.J Discala p.m Frank Preve and Dean Kretschmar E-mail chain from Bradley Edwards to Paul p.m Cassell E-mail chain from Bradley Edwards to Pa...
3.
...E-mail chain from Ken Jenne to Scott Rothstein p.m with attachment E-mail chain from A.J Discala to Scott p.m Rothstein Frank Preve Von Allmen and Dean Kretschmar E-mail chain from A.J Discala to Scott Rothstein a.m E-mail chain from Scott Roths...
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Content Matches:
(4 occurrences)
1.
...wJ Line rk NY Line J;:e Email Line FtoriRa Bel Air Hotel tl sarahfynnelle hotma1i,corn Line General Manager pare office Frank Bowhng SI Stone Can on Road Kelly Brian 71st St fl Tahoe Kinney Garage Los Angeles C:A try first Ka a Rd EaS i Putna al...
2.
...rity Emal gmax1t mindspring.com fax 033517oicernail Pass word wf t_ Case Document Filed Page of tte t4 Beverly Wilshire Franka Mercati Franka Carol Magill Maria Loss Client Services Kim Solow I Bice Sarah Charnon 54thJMadison/Fifth i Cipriani Do...
3.
...onore Paris France J3 Email cllentservices hotel-bris Jeanmarie home Jeanmarie port Cab Blue Cabaret night club Contact Frank rue Pierre Charnel Car rental W.sfi5i/.J ez Chateau de la Messardler ti_ i ii,_ r.t ii Chez Denise oo Chez LAml Louis R...
4.
...member JE ranee Claire McArdle Jilly utherford Roz ivier/Specral frequent flier GMi Services frequent flier num er Alan Jacob JE son/s 247ecial services Roz home emer gencies I ffi!i Mliifr!Jii i il l!lf/!!l ffe.1Jtl Penelope Foy special service...
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Content Matches:
(4 occurrences)
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...CROIX We provide a wide range of funeral services including pre-arranged funeral packages cremation and sea burials Dr Franklin has relocated his St Croix office to Pdnce Se Health Center and provides the following services Enlarged Prostate Fe...
2.
...oughout that day VIRGIN ISLANDS Friday July Seashell workshop on St Croix Daily News Photos by JOHN GUTIERREZ Zoraida Jacobs left Debbie Worden third from left and Upward Bound students Yasmin Payne and Brianna Smith discuss the different types...
3.
...Currently an estimated to school districts nationwide are operat ing lU1der desegregation orders accord ing to Etica Frankenberg a Pennsylva nia State University professor who said nobody keeps a precise count Schools in the South ai better in...
4.
...IAL SUBJECT TO PROTECTIVE ORDER Case Document Filed Page of Friday July LIFESTYLES The Virgin Islands Daily News Dr Jacobowitz is a cornprehensive ophthalmologist with special training 1n the field of ocular inflammationt uveitis and ocular immu...
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Content Matches:
(6 occurrences)
1.
EXHIBIT Case Document Filed Page of Case Document Filed Page of CAR JACOBS U.S VIRGIN ISLANDS JP MORGAN CHASE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK CASE NUMBER CV J...
2.
...UNITED STATES VIRGIN ISLANDS Plaintiff vs JP MORGAN CHASE BANK N.A Defendant VIDEO RECORDED DEPOSITION OF CAROL THOMAS JACOBS THURSDAY JULY REPORTED BY DENISE HARPER FORDE Certified Shorthand Reporte CSR Certified RealTime Reporter CRR Certifie...
3.
...orm Jul THE WITNESS Was I surprised Yes BY ATTORNEY NEIMAN Exp ain Es quir So luti co Case Document Filed Page of CAROL JACOBS VIRGIN ISLANDS vs JP MORGAN CHASE A I was how do I explain I was surprised Thats I just felt that at least for me the...
Content Matches:
(5 occurrences)
1.
...caused a stir but no questioning of Wexners little-explored relationships with Epstein and Fisher Frank Lutz the Republican Party pollster and spin doctor prepared the Wexner Analysis Lutzs report essentially outlines a political PR campaign as...
2.
...CEO Pepsico Kurt Campbell Senior Vice President and Director International Security Program CSIS Frank Carlucci Vice Chmn The Carlyle Group Nerve de Carmoy partner Rhone Group New York Paris Gerhard Casper President Emeritus Stanford University...
3.
...Fisher former U.S Deputy trade representative Jorgen Fitschen Executive committee Deutsche Bank Frankfurt Thomas Foley D-WA Yves Fortier Senior Partner Ogilvy Renault Barristers and Solicitors Montreal former Canadian Ambassador and Permanent R...
4.
...inar Stanfield Professor of International Peace Kennedy School of Government Harvard University Franklin Raines former Director Office of Managment and Budget Charles Rangel Member of U.S House of Representatives Lee Raymond Chairman and Chief E...
5.
...hich alleges that Epstein paid a series of underage girls to engage in sexual activity with him Frankly there are too many dirty details in the affidavit to properly synopsize but if investigators are to be believed Epstein has a thing for teena...
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Content Matches:
(3 occurrences)
1.
...wiggle room that they could release the records even if you got a judgment It is solely a determination for the court I frankly think you know theres ways to get to your records Theres ways to get confidential records But it isnt by suing the st...
2.
...otion for Attorneys Fees in its entirety and grant such other and further relief as the Court deems necessary or proper JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
3.
...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net Attorneys for Defendant Dave Aronberg CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this 23rd d...
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Content Matches:
(5 occurrences)
1.
...e practices allowing Principal Conspirators to divert hundreds of millions of investor dollars through TD Bank accounts FRANK SPINOSA hereinafter Spinosa is an individual residing in Broward County Florida and at all times relevant hereto was a...
2.
...of the settlement deals Szafranski participated in the scheme by among other things making material misrepresentations Frank Preve plead guilty to bank embezzlement charges in and received ten years probation and a fine for falsifying loan docu...
3.
...maintaining operations of the Ponzi scheme including but nol limited to Shimon Levy Shimon Levy i Onyx Capital IV Barbe Frank Shimon Levy vi Obidia Levy Vil Rachel Levy Vl Daniel Minkowitz ix Bcnzion Varon Dominic Ponatchio xi Daniel Minkowitz x...
4.
...ochet Mel Lifshitz AJ Discala Mac Melvin Mark Nordlicht Jack Simony Steve Jackel Laurence King Steve Levin George Levin Frank Preve Barry Bekkedam and Michael Szafranski Page i Case No Amended Complaint Plaintiffs now believe that Levins stateme...
5.
...s not the shortage that is lhe amount of money needed to give the investors back their money really just need lo end it frank It wil1 make it easier for everyone emphasis added The attempt to try and manage the hole created now presumes that Lev...
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Content Matches:
(5 occurrences)
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...ti9.9p of the iceberg your Hon9.9or because then there are all th9.9ese other discovery and ev9.9identiary issues that frankly I d9.9ont believe will be resolved9.9 in sufficient time to have an ord9.9erly trial here If we go 9.9through all of...
2.
...summary judgment The firs9.9 had to do with republicati9.9 on Your Hon9.9 or this Court decided the Davis ase in which frankly has been consistent with all of he republication in the state of New York It quires that for there to be liability fo...
3.
...n summary judgment The firs9.9 had to do ith re ublicati9.9 on Your Hon9.9 or this Court decided the Dav is ase in hich frankl has been consistent with all of he republication in the state of New York It quires that for there to be liabilit for...
4.
...an attorney It could be a simpler rule nd Judge we have satisfied all he standards We dont even ed to rely on Mr Barton frankly We have to rely on Mr Bart9.9 on to the extent that he is the wyer who prepared the sta9.9 tement but thats not a con...
5.
...by an attorney It could be a simpler rule nd Judge we have satisfied all sta da ds We dont even ed to rely on Mr Barton frankly ave rel on Mr Bart9.9 on to the extent that he i the er re are sta9.9 tement ut at not a conteste act our Ho I see la...
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Content Matches:
(5 occurrences)
1.
...n A proposed Letter of Request for Document Production is attached to this Motion as Exhibit Dated January CAROL THOMAS-JACOBS ESQ ACTING ATTORNEY GENERAL ls/Linda Singer LINDA SINGER NYS Bar Case Document Filed Page of Case Document Filed Page...
2.
...Page of Admitted Pro Hae Vice Motley Rice LLC th Street NW Suite Washington DC Tel lsinger motleyrice.com CAROL THOMAS-JACOBS NYS Bar Admitted Pro Hae Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of...
3.
...tates Virgin Islands Virgin Islands Department of Justice Kronprindsens Gade St Thomas U.S Virgin Islands Tel ext carol.jacobs doj.vi.gov DAVID I ACKERMAN NYS Bar Motley Rice LLC th Street NW Suite Washington DC Tel dackerman motleyrice.com PAIG...
4.
...States Virgin Islands Virgin Islands Department of Justice Kronprindsens Gade St Thomas U.S Virgin Island Carol Thomas-Jacobs Acting Attorney General Virgin Islands Department of Justice Office of the Attorney General Kronprindsens Gade St Thom...
5.
...slands Department of Justice Office of the Attorney General Kronprindsens Gade St Thomas U.S Virgin Island Tel ex carol.jacobs doj.vi.gov Linda Singer Motley Rice LLC 9th street NW Suite Washington DC Tel lsinger motleyrice.com David Ackerman Mo...
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Content Matches:
(3 occurrences)
1.
...aicipat in in steins a ll eged sex tra ffi kin ve ur See CSM i,i Case Document Filed Page of On March I Roy Navon wrote Jacob Frenkel and Staley Against all odds we have been granted a meeting with Prime Minister Netan ahu Staley rwarded the ema...
2.
...nt of the bank and I ecommended exit and we exited JPMC Ex at In explaining the factors that went into Epsteins exit in Frank Peam te st ified A number of facto in no paiticular order There was continued negative media that the line of business...
3.
...ity intere in Highbridge Capital Management JPMC Ex at By Le Bla ck was a ng tanding client the private bank JPMC Ex at Frank Peam testified As the founder and one the se ni leader at Apollo Global Management the bank had a ng established relati...
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Content Matches:
(5 occurrences)
1.
...cDonald?s Corp S?holder Deriv Liti1g A.3d Del Ch Melbourne Mun Fi1refighters Pension Tr Fund on Behal1f of Qualcomm Inc Jacobs WL Del.1 Ch A-1ug In re MetLife1 Inc Deriv Litig No CV WL1 D-1e1l Ch Aug Case Document Filed Page of i In re NutriSyst...
2.
...tely1 150t1hat 149trauma quoting 149Melbourne1 150Mun 149Firefi1ghters Pension 33Fund 32on 32B1ehalf 32Qualcomm 32Inc 32Jacobs 32WL 32at Del 32Ch 33Aug 38In 37re 37C1itigroup 37Inc 38Sholder 37Deriv 38Litig D-1e1l 37Ch reject1ing argument1 112th...
3.
...h 29less 29any 29a1llegati1ons-1 30before 29Epst1ein?s 29account1s-1 30were 29term1inated 30Plaintiffs also 154quote 154Jacobs 155for 154the 154propositi1on 155tha1t 155boa1rd 155l1earns ill1egality 28it 28has 29?imm1ediate 28duty 28to 28alter 2...
4.
...45to 45crimi1nal 45charges 45inc1luding 45?fel1ony count 2for 2willful 2viola1tion 2of 3m1andatory 2safety 2standards 2Jacobs 3W1L 2at1 2In eithe1r 112case 112the 112Com1plaint 112here1 112does 112not 112plead 112that1 112the 112Board 112act1ua...
5.
...an Chase Co and James Dimon PAUL WEISS-1 RIFKIND WHARTON GARRIS-1O1N-1 LLP By Audra Soloway Audra Soloway Jessica Carey Jacobus Schutte Avenue of the1 A-1m1ericas New York N-1Y Phone Fax asoloway paul1w-1e1iss-1.c1om Counsel for Director Defe1nd...
Content Matches:
(4 occurrences)
1.
...ney CLC New York Metropolitan Correct i ona Cente Park Row NewYork New York 7i USANYS usdoj gov AM It i frankly unbelievable to me that BOP is i ssu i ng publ i press releases th i befo tell i ng us basic i nformat i on so at we can relay it to...
2.
...York Metropo itan Correctional Center Park Row New York New York i l,c i a USANYS usdoj qov AM IJ It is frank unbelievable to me that BOP is issuing pub ic press releases on this before tel i ng us basic information so that we can relay i to his...
3.
...w York orney Metropolitan Correctional Center Park Row New York New York USANYS I rw sd gcro AM It is frankly unbelievable to me that BOP is issuing public press releases on th i before tell i ng us basic info rmat io so ha we can relay it to hi...
4.
...LC New York Metropo itan Correctional Center Park Row New York New York HC USANYS 1L Jc i ov AM It is frank unbelievable to me hat BOP is issuing pub li press eleases on this before tel ing us basic information so tha we can relay i to is attorn...
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Content Matches:
(4 occurrences)
1.
...lso forced to register as a sex offender and settle civil lawsuits more than young women filed against him U.S Rep Lois Frankel D-West Palm Beach said she shares Scarolas interest in finding out how the agreement came to be I am especially more...
2.
...interest in finding out how the agreement came to be I am especially more interested in why Epstein got the deal he got Frankel said We need to know why he was given such an easy sentence While she has asked the House Oversight Committee to inve...
3.
...to know why he was given such an easy sentence While she has asked the House Oversight Committee to investigate Acosta Frankel said she is not sure that will happen It just seems to me it was a travesty that this guy got off the way he did and...
4.
...s to me it was a travesty that this guy got off the way he did and without pre-judging it lets have a proper court case Frankel said Former Palm Beach Police Chief Michael Reiter was inflamed in when then-State Attorney Barry Krischer refused to...
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Content Matches:
(4 occurrences)
1.
...lso forced to register as a sex offender and settle civil lawsuits more than young women filed against him U.S Rep Lois Frankel D-West Palm Beach said she shares Scarolas interest in finding out how the agreement came to be I am especially more...
2.
...interest in finding out how the agreement came to be I am especially more interested in why Epstein got the deal he got Frankel said We need to know why he was given such an easy sentence While she has asked the House Oversight Committee to inve...
3.
...to know why he was given such an easy sentence While she has asked the House Oversight Committee to investigate Acosta Frankel said she is not sure that will happen It just seems to me it was a travesty that this guy got off the way he did and...
4.
...s to me it was a travesty that this guy got off the way he did and without pre-judging it lets have a proper court case Frankel said Former Palm Beach Police Chief Michael Reiter was inflamed in when then-State Attorney Barry Krischer refused to...
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Content Matches:
(4 occurrences)
1.
...lso forced to register as a sex offender and settle civil lawsuits more than young women filed against him U.S Rep Lois Frankel D-West Palm Beach said she shares Scarolas interest in finding out how the agreement came to be I am especially more...
2.
...interest in finding out how the agreement came to be I am especially more interested in why Epstein got the deal he got Frankel said We need to know why he was given such an easy sentence While she has asked the House Oversight Committee to inve...
3.
...to know why he was given such an easy sentence While she has asked the House Oversight Committee to investigate Acosta Frankel said she is not sure that will happen It just seems to me it was a travesty that this guy got off the way he did and...
4.
...s to me it was a travesty that this guy got off the way he did and without pre-judging it lets have a proper court case Frankel said Former Palm Beach Police Chief Michael Reiter was inflamed in when then-State Attorney Barry Krischer refused to...
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Content Matches:
(2 occurrences)
1.
...ark East Suite Los Angeles California boyajian gtlaw.com BY NINA BOYAJIAN ESQUIRE On behalf of the Defendant/Respondent JACOB SCHOLZ WYLER LLC Gateway Boulevard Suite Fernandina Beach Florida doug.wyler comcast.net BY DOUGLAS A WYLER ESQUIRE On...
2.
...wiggle room that they could release the records even if you got a judgment It is solely a determination for the court I frankly think you know theres ways to EsquireSolutions.com HEARING CA FLORIDA HOLDINGS vs DAVE ARONBERG June get to your reco...
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Content Matches:
(4 occurrences)
1.
...ow when you are available for the case management conference or I will unilaterally schedule the hearing Doug Wyler Esq Jacobs Scholz Wyler LLC Gateway Blvd STE Fernandina Beach FL fax doug.wvler comcast.net Please be advised that this e-mail an...
2.
...ow when you are available for the case management conference or I will unilaterally schedule the hearing Doug Wyler Esq Jacobs Scholz Wyler LLC Gateway Blvd STE Fernandina Beach FL fa doug.wyler comcast.net Please be advised that this e-mail and...
3.
...times for this motion and let me know what works best for you so we can resolve this matter Sincerely Do.iig Wyler Esq Jacobs Scholz Wyler LLC Gateway Blvd STE Fernandina Beach FL fax doug.wvler a comcast.net Please be advised that this e-mail...
4.
...times for this motion and let me knoyv what works best for you so we can resolve this matteL Sincereiy Do.ug Wyler Esq Jacobs Scholz Wyler LLC Gateway Blvd STE Fernandina Beach FL fax doug.wyler comcast-.net Please be advised that this e-mail a...
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Content Matches:
(4 occurrences)
1.
...he foregoing has been electronically filed with the Florida E-File Portal for e-service on all parties of record herein JACOBS SCHOLZ WYLER LLC Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla...
2.
...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net CA/AroFMjJOeMaa BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM Aron rg nor the SAO has the authority to...
3.
...e foregoing has been electro1iically filed with the Florida E-File Portal fore-service on all parties of rec.ord herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
4.
...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Flor1da Fax Primary jacobsscholzlaw comcast.net CA/Arofl.fuQ OB BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM General Counsel for the Florida Prosecuti...
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Content Matches:
(4 occurrences)
1.
...foregoing was electronically filed via the Florida E-File Portal for electronic service on the parties of record herein JACOBS SCHOLZ WYLER LLC s/Douglas A Wyler Arthur I Jacobs Esquire Fla Bar No Richard Scholz Esquire Fla Bar No Douglas A Wyle...
2.
...Bar No Richard Scholz Esquire Fla Bar No Douglas A Wyler Esquire Fla Bar No Gateway Blvd Suite Fernandina Beach Florida jacobsscholzlaw comcast.net Attorneys for Defendant Dave Aronberg CA/Ar BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM CERTIFICATE O...
3.
...foregoing was electronically filed via the Florida E-File Portal for electronic rvice cm the parties of record here.in JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esquire Fla Bar No Richard Scholz Esquire Fla Bar No Douglas A Wy...
4.
...Bar No Richard Scholz Esquire Fla Bar No Douglas A Wyler Esquire Fla Bar No Gateway Blvd Suite Fernandina Beach Florida jacobsscholzlaw comcast.net Attomeys for Defendant Dave Aronberg CA/Ar ffl Clltt48 BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM
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Content Matches:
(4 occurrences)
1.
...he foregoing has been electronically filed with the Florida E-File Portal for e-service on all parties of record herein JACOBS SCHOLZ WYLER LLC s/Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fl...
2.
...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw cpmcast.net General Counsel for the Florida Prosecuting Attorney 2s Association CA/Arcptt ppQ22 BEACH COUNTY...
3.
...th foregoing has been electronically filed with the Florida E-File Portal fore-service on all parties of record herein JACOBS SCHOLZ WYLER LLC ls Douglas A Wylt:!r Arthur I Jacobs Esq Fia Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
4.
...ar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Fl_orida Primary jacobsscholzlaw comcast.net General Counsel for the Florida Prosecuting Attorneys Association CA/ArCflilsIUD BEACH COUNTY FL...
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Content Matches:
(4 occurrences)
1.
...ensive experience and skill demonstrated by Mr Wyler within this community Likewise Mr Wyler 2s senior partner Arthur I Jacob hourly rate is per hour which is also a reasonable rate within this community have reviewed the pleadings and documents...
2.
...torneys Fees has been electronically filed with the Florida E-File Portal for e-service on all parties of record herein JACOBS SCHOLZ WYLER LLC s/Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fl...
3.
...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast net Attorneys for Defendant Dave Aronherg CA/Arop BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM CERTIFICATE...
4.
...Attgmeys Fees has eQ electroi;frcally fifed vith the FloridaE-F1le Portal fore-Service air all parties ofrecord herein JACOBS SCHOLZ WYLER LLC slDougl9sA Wyier Arthur I Jacobs Esq Fla Bar No Richard Scholz,.Esq Ffa Bar:No 267pougias A Wyl.er Es...
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Content Matches:
(4 occurrences)
1.
...lso forced to register as a sex offender and settle civil lawsuits more than young women filed against him U.S Rep Lois Frankel D-West Palm Beach said she shares Scarolas interest in finding out how the agreement came to be I am especially more...
2.
...interest in finding out how the agreement came to be I am especially more interested in why Epstein got the deal he got Frankel said We need to know why he was given such an easy sentence While she has asked the House Oversight Committee to inve...
3.
...to know why he was given such an easy sentence While she has asked the House Oversight Committee to investigate Acosta Frankel said she is not sure that will happen It just seems to me it was a travesty that this guy got off the way he did and...
4.
...s to me it was a travesty that this guy got off the way he did and without pre-judging it lets have a proper court case Frankel said Former Palm Beach Police Chief Michael Reiter was inflamed in when then-State Attorney Barry Krischer refused to...
PDF
Content Matches:
(4 occurrences)
1.
...nd contains the opinions and recommendations of a subordinate Assistant U.S Attorney made to her superior It contains a frank discussion and analysis of the facts and a recommendation as to the appropriate course of action This memo was intended...
2.
...o be a direct part of the deliberative process of reaching a decision in the investigation of Mr Epstein It reveals the frank confidential deliberations and communications among government personnel on whether immunity should be accorded to a po...
3.
...xpects to present to a court in a criminal trial The Case Document Entered on FLSD Docket Page of draft indictment is a frank and candid assessment of the evidence gathered in the case and the criminal charges which can be proven based on the ev...
4.
...has final authority to approve the proposed criminal charges and the indictment A prosecution memorandum must contain a frank and candid assessment of the evidence uncovered in an investigation and a sound recommendation on whether a conviction...
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Content Matches:
(2 occurrences)
1.
...always something new Palm Beach Daily News State restripes Royal Palm Intersections Palm Beach Daily News Eunice Penny Jacobs Palm Beach Daily News Comments If you would like to post a comment please Sign in or Register Comment Comment of Cance...
2.
...e out if Epstein used his political connections and great wealth to secure this kind of arrangement that was unheard of frankly if you look at these charges said Paul Cassell an attorney for the women Epstein is a native New Yorker who according...
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Content Matches:
(4 occurrences)
1.
...le FL marc nuriklaw.com Via email Bast Amron LLP SunTrust International Center One S.E Third Avenue Miami FL Via CM/ECF Frank McGinn Esq Barlett Hackett Feinberg P.C Federal Street th FL Boston MA Via CM/ECF Daro H.M Carr Esq Nesbit Street Punta...
2.
...Andrews Avenue Fort Lauderdale Florida Via US Mail Carpenter Berger PL Andrew Ave suite Fort Lauderdale FL Via US Mail Frank McGinn Esq Bartlett Hackett Feinberg P.C Federal Street th Floor Boston MA ffm bostonbusinesslaw.com VIA CM/ECF and EMA...
3.
...Andrews Avenue Fort Lauderdale Florida Via US Mail Carpenter Berger PL Andrew Ave suite Fort Lauderdale FL Via US Mail Frank McGinn Esq Bartlett Hackett Feinberg P.C Federal Street 9th Floor Boston MA ffm boston businesslaw com VIA CM/ECF and E...
4.
...Andrews Avenue Fort Lauderdale Florida Via US Mail Carpenter Berger PL Andrew Ave suite Fort Lauderdale FL Via US Mail Frank McGinn Esq Bartlett Hackett Feinberg P.C Federal Street 9th Floor Boston MA ffm bostonbusinesslaw.com VIA CM/ECF and EM...
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Content Matches:
(4 occurrences)
1.
...aint Preve actions have directly caused injury and damage to D3 WHEREFORE D3 CAPITAL CLUB LLC rcguests judgment against FRANK PREVE for compensatory damages together with com1 costs and such further relief as the Court deems proper COUNT AIDING...
2.
...together with court costs and such further relief as the Court deems proper COUNT FRAUDULENT MISREPRESENTATION against Frank Spinosa Plaintiff incorporates the allegations contained in paragraphs I through as if restated herein This is a claim...
3.
...result of Spinosas false statements BFMC has sustained damages WHEREFORE BFMC INVESTMENT LLC reguests judgment against FRANK A SPINOSA for compensatory damages together with court costs and such further relief as the Court deems proper COUNT l,...
4.
...LLC requests judgment against ANDREW Case No Amended Complaint WHEREFORE BFMC INVESTMENT LLC requests judgment against FRANK A SPINOSA for compensatory damages together with coun costs and such funher relief as the Court deems proper COUNT NEGL...
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Content Matches:
(4 occurrences)
1.
...ed so that there is no barrier to us being able to take this deposition THE COURT How about that Is that OK MR PAGLIUCA Frankly it is not your Honor and the reason is we clearly from the papers submitted so far and the exchange of counsel we hav...
2.
...led Page of G3hdgium or not Those two individuals have the facts that relate to that and anything outside of that quite frankly is opinion and not a subject matter of this litigation Now you have to focus not only on this expansive timeframe in...
3.
...onferred with us we would have been able to narrow this down but they havent because there is an agenda here that quite frankly I dont understand your Honor But what I think it is is to simply pack the record the written record and the oral reco...
4.
...t what I think it is is to simply pack the record the written record and the oral record with these very specious quite frankly disgusting allegations about my client and thats not what were here for If they want something they should ask for it...
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Content Matches:
(4 occurrences)
1.
...lows them as Mr Epstein explained there is that ramp up while they are getting the programs together MR EPSTEIN shorter frankly MR ALLEN shorter MR EPSTEIN get it done as fast as possible MR ALLEN I much rather it be You much rather it be Sorry...
2.
...ject even though its conservative How many bodies are you considering MR EPSTEIN Again I would like as many as possible frankly But the idea is how well will a product this mechanism take Especially because its medical you dont want to sell some...
3.
...TIAL SUBJECT TO PROTECTIVE ORDER Case Document Filed Page of simply looking at all the data that was accumulated Places frankly like St Thomas are the perfect place to sequence people because its so isolated You are able to get much better data...
4.
...ay for them to learn and put it on the Internet for them MR EPSTEIN I dont want to say thats pushing it but yes Its the Frankenstein version but its true yes In fact it will turn out that certain people can learn certain things Certain people ca...
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(4 occurrences)
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...Department of Justice by visit facsimile or email with electronic signature Current Notification Requirements Attorney Jacobs letter of March revoked the notification procedures previously confirmed by the USVIDOJ and now requires the following...
2.
...gzLTRIIN czM2E10T 288Tua 28RlknSbRFU NFIDENTIA UB CT PROT CTI VE OR ER VI JPM Case Document Filed Page of Carol Thomas-Jacob fr Sent To Cc Subject Good mo ning Denise Clive Rivers Thursday une AM Denise George Er i ka Kellerhals Carol Jacobs Re...
3.
...From Erika Kellerha!s Sent Monday June PM To Denise George i se George do gov Cc ccrivers64 ai!.com Caro ac obs Carol.Jacob Subject Re to George CONF I DENTIAL SUBJECT TO PROTECT I VE ORDER Case Document Filed Page of Good day Attorney George I...
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...er travel notification requirements as set forth in the March letter from former Acting Attorney General Carol Thomas Jacobs I will need additional information from Mr Epstein prior to making that determination As you are well aware my role as t...
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(4 occurrences)
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...lows them as Mr Epstein explained there is that ramp up while they are getting the programs together MR EPSTEIN shorter frankly MR ALLEN shorter MR EPSTEIN get it done as fast as possible MR ALLEN I much rather it be You much rather it be Sorry...
2.
...ject even though its conservative How many bodies are you considering MR EPSTEIN Again I would like as many as possible frankly But the idea is how well will a product this mechanism take Especially because its medical you dont want to sell some...
3.
...TIAL SUBJECT TO PROTECTIVE ORDER Case Document Filed Page of simply looking at all the data that was accumulated Places frankly like St Thomas are the perfect place to sequence people because its so isolated You are able to get much better data...
4.
...ay for them to learn and put it on the Internet for them MR EPSTEIN I dont want to say thats pushing it but yes Its the Frankenstein version but its true yes In fact it will turn out that certain people can learn certain things Certain people ca...
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Content Matches:
(4 occurrences)
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...UNITED STATES VIRGIN ISLANDS Plaintiff VS JP MORGAN CHASE BANK N.A Defendant VIDEO RECORDED DEPOSITION OF CAROL THOMAS JACOBS THURSDAY JULY REPORTED BY DENISE HARPER-FORDE Certified Shorthand Reporter CSR Certified RealTime Reporter CRR Certifi...
2.
...fied LiveNote Reporter CLR Registered Professional Reporter RPR Notary Public FLORIDA Case Document Filed Page of CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CHASE July EsquireSolutions.com CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CHASE Jul...
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...JP MORGAN CHASE July EsquireSolutions.com ATTORNEY NEIMAN All right ATTORNEY ACKERMAN Okay BY ATTORNEY NEIMAN Ms Thomas-Jacobs Im showing you a document thats marked as Exhibit And this is the E-mail exchange between Jeffrey Epstein and somebody...
4.
...knew that Okay And did you ever interact with Ms De Jongh related to Mr Epstein A No Case Document Filed Page of CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CHASE July EsquireSolutions.com YVer1f CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CH...
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Content Matches:
(4 occurrences)
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...lows them as Mr Epstein explained there is that ramp up while they are getting the programs together MR EPSTEIN shorter frankly MR ALLEN shorter MR EPSTEIN get it done as fast as possible MR ALLEN I much rather it be You much rather it be Sorry...
2.
...ject even though its conservative How many bodies are you considering MR EPSTEIN Again I would like as many as possible frankly But the idea is how well will a product this mechanism take Especially because its medical you dont want to sell some...
3.
...TIAL SUBJECT TO PROTECTIVE ORDER Case Document Filed Page of simply looking at all the data that was accumulated Places frankly like St Thomas are the perfect place to sequence people because its so isolated You are able to get much better data...
4.
...ay for them to learn and put it on the Internet for them MR EPSTEIN I dont want to say thats pushing it but yes Its the Frankenstein version but its true yes In fact it will turn out that certain people can learn certain things Certain people ca...
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Content Matches:
(4 occurrences)
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...UNITED STATES VIRGIN ISLANDS Plaintiff VS JP MORGAN CHASE BANK N.A Defendant VIDEO RECORDED DEPOSITION OF CAROL THOMAS JACOBS THURSDAY JULY REPORTED BY DENISE HARPER-FORDE Certified Shorthand Reporter CSR Certified RealTime Reporter CRR Certifi...
2.
...fied LiveNote Reporter CLR Registered Professional Reporter RPR Notary Public FLORIDA Case Document Filed Page of CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CHASE July EsquireSolutions.com CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CHASE Jul...
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...in Islands A No it was not Okay In your opinion do you believe law enforcement has an Case Document Filed Page of CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CHASE July EsquireSolutions.com YVer1f obligation to monitor public dockets of every c...
4.
...ls is that correct A Yes Okay If you would look please at the second page at the very Case Document Filed Page of CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CHASE July EsquireSolutions.com YVer1f CAROL JACOBS U.S VIRGIN ISLANDS vs JP MORGAN CH...
Content Matches:
(4 occurrences)
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...ink for everybody in terms of the estate not to be litigating in various places and spending money on litigation Quite frankly I think that if the Attorney General hears from these witnesses I can tell you about it in a moment but if the Attorne...
2.
...ay okay that is the right number because we dont have the whole number of victims and so forth and I would defer quite frankly Im just a lawyer but the people Im going to call Jordana Feldman who was the Administrator of the fund has tremendous...
3.
...want help on one item and you tell me if I should do it or not but I think that while I have Ms Feldman here and quite frankly its wonderful to come down here Its beautiful but Ms Feldman is here and Mr Feinberg is here Id like to close the gap...
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...law but I think its clear to everyone in the courtroom that this program needs to go forward to save the estate quite frankly just to address the victims or the claimants robate OO THE COURT Okay ATTORNEY TOMBACK So I just want to put the conte...
Content Matches:
(4 occurrences)
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...Respectfully Submitted DENISE GEORGE ESQUIRE ATTORNEY GENERAL VIRGIN ISLANDS DEPARTMENT OF JUSTICE By Isl Carol Thomas-Jacobs CAROL THOMAS-JACOBS ESQUIRE Chief Deputy Attorney General Virgin Islands Department of Justice Office of the Attorney...
2.
...ce Office of the Attorney General Kronprindsens Gade G.E.R.S Complex 2nd Floor St Thomas U.S Virgin Islands Email carol.jacobs doj.vi.gov ext GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS OPPOSITION TO CO-EXECUTORS MOTION FOR AW ARD OF ATTORNEY...
3.
...ARD REID LLP One Battery Park Plaza New York NY United States Email daniel weiner hugheshubbard.com By Isl Carol Thomas-Jacobs CAROL THOMAS-JACOBS ESQUIRE Chief Deputy Attorney General Virgin Islands Department of Justice Office of the Attorney...
4.
...ce Office of the Attorney General Kronprindsens Gade G.E.R.S Complex 2nd Floor St Thomas U.S Virgin Islands Email Carol.Jacobs doj.vi.gov ext
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(4 occurrences)
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...F3M3 Ins Co Elk3ins U3nit-3e4d Stat-3e4s U.S Four Star-2 Fin Se3rv3s v4 C-2omm4onw-2e4alt-3h gmt Assoc3s F6 2d S.D.N3.Y Frank4s v3 De6law-4are 9U.S Giuff-3re3 v4 M3ax4w-2e4ll S-3upp 3d Ham4pton U4nit-3e4d Stat-3e-5s U.S In re6 W3inN-4e4t C-3J4SC...
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...nde-3r the5 wa-3rr-3a4nt Id a4t Id The5 C-2ourt of4fe-2re7d two ba-5se3s for5 it-3s de3c4isi-4on firs-8t i-3nvoke4d the Frank4s a4na4l-11ysis-3 to af5fir4m u-9sion t-4ha4t Age4nt B-4row5n int-3e4nti-3ona4ll-3y or r6e4c4klessly 11mi-3sre6pre7se3n...
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...-3 ne4e4d not s-2a4ti-3sfy-7 the sta3nda rd of6 Fran-9k4s De6law-4are U.S in orde7r to obtain r4e4li-3e-5f But eve6n if Frank a4ppli-3e Ma3xwe6ll-3 ha4s e-6a4sil-4y met he4r bur6de4n To 8obtain a4 Frank4s United States v5 Falso C-2ir quoting Fra...
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...ank a4ppli-3e Ma3xwe6ll-3 ha4s e-6a4sil-4y met he4r bur6de4n To 8obtain a4 Frank4s United States v5 Falso C-2ir quoting Frank4s U.S at tha)5t i the)4r-6e4 we6r-6e4 United States v5 L-3ambus C-2ir He-3re7 ther-4e4 is no 2dispu-2te tha4t i AU4S-3A...
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...parents both of whom have criminal records for fraud contacted the police Finally as you consider your options I quite frankly think it unfair to give much weight to the pressure being brought to bear by law enforcement Their comments which hav...
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...parents both of whom have criminal records for fraud contacted the police Finally as you consider your options I quite frankly think it unfair to give much weight to the pressure being brought to bear by law enforcement Their comments which hav...
3.
...ation and both visit and finish the project You and I have more of a friendship than my receiving in a Page of frankly iteriehti way Only a letter and not even the phone call I was repeatedly promised However I intki you dont like tension Please...
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(3 occurrences)
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...xtensive experience and skill demonstrated by Mr Wyler within this community Likewise Mr Wylers senior partner Arthur I Jacobs hourly rate is per hour which is also a reasonable rate within this community I have reviewed the pleadings and docume...
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...ttorneys Fees has been electronically filed with the Florida E-File Portal fore-service on all parties of record herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
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...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net Attorneys for Defendant Dave Aronberg
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(3 occurrences)
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...iff has a substantial privacy interest that outweighs the presumption of openness in judicial proceedings Id citing Doe Frank F.2d th Cir requiring complaint to include the names of the parties serves more than administrative convenience it prot...
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...ildren are at stake and whether there are less drastic means of protecting the legitimate interests of either party Doe Frank F.2d at Plaintiff does not fall under any of the factors Moreover even if she did meet one of the factors the fact that...
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...E DOE has must outweigh the customary and constitutionally embedded presumption of openness to judicial proceedings Doe Frank F.2d at Doe Bergstron WL Or denying request to proceed anonymously in civil action by Plaintiff where Plaintiffs arrest...
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...iff has a substantial privacy interest that outweighs the presumption of openness in judicial proceedings Id citing Doe Frank F.2d th Cir requiring complaint to include the names of the parties serves more than administrative convenience it prot...
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...ildren are at stake and whether there are less drastic means of protecting the legitimate interests of either party Doe Frank F.2d at Plaintiff does not fall under any of the factors Moreover even if she did meet one of the factors the fact that...
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...E DOE has must outweigh the customary and constitutionally embedded presumption of openness to judicial proceedings Doe Frank F.2d at Doe Bergstron WL Or denying request to proceed anonymously in civil action by Plaintiff where Plaintiffs arrest...
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(3 occurrences)
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...iff has a substantial privacy interest that outweighs the presumption of openness in judicial proceedings Id citing Doe Frank F.2d th Cir requiring complaint to include the names of the parties serves more than administrative convenience it prot...
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...ildren are at stake and whether there are less drastic means of protecting the legitimate interests of either party Doe Frank F.2d at Plaintiff does not fall under any of the factors Moreover even if she did meet one of the factors the fact that...
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...E DOE has must outweigh the customary and constitutionally embedded presumption of openness to judicial proceedings Doe Frank F.2d at Doe Bergstron WL Or denying request to proceed anonymously in civil action by Plaintiff where Plaintiffs arrest...
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(3 occurrences)
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...iff has a substantial privacy interest that outweighs the presumption of openness in judicial proceedings Id citing Doe Frank F.2d th Cir requiring complaint to include the names of the parties serves more than administrative convenience it prot...
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...s drastic means of protecting the legitimate interests of either party Case Document Entered on FLSD Docket Page of Doe Frank F.2d at Plaintiff does not fall under any of the factors Moreover even if she did meet one of the factors the fact that...
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...E DOE has must outweigh the customary and constitutionally embedded presumption of openness to judicial proceedings Doe Frank F.2d at Doe Bergstron WL Or denying request to proceed anonymously in civil action by Plaintiff where Plaintiffs arrest...
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(3 occurrences)
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...iff has a substantial privacy interest that outweighs the presumption of openness in judicial proceedings Id citing Doe Frank F.2d th Cir requiring complaint to include the names of the parties serves more than administrative convenience it prot...
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...ildren are at stake and whether there are less drastic means of protecting the legitimate interests of either party Doe Frank F.2d at Plaintiff does not fall under any of the factors Moreover even if she did meet one of the factors the fact that...
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...E DOE has must outweigh the customary and constitutionally embedded presumption of openness to judicial proceedings Doe Frank F.2d at Doe Bergstron WL Or denying request to proceed anonymously in civil action by Plaintiff where Plaintiffs arrest...
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(3 occurrences)
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...iff has a substantial privacy interest that outweighs the presumption of openness in judicial proceedings Id citing Doe Frank F.2d th Cir requiring complaint to include the names of the parties serves more than administrative convenience it prot...
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...ildren are at stake and whether there are less drastic means of protecting the legitimate interests of either party Doe Frank F.2d at Case Document Entered on FLSD Docket Page of Plaintiff does not fall under any of the factors Moreover even if...
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...E DOE has must outweigh the customary and constitutionally embedded presumption of openness to judicial proceedings Doe Frank F.2d at Doe Bergstron WL Or denying request to proceed anonymously in civil action by Plaintiff where Plaintiffs arrest...
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Content Matches:
(3 occurrences)
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...iff has a substantial privacy interest that outweighs the presumption of openness in judicial proceedings Id citing Doe Frank F.2d th Cir requiring complaint to include the names of the parties serves more than administrative convenience it prot...
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...ildren are at stake and whether there are less drastic means of protecting the legitimate interests of either party Doe Frank F.2d at Plaintiff does not fall under any of the factors Moreover even if she did meet one of the factors the fact that...
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...E DOE has must outweigh the customary and constitutionally embedded presumption of openness to judicial proceedings Doe Frank F.2d at Doe Bergstron Case Document Entered on FLSD Docket Page of WL Or denying request to proceed anonymously in civi...
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(3 occurrences)
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...without trial and the concomitant understanding that defendants will be considerably more likely to engage in full and frank discussions with the government if they need not fear that statements they or their counsel make to government prosecut...
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...t and therefore insulates the particular parties to a settlement discussion from possible adverse consequences of their frank and open statements So crucial is this policy of confidentiality to the functioning of our federal court system that so...
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...iscovery to civil plaintiffs of communications made during the plea negotiation process has profound potential to chill frank and open communications during that process so crucial to the functioning of the criminal justice system in any crimina...
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(3 occurrences)
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...without trial and the concomitant understanding that defendants will be considerably more likely to engage in full and frank discussions with the government if they need not fear that statements they or their counsel make to government prosecut...
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...t and therefore insulates the particular parties to a settlement discussion from possible adverse consequences of their frank and open statements So crucial is this policy of confidentiality to the functioning of our federal court system that so...
3.
...iscovery to civil plaintiffs of communications made during the plea negotiation process has profound potential to chill frank and open communications during that process so crucial to the functioning of the criminal justice system in any crimina...
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...Case Document Entered on FLSD Docket Page of THC COURT Have a good day Proceedings concluded CERTIFICATE Page I Stephen Franklin Registered Merit Reporter and Certified Realtime Reporter certify that the foregoing is a correct transcript from th...
2.
...record of proceedings in the above-entitled matter Dated this 20th day of AUGUST _I A JJ I I l.:-p!itJh f/V 1v Stephen Franklin RMR CRR 2J Case Document Entered on FLSD Docket Page of ahidL I ic ahility ihle ll Jilj,I ahove-cnlilkd I ahsl I HTl...
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...feel feels I file I filed filing I finding fine first fits I Florida follow I I foregoing foresee form I forum forward Franklin I foll fort her future I getting giye given I I go going good I Government Govelnments grand grant gronp gness gnilt...
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...sional and contains the opinions and recommendations of a subordinate OPR attorney made to her supervisor It contains a frank discussion and analysis of the facts and a recommendation as to the appropriate handling of the allegation of misconduc...
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...t of the deliberative process of reaching a decision on the appropriate disposition of the OPR complaint It reveals the frank confidential deliberations and communications among government attorneys on how to properly resolve the OPR complaint t...
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...dum without the post-it notes containing my handwritten notes circled text and underlined text This document reflects a frank exchange of opinions between Assistant Counsel Howard Acting Associate Counsel Plagenhoef and me including the opinions...
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(3 occurrences)
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...16317.5Privilege Asserted6.6 thru6.6 em8.2ails between A.M Villafa?a Sloman Lee A Acosta Atkinson Herd Neal Manning and Jacobus regard5.6ing response to Jane Doe suit procedure for filing and internal offi-2.6ce Work Product Deliber4ativ6e4.8 Pr...
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...fi-2.6ce Work Product Deliber4ativ6e4.8 Process5.2 thru6.6 em8.2ails Lee A.M Villafa?a Herd Neal A Acosta Slom8.1an and Jacobus re outcom8.1e-.9 of hearing in Jane Doe U.S suit and contact from counsel for Epstein Attorney-C8.1lient Priv6.1ileg6...
3.
...sentation of Epstein case Work Product Deliber4ativ6e4.8 Process5.2 thru6.6 em8.2ail from8.2 Lee to A Ac osta Slom7.8an Jacobus and A.M Villaf3.6a-.6?a summ8.4arizing Jane Doe United States litigation and requesting views on maki ng certain disc...
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...conversations between the client and his or her attorney purpose of attorney-client privilege is to encourage full and frank communication between attorneys and their clients and thereby promote broader public interests in the observance of law...
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...conversations between the client and his or her attorney purpose of attorney-client privilege is to encourage full and frank communication between attorneys and their clients and thereby promote broader public interests in the observance of law...
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...trustee took the computer system So the trustee doesnt want to incur the cost and expense of filing a privilege log and frankly I dont know that the trustee has a full appreciation of the nature and specific facts of the cases that would enable...
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(3 occurrences)
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...ng c;,perations of the Ponzi scheme including but not limited to i Shimon Levy ii Shimon Levy Onyx Capital Ill iv Barbe Frank Shimon Levy vi 267obidia Levy vii Rachel Levy vi Daniel Minkowitz ix Benzi on Varon Domink Ponatchio xi Daniel Minkowit...
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....chet Mel Lifshitz AJ Discala Mac Melvin Mark Nordlicht Jack Simony Sfeve Jackel Laurence King Steve Levin George Levin Frank Preve Barry Bekkedam and Michael Szafranski Page i I i Case No Amended Coiripiaim Plaintiffs now believe that Levins st...
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...not the shortage that is the amount of money needed to give the investors back their money I really just need to end it frank It wiJI make it easier for everyone emphasis added The attempt to try and manage the hole created now presumes that Lev...
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(3 occurrences)
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...hear of or know a person named George Levin L-e-v-i-n A No Banyan Investment Fund A No Did you mow or hear of the name Frank Preve P-r-e-v-e A No Okay Mr Preve is purportedly was Pages to I I ff76c2ea 1B Page purported to have an office within...
2.
...questions well beyond MR HADDAD All right fine BY MR HADDAD When was the last time you talked to Marie by the way Villafrankie SIC A I dont I dont remember Within the last month A No Okay And had one good question and it escapes me A Its on your...
3.
...e can hear it and I ca11 feel it and I can see it and it should not happen in deposition ofa case of this magnitude or frankly in any case MR HADDAD Im sorry I have no peripheral vision so I dont see anything because Im looking to him you know l...
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(3 occurrences)
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...if relevant a trial court may not permit the collateral crime evidence to become an impermissible feature of the trial Jacobs Atl Coast Ref Inc So 3d Fla 4th DCA rehg denied June citing Durousseau State So.3d Fla Collateral crimes evidence beco...
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...for the state to force a defendant to resurrect a prior defense against a crime for which the defendant is not on trial Jacobs Atl Coast Ref Inc So 3d Fla 4th DCA finding that because the prior case was settled none of the allegations therein we...
3.
...for the state to force a defendant to resurrect a prior defense against a crime for which the defendant is not on trial Jacobs Atl Coast Ref Inc So 3d Fla 4th DCA finding that because the prior case was settled none of the allegations therein we...
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(3 occurrences)
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...Filed Page of I Gomme William Emma Graff Francois Ladbroke Square ManWJirig Director London Gra Madison Ave NY Gordon Jacobo CG Investments Hm new bond Street Ppe de Vergara on on Entreflanta W1S 3SJ Madrid vo Granby David Seymour WalR Gore Jul...
2.
...Abdullah WI Isham Chris Jackson Michael Samuel Gen Attorne Central ark Sou New York NY WI Email samgenlaw netscape com Jacobson Julian Jagger Mick Case Document Filed Page of Jagger Hatti Jarecki Nancy An Pere Lod drew rist hurc Road hit the rou...
3.
...e Jeanmarc FRaysse Christchurch St London SW3 4AR Email kellettfraysse bfinternet Kelmenson Leo-Arthur and Gayl Bozell Jacobs Kenyonn Eckh West 23rd St New York NY i Kennedy Cuomo An drew Kerry Kirby Road Mclean VA Kennedy Jr Ted Box HY.anannis...
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(1 occurrence)
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...Michigan Law School where he was a Note Editor of the Law Review He formerly practiced with Fried Frank Harris Shriver Jacobson and served as an Assistant United States Attorney for the Eastern District of New York Mark has been selected by Cha...
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(3 occurrences)
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...ept Class street Number City Zone/division Location Type Report Officer Case Status Dt Zone One No APARTMENT/CONDO WOOD FRANK Case Status EXCEPT IO NALLY CLEARED Supervisory Emp HUGHES THOMAS Case Number Case Status Invest i gator CASE MANAGEME...
2.
...ast Name ROBERTS VIRGINIA Home Phone No Birth Date Oper Lie entry Sex Height NARRATIVE Original Report Reported By WOOD FRANK Entered By Case Document Filed Page of Date Time ROYAL PALM BEACH POLICE DEPARTMENT Offense Report Page Program CMS301L...
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...ROYAL PALM BEACH POLICE DEPARTMENT Offense Report Page Program CMS301L Continued NARRATIVE SUPPLEMENT Reported By WOOD FRANK Entered By
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(3 occurrences)
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...judgment motion was filed would not cause prejudice ecause the expec ed testi would be subjection of he compla int See Jacobs Ne,v York City Department of Education at E.D.N.Y Case Document Filed Page of BO I ES SCH I LLER FLE XN ER LLP Honorab...
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...urts grant of motion to reopen discovery to depose witnesses after summary judgment was fi ed by the opposing party The Jacobs Co rt explained A to prejudice Defendant argues that laintiff wiU benefit from conducting epositions with knowledge De...
3.
...i oned regarding knowledge of various events connected her ter mi nation which is the subject her complaint Id at As in Jacobs Defendants arguments in her mmary judgment motion are predictable issues that Plaintiff wo ld ave raised and did ra i...
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(3 occurrences)
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...Rogatory A proposed Letter of Request Letter Rogatory is attached to this Motion as Exhibit Dated January CAROL THOMAS-JACOBS ESQ ACTING ATTORNEY GENERAL dliwla SinaPr LINDA SINGER NYS Bar Case Document Filed Page of Case Document Filed Page of...
2.
...Page of Admitted Pro Hae Vice Motley Rice LLC th Street NW Suite Washington DC Tel lsinger motleyrice.com CAROL THOMAS-JACOBS NYS Bar Admitted Pro Hae Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of...
3.
...tates Virgin Islands Virgin Islands Department of Justice Kronprindsens Gade St Thomas U.S Virgin Islands Tel ext carol.jacobs doj.vi.gov DAVID I ACKERMAN NYS Bar Motley Rice LLC th Street NW Suite Washington DC Tel dackerman motleyrice.com PAIG...
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(3 occurrences)
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...Rogatory A proposed Letter of Request Letter Rogatory is attached to this Motion as Exhibit Dated January CAROL THOMAS-JACOBS ESQ ACTING ATTORNEY GENERAL ls/Linda Sinoer LINDA SINGER NYS Bar Case Document Filed Page of Case Document Flied Page...
2.
...Page of Admitted Pro Hae Vice Motley Rice LLC th Street NW Suite Washington DC Tel lsinger motleyrice.com CAROL THOMAS-JACOBS NYS Bar Admitted Pro Hae Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of...
3.
...tates Virgin Islands Virgin Islands Department of Justice Kronprindsens Gade St Thomas U.S Virgin Islands Tel ext carol.jacobs doj.vi.gov DAVID I ACKERMAN NYS Bar Motley Rice LLC th Street NW Suite Washington DC Tel dackerman motleyrice.com PAIG...
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(3 occurrences)
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...Rogatory A proposed Letter of Request Letter Rogatory is attached to this Motion as Exhibit Dated January CAROL THOMAS-JACOBS ESQ ACTING ATTORNEY GENERAL ls/Linda Singer LINDA SINGER NYS Bar Case Document Filed Page of Case Document Filed Page...
2.
...Page of Admitted Pro Hae Vice Motley Rice LLC th Street NW Suite Washington DC Tel lsinger motleyrice.com CAROL THOMAS-JACOBS NYS Bar Admitted Pro Hae Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of...
3.
...tates Virgin Islands Virgin Islands Department of Justice Kronprindsens Gade St Thomas U.S Virgin Islands Tel ext carol.jacobs doj.vi.gov DAVID I ACKERMAN NYS Bar Motley Rice LLC th Street NW Suite Washington DC Tel dackerman motleyrice.com PAIG...
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(3 occurrences)
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...Rogatory A proposed Letter of Request Letter Rogatory is attached to this Motion as Exhibit Dated January CAROL THOMAS-JACOBS ESQ ACTING ATTORNEY GENERAL ls/Linda Singer LINDA SINGER NYS Bar Case Document Filed Page of Case Document Filed Page...
2.
...Page of Admitted Pro Hae Vice Motley Rice LLC th Street NW Suite Washington DC Tel lsinger motleyrice.com CAROL THOMAS-JACOBS NYS Bar Admitted Pro Hae Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of...
3.
...tates Virgin Islands Virgin Islands Department of Justice Kronprindsens Gade St Thomas U.S Virgin Islands Tel ext carol.jacobs doj.vi.gov DAVID I ACKERMAN NYS Bar Motley Rice LLC th Street NW Suite Washington DC Tel dackerman motleyrice.com PAIG...
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(3 occurrences)
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...e Government to provide alternative service by certified mail of its subpoena upon Mr exner Dated February CAROL THOMAS-JACOBS ESQ ACTING ATTORNEY GENERAL Isl Linda Singer Linda Singer pro hac vice Mimi Liu pro hac vice pending David I Ackerman...
2.
...ngton DC Tel Fax lsinger motleyrice.com mliu motleyrice.com dackerman motleyrice.com pboggs motleyrice.com Carol Thomas-Jacobs pro hac vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice Kronprin...
3.
...tates Virgin Islands Virgin Islands Department of Justice Kronprindsens Gade St Thomas U.S Virgin Islands Tel ext carol.jacobs doj.vi.gov Attorneys for Plaintiff Government of the United States Virgin Islands Case Document Filed Page of Case Doc...
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(3 occurrences)
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...of From Singer Linda To Butts John Ellsworth Felicia dackerman motleyrice.com pboggs motleyrice.com Aguiniga Sara Carol Jacobs bnarwold motleyrice.com Cc WHJPMCService Subject RE USVI JPMC Discovery Correspondence Date Sunday February AM EXTERNA...
2.
...Ackerman David dackerman motleyrice.com Bo ggs Paige pboggs motleyrice.com Aguiniga Sara saguiniga motleyrice.com Caro Jacobs Carol.Jacobs vi.gov Narwold Bill bnarwold motleyrice.com Cc WHJPMCService WHJPMCService wilmerhale.com Subject RE USVI...
3.
...M To lsinger motleyrice.com dackerman motleyrice.com pboggs motleyrice.com Aguiniga Sara saguiniga motleyrice.com Carol Jacobs Carol.Jacobs vi.gov bnarwold motleyrice.com Cc WHJPMCService WHJPMCService wilmerhale.com Subject USVI JPMC Discovery...
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(3 occurrences)
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Case Document Filed Page of Case Document Filed Page of Dated February CAROL THOMAS-JACOBS ESQ ACTING ATTORNEY GENERAL s/t Isl Linda Singer Linda Singer pro hac vice Mimi Liu pro hac vice pending David I Acker...
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...ngton DC Tel Fax lsinger motleyrice.com mliu motleyrice.com dackerman motleyrice.com pboggs motleyrice.com Carol Thomas-Jacobs pro hac vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice Kronprin...
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...tates Virgin Islands Virgin Islands Department of Justice Kronprindsens Gade St Thomas U.S Virgin Islands Tel ext carol.jacobs doj.vi.gov Attorneys for Plaintiff Government of the United States Virgin Islands a6 cry f1 s1i!;JI
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(3 occurrences)
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...aintiff JAMES EDWARD STALEY Third-Party Defendant Case Number ORDER GRANTING MOTION FOR LEA VE TO WITHDRAW CAROL THOMAS-JACOBS AS COUNSEL OF RECORD Plaintiffs Motion for Leave to Withdraw Carol Thomas-Jacobs as Counsel of Record filed in the abo...
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...ed action is GRANTED IT IS HEREBY ORDERED that the pro hac vice admission granted to and the appearance of Carol Thomas-Jacobs as Counsel of Record for Plaintiff in the above-captioned action is withdrawn and the Clerk shall promptly remove Caro...
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...sel of Record for Plaintiff in the above-captioned action is withdrawn and the Clerk shall promptly remove Carol Thomas-Jacobs from the list of attorneys receiving electronic notices of filings and proceedings in this action New York NY May
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(3 occurrences)
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...rop-11.5riate.-11.6 JURY The Governm-12.7ent demand-11s.8 a jury tr5.3ial on all issues so triable April CAROL THOMAS-JACOBS ACTING ATTORNEY GENERAL Linda Singer Linda Singer pro hac Mimi Liu pro hac vice David Paige Boggs pro hac MOTLEY LLC 9th...
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...eyrice.com-12.7 mliu motleyric5e4.3.com dackerm-13.3a3.5n motleyrice.-11.6com pboggs motleyrice.com-12.8 Carol Thomas-Jacobs hac vice Acting Attorney 10of the United States Virgin Virgin of Justice Kronprindsens St Thomas U.S Virgin Te5.2l ext c...
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...e Acting Attorney 10of the United States Virgin Virgin of Justice Kronprindsens St Thomas U.S Virgin Te5.2l ext carol.jacobs doj.vi.gov Attorneys for Plaintiff G12.8o.1vernment of United States Virgin Islands Case Document Filed Page of Case Doc...
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(3 occurrences)
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...stein shall immediately notify the Department of Justice by visit facsimile or email with electronic signature Attorney Jacobs letter of March revoked the notification procedures previously confirmed by the USVIDOJ and now requires the following...
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...leaves the territory By its very terms Section specifically does not require in person notification Therefore Attorney Jacobs requirement to appear in person to notify the USVIDOJ of travel between the USVI and the United States appears to exce...
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...ravel between the USVI and the United States appears to exceed the requirements of Virgin Islands law Although Attorney Jacobs cited section as the reasorung for revocation of the established travel procedures we do not believe that this section...
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(3 occurrences)
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...ther or not he ought to get a waiver BY ATTORNEY OLAUGHLIN The change the resending of the waiver under Attorney Thomas-Jacobs Case Document Filed Page of DENISE GEORGE Vol II Gov U.S Virgin Islands vs JP Morgan Chase July EsquireSolutions.com Y...
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...o much to me as far as what was satisfactory to Vincent to Attorney Vincent Frazer or what was satisfactory to Attorney Jacobs Once I stepped in and the request was made to me I had to look at everything that was before me and make that decision...
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...le thing is like irrespective of what he looked at or what was satisfactory to him or what was satisfactory to Attorney Jacobs I had to make the decision as far as what was satisfactory to me And I was there at that time And in looking at that I...
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(3 occurrences)
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...ixer Seeking Arrangement is a down-and-dirty marketplace here older moneyed men and cute young women engage in brutally frank transactions Theyre not searching for longtime soul mates they want no strings attached arrangements that trade in soci...
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...a senior has a full course load and also works hours a week at two low-wage jobs With no money from her parents she was frank in her Seeking Arrangement profile saying she needed immediate financial assistance In she gets that in the form of or...
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...bear and rear children not for sexual thrills For that the often turned to prostitutes and mistresses involving a more frank money-for-sex exchange I ts only in the last century that money has been traded albeit indirectl for sexual attention f...
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(3 occurrences)
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...xer Seeking Arrangement is a down-and-dirty marketplace where older moneyed men and cute young women engage in brutally frank transactions Theyre not searching for longtime soul mates they want no strings-attached arrangements that trade in soci...
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...a senior has a full course load and also works hours a week at two low-wage jobs With no money from her parents she was frank in her Seeking Arrangement profile saying she needed immediate financial assistance In she gets that in the form of or...
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...bear and rear children not for sexual thrills For that the often turned to prostitutes and mistresses involving a more frank money-for-sex exchange I ts only in the last century that money has been traded albeit indirectl for sexual attention f...
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(3 occurrences)
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...without trial and the concomitant understanding that defendants will be considerably more likely to engage in full and frank discussions with the government if they need not fear that statements they or their counsel make to government prosecut...
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...t and therefore insulates the particular parties to a settlement discussion from possible adverse consequences of their frank and open statements So crucial is this policy of confidentiality to the functioning of our federal court system that so...
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...iscovery to civil plaintiffs of communications made during the plea negotiation process has profound potential to chill frank and open communications during that process so crucial to the functioning of the criminal justice system in any crimina...
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...without trial and the concomitant understanding that defendants will be considerably more likely to engage in full and frank discussions with the government if they need not fear that statements they or their counsel make to government prosecut...
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...t and therefore insulates the particular parties to a settlement discussion from possible adverse consequences of their frank and open statements So crucial is this policy of confidentiality to the functioning of our federal court system that so...
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...iscovery to civil plaintiffs of communications made during the plea negotiation process has profound potential to chill frank and open communications during that process so crucial to the functioning of the criminal justice system in any crimina...
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(2 occurrences)
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...erque Beverage distributor Falconridge Development LLC Albuquerque Real estate First State Bank Albuquerque Banking Frank Zaitsh ik Auburn Hills Mich President Fred A Vierra Englewood Colo Unknown Friends of Antonio Villaraigosa Los Angeles Cali...
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...rque Beverage distributor Falconridge Development LLC Albuquerque Real estate First State Bank Albuquerque Banking Frank Zaitshik Auburn Hills Mich President Fred A Vierra Englewood Colo Unknown Friends of Antonio Villaraigosa Los Angeles Calif...
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(2 occurrences)
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...he foregoing has been electronically filed with the Florida E-File Portal for e-service on all parties of record herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
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...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net General Counsel for the Florida Prosecuting Attorneys Association
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(2 occurrences)
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...he foregoing has been electronically filed with the Florida E-File Portal for e-service on all parties of record herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
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...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net General Counsel for the Florida Prosecuting Attorneys Association A A 4A E0 A4 DE a qr?q rq qrCX...
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(2 occurrences)
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...foregoing was electronically filed via the Florida E-File Portal for electronic service on the parties of record herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esquire Fla Bar No Richard Scholz Esquire Fla Bar No Douglas A Wy...
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...Bar No Richard Scholz Esquire Fla Bar No Douglas A Wyler Esquire Fla Bar No Gateway Blvd Suite Fernandina Beach Florida jacobsscholzlaw comcast.net Attorneys for Defendant Dave Aronberg
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(2 occurrences)
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...the foregoing has been electronically filed with the Florida E-File Portal fore-service on all parties of record herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
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...No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net General Counsel for the Florida Prosecuting Attorneys Association EXHIBIT A EXHIBIT A IN THE CIRC...
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(2 occurrences)
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...ow when you are available for the case management conference or I will unilaterally schedule the hearing Doug Wyler Esq Jacobs Scholz Wyler LLC Gateway Blvd STE Fernandina Beach FL fax doug.wyler comcast.net Please be advised that this e-mail an...
2.
...ng times for this motion and let me know what works best for you so we can resolve this matter Sincerely Doug Wyler Esq Jacobs Scholz Wyler LLC Gateway Blvd STE Fernandina Beach FL fax doug.wyler comcast.net Please be advised that this e-mail an...
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(2 occurrences)
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...xtensive experience and skill demonstrated by Mr Wyler within this community Likewise Mr Wylers senior partner Arthur I Jacobs hourly fate is per hour which is also a reasonable rate within this community I have reviewed the pleadings and docume...
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...s case Additionally in my opinion the multiplier requested herein is reasonable because if Douglas A Wyler and Arthur I Jacobs had not undertaken Defendant Aronber case it would have been extremely unlikely that Defendant Aronberg could have pro...
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(2 occurrences)
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...Y EMq 7H AY mK9Z BY A2 P6L N7 CTX CTX a I I i qr rC CTX CTX 7O I FMM qr qr i I I3 CTX Z6 I L(K4 P:u Z6P CTX y8 Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach FL Fax...
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...Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach FL Fax Primary jacobsscolzlaw comcast.net
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...May a copy of the foregoing was electronically filed with the Florida E-File Portal for e-service on the parties herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq...
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...Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach FL Fax Primary jacobsscolzlaw comcast.net
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...wiggle room that they could release the records even if you got a judgment It is solely a determination for the court I frankly thin you know theres ways to HEARING CA FLORIDA HOLDINGS vs DAVE ARON BERG June 1-age explaining _exceptions to the d...
2.
...f wiggle room that they could release the records ev!i!n_ ifyqu got a judgme ltis solely a determination for th court I frankly think you kr ow the.res ways t9 Esq uireS9W i9ns cqm CA/Arciitlffl OBfUJ I BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM HE...
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(2 occurrences)
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...he foregoing has been electronically filed with the Florida E-File Portal for e-service on all parties of record herein JACOBS SCHOLZ WYLER LLC s/Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fl...
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...the foregoing has been electronically filed with the Florida E-File Portal fore-service cm all parties of-record herein JACOBS SCHOLZ WYLER LLC Isl Douglas A Wyler Arthur I Jacobs Esq Fla Bar No Ricl!a:rd Scl_1olz Esq Fla Bar No Douglas A Wyler...
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(2 occurrences)
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...in favor of grand jury secrecy 227policies that i preserve the safety of grand jurors and witnesses and encourage their frank and unhampered I testimony in all cases submitted to grand jury See Grand hoy Fall Term A.D City of St Petersburg Fla S...
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..._ in Javor ofgrandjury secrecy:_policies that i I preserve the safety of grand jurors and witnesses and encourage their frank artd unhampered I I I testiffiony in ali cases l.bmittep t9 grand jury S?e Cirancl ly Fali Tern A.D City of St Petetsb....
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...UI IN A FOR PALM BEACH COUNTY CIRCUIT CIVIL DIVISION DOUG AS A WYLER doug jswf orida.com filings swflor i da.com ARTHUR JACOBS buddy swflor i da.com RECORDS ON APPEAL FILED PALM BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM RICHARD SCHOLZ rich jswflor...
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...LORIDA Re ord on Appeal Index Wedne day April Ca a esc ription CA FLORIDA HOLDINGS LLC PUBLISHER OF THE PALM BEAC JOINT JACOBS SCHOLZ WYLER INVOICE JOINT AMENDED SUPPLEMENTAL AFFIDAV I OF AT JOINT DEFENDANT DAVE ARONBERGS NOTICE OF DR JOINT AMEN...
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...ech-1 1Samo-1le Clerk-1 Palm Bea-1ch Michae-1l Grygie-1l FILED PALM BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM Arthur Ivan Jacobs Stephen-1 1Arthu-1r 1Me-1ndelsoh-1n Richa-1rd S1ch-1olz Laure-1n W1h-1etst1o-1ne Doug-1las Arthur Wyler KR A DAVE ARON...
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...om the Cir-10cuit Court for the Fi-10fteenth Judicial Circuit Palm Beach County Luis Delgado Judge L.T Case No Arthur I Jacobs Ri10chard Scholz an10d Douglas A Wyler 10of Jacobs Scholz Wyler LLC Fernandina Beach for appellant Brigid Cech Samo-10...
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...Fifth team therapy was provided by Jane Christmas The sixth team therapists was Dr Miquela Diaz Hope the seventh Molly Franklin MFT All have been extensively videotaped carrying out the method An eighth team was assembled in late when Linda Hir...
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...he treatments are have been under principal supervision of Dr Kliman with additional supervision by Mali Mann M.D Myrna Frankel Ed.D and Jan Baeuerlen M.D Linda Hirshfeld Ph.D of the Ann Martin Center is conducting the archival work for her Corn...
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(2 occurrences)
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...Fifth team therapy was provided by Jane Christmas The sixth team therapists was Dr Miquela Diaz Hope the seventh Molly Franklin MFT All have been extensively videotaped carrying out the method An eighth team was assembled in late when Linda Hir...
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...he treatments are have been under principal supervision of Dr Kliman with additional supervision by Mali Mann M.D Myrna Frankel Ed.D and Jan Baeuerlen M.D Linda Hirshfeld Ph.D of the Ann Martin Center is conducting the archival work for her Corn...
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(2 occurrences)
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...Fifth team therapy was provided by Jane Christmas The sixth team therapists was Dr Miquela Diaz Hope the seventh Molly Franklin MFT All have been extensively videotaped carrying out the method An eighth team was assembled in late when Linda Hir...
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...he treatments are have been under principal supervision of Dr Kliman with additional supervision by Mali Mann M.D Myrna Frankel Ed.D and Jan Baeuerlen M.D Linda Hirshfeld Ph.D of the Ann Martin Center is conducting the archival work for her Corn...
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(2 occurrences)
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...Fifth team therapy was provided by Jane Christmas The sixth team therapists was Dr Miquela Diaz Hope the seventh Molly Franklin MFT All have been extensively videotaped carrying out the method An eighth team was assembled in late when Linda Hir...
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...he treatments are have been under principal supervision of Dr Kliman with additional supervision by Mali Mann M.D Myrna Frankel Ed.D and Jan Baeuerlen M.D Linda Hirshfeld Ph.D of the Ann Martin Center is conducting the archival work for her Corn...
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(2 occurrences)
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...Fifth team therapy was provided by Jane Christmas The sixth team therapists was Dr Miquela Diaz Hope the seventh Molly Franklin MFT All have been extensively videotaped carrying out the method An eighth team was assembled in late when Linda Hir...
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...he treatments are have been under principal supervision of Dr Kliman with additional supervision by Mali Mann M.D Myrna Frankel Ed.D and Jan Baeuerlen M.D Linda Hirshfeld Ph.D of the Ann Martin Center is conducting the archival work for her Corn...
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(2 occurrences)
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...Fifth team therapy was provided by Jane Christmas The sixth team therapists was Dr Miquela Diaz Hope the seventh Molly Franklin MFT All have been extensively videotaped carrying out the method An eighth team was assembled in late when Linda Hir...
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...he treatments are have been under principal supervision of Dr Kliman with additional supervision by Mali Mann M.D Myrna Frankel Ed.D and Jan Baeuerlen M.D Linda Hirshfeld Ph.D of the Ann Martin Center is conducting the archival work for her Corn...
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(2 occurrences)
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...ity income insurance policies who have incurred disabilities that prevent them from performing their specialties George Frank has joined Buckingham Doolittle Burroughs in Boca Raton as an associate in the trusts and estates practice group Jacque...
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...Pope Weaver He will focus his practice in the area of workers compensation defense Robert Anderson has joined Henderson Franklin Starnes Holt in Ft Myers Anderson will focus his law practice in tort and insurance litigation Kenneth Pratt has bec...
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(2 occurrences)
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...ehalf of certain clients filed a page Complaint against ROTHSTEIN David Boden Debra Villegas Andrew Barnett TD Bank N.A Frank Case Document Entered on FLSD Docket Page of Epstein RRA et al Page9 Spinosa Jennifer Kerstetter Rosanne Caretsky and F...
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...k Case Document Entered on FLSD Docket Page of Epstein RRA et al Page9 Spinosa Jennifer Kerstetter Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA fa,;:ade and as of Novem...
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(2 occurrences)
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...Fifth team therapy was provided by Jane Christmas The sixth team therapists was Dr Miquela Diaz Hope the seventh Molly Franklin MFT All have been extensively videotaped carrying out the method An eighth team was assembled in late when Linda Hir...
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...he treatments are have been under principal supervision of Dr Kliman with additional supervision by Mali Mann M.D Myrna Frankel Ed.D and Jan Baeuerlen M.D Linda Hirshfeld Ph.D of the Ann Martin Center is conducting the archival work for her Corn...
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(2 occurrences)
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...and Jury Subpoe6.3na In re Hum3.4a2.4na Manage6.2d Litigation In re United St6ates Jackson BellSouth Telecommunications Jacobs Parodi Jane and United Stat6es Jelencovich Dodg Enterprises Inc Klay All Defendants Laborers Local Joint Health Welfar...
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...ed on FLSD Docket Page of Jackson BellSouth Telecomms Seh Ahn Le6.9e United States American Tel Tel Co United Stat6.4es Jacobs Par9odi 0b 0b Cf United States Fernandez United St5.9ates Skidm3.3o-2.3re 0b Case Document Entered on FLSD Docket Page...
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...se It may have Your Honor a lot to do with malice THE COURT I think it has a great deal to do with probable cause quite frankly I think its a mixed bag so to speak when you get to probable cause and malice I agree with you that probable cause ha...
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...e helpful for the Court and for the parties if we go through the questions and the answers theres not that many of them frankly and have the Court make a ruling because without doing it question by question from the depositions you are giving th...
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...l communication at common law and is traditionally deemed worthy of maximum legal protection Nova Southeastern Univ Inc Jacobson So 3d Fla 4th And the attorney-client privilege is inviolate as to matters within its scope and waiver of the attorn...
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...ere never inadvertently released but instead appear to have been inappropriately.obtained Cf Nova Southeastern Univ Inc Jacobson So 3d Fla 4th DCA Florida courts do not apply a strict rule that counsels inadvertent production alone waives the at...
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...wrong answers to the questions that will be asked of you The only thing that I ask is that you answer the questions as frankly and as honestly and as completely as you can You will take have taken an oath to answer all questions truthfully and...
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...t you will give the testimony of any witness you may properly consider the demeanor of the witness while testifying the frankness or lack of frankness of the witness the intelligence of the witness any interest the witness may have in the outcom...
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...wrong answers to the questions that will be asked of you The only thing that I ask is that you answer the questions as frankly and EDWARDS ADV EPSTEIN Case No Defendant/Counter-Plaintiffs Second Amended Proposed Jury Instructions and Verdict Fo...
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...t you will give the testimony of any witness you may properly consider the demeanor of the witness while testifying the frankness or lack of frankness of the witness the intelligence of the witness any interest the witness may have in the outcom...
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...wrong answers to the questions that will be asked of you The only thing that I ask is that you answer the questions as frankly and as honestly and as completely as you can You will take an oath to answer all questions truthfully and completely...
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...t you will give the testimony of any witness you may properly consider the demeanor of the witness while testifying the frankness or lack of frankness of the witness the intelligence of the witness any interest the witness may have in the outcom...
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...wrong answers to the questions that will be asked of you The only thing that I ask is that you answer the questions as frankly and as honestly and as completely as you can You will take an oath to answer all questions truthfully and completely...
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...t you will give the testimony of any witness you may properly consider the demeanor of the witness while testifying the frankness or lack of frankness of the witness the intelligence of the witness any interest the witness may have in the outcom...
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(2 occurrences)
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...ctions and Verdict Form Page of that will be asked of you The only thing that I ask is that you answer the questions as frankly and as honestly and as completely as you can You will take an oath to answer all questions truthfully and completely...
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...t you will give the testimony of any witness you may properly consider the demeanor of the witness while testifying the frankness or lack of frankness of the witness the intelligence of the witness any interest the witness may have in the outcom...
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...wrong answers to the questions that will be asked of you The only thing that I ask is that you answer the questions as frankly and EDWARDS ADV EPSTEIN Case No Defendant/Counter-Plaintiffs Amended Proposed Jury Instructions and Verdict Form Page...
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...t you will give the testimony of any witness you may properly consider the demeanor of the witness while testifying the frankness or lack of frankness of the witness the intelligence of the witness any interest the witness may have in the outcom...
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...sas aclions 267have directJy caused injury and damages to BFMC WHEREFORE BFMC INVESTMENT LLC requests judgment _against FRANK A SPINOSA for compensatory damages together with court costs and such further relief as the Court deems proper COUNT AI...
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...ALLMEN LIVING TRUST ANN VONALLMEN as Trustee of the ANN VON ALLMEN LIVING TRUST and DEAN COUNT CIVIL CONSPIRACY against Frank Preve Case No Amended Complaint Plaintiffs incomorate the allegations contained in paragraphs through as if restated he...
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...e practices allowing Principal Conspirators to divert hundreds of millions of investor dollars through TD Bank accounts FRANK SPINOSA hereinafter Spinosa is an individual residing in Broward County Florida and at all times relevant hereto was a...
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...of the settlement deals Szafranski participated in the scheme by among other things making material misrepresentations Frank Preve plead guilty to bank embezzlement charges in and received ten lO years probation and a fine for falsifying loan d...
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(2 occurrences)
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...brams Shawn Birken Harold Bofshever Robert Buschel Sara Coen-Giovanelli Mark Fistos Scott A Goldstein Julio Gonzalez Jr Frank Herrera Steven Jaffe Christina Kitterman Seth Michael Lehrman Arthur Neiwirth Steven Osber florida/blog/2010/07 former...
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...ehalf of certain clients filed a page Complaint against ROTHSTEIN David Boden Debra Villegas Andrew Barnett TO Bank N.A Frank E-plteln RR-A etal Psge9 Spinosa Jermifer Kerstetter Rosanna Caretsky and Frank Preve asserting various ailegations tha...
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...Media Tags Devonshires Solicitors London March Uni led Kingdom GOVERNMENT AND POLICY MARCH NEWS NEWS CSA Group Selects Frankfurt Germany for new European Headquarters The First International Gateway to Africa Conference in Geneva Africa pos;s C...
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...also Galustian Peter F.3d 4th Cir collecting cases and noting that Rule a applies to amendments seeking to add parties Frank U.S West Inc F.3d 10th Cir A motion to add a party is governed by Fed Civ a Rule Misjoinder and Non-joinder of Patties...
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...rivileg mus confine document brough int existenc fo th sol purpos submissio lega adviser fo advic us i lega proceedings Jacob pu th tes i th for a question a doe th purpos th sens intention th intende use supplyin Case Document Filed Page of Lor...
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...ents brought into existence for the sole purpose of submission to legal advisers for advice or use in legal proceedings Jacobs put the test in the form a question at does the purpose in the sense of intention the intended use of supplying A.C Wa...
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...that she construed as having something to do with 267consensual adult sex Defense counsel supported that position that frankly thats none of your business and I instruct the witness no to answer See Declaration of Sigrid Mccawley Mccawley Deel...
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruc the witness not to answer MS McCA WLEY This case involves sexual traf...
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(2 occurrences)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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...r fort forward forwarded forwarding found foundation Case Document Filed Page of MAGNA9 LEGAL SERVICES Page Page four frankly free french frequency frequent frequently friday friend friendly friends friendship front fulfilled full fulltime fully...
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...-4e4pt Brow-2n v4 M3ax4w-2e4ll C-2ir C-2hambe6rs NASC-2O U.S C-2he4mic4al Bank3 v4 Affi-4li-3ated F3M3 Ins Co pa4ssi-3m Frank4s v3 De6law-4are 9U.S Gigli-3o v4 U.S U.S Giuff-3re3 v4 M3ax4w-2e4ll S-3upp 3d K-2lein v4 W3e4idner C-2iv N-9o W4L June...
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...posi-2 ti-3 on tr-8 a4 nsc3 ripts as a5 c4 a4 rot the3 suppre6 ssi-3 on would be wa6 ra7 nted on tha4 a4 sis-3 a4 lone Frank4 v3 De6 aw-2 are U.S United Stat-3 e4 v3 Rajarat-3 nam F6 3d 2d ir Frank4 inst-4 ru-6 c4 ts a dist-3 ric5 cour5 hold a4...
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...tiff to law enforcem8.2ent she explain5.6s that sh5.6e previously wo5.6rked at an Am8.2erican m8.2a-.8gazine and states Frankly if I still worked there I would publish everything that I believe happened to Virginia and that now be happening to a...
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...jou5.6r-1.4nalist bu5.6t rath5.6er a conspirator in plaintiff?s public5.8ation of false statem7.9ents is unfounded and frankly offensive Finally Maxwell?s conclusory assertion that none the comm7.7unications between Churcher an5.6d Plaintiff?s...
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(2 occurrences)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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...mer fort forward forwarded forwarding found foundation Case Document Filed Page of MAGNA9 LEGAL SERVICES Page Page four frankly free french frequency frequent frequently friday friend friendly friends friendship front fulfilled full fulltime ful...
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(2 occurrences)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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...mer fort forward forwarded forwarding found foundation Case Document Filed Page of MAGNA9 LEGAL SERVICES Page Page four frankly free french frequency frequent frequently friday friend friendly friends friendship front fulfilled full fulltime ful...
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(2 occurrences)
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...ns that she construed as having something to do with consensual adult ex Defen:c,e counsel supported that position that frankly thats none of your busines:c and I instruct the witness not to answer See Declaration of Sigrid Mccawley Mccawley Dee...
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the 1v1tness not to answer MS McCA WLEY This case involves sexual tr...
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(2 occurrences)
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...responsive emails and we spent many hours and thousands of dollars looking for these things It is mind-boggling to me frankly that Im arguing about this because we have searched every device that she has its been searched and there are no respo...
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...t have had another account and she has never said whether she does or she doesnt that I dont know how to address quite frankly and that relates back to the fact that nobody ever asked her did you have this account or did you have that account I...
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(2 occurrences)
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...ation that would be responsive to the question It could contain hearsay and speculation You know all of these questions frankly lack foundation under the circumstances here Frankly I dont believe that there it will be a good faith basis for most...
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...d advantage in this litigation when you know that this witness is going to blanketly assert a Fifth Amendment privilege Frankly I see no point in actually having this deposition since all of these issues are going to need to be litigated before...
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(2 occurrences)
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...York Iv co I I Gomme William Emma Graff Francois ladbroke Square London ft Plg Dtractor oags hl hft1 Madison Ave Gordon Jacobo CG lnvastrmmts HmJ6 new bond Street kPe de Vergara on on nlre_tanta W1 3SJ Madrid j4 m1 Granby David Seymour Walk Gore...
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...w Yer NY Central ark Sou wildfire New Yor NY 2p dirE!Ct f.l w-mam wf Asls Carohe Einail JustineJ samgeniaw netscape.com Jacobson Julian Ireland George K1 Top AlbaWi Piccadily London W1 9RQ Jagger Mick Irvine Eddie b-f Jagger Hatti Jarecki Nancy...
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...ed December 2C RMAN NYS Bar Motley Rice LLC 9th Street NW Suite Washington DC Tel dackerman motleyrice.com CAROL THOMAS-JACOBS NYS Bar Pro Hae Vice to be submitted Assistant Attorney General Virgin Islands Department of Justice Office of the Att...
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...Islands Department of Justice Office of the Attorney General Kronprindsens Gade St Thomas Virgin Islands Tel ext carol.jacobs doj.vi gov Pro L1.1LC Case Document Filed Page of
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(2 occurrences)
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...ment to provide alternative service by certified mail and email of its Subpoena upon Ms Kellen Dated March CAROL THOMAS-JACOBS ESQ ACTING ATTORNEY GENERAL Isl Linda Singer Linda Singer pro hac vice Mimi Liu pro hac vice pending David I Ackerman...
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...ngton DC Tel Fax lsinger motleyrice.com mliu motleyrice.com dackerman motleyrice.com pboggs motleyrice.com Carol Thomas-Jacobs pro hac vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice Kronprin...
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(2 occurrences)
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...ngton DC Tel Fax lsinger motleyrice.com mliu motleyrice.com dackerman motleyrice.com bo ggs motleyrice.com Carol Thomas-Jacobs pro hac vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice Kronprin...
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...tates Virgin Islands Virgin Islands Department of Justice Kronprindsens Gade St Thomas U.S Virgin Islands Tel ext carol.jacobs doj.vi.gov Attorneys for Plaintiff Government of the United States Virgin Islands Dated March SO ORDERED Dated March N...
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(2 occurrences)
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...ngton DC Tel Fax lsinger motleyrice.com mliu motleyrice.com dackerman motleyrice.com pboggs motleyrice.com Carol Thomas-Jacobs pro hac vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice Kronprin...
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...tates Virgin Islands Virgin Islands Department of Justice Kronprindsens Gade St Thomas U.S Virgin Islands Tel ext carol.jacobs doj.vi.gov Counsel for Plaintiff Government of the United States Virgin Islands Isl Bradley Edwards Bradley Edwards ED...
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(2 occurrences)
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...ANGE/OU EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDLT CN RECIPIENTS/CN PM Bell Jeremy Lieremy.s.bell jpmchase.com Pearn Frank frank.j.pearn jpmorgan.com RE FYI NYT Jeffrey Epsteins Deep Ties to Top Wall Street Figures Redacted Privileged From Be...
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...et Figures Redacted Privileged From Bell Jeremy Sent Monday July PM To Neilson Peter peter.j.neilson jpmchase.com Pearn Frank frank.j.pearn jpmorgan.com Subject FW FYI NYT Jeffrey Epsteins Deep Ties to Top Wall Street Figures FYI From Oduyoye Da...
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...HANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDLT CN RECIPIENTS/CN PM To Subject Bell Jeremy Lieremy.s.bell jpmchase.com Pearn Frank frank.j.pearn jpmorgan.com RE FYI NYT Jeffrey Epsteins Deep Ties to Top Wall Street Figures Have been working on this E...
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...back to Bear More as I know it From Bell Jeremy Sent Monday July PM To Neilson Peter peter.j.neilson jpmchase.com Pearn Frank frank.j.pearn jpmorgan.com Subject FW FYI NYT Jeffrey Epsteins Deep Ties to Top Wall Street Figures FYI From Oduyoye Da...
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(2 occurrences)
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...azed by you are averaging like a year in charitable contributions MR INDYKE Its something that we are very proud of And frankly Its something that would not have happened but for the emphasis and the direction of Mr Jeffrey Epstein THE CHAIR Jus...
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...something that needs to further needs to happen be in the certificate It will be a fact The needs of the MR INDYKE Well frankly I dont TRANSCRIPT BY PORTERS COURT REPORTiNG INC PM Page to of CONFIDENTIAL SUBJECT TO PROTECTIVE ORDER company will...
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(2 occurrences)
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...azed by you are averaging like a year in charitable contributions MR INDYKE Its something that we are very proud of And frankly its something that would not have happened but for the emphasis and the direction of Mr Jeffrey Epstein THE CHAIR Jus...
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...something that needs to further needs to happen be in the certificate It will be a fact The needs of the MR INDYKE Well frankly I dont TRANSCRIPT BY PORERS COURT REPORTING INC company will dictate that we hire more And as you see from TRANSCRIPT...
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(2 occurrences)
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...his is an E-mail from you and its a forward of the E-mail we were just looking at to an Anola Duncan Quincy McRae Carol Jacobs copying Kevin Augustin correct A Correct Was this what you were just talking about as when you passed this information...
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...Mor a ase A Anola Duncan was the AG secretary Quincy McRae was the criminal the chief over the criminal division Carol Jacobs Carol Jacobs she I dont see Denise in here So Carol must have been the acting AG and Kevin Augustin was the Kevin Augu...
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(2 occurrences)
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...of the waiver that Attorney Vincent Frazer had entered years ago years before And I suppose a revocation of what Thomas-Jacobs did So she went through that whole thing about what was done Were you aware of what the previous conditions granted by...
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...of you know after speaking with the Governor I had gotten as I indicated I went to the Deputy Attorney General Attorney Jacobs to get that briefing the background And it was in getting that from Attorney Jacobs that yes that July Esquire Solutio...
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(2 occurrences)
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...E ADMINISTRATIVE GROUP FYDIBOHF23SPDL CN RECI Pl ENTS/CN PM To Subject Neilson Peter peter.j.neilson jpmchase.com Pearn Frank frank j.pearn jpmorgan.com RE FYI NYT Jeffrey Epsteins Deep Ties to Top Wall Street Figures Let me know i I can help Se...
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...ing ba to Be a Mor as I no it From Bell Jeremy Sent Monday July PM To Neilson Peter peter.j.neilson jpmchase.com Pearn Frank frank.j.pearn jpmorgan.com Subject FW FYI NYT Jeffrey Epsteins Deep Ties to Top Wall Street Figures I From Oduyoye Dari...
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(2 occurrences)
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...had nothing to do with the state proceedings As an accommodation to Judge Puccillo we filed it in the court file Quite frankly its unnecessary it doesnt need to be there and the simplest approach would be to simply remove it from SUSAN WIGGINS...
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...nd evaluate how they might need to evaluate this document does not apply to my client because she has never seen it and frankly without subjecting herself voluntarily to the jurisdiction of Judge Marra which she chooses not to do then she cannot...
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...-4e4pt Brow-2n v4 M3ax4w-2e4ll C-2ir C-2hambe6rs NASC-2O U.S C-2he4mic4al Bank3 v4 Affi-4li-3ated F3M3 Ins Co pa4ssi-3m Frank4s v3 De6law-4are 9U.S Gigli-3o v4 U.S U.S Giuff-3re3 v4 M3ax4w-2e4ll S-3upp 3d K-2lein v4 W3e4idner C-2iv N-9o W4L June...
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(2 occurrences)
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...r denied that consistent with our usual All Writs application that it would have then been identified with a number but frankly Im not in the clerks office so THE COURT Okay But it has to have one and Im particularly acutely desirous of making s...
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...EPORTERS P.C SDNY_GM_0874 Case Document Filed Page of Xj3qlgra SEALED THE CQURT It would be fine but my biggest problem frankly is I dont know when Judge Sweets funeral is and Im trying to figure out when I need to be here for Judge Sweets funer...
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(2 occurrences)
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...ecord ed on Parkvie-4.5 Drive Bronxville New York Exhibit-6 o1 Trzas-5 koma Declara-5 tion Nevada Marriage License for Frank Rosa and Catherine Morgan Conrad June-4.6 Exhibit-5.8 to Trzas-4.8 koma Declara-4.8 tion Nevada Marriage Certificate fo...
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...osa and Catherine Morgan Conrad June-4.6 Exhibit-5.8 to Trzas-4.8 koma Declara-4.8 tion Nevada Marriage Certificate for Frank Rosa and Catherine Morgan Conrad June-4.6 Exhibit-5.8 to Trzas-4.8 koma Declara-4.8 tion New York Criminal History ecor...
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(2 occurrences)
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...ecord ed on Parkvie-4.5 Drive Bronxville New York Exhibit-6 o1 Trzas-5 koma Declara-5 tion Nevada Marriage License for Frank Rosa and Catherine Morgan Conrad June-4.6 Exhibit-5.8 to Trzas-4.8 koma Declara-4.8 tion Nevada Marriage Certificate fo...
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...osa and Catherine Morgan Conrad June-4.6 Exhibit-5.8 to Trzas-4.8 koma Declara-4.8 tion Nevada Marriage Certificate for Frank Rosa and Catherine Morgan Conrad June-4.6 Exhibit-5.8 to Trzas-4.8 koma Declara-4.8 tion New York Criminal History ecor...
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(1 occurrence)
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...ith Lion i love you LEAH JEAN THE PM DANCING MACHINE nununununumunwqunuunuunnuni fuck this city in PM your mouth Frank McCloud AM I was just on the phone with you crazy usenviewprofile friendID Page of w.myspace.com/takingbacicmicrosoft Page of...
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(1 occurrence)
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...Shainwald and Al Larson Nadia marcinkova Michele Tagliani Sarah Kamen and 1FCIA Davies Gary Green Michael Bebon Wendy Frank and Woody Heller Nina Shapiro Alison Schneider and Dr Patricia Ca Page RICCI LEOPOLD FAX truly yo LEOPOLD RICCI-LEOPOLD...
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(1 occurrence)
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...anta GA DUCES TECUM Any and all substcril?,er informatiou,incorniag twit outing calls for telephone number The time frank involreci is February through die prezent Page of Sworn and subscribed befor this day of September vs Lyn Baur in WIRES WIR...
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...area rug Page VO Cable oD i r7 Cs i Adelphia cable Cable TV Bottled Water Bishop water company Avion water Upholsterer Frank Jennes Gas Gas Energy Inc Joe Di Giovanni all gas repairs Laundry equipment May Tag Painter Sam Contact Lenny Storage St...
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...ister Baybreezes alcohol changing my hair pReTtY sOnGs guys CUDDLING the WHITE sox VALIUM TRUEfriends partying lipgloss frank sinatra kissing shoes Marlboro Menthol Lights the mall OINK getting flowers perfume sleep sparkles cameras SUNNI BANSCH...
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(1 occurrence)
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...ions to charitable causes and programs that he believes will make a difference to mankind and society many of which are frankly over my head On a personal level I can attest that he is also caring when it comes to his friends I recall a few year...
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(1 occurrence)
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...and then you know He not that I would want anybody to get involved in this but I brought girls I didnt like and really frankly did not give a shit about Girls that I knew were skanks that would do anything Who like girls that would just like su...
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(1 occurrence)
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...g glitch Initial reports say the NYSE was breaking the trades WHY did they stop Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants Why n...
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(1 occurrence)
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...emorandum from Assistant Director Scott Dodrill Secure Housing Unit Operations dated Memorandum from Assistant Director Frank Strada Special Housing Unit Training dated The following changes have been incorporated into the policy Several changes...
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...2ue 65th3at 62allowing 64discovery 66in3to 64per-2iod 66of 61ti6m8e 65gre-2ate-3r 66th3an 65two 64yea3rs-2 rden 62on Co Jacoby 25Hartf-2ord 25Lif-2e 26Acc 24Co 55Def4endant-3s 54do 55not 53even 53att-4em7pt 53to 53quanti-4fy 58what 54the 52burde...
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...le Suite Boca Raton FL email mendelsohns gtlaw.com and Douglas A Wyler Esq Gateway Blvd Suite Fernandina Beach FL email jacobsscholzlaw comcast.net Hampton Peterson General Counsel For Sharon Bock Clerk Comptroller Post Office Box West Palm Beac...
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(1 occurrence)
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...e Florida Courts E-Filing Portal and is being served by e-mail generated by the EPortal system upon Douglas A Wyler Esq Jacobs Scholz Wyler LLC Gateway Blvd Suite Fernandina Beach FL 32304,jacobsscholzlaw comcast.net and Hampton Peterson General...
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...ina Boyajian Esq Greenberg Traurig Century Park East Suite Los Angeles CA bovajiann tlaw.com riveraal tlaw.com Arthur I Jacobs Esq Jacobs Scholz Wyler LLC Gateway Blvd Suite Fernandina Beach FL jacobsscholzlaw comcast.net Hampton Peterson Esq Ge...
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Primary jacobsscholzlaw comcast.net General Counsel for the Florida Prosecuting Attorneys Association
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...le Suite Boca Raton FL email mendelsohns gtlaw.com and Douglas A Wyler Esq Gateway Blvd Suite Fernandina Beach FL email jacobsscholzlaw comcast.net Hampton Peterson General Counsel For Sharon Bock Clerk Comptroller Post Office Box West Palm Beac...
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(1 occurrence)
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...a Boyajian Esq Greenberg Traurig Century Park East Suite Los Angeles CA boyajiann gtlaw.com riveraal gtlaw.com Arthur I Jacobs Esq Jacobs Scholz Wyler LLC Gateway Blvd Suite Fernandina Beach FL jacobsscholzlaw comcast.net Hampton Peterson Esq Ge...
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(1 occurrence)
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...le Suite Boca Raton FL email mendelsohns gtlaw.com and Douglas A Wyler Esq Gateway Blvd Suite Fernandina Beach FL email jacobsscholzlaw comcast.net Cynthia Guerra Esq For Sharon Bock Clerk Comptroller Post Office Box West Palm Beach FL Telephone...
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(1 occurrence)
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...y8 Richard Scholz Esq Fla Bar No Douglas A Wyler Esq Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net Attorneys for Defendant Aronberg
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(1 occurrence)
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...til the next non-jury trial docket Respectfully submitted on August by Isl Douglas Wyler DOUGLAS A WYLER Florida Bar No JACOBS SCHOLZ WYLER LLC Gateway Blvd Suite Fernandina Beach FL Tel doug.wyler comcast.net Isl Lauren Whetstone LAUREN Counsel...
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(1 occurrence)
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...cies in favor of grand jury secrecy-policies that preserve the safety of grand jurors and witnesses and encourage their frank and unhampered testimony in all cases submitted to grand jury See Grand Jury Fall Term A.D City of St Petersburg Fla So...
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(1 occurrence)
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...cies in favor of grand jury secrecy-policies that preserve the safety of grand jurors and witnesses and encourage their frank and unhampered testimony in all cases submitted to grand jury See Grand Jury Fall Term A.D City of St Petersburg Fla So...
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(1 occurrence)
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...X 7O I FMM qr qr i I I3 CTX Z6 I L(K4 P:u Z6P CTX y8 Fla Bar No Gateway Blvd Suite Fernandina Beach Florida Fax Primary jacobsscholzlaw comcast.net Attorneys for Defendant Dave Aronberg
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...UR I JAC5.5 Florida Bar No R1 I1 C1 H1 A1 R1 S1 C1 H1 O1 L1 Florida Bar No Florida Bar No CHOLZ Fernandina Beach FL Tel jacobsscholz6.2 aw comca6.2 st.net Counsel for Defendant Dave Aronberg as CASE NO CERTIFICATE OF SERVICE I HEREB-3 CERTIF-4.1...
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(1 occurrence)
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...Division JOSEPH ABRUZZO CLERK OF THE CIRCUIT COURT COMPTROLLER PALM BEACH COUNTY FLORIDA Receipt Number Date Time 49PM Jacobs Scholz and Associates PA Cost Account Gateway Blvd Suite Fernandina Beach FL ADMIN Balance Owed RECEIPT Printed On Pag...
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(1 occurrence)
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...BE PAID ELECTRONICALLY THROUGH THE FLORIDA COURTS E-FILING PORTAL SEE THE COURTS WEBSITE FOR INSTRUCT I ONS cc A rth ur Jacobs ic hae Gryg ie ephen A Me nd sohn Douglas Wyler in a Boyaj i an erk a Beach Lauren etsto i chard Sc olz FOURTH DISTRIC...
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(1 occurrence)
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...wi-1 t1 this co-1 urt as to the pro-1 gress be-1 ing ma-1 de towards-1 di-1 sposition of the motion-1 Served cc Arthur Jacobs Michae-1 Grygie-1 Stephen-1 A Mend-1 elsohn Doug-1 las Wyler Nina-1 Boya-1 jian Clerk-1 Pal-1 Be-1 ach Laure-1 Whe-1 t...
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(1 occurrence)
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...pt ID Division JOSEPH ABRUZZO CLERK OF THE CIRCUIT COURT COMPTROLLER PALM BEACH COUNTY FLORIDA Receipt Number Date Time Jacobs Scholz and Associates PA Cost Account Gateway Blvd Suite Fernandina Beach FL ADMIN Balance Owed RECEIPT Printed On Pag...
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(1 occurrence)
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...r denying the mo-1 t1 on for attorneys fees and March-1 order denyi-1 ng the motion to alter or amen-1 Served cc Arthur Jacobs Michae-1 Grygie-1 Stephen-1 A Mend-1 elsohn Doug-1 las Wyler Nina-1 Boya-1 jian Clerk-1 Pal-1 Be-1 ach Laure-1 Whe-1 t...
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(1 occurrence)
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...lsohn Tel Fax mendelsohns gtlaw.com Octob Douglas A Wyler Jacop Scholz Wyler LLC Gateway Blvd Suite Fernandina Beach Fl Jacobsscholzlaw comcast.net FOR A A 4A E0 A4 DE a qr?q rq qrCX HhL Kg lg d?a d6U a M3 flW y??S m/y t0 I F/Z V/j 1a qC KS u?v...
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(1 occurrence)
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...DCA-1 system and-1 the-1 Florida-1 ourts E-Filing Portal-1 ithin five days from the date of this order Served cc Arthur Jacobs Laure-1 Whe-1 t1 ston-1 Richa-1 rd Scho-1 lz Hon Lui-1 elgado Brigid-1 F1 nerty Cech Samole Michae-1 Grygie-1 Stephen-...
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(1 occurrence)
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...om the Cir-10cuit Court for the Fi-10fteenth Judicial Circuit Palm Beach County Luis Delgado Judge L.T Case No Arthur I Jacobs Ri10chard Scholz an10d Douglas A Wyler 10of Jacobs Scholz Wyler LLC Fernandina Beach for appellant Brigid Cech Samo-10...
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...ur year-3s propo3rtio4nal 62to 66th3e 65ne4eds 66of 61this 64c4ase 67and4 64would 64im6pose 64undue 65burden 62on Co at Jacoby 25Hartf-2ord 25Lif-2e 26Acc 24Co 55Def4endant-3s 54do 55not 53even 53att-4em7pt 53to 53quanti-4fy 58what 54the 52burd...
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(1 occurrence)
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...y concerns are sometimes sufficiently critical that parties or witnesses should be allowed this rare dispensation James Jacobson F.3d 4th Cir As is ordinarily the case where trial courts have discretion judicial guidelines exist for the exercise...
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...m9ity See e.g Roe Aware Woman Ctr for Choice Inc F.3d 11th Does I thru XX6I Advanced Textile Corp F.3d 9th Cir.20 James Jacobson F.3d 4th EW New York Blood Center F.R.D Javier Garcia-Bo5t-2ello F.R.D Doe Smith F.Supp.2d Doe United Life Ins Co5 F...
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...m9ity See e.g Roe Aware Woman Ctr for Choice Inc F.3d 11th Does I thru XX6I Advanced Textile Corp F.3d 9th Cir.20 James Jacobson F.3d 4th EW New York Blood Center F.R.D Javier Garcia-Bo5t-2ello F.R.D Doe Smith F.Supp.2d Doe United Life Ins Co5 F...
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(1 occurrence)
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...y concerns are sometimes sufficiently critical that parties or witnesses should be allowed this rare dispensation James Jacobson F.3d 4th Cir As is ordinarily the case where trial courts have discretion judicial guidelines exist for the Podhurst...
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(1 occurrence)
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...deception while knowing of the lawsuit then it ould likewise be appropriate to f4i-1nd good service and a def4ault See Frank Keevan Son Inc Callier Pipe Tube Inc F.R.C S.D Fl.a 223effective service is m8o1st likely found when a de3fendant has e...
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(1 occurrence)
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...whether she consented to or com9p1lied with the sexual acts charged See United States Stone F.2d 5th Cir Virgin Islands Jacobs F.Supp V.I policy of rule disallowing evidence to show character of assault victim9 Dept of Professional Regulation So...
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Content Matches:
(1 occurrence)
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...hether she consented to or com8p1lied with the sexual acts ch6arged See United States Stone F.2d 5th Cir Virgin Islands Jacobs F.Supp V.I policy of rule disallowing evidence to6 show character of ass5a5ult victim9 Dept of Professiona Regulation...
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...m9ity See e.g Roe Aware Woman Ctr for Choice Inc F.3d 11th Does I thru XX6I Advanced Textile Corp F.3d 9th Cir.20 James Jacobson F.3d 4th EW New York Blood Center F.R.D Javier Garcia-Bo5t-2ello F.R.D Doe Smith F.Supp.2d Doe United Life Ins Co5 F...
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...urt 1600.6Because the default DE was prem ature any default judgment at this poi6.4nt woul6.4d also pr6.3em4.1ature See Franklin Scribner No BTM LSP WL at Cal Aug denying for de6.5fault judgm4e1.9nt the deadline had not ye5.6t passed see also id...
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(1 occurrence)
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...e of deception while knowing of the lawsuit then it ould likewise be appropriate to find good service and a default See Frank Keevan Son Inc Callier Pipe Tube Inc F.R.C S.D Fl.a 223effective service is m8o1st likely found when a defendant has en...
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Content Matches:
(1 occurrence)
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...e or deception while knowing of the lawsuit then it ould likewise be appropriate to find good service and a default See Frank Keevan Son Inc Callier Pipe Tube Inc F.R.C S.D Fl.a 223effective service is m8o1st likely found when a defendant has en...
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Content Matches:
(1 occurrence)
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...whether she consented to or com9p1lied with the sexual acts charged See United States Stone F.2d 5th Cir Virgin Islands Jacobs F.Supp V.I policy of rule disallowing evidence to show character of assault victim9 Dept of Professional Regulation So...
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(1 occurrence)
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...hether she consented to or com8p1lied with the sexual acts ch6arged See United States Stone F.2d 5th Cir Virgin Islands Jacobs F.Supp V.I policy of rule disallowing evidence to6 show character of ass5a5ult victim9 Dept of Professiona Regulation...
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...m9ity See e.g Roe Aware Woman Ctr for Choice Inc F.3d 11th Does I thru XX6I Advanced Textile Corp F.3d 9th Cir.20 James Jacobson F.3d 4th EW New York Blood Center F.R.D Javier Garcia-Bo5t-2ello F.R.D Doe Smith F.Supp.2d Doe United Life Ins Co5 F...
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(1 occurrence)
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...of the Court 1433.4Because the default DE pr emat-5.4ure any default judgment at this point would also be premature See Franklin Scribner No BTM LSP WL at S.D Cal Aug denying m6.4o-1tion default judgment where the answer deadline had not yet pas...
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(1 occurrence)
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...e or deception while knowing of the lawsuit then it ould likewise be appropriate to find good service and a default See Frank Keevan Son Inc Callier Pipe Tube Inc F.R.C S.D Fl.a 223effective service is m8o1st likely found when a defendant has en...
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Content Matches:
(1 occurrence)
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...e or deception while knowing of the lawsuit then it ould likewise be appropriate to find good service and a default See Frank Keevan Son Inc Callier Pipe Tube Inc F.R.C S.D Fl.a 223effective service is m8o1st likely found when a defendant has en...
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Content Matches:
(1 occurrence)
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...whether she consented to or com9p1lied with the sexual acts charged See United States Stone F.2d 5th Cir Virgin Islands Jacobs F.Supp V.I policy of rule disallowing evidence to show character of assault victim9 Dept of Professional Regulation So...
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Content Matches:
(1 occurrence)
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...hether she consented to or com8p1lied with the sexual acts ch6arged See United States Stone F.2d 5th Cir Virgin Islands Jacobs F.Supp V.I policy of rule disallowing evidence to6 show character of ass5a5ult victim9 Dept of Professiona Regulation...
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...m9ity See e.g Roe Aware Woman Ctr for Choice Inc F.3d 11th Does I thru XX6I Advanced Textile Corp F.3d 9th Cir.20 James Jacobson F.3d 4th EW New York Blood Center F.R.D Javier Garcia-Bo5t-2ello F.R.D Doe Smith F.Supp.2d Doe United Life Ins Co5 F...
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Content Matches:
(1 occurrence)
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...whether she consented to or com9p1lied with the sexual acts charged See United States Stone F.2d 5th Cir Virgin Islands Jacobs F.Supp V.I policy of rule disallowing evidence to show character of assault victim9 Dept of Professional Regulation So...
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(1 occurrence)
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...hether she consented to or com8p1lied with the sexual acts ch6arged See United States Stone F.2d 5th Cir Virgin Islands Jacobs F.Supp V.I policy of rule disallowing evidence to6 show character of ass5a5ult victim9 Dept of Professiona Regulation...
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...m9ity See e.g Roe Aware Woman Ctr for Choice Inc F.3d 11th Does I thru XX6I Advanced Textile Corp F.3d 9th Cir.20 James Jacobson F.3d 4th EW New York Blood Center F.R.D Javier Garcia-Bo5t-2ello F.R.D Doe Smith F.Supp.2d Doe United Life Ins Co5 F...
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...lly construed Rule and found valid service of process when a defendant has actual notice of a lawsuit filed against him Frank Keevan Son Inc Callier Steel Pipe Tube Inc F.R.D S.D Fla denying m8 otion to set aside default the court finds that the...
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(1 occurrence)
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...e or deception while knowing of the lawsuit then it ould likewise be appropriate to find good service and a default See Frank Keevan Son Inc Callier Pipe Tube Inc F.R.C S.D Fl.a 223effective service is m8o1st likely found when a defendant has en...
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(1 occurrence)
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...whether she consented to or com9p1lied with the sexual acts charged See United States Stone F.2d 5th Cir Virgin Islands Jacobs F.Supp V.I policy of rule disallowing evidence to show character of assault victim9 Dept of Professional Regulation So...
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(1 occurrence)
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...hether she consented to or com8p1lied with the sexual acts ch6arged See United States Stone F.2d 5th Cir Virgin Islands Jacobs F.Supp V.I policy of rule disallowing evidence to6 show character of ass5a5ult victim9 Dept of Professiona Regulation...
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(1 occurrence)
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...rder judge THE COURT Well whoever it was being clitical of the judge in the criminal division being clitical of me when frankly you may not know the entire facts and you may not be apprised of the Defenses argument and MR BERGER I read the plea...
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(1 occurrence)
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...m9ity See e.g Roe Aware Woman Ctr for Choice Inc F.3d 11th Does I thru XX6I Advanced Textile Corp F.3d 9th Cir.20 James Jacobson F.3d 4th EW New York Blood Center F.R.D Javier Garcia-Bo5t-2ello F.R.D Doe Smith F.Supp.2d Doe United Life Ins Co5 F...
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(1 occurrence)
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...on this I asked the United States to present its position to me And I received the Governments written response which I frankly didnt find very helpful And I still am not sure I understand what the Governments position is on it So first let me h...
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(1 occurrence)
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...tution for inter alia coercion of prostitution Ak36 Particular Subjects of Disclos ure The Circuit Court Brevard County Frank Pound In Genera;l Most Cited granted in part defendants motion to compel dis Cases covery Plaintiffs filed petition for...
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(1 occurrence)
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...tution for inter alia coercion of prostitution Ak36 Particular Subjects of Disclos ure The Circuit Court Brevard County Frank Pound Ak36.l In General Most Cited granted in part defendants motion to compel dis Cases covery Plaintiffs filed petiti...
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(1 occurrence)
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...tution for inter alla coercion of prostitution Ak36 Particular Subjects of Disclos ure The Circuit Court Brevard County Frank Pound In Genertd Most Cited granted in part defendants motion to compel dis Cases covery Plaintiffs filed petition for...
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(1 occurrence)
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...prostitution for inter alia coercion of prostitutlon Particular Subjects pfDisclos ure The Circuit Court Brevard County Frank Pound In Oenerlil Most Cited granted in part defendants motion to compel dis Cases covery Plaintiffs filed petition for...
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(1 occurrence)
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...L D.Puerto Rico Cite as WL D.Puerto Rico referred to as Up.Tohn The purpose of such priv ilege is to encourage full and frank communica tions between attorneys and their clients and thereby promote broader public interests in the ob servance of...
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(1 occurrence)
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...ched to the original Motion as Exhibit for our clients statements On March I received a letter from FBI General Counsel Frank Navas confirming that the FBI had received my subpoena and that they would await an Order from this Court or the signed...
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(1 occurrence)
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...r assistance please contact Paralegal Specialist Deyanira Aponte at Very Truly Yours JOHN GILLIES Specia gent in Charge FRANKNAVAS Chief Division Counsel TOTAL Case Document Entered on FLSD Docket Page of fD Revised Immediate Top Secret Name of...
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(1 occurrence)
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...NIZATION PASS I NAME OF STAFFnNMATE VISITING Scott Sale Attorne I I/M Rosebloom Joseph Varju SAAP PBSO Drug Farm area Frank Kessler Attorne ILM Jeffrev Ivorv Pre-Trial Services Marc Tracy Public Defender PBSO F-Dorm to see inmate Timothy Justin...
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(1 occurrence)
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...m9ity See e.g Roe Aware Woman Ctr for Choice Inc F.3d 11th Does I thru XX6I Advanced Textile Corp F.3d 9th Cir.20 James Jacobson F.3d 4th EW New York Blood Center F.R.D Javier Garcia-Bo5t-2ello F.R.D Doe Smith F.Supp.2d Doe United Life Ins Co5 F...
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(1 occurrence)
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...sm that may attend any litigation or is to preserve privacy in a matter of a sensitive and highly personal nature James Jacobson id at see also Doe Provident Life Acc Ins Co F.R.D Defendants request falls within the ambit of the former justifica...
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(1 occurrence)
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...taining to Jane Doe ha ve already been identified On the other hand the pstein Estate eeks largely irrelevant and quite frankly outrageous infor-6.7 ation from8.1 Jane Doe For inst ance in one such request to Jane Doe the Epstein Estate sought d...
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(1 occurrence)
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...ase request a hard-copy version From Weiner Daniel Sent Monday March PM To Singer Linda lsinger motleyrice.com Cc Carol.Jacobs vi.gov Carol.Jacobs vi.gov pamela.tepper vi.gov pamela.tepper vi.gov Ariel.Smith-Francois vi.gov Ariel.Smith-Francois...
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...y6 of all app6r-1o6p1riate rem8e-6dies for a federal right of action unless Congre ss has expressly indicated otherwise Franklin Gwinnett County Public Schools U.S Congress ha 223expressly indicated a few Case Document Entered on FLSD Docket Pag...
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(1 occurrence)
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...the Court?s or der were by inte5rvenor a5t4torneys on their clien6.2t-1 in6.2te rvenor Epstein as part a full open and frank negotiation with governm7.8e-1.2nt counsel directed toward resolving the federal crim8.3inal investigation of Mr Epstei...
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(1 occurrence)
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...ellaneous Hearing held on Judge Kenneth A Marra Victoria Aiello Status Conference held on Judge Kenneth A Marra Stephen Franklin Pending Motions hearing on Judge Kenneth A Marra Melinda Colchico Transcripts of and are on file Jackie Perczek Esq...
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...7.8ony Moreover witnesses who appeared before the grand jury would be less like4.7l3.7y to tes5.1tif3.9y f3.9u.9lly and frankly as they would be open to retribution as well to inducem8.2ents There would also5.4 be the risk that those about to be...
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(1 occurrence)
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...e surprised at how much you can sa ve Select Your Age I i Calculate New Hoy Pnment COLUMNISTS AND BLOGGERS MOST POPULAR FRANK CERABINO Read Franks lalasl columns and foDow him on Twitter Read mom HOT CELEBRITY NEWS Gel the laleat an South Florid...
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(1 occurrence)
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...suffi cient to overcom8.2e the strong common law presum8.2ption in favor of public acces4.6s citation5.5 om8.3itted Doe Frank F.2d 11th Cir risk that a plaintiff suffer embarrassm8.2ent is not enough to overcom8.6e the cus5t-1.4omary and presum8...
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...NEW ORI NY SINOAP.ORE sq GI FRr uoHN KENNEov cHANGI NON sMbKING TERMINAL TERMINAL MEAL RESERVATION CONFIR IED NEW YORK FRANkFLIRT FRANKFURT SINGAPORE A I RCR AFT J;!g:i z;tJRP AIRLINES 2jsr SUN ANGl OK ANGl OK INTL ERMINAL NciN SMOKING THAI AIR...
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(1 occurrence)
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...erest in non-d isclosure That balancin-11g9 process is ordinaril-12.3y19.7 ma-6.3de with referen-11.4ce to discussed in Frank13.7enhauser Rizzo Inve4.6stigative4.6 whic14.3h disc4.3losure4.3 will 10thwa4.3rt from the informa5.2tion the upon pers...
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(1 occurrence)
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...erest in non-d isclosure That balancin-11g9 process is ordinaril-12.3y19.7 ma-6.3de with referen-11.4ce to discussed in Frank13.7enhauser Rizzo Inve4.6stigative4.6 whic14.3h disc4.3losure4.3 will 10thwa4.3rt from the informa5.2tion the upon pers...
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(1 occurrence)
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...on this I asked the United States to present its position to me And I received the Governments written response which I frankly didnt find very helpful And I still am not sure I understand what the Governments position is on it So first let me h...
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(1 occurrence)
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...e contract is contemplated the pa as the basis of the arran5.8g-1.6ement Local5.1 No Henley Beckwith So 2d see a-4l.5so Frankenmuth Mutual Escambia County F.3d Cir interpreting Although5.6 Petitioners counsel have not s4.1p1.6oken with the major...
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(1 occurrence)
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...ument only where that party relies on the terms of the written agreement in asserting her claims MS Dealer Service Corp Franklin 3d 11th Cir Here of course Jane Doe and did not rely on the NPAs terms to establish a CVRA violation in fact they we...
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(1 occurrence)
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...he basis of your statement that we will call it the flashback MS MENNINGER Your Honor I believe THE COURT Because quite frankly I was unaware of that Is that my error Are you telling me something thats not quite right MS MENNINGER Your Honor I b...
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(1 occurrence)
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...ehalf of certain clients filed a page Complaint against ROTHSTEIN David Boden Debra Villegas Andrew Barnett TD Bank N.A Frank Case Document Filed Page of Epstein RRA et al Page9 Spinosa Jennifer Kerstetter Rosanne Caretsky and Frank Preve assert...
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(1 occurrence)
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...torney quoted in the New Times article on November sued Rothstein David Boden Debra Villegas Andrew Barnett TD Bank N.A Frank Spinosa Jennifer Kerstetter Rosanne Caretsky and Frank Preve on behalf of investors Razorback Funding LLC Capital Club...
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(1 occurrence)
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...for the state to force a defendant to resurrect a prior defense against a crime for which the defendant is not on trial Jacobs Atl Coast Ref Inc So 3d Fla th DCA finding that because the prior case was settled none of the allegations therein wer...
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(1 occurrence)
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...er One East Broward Blvd Suite Fort Lauderdale FL Alan Sakowitz Rothstein Rosenfeldt Adler Address unknown at this time Frank Preve Esq Case No AG Occupied an office at Rothstein Rosenfeldt Adler Address unknown at this time Corporate Representa...
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(1 occurrence)
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...n for issues he did not address such as causation and the monetization of Plaintiffs intangible damages However that is frankly irrelevant to this Courts determination The question is whether Dr Jansens testimony is helpful to the jury in determ...
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(1 occurrence)
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...ce or assistance See In re Grand Jury Investigation F.2d 11th Cir The purpose of the privilege is to encourage full and frank communication between attorneys and their clients and thereby promote broader public interests in the observance of law...
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(1 occurrence)
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...for the state to force a defendant to resurrect a prior defense against a crime for which the defendant is not on trial Jacobs Atl Coast Ref Inc So 3d Fla 4th DCA citation omitted finding that because the prior case was settled none of the alleg...
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(1 occurrence)
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...Bradley Edwards and Pat Roberts E-mail chain from Bradley Edwards to Ken a.m Jenne E-mail chain from Scott Rothstein to Frank Preve p.m E-mail chain from George Rush to Bradley p.m Edwards E-mail chain from Ken Jenne to Scott Rothstein p.m E-mai...
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(1 occurrence)
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...ce or assistance See In re Grand Jury Investigation F.2d 11th Cir The purpose of the privilege is to encourage full and frank communication between attorneys and their clients and thereby promote broader public interests in the observance of law...
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(1 occurrence)
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...Andrews A venue Fort Lauderdale Florida Via US Mail Carpenter Berger PL Andrew Ave suite Fort Lauderdale FL Via US Mail Frank McGinn Esq Bartlett Hackett Feinberg P.C Federal Street th Floor Boston MA ffm bostonbusinesslaw.com VIA CM/ECF and EMA...
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(1 occurrence)
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...ear of or know a person named George Levin L-e-v-i-n A No Banyan Investment Fund A No Did you know or hear of the name Frank Preve A No Okav Mr Preve is numortedlv was Pages to PROSE COURT REPORTING AGENCY INC Electronicalty signed by cynthla ho...
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(1 occurrence)
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...brams Shawn Birken Harold Bofshever Robert Buschel Sara Coen-Giovanelli Mark Fistos Scott A Goldstein Julio Gonzalez Jr Frank Herrera Steven Jaffe Christina Kitterman Seth Michael Lehrman Arthur Neiwirth Steven Osber florida/blog/2010/07 _former...
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(1 occurrence)
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...behalf of certain clients filed a page Complaint against ROTHSTEIN David Beden Debra ViRegas Andrew Barnett TO Sank NA Frank i I I v.RJ Panes Spinosa Jennifer KeRitetter Rosanne Ctuetsky and Frank Prev.e a various ailegatlons that further prove...
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(1 occurrence)
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...rdale Florida United Reporting Inc EXHlBITW Page Page funds that were supposed to be held in trust A It was simply what Frank and I had the whole reason it stayed in Mr Preve and I discussed from time to time the fact that anything we could do t...
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(1 occurrence)
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...hear of or know a person named George Levin L-e-v-i-n A No Banyan Investment Fund A No Did you know or hear of the name Frank Preve P-r-e v-e A No Okav Mr Preve is purportedly was Pages to PROSE COURT REPORTING AGENCY INC Electronically signed b...
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(1 occurrence)
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...ing I need to rule on with him Page hrg091613epstein.txt MS COLEMAN NO MR SCAROLA That wasnt my understanding but quite frankly Your Honor I didnt specifically review that for purposes of responding to that question THE COURT Im sorry for interr...
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(1 occurrence)
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...Gilbert Address unknown at this time Ronald Wise Address unknown at this time Wayne Black Address unknown at this time Frank Preve Banyan Funding LLC Sunrise Blvd Penthouse Suite Kendall Coffey Coffey Burlington PL Bayshore Dr Penthouse Miami F...
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(1 occurrence)
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...Gilbert Address unknown at this time Ronald Wise Address unknown at this time Wayne Black Address unknown at this time Frank Preve Banyon Funding LLC Sunrise Blvd Penthouse Suite Kendall Coffey Coffey Burlington PL Bayshore Dr Penthouse Miami F...
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(1 occurrence)
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...ehalf of certain clients filed a page Complaint against ROTHSTEIN David Boden Debra Villegas Andrew Barnett TD Bank N.A Frank Epstein RRA et al Page9 Spinosa Jennifer Kerstetter Rosanne Caretsky and Frank Preve asserting various allegations that...
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(1 occurrence)
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...Andrews Avenue Fort Lauderdale Florida Via US Mail Carpenter Berger PL Andrew Ave suite Fort Lauderdale FL Via US Mail Frank McGinn Esq Bartlett Hackett Feinberg P.C Federal Street th Floor Boston MA ffin bostonbusinesslaw.com VIA CM/ECF and EM...
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(1 occurrence)
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...With Suit The Am Law Daily New Century Defendants Lawyer Up Wachtells Herlihy Helping BofA Board Select New CEO I Fried Frank Paul Weiss Advise on Shopping Spree Clicl to Gel FEEOJfT ill RE E..f fL Billionaire Slaps Scott Rothstein With Suit Pag...
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(1 occurrence)
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...for the state to force a defendant to resurrect a prior defense against a crime for which the defendant is not on trial Jacobs Atl Coast Ref Inc So 3d Fla th DCA finding that because the prior case was settled none of the allegations therein wer...
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Content Matches:
(1 occurrence)
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...torney quoted in the New Times article on November sued Rothstein David Boden Debra Villegas Andrew Barnett TD Bank N.A Frank Spinosa Jennifer Kerstetter Rosanne Caretsky and Frank Preve on behalf of investors Razorback Funding LLC D3 Capital Cl...
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(1 occurrence)
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...r on behalf certain clients filed a page Complaint against ROTHSTEIN David Boden Debra Villegas Andr.ew mett TD ank N.A Frank I i i I i EP l!l RR.A et:al 267pa:ge 267Splnost:i Jennifer Kerstetter Rosanne caretsky and Frank Preve asserUng various...
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(1 occurrence)
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...for the state to force a defendant to resurrect a prior defense against a crime for which the defendant is not on trial Jacobs Atl Coast Ref Inc So 3d Fla 4th DCA finding that because the prior case was settled none of the allegations therein we...
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Content Matches:
(1 occurrence)
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...ing I need to rule on with him Page hrg091613epstein.txt MS COLEMAN NO MR SCAROLA That wasnt my understanding but quite frankly Your Honor I didnt specifically review that for purposes of responding to that question THE COURT Im sorry for interr...
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Content Matches:
(1 occurrence)
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...torney quoted in the New Times article on November sued Rothstein David Boden Debra Villegas Andrew Barnett TD Bank N.A Frank Spinosa Jennifer Kerstetter Rosanne Caretsky and Frank Preve on behalf of investors Razorback Funding LLC Capital Club...
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(1 occurrence)
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...e affirm the jurys verdict and the trial courts final judgment AFFIRMED IN PART REVERSED IN PART AND REMANDED COHEN and JACOBUS JJ concur All Citations So.3d Fla Weekly At trial Nationwide requested that the jury be instructed as to this issue u...
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(1 occurrence)
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...k One Broward Boulevard Suite Ft Lauderdale FL Michael Pike c/o Pike Lustig LLP Mercer A venue Suite West Palm Beach FL FrankPreve Address Unknown Thane Ritchie c/o Ritchie Capital Management Address Unknown Patrick Roberts c/o Blue Line Investi...
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(1 occurrence)
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...k One Broward Boulevard Suite Ft Lauderdale FL Michael Pike c/o Pike Lustig LLP Mercer A venue Suite West Palm Beach FL FrankPreve Address Unknown Thane Ritchie c/o Ritchie Capital Management Address Unknown Patrick Roberts c/o Blue Line Investi...
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(1 occurrence)
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...the settlement would be outweighed by the prejudice and confusion its admission would cause Id see Fla Stat Likewise in Jacobs Atlantic Coast Refining Inc So 3d Fla 4th DCA the court excluded a confidential settlement agreement and held that the...
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(1 occurrence)
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...n for issues he did not address such as causation and the monetization of Plaintiffs intangible damages However that is frankly irrelevant to this Courts determination The question is whether Dr Jansens testimony is helpful to the jury in determ...
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(1 occurrence)
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...belongs to the client and may be claimed by the client or the lawyer on behalf of the client Nova Southeastern Univ Inc Jacobson So 3d Fla 4th DCA citing Neu Miami Herald Pub Co So.2d internal citation omitted The three victims are not seeking t...
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(1 occurrence)
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...ed when it was received when it was reviewed what happened with it who was informed of what was happening with it quite frankly is inconceivable to me Hearing Trans at Judge Hafele responded in agreement by noting his surprise that Fowler White...
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(1 occurrence)
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...ed when it was received when it was reviewed what happened with it who was informed of what was happening with it quite frankly is inconceivable to me Hearing Trans at Judge Hafele responded in agreement by noting his surprise that Fowler White...
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(1 occurrence)
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...Bradley Edwards and Pat Roberts E-mail chain from Bradley Edwards to Ken a.m Jenne E-mail chain from Scott Rothstein to Frank Preve p.m E-mail chain from George Rush to Bradley p.m Edwards E-mail chain from Ken Jenne to Scott Rothstein p.m E-mai...
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(1 occurrence)
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...k One Broward Boulevard Suite Ft Lauderdale FL Michael Pike c/o Pike Lustig LLP Mercer A venue Suite West Palm Beach FL FrankPreve Address Unknown Thane Ritchie c/o Ritchie Capital Management Address Unknown Patrick Roberts c/o Blue Line Investi...
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(1 occurrence)
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...ter to Scott Rothstein Stricken E-mail chain from Bradley Edwards to Ken a.m Jenne E-mail chain from Scott Rothstein to Frank Preve p.m E-mail chain from George Rush to Bradley p.m Edwards E-mail chain from Ken Jenne to Scott Rothstein p_m_ E-ma...
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(1 occurrence)
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...more than the identical attempt in the Amended Counterclaim could withstand the previous Motion to Dismiss The only and frankly completely insignificant difference in this Counterclaim is Epstein Rothstein and Edwards Case No AG Motion to Dismis...
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(1 occurrence)
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...asking you do you remember How did you know they were Epstein files Thats a different question It wasnt asked before A Frankly I dont remember how I recalled that they were Epstein files I mean do I specifically recall looking at the labels on...
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(1 occurrence)
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...ooper So 2d Fla 4th DCA the Fourth District explained Certiorari lies to review orders on motions to disqualify counsel Frank Weinberg Black P.A Effman So.2d Fla 4th DCA Whitener First Union Nat Bank of Fla So.2d Fla 5th DCA The petitioner has t...
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(1 occurrence)
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...rdale Florida United Reporting Inc EXHIBITW Page Page funds that were supposed to be held in trust A It was simply what Frank and I had the whole reason it stayed in Mr Preve and I discussed from time to time the fact that anything we could do t...
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(1 occurrence)
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...Gilbert Address unknown at this time Ronald Wise Address unknown at this time Wayne Black Address unknown at this time Frank Preve Banyon Funding LLC Sunrise Blvd Penthouse Suite Kendall Coffey Coffey Burlington PL Bayshore Dr Penthouse Miami F...
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(1 occurrence)
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...Address unknown at this time Tonja Haddad P.A SE th Street Fort Lauderdale FL Wayne Black Address unknown at this time Frank Preve Banyon Funding LLC Sunrise Blvd Penthouse Fort Lauderdale FL Seth Lehrman Farmer Jaffe Weis sing Edwards Fistos L...
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(1 occurrence)
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...sub Judice this court had determined in the previous appeal that a genuine issue of material fact existed as to whether Frank and Ronald Gabor acted in their capacities as directors or officers of the corporations during the events which formed...
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(1 occurrence)
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...ehalf of certain clients filed a page Complaint against ROTHSTEIN David Boden Debra Villegas Andrew Barnett TD Bank N.A Frank Epstein RRA et al Page9 Spinosa Jennifer Kerstetter Rosanne Caretsky and Frank Preve asserting various allegations that...
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Content Matches:
(1 occurrence)
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...ehalf of certain clients filed a page Complaint against ROTHSTEIN David Boden Debra Villegas Andrew Barnett TD Bank N.A Frank Epstein RRA et al Page9 Spinosa Jennifer Kerstetter Rosanne Caretsky and Frank Preve asserting various allegations that...
PDF
Content Matches:
(1 occurrence)
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...ase request a hard-copy version From Weiner Daniel Sent Monday March PM To Singer Linda lsinger motleyrice.com Cc Carol.Jacobs vi.gov Carol.Jacobs vi.gov pamela.tepper vi.gov pamela.tepper vi.gov Ariel.Smith-Francois vi.gov Ariel.Smith-Francois...
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...about settlement But given the way that this has been created the secret unilateral way that this has been created that frankly was incredibly disrespectful to these women who have already suffered criminal horrible abuse we have serious doubts...
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(1 occurrence)
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...rning musician of Forbes exam,ned the pre tax income 1nclud1ng endorsements Loy;alty omotimH bitos you the a Gigi Hadid frank about exes BFF Kendall Jenne-rand betng a prot 225ctiv hiO si1H to 225lle 225ggy Hadid is a color co-orchn dr 225arn 1n...
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...i;1 irnd a beaded military jacket after steaming up Mittmi Shes a teen style icon Home is whore tho hon.rt is B1tthenny Frankel offers a look inside her cramped 7M NYC bar:h lort-tt pud as she gl"I into Chm;;trn;i Stopt At1dy Roddick couJ9ht r"d...
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(1 occurrence)
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...rning musician of Forbes exam,ned the pre tax income 1nclud1ng endorsements Loy;alty omotimH bitos you the a Gigi Hadid frank about exes BFF Kendall Jenne-rand betng a prot 225ctiv hiO si1H to 225lle 225ggy Hadid is a color co-orchn dr 225arn 1n...
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(1 occurrence)
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...ia Tags Devonshires Solicitors London hirch United Kingdom GOVERNMENT AND POLICY MARCIi to NEWS NEWS CS.r Group 8elect5 Frankfurt Germany for new European Hc;idquarters The First International Gatewav to Africa Conference in Geneva A rica 1pos;s...
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(1 occurrence)
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...ehalf of certain clients filed a page Complaint against ROTHSTEIN David Boden Debra Villegas Andrew Barnett TD Bank N.A Frank Case Document Filed Page of Epstein RRA et al Page9 Spinosa Jennifer Kerstetter Rosanne Caretsky and Frank Preve assert...
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(1 occurrence)
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...ge of par-2ties i-2n5cluding the G4over-2nm en4t to the pr-3oduc4ts of-4 di3scovery This was3 the e-3ssence 5of J-2udge Franke-2ls decisi-4on 5in GA3F Corp Eastman K3odak Co F.Supp with which full4y concur-3."3 foot-2not3e omitted Martindell was...
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...Democracy Dies in Darkness Ghislaine Maxwell longtime associate of Jeffrey Epstein charged in sex abuse case By Shayna Jacobs and Devlin Barrett July at p.m MDT NEW YORK Ghislaine Maxwell a longtime confidante of sex offender Jeffrey Epstein wa...
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(1 occurrence)
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...ehalf of certain clients filed a page Complaint against ROTHSTEIN David Boden Debra Villegas Andrew Barnett TD Bank N.A Frank Case Document Filed Page of Epstein RRA et al Page9 Spinosa Jennifer Kerstetter Rosanne Caretsky and Frank Preve assert...
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Content Matches:
(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the wi tness not to answer MS McCAWLEY This case involves sexual tra...
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Content Matches:
(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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(1 occurrence)
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...4 identia4.8 communications Swid5.7 ler rlin5.7 United States U.S The privilege 2s rpose is to 223encourag5.7 full and frank communication betwee attorneys and their clients and thereby prom8.3 ote br oad5.9 er public inte4.7 sts in the servanc4...
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Content Matches:
(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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Content Matches:
(1 occurrence)
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...ront of Judge Sweet We are here and Id like to complete this deposition because this case needs to move along and quite frankly I dont want to spend money coming back here to do this again Page Maxwell Confidential or argue this in front of Judg...
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Content Matches:
(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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(1 occurrence)
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...sition MR BOIES I think in the con ext because this case needs to move along the witness answers these are fair and qui frankly I dont wan to spend questions money coming back here do this again Page Page Maxwell Confiden ial Maxwell Confiden ia...
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...he basis of your statement that we will call it the flashback MS MENNINGER Your Honor I believe THE COURT Because quite frankly I was unaware of that Is that my error Are-608.9you telling me something thats not quite right MS MENNINGER Your Hono...
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(1 occurrence)
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...ocuments concerning the Plaintiff in this defamation action and Defendant cites no authority for uch an absurd position Frankly the se documents should ha ve been produced already as pai1 of Defendant Rule Di sclos ures See Fed Civ a Therefore b...
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...e Balabel at The basic principle justifying legal professional privi arises from the public interest requiring full and frank exchange of confidence between solicitor and client to enable the latter to necessary legal ce with People Mitchell N.Y...
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(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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(1 occurrence)
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...ront of Judge Sweet We are here and Id like to complete this deposition because this case needs to move along and quite frankly I dont want to spend money coming back here to do this again Page Maxwell Confidential or argue this in front of Judg...
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(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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Content Matches:
(1 occurrence)
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...sition MR BOIES I think in the con ext because this case needs to move along the witness answers these are fair and qui frankly I dont wan to spend questions money coming back here do this again Page Page Maxwell Confiden ial Maxwell Confiden ia...
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Content Matches:
(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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Content Matches:
(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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(1 occurrence)
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...we make a statement of the legal risk of saying anything for potential defamation or something that prevents a full and frank detailed rebuttal the press not being the place for that Regardless Philip plse call jeffrey lawyer and see what you ca...
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(1 occurrence)
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...ligently22.6 attempted to effectuate personal service.?5.2 OceanFirst Bank Hartford Fire Ins Co Supp 2d E.D Mich citing Franklin State Farm Afire and Casualty Co at E.D Mich Here Ms Giuffre has diligentl-20.3y attempted to make personal service...
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(1 occurrence)
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...ntial communications Swid5.6ler Berlin5.6 United States U.S The privilege?s p5.3u.3rpose is to encourag5.3e-.6 full and frank communication betwee6.8n attorneys and their clients and thereby prom8.1ote broad5.5e-.9r public interests in the ob5.5...
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...-251.3 benefit-252.7 own ilur4.3 omplia5.2 articular-248.4 ssued gene-7.5 ral litig10.9 ovide4.7 whom mposed-250.7 ult afrankowska-250.7 Inc uoting-249.4 Ltd ngland verel-24.2 pr-9 ff provi-4.2 equi-4.2 ide5.2 tify21.4 inf4.3 doc5.2 ume5.2 provi...
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(1 occurrence)
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...orter for New York Ma iazine where my colleagues i ncluded Nick Pileggi I understand the se1nslliv1ty or this situation Frankly if I still worked there I would publish everything that I beli ve happened to Virginia and that now may be happeninfI...
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(1 occurrence)
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...Filed Page of Cable Adelphia cable Cable TV Bottled Water Bishop water company A vion water Upholsterer Frank Jeanes Gas Gas Energy Inc Joe Di Giovanni aU gas repairs Laundry equipment May Tag Painter Sam Contact Lenny Storage Storage USA Okeec...
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(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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(1 occurrence)
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...n Myhrvold Steven Pinker Martin owak Daniel Dennett David Gergen George Church Richard Dawkins Gerard Hooft David Gross Frank ilzek Howard Gardner Stephen Jay Gould and ny hers Of course Ms Giuffre 2s credibility on these atters is nil cite exam...
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(1 occurrence)
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...we make a statement of the legal risk of saying anything for potential defamation or something that prevents a full and frank detailed rebuttal the press not being the place for that Regardless Philip plse call jeffrey lawyer and see what you ca...
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Content Matches:
(1 occurrence)
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...we make a statement of the legal risk of saying anything for potential defamation or something that prevents a full and frank detailed rebuttal the press not being the place for that Regardless Philip plse call jeffrey lawyer and see what you ca...
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Content Matches:
(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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Content Matches:
(1 occurrence)
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...ront of Judge Sweet We are here and Id like to complete this deposition because this case needs to move along and quite frankly I dont want to spend money coming back here to do this again Page Maxwell Confidential or argue this in front of Judg...
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Content Matches:
(1 occurrence)
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...ont have any problem with you asking that question To the extent these questions involve consensual acts between adults frankly theyre none of your business and I will instruct the witness not to answer MS McCAWLEY This case involves sexual traf...
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(1 occurrence)
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...a he basic prinqipJe jqsl:;Jfying leg9-J profes:;io11al privilege arises from the public int.erest req uj_ring full apd frank exchange of confidence between solicitor and client to enable the latter to receive necessary legaFadvice with People M...
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...ian of Forbes exnmrned the prn lt.1.ll iriccme ndudmg endorsement5 Loy;11ly soma1imcs bltat you in tho Gigi H:idid gets frank about es BFr Kencl0!I Jen Mer and bdng i prof d!vo big si!iter lo Oollo Leggy Giyi Ho did ls 1l t:olar co-ordlnat dr in...
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(1 occurrence)
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...a4.8l communications Swid5.7ler Be4.5rlin5.7 United States U.S The privilege?s p5.7u.7rpose is to encourag5.7e full and frank communication betwee attorneys and their clients and thereby prom8.3ote br public inte4.7re4.7sts in the ob5.9servanc4....
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...rds Bradley vs Dershowitz Case No CACE Plaintiffs Response to Defendants Motion to Compel Page is to encourage full and frank communication between the attorney and the client Id This significant goal of the privilege would be severely hampered...
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(1 occurrence)
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...with a secret As Angel Martha Hunt shares a face-masking selfie FE MAIL finds the best new masks on the market Bethenny Frankel shows off her toned torso in tight cutaway dress as she steps out with banker beau Dennis Shields i Ne York Rea House...
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(1 occurrence)
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...he basis of your statement that we will call it the flashback MS MENNINGER Your Honor I believe THE COURT Because quite frankly I was unaware of that Is that my error Are you telling me something thats not quite right MS MENNINGER Your Honor I b...
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(1 occurrence)
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...n Im sure I cant I would like to answer those questions I would really like to answer I think those answers are obvious frankly But today on advice of counsel Im not going to be able to answer those questions I am going Well A Mr Horowitz I woul...
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(1 occurrence)
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...he basis of your statement that we will call it the flashback MS MENNINGER Your Honor I believe THE COURT Because quite frankly I was unaware of that Is that my error Are you telling me something thats not quite right MS MENNINGER Your Honor I b...
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(1 occurrence)
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...Gr-10oup I3nc4 se3e4 a4lso Elli-4ot Assoc a4t mo-11ti-3on for6 letter5s d-9e4spit-4e opposi-2ng10 Phila-2n Ins LT-5D v6 Frank4 H3all-3 Case Document Filed Page of mot-3ion fo-8r le5tt-3e4rs be4c4a4use th-8e4 r3e-5c4or3ds sou-11ght m-3ig8h l-3e4a...
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(1 occurrence)
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...n Myhrvold Steven Pinker Martin owak Daniel Dennett David Gergen George Church Richard Dawkins Gerard Hooft David Gross Frank ilzek Howard Gardner Stephen Jay Gould and ny hers Of course Ms Giuffre 2s credibility on these atters is nil cite exam...
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(1 occurrence)
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...chiler Flexner UK LLP Old Broad Street London Postcode Phone no Fax no DX no Ref no E-mai address mgetz bsfllp com mjacobs bsfllp.com dturner bsfllp.com If applicable Mc?߂ a?L ķ1 h?9vH?I aۿ B?b Hg M?xrim?7 Wk yl??h A9 R?ѧ zW Q??u a?Cm Z?o aiszQr...
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...ime I-8nc So F-8la Fleckenstein-8 Fried-8m-8an N.Y Flomenhaft-7 Finke-8lst-7ein st Dep-9 4t Folwell 7Miller 8F 2d C-8ir Franklin 7Daily 8Holdi-7ngs Inc App-9 Div Frechtman 8v Gutte-8rrn-8an 9(App Div Front Inc 7v Khal-7il N.E.3d Geraci P-7robst...
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(1 occurrence)
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...rew and I think he recognised me though I dont know if he remembered my name Im dating a separated married man Bethenny Frankel reveals she went to high school with wife of new boyfriend Dannis Shields Skinny Girl founder Get in there Prince Har...
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(1 occurrence)
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...d Policy Law Media Tags Devonshires Solicitors London March United Kingdom GOVERNMENT AND POLICY NEWS CSA Group Selects Frankfurt Gennany for new European Headquarters 1he First International Gateway to Africa Conference in Geneva Africa apos;s...
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...also Galustian Peter F.3d 4th Cir collecting cases and noting that Rule a applies to amendments seeking to add parties Frank U.S West Inc F.3d 10th Cir A motion to add a party is governed by Fed Civ a Rule Misjoinder and Non-joinder of Parties...
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(1 occurrence)
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...ime I-8nc So F-8la Fleckenstein-8 Fried-8m-8an N.Y Flomenhaft-7 Finke-8lst-7ein st Dep-9 4t Folwell 7Miller 8F 2d C-8ir Franklin 7Daily 8Holdi-7ngs Inc App-9 Div Frechtman 8v Gutte-8rrn-8an 9(App Div Front Inc 7v Khal-7il N.E.3d Geraci P-7robst...
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(1 occurrence)
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...rew and I think he recognised me though I dont know if he remembered my name Im dating a separated married man Bethenny Frankel reveals she went to high school with wife of new boyfriend Dannis Shields Skinny Girl founder Get in there Prince Har...
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(1 occurrence)
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...d Policy Law Media Tags Devonshires Solicitors London March United Kingdom GOVERNMENT AND POLICY NEWS CSA Group Selects Frankfurt Gennany for new European Headquarters 1he First International Gateway to Africa Conference in Geneva Africa apos;s...
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(1 occurrence)
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...also Galustian Peter F.3d 4th Cir collecting cases and noting that Rule a applies to amendments seeking to add parties Frank U.S West Inc F.3d 10th Cir A motion to add a party is governed by Fed Civ a Rule Misjoinder and Non-joinder of Parties...
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...ehalf of certain clients filed a page Complaint against ROTHSTEIN David Boden Debra Villegas Andrew Barnett TD Bank N.A Frank Case Document Filed Page of Epstein RRA et al Page9 Spinosa Jennifer Kerstetter Rosanne Caretsky and Frank Preve assert...
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...also Galustian Peter F.3d 4th Cir collecting cases and noting that Rule a applies to amendments seeking to add parties Frank U.S West Inc F.3d 10th Cir A motion to add a party is governed by Fed Civ a Rule Misjoinder and Non-joinder of Parties...
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...kur established-259.305 however-10.401 that belous-249.9 extrin-9.398 give-250 a mport quoting rsma quoted-250 oval-250 Franklin-258.896 Inc Dep Case Document Filed Page SOURC-9.0E Case Document Filed Page of 227Publ-8.3icati-9.3on SOURC-9.0E Ca...
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...ney 10of the United States Virgin Virgin De6.7pa-7rtme-5.3nt of Justice Kronprindsens St Thomas U.S Virgin Te5.4l carol.jacobs doj.vi.gov-10.5 LINDA SINGER NYS Bar Admitte4.6d Pro Hac Vice PA6.4IGE BOGG10.8S Admit6.8ted Pro Hac Vice SARA AGUINIG...
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(1 occurrence)
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EXHIBIT A Case Document Filed Page of From Chutter-Ames Hillary To Adam Kern Cc Ellsworth Felicia carol.jacobs doj.vi.gov dackerman motleyrice.com lsinger motleyrice.com Johnson Boyd Butts John smccawley bsfllp.com maria epllc.co...
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...onomic consulting to its clients which 267will include multinational business organizations Under the terms of the Dodd-Frank Act to the extent FTC was holding itself out as an investment advisor or engaged in providing investment advisory servi...
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(1 occurrence)
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...To Jeffrey Epstein jeevacation gma i l.com With AY We got the closing statement and the appraisal which I sent to Rich Frank Garrison would like copies of emails you referenced in an email to Andrew Do you to send them on The closing atement in...
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(1 occurrence)
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...ad nothing to say either These guys are confused and need help Epstein forwarded to Staley On March Roy Navan writes to Jacob Frenkel and Jes Staley of JPMC Against all odds we have been granted a meeting with Prime Minister Netanyahu Staley the...
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(1 occurrence)
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...Florida Ex at Ex at Ex at VI-JP5.8 Ex at VI-JP6 Ex at VI-JPM-01 As a national news Ex at Attorney General Carole Thomas-Jacobs testified Ex at USVI 2s law enforc ement agencies Ex at Epstein completed his home confinement on July Ex at USVI 2s l...
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...PM-SDNYLIT-00127937 Attached as Exhibit is a tr ue and correct py of excerpts of the script from the July Deposition of Jacobs designated0.925 confidential pursuan1.092 to the Protective Order in this ma tter and filed under seal Attached as Exh...
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(1 occurrence)
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...cript excerpts of Deposition of U.S Virgin Islands Superior Court Judge and former Acting Attorney General Carol Thomas-Jacobs taken on July in this Action Exhibit May email thread regarding Quick response re TOEFL Bates produced by nonparty The...
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(1 occurrence)
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...cript excerpts of Deposition of U.S Virgin Islands Superior Court Judge and former Acting Attorney General Carol Thomas-Jacobs taken on July in this Action Exhibit May email thread regarding Quick response re TOEFL Bates produced by nonparty The...
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(1 occurrence)
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...cript excerpts of Deposition of U.S Virgin Islands Superior Court Judge and former Acting Attorney General Carol Thomas-Jacobs taken on July in this Action Exhibit May email thread regarding Quick response re TOEFL Bates produced by nonparty The...
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(1 occurrence)
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...ad nothing to say either These guys are confused and need help Epstein forwarded to Staley On March Roy Navan writes to Jacob Frenkel and Jes Staley of JPMC Against all odds we have been granted a meeting with Prime Minister Netanyahu Staley the...
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Content Matches:
(1 occurrence)
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...cript excerpts of Deposition of U.S Virgin Islands Superior Court Judge and former Acting Attorney General Carol Thomas-Jacobs taken on July in this Action Exhibit May email thread regarding Quick response re TOEFL Bates produced by nonparty The...
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(1 occurrence)
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...cript excerpts of Deposition of U.S Virgin Islands Superior Court Judge and former Acting Attorney General Carol Thomas-Jacobs taken on July in this Action Exhibit May email thread regarding Quick response re TOEFL Bates produced by nonparty The...
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(1 occurrence)
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...taley jprnorgan.com PM Re Fw On Wed Mar at PM Staley Jes jes.staley jpmorgan.com wrote Thanks From Navon Roy To Frenkel Jacob Staley Jes Sent Wed Mar Subject Against all odds ve have been granted a meeting with Prime Minister Netanyahu Roy Navon...
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(1 occurrence)
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...cript excerpts of Deposition of U.S Virgin Islands Superior Court Judge and former Acting Attorney General Carol Thomas-Jacobs taken on July in this Action Exhibit May email thread regarding Quick response re TOEFL Bates produced by nonparty The...
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(1 occurrence)
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...cript excerpts of Deposition of U.S Virgin Islands Superior Court Judge and former Acting Attorney General Carol Thomas-Jacobs taken on July in this Action Exhibit May email thread regarding Quick response re TOEFL Bates produced by nonparty The...
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(1 occurrence)
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...Attorney General Vincent Frazer left office and then was replaced by Attorney General by acting Attorney General Thomas-Jacobs you dont recall any particular incidents outside of the ones that you just discussed A No I do not ATTORNEY OLAUGHLIN...
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(1 occurrence)
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...cript excerpts of Deposition of U.S Virgin Islands Superior Court Judge and former Acting Attorney General Carol Thomas-Jacobs taken on July in this Action Exhibit May email thread regarding Quick response re TOEFL Bates produced by nonparty The...
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...RHALE Wilmer Cucler Pickering Hale and Dorr LLP State Street Boston Massachusetts Beijing Berlin Boston Brussels Denver Frankfurt London Los Angeles New York Palo Alto San Francisco Washingtor m/y t0 I F/Z V/j 1a qC KS u?v vZ O5 a qr rCX qC 0V I...
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(1 occurrence)
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...r illion JPMorgan bears the burden on the issue and Mr Staley is entitled to the evidence needed to counter JPMorgan 2s frankly absu rd causation theory The bank cannot transform7.9 evidence that refutes its affirm8.5 ative case into a defense e...
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(1 occurrence)
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...er quid pro-quo exchange involving DOJ and USVI politicia ns with close ties to Epstein Former Attorneys General Thomas-Jacobs and George bot tes5.1 ified5.9 tha4.7 MF And Attorney Genera Frazer himself CSMF A jury is entitled to hear this evide...
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...tion and trust that you will adhere to these conditions CONFIDENTIAL SUBJECT TO PROTECTIVE ORDER Sincerely Carol Thomas-Jacobs Acting Attorney General
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...onomic consulting to its clients which 267will include multinational business organizations Under the terms of the Dodd-Frank Act to the extent FTC was holding itself out as an investment advisor or engaged in providing investment advisory servi...
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(1 occurrence)
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...ken on July in this Action Exhibit Transcript excerpts of the Deposition of former Acting Attorney General Carol Thomas-Jacobs taken on July in this Action Exhibit Transcript excerpts of the Deposition of former Attorney General Denise George ta...
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(1 occurrence)
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...doing any research or wo on this reques for a waiver JPMC Ex JPMC Ex at In a March letter F01mer Attorney General Thoma Jacobs wrote to Epstein that wh ile provision were granted in the pa USVI DOJ was now requiring notification of an travel out...
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(1 occurrence)
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...er quid pro-quo exchange involving DOJ and USVI politicia ns with close ties to Epstein Former Attorneys General Thomas-Jacobs and George bot tes5.1 ified5.9 tha4.7 ey rev5.9 ewe4.7 Epste4.7 submission and never saw anything in Epstein 2s sex of...
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(1 occurrence)
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...icipat in in steins a ll eged sex tr a ffi kin ve ur See CSM i,i Case Document Filed Page of On March I Roy Navon wrote Jacob Frenkel and Staley Against all odds we have been granted a meeting with Prime Minister Netan ahu Staley rwarded the ema...
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(1 occurrence)
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...rm a ti de ut sc bank.de To Georg Platzer Sent Wed Aug Subject eutsche ank confirms talks on strategic partnership with FRANKFURT AM MAIN August utsche Bank XE RA DBKGn.DE NYSE DB confirmed talks on a strategic partnership with In this respect D...
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...Also as you know earlier today Jeff called me to say he has asked two potential new clients in range Nick Ribis and Ben Jacobson to call me directly JPM Meetings/Pitches have been helping other NJ team members with for clients/prospects etc Conf...
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...5.7ly ten years ago you actually had to be in New York City to do financial business He also testified my core business frankly is me but also stated he ould have at least ten employees at a minimum The EDC did not ask for the name of Mr Epstein...
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(1 occurrence)
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...rm a ti de ut sc bank.de To Georg Platzer Sent Wed Aug Subject eutsche ank confirms talks on strategic partnership with FRANKFURT AM MAIN August utsche Bank XE RA DBKGn.DE NYSE DB confirmed talks on a strategic partnership with In this respect D...
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...odu3c4ed 149docu4m8ents-3 149and 150a4nswered int-3e4rr-3oga4tor-3ies are-3 30par-2adigm5 24of 26disc-3over-2y 24a4buse Jacoby 25Hartf-2ord 25Lif-2e 26Acc 24Co 55Def4endant-3s 54do 55not 53even 53att-4em7pt 53to 53qu anti-4fy 58what 54the 52burd...
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...courts have discretion to permit such pleading in appropriate circumstances See Doe Del Rio F.R.D S.D.N.Y citing James Jacobson F.3d 4th Cir The courts typically grant such requests for pseudonymity in matters of a sensitive and highly personal...
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....net Melody Westfall Esq Westfall Law PLLC mw est fall west falaw.com Denise George Esq Ariel Smith Esq Carol Thomas-Jacobs Esq Virgin Islands Department of Justice denis e.ge org doi.vi.gov ariel.smith doi.vi.gov carol.iacobs doi.vi.gov A Jeffr...
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...that a copy of this Order and the accompanying Opinion shall be directed to Chief Deputy Attorney General Carol Thomas-Jacobs Esq and Christopher Allen Kroblin Esq DATED February flf ATTEST Tamara Charles C1 Brenda santo Court Clerk Supervisor o...
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...5 ughe4 shubba3 rd.c7 om mar5 c4 we6 inst-4 e4 in hugh-10 e4 hubba4 rd.c7 om a4 ol Thom-2 a4 Ja3 c4 obs AROL T3 HO4 MAS JACOB-2 ES-2 hief De6 puty Att-3 orne7 e4 ne4 ra7 Virgin a4 nds De5 pa-5 rtme-6 nt of Just-2 ice Of5 fic5 e4 the5 Attorne5 e4...
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...tomatically serve the following individuals Kyle aldner40 Esq Christopher Kroblin Esq Shari 325Andrade Esq Carol Thomas-Jacobs Esq Gordon Rhea
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...TICE of ENTR-1 of ORDER To Kyle Wal1 dner Esq Christopher A Kroblin Esq Linda Singe1 Esq Ariel Smit1 Esq Carol T1 homas-Jacobs Esq Gordon Rhea Esq Please take1 oti1 ce that on-1 F1 ebruary a ORDER dated February was/were entere1 by the Clerk in...
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(1 occurrence)
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...OTICE of ENTR-1 of ORDER To Kyle Wal1 dner Esq Christopher A Kroblin Esq Gordon Rhea Esq Ariel Smit1 Esq Carol T1 homas-Jacobs Esq Andrew Heymann Esq Will1 iams Blum1 E1 Shari 2Andrade Esq Marjorie1 W1 halen Esq a ORDER dated July was/were enter...
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(1 occurrence)
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...NEY FOR-1 DEFENDANT Kyle1 Wal1 ner1 E1 Christopher A Kroblin Esq Will1 iam Blum Esq-1 Daniel Weiner1 Esq-1 Carol Thomas-Jacobs Esq-1 Daniel Ruzumna Esq-1 WITNESS FOR PLAI-1 NTIFF WITNESS FOR E1 FEN-1 DANT Clerk Notes Commenc1 ed AM Judge Presidi...
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...urgh a contract See Berne supra Brouillar4.4 DLJ Mortg5.2 Cap Inc See infra See also citing Horrabin City of Des Moines Jacobs General Acc Fire Life Assur Corp Id Id Stewart Rivera Sharp accord Ringo Southland Gaming of U.S Virgin Islands Inc Ab...
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(1 occurrence)
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...e the following individuals BDC Kyle aldner40 Esq BDC Christopher Kroblin Esq BDC Shari 325Andrade Esq BDC Carol Thomas-Jacobs Esq BDC Andrew Heymann Esq BDC illiam Blum Esq BDC Daniel Ruzumna BDC
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(1 occurrence)
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...er A Kroblin E1 Gordon Rhea Esq Shari Natal1 ya Andrade1 Esq Ariel Smmit1 Esq Marjorie Be1 th Whalen E1 Carol L1 Thomas-Jacobs Esq a Order dated Augus-1 was entered by the Clerk in the above-titled matter1 Dated Augus-1 Tamara Charles Clerk of t...
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(1 occurrence)
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...rtme-6 nt of Just-2 ice Of5 fic5 e4 the5 Attorne5 e4 ne4 ra7 Kr5 onprindse4 ns de Thom-2 a4 U.S Vi-2 rgin slands arol-2 jacobs doj.v3 i.gov ariel.smit-3 doj.vi.gov Gor5 don he4 a4 Esq Gor5 don he4 a4 Appling Dr3 Mt lea6 sa3 nt grhe7 a4 r4 wb.c6...
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...rtme-6 nt of Just-2 ice Of5 fic5 e4 the5 Attorne5 e4 ne4 ra7 Kr5 onprindse4 ns de Thom-2 a4 U.S Vi-2 rgin slands arol-2 jacobs do j.vi.gov ariel.smit-3 doj.vi.gov Gor5 don he4 a4 Esq Gor5 don he4 a4 Appling Dr3 Mt lea6 sa3 nt grhe7 a4 r4 wb.c6 o...
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...chard Kahn Gordon Rhea Attorneys for Proposed Intervenor Government of the United States Virgin Islands s/_Carol Thomas-Jacobs_ 0F 0F 0B 0C
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...pher A Kroblin E1 Gordon Rhea Esq Shari Natal1 ya Andrade1 Esq Ariel Smith E1 Marjorie Be1 th Whalen E1 Carol L1 Thomas-Jacobs Esq a Order dated Augus-1 was entered by the Clerk in the above-titled matter1 Dated Augus-1 Tamara Charles Clerk of t...
Content Matches:
(1 occurrence)
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...ristopher A Kroblin Esq Will1 iams Blum1 E1 Daniel1 Ruzum1 ma Esq Marjorie1 W1 halen Esq Ariel Smit1 Esq Carol T1 homas-Jacobs Esq Gordon Rhea Esq Please1 ake1 oti1 ce that on e1 tember1 a ORDER dated September was/were entere1 by the Clerk in t...
Content Matches:
(1 occurrence)
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...wel1 Gordon Rhea Esq Christopher A Kroblin Esq Andrew Heymann Esq Will1 iams Blum1 E1 Shari 2Andrade Esq Carol T1 homas-Jacobs Esq Ariel Smit1 Esq Daniel1 Ruzum1 ma Esq Marjorie W1 halen Esq Please take1 oti1 ce that on-1 F1 ebruary a ORDER date...
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...on a4 ga4 inst-4 e4 fe-2 nda4 nt he4 Estate4 of Je-3 ff6 Epste3 in e4 spe3 c4 tfully-2 subm-2 it-3 ted AROL T3 HO4 MAS JACOB-2 ACTI3 NG4 AT3 TO3 NE-6 GE3 NE3 AL LA3 DS DEP-2 ARTMENT3 OF8 JUST-11 Da6 ted F6 e4 bru-6 a4 Ar iel mi-3 th_8 ARI12 EL...
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...tween joint tortfeasors see infra Section A see also AMJUR2d Indemnity citing Horrabin vs City of Desmoines Iowa NW ALR Jacobs vs General ACC Fire and Life ASSUR.Corp WIS 2d NW 2d ALR 2d Virgin Islands Policy does not impact Plaintiffs PLAINTIFF...
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...ER To Ghislaine Maxwel1 Gordon Rhea Esq Christopher A Kroblin Esq Will1 iams Blum1 E1 Shari 2Andrade Esq Carol T1 homas-Jacobs Esq Ariel Smit1 Esq Daniel1 Ruzum1 ma Esq Marjorie W1 halen Esq a ORDER OF REASS-1 IGNMENT dated April was/were entere...
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...ient under former Rule now Rule was insufficient where nothing indicated that recipient resided in defendants apartment Franklin America Inc Franklin Cast Prods Inc F.R.D E.D Mich Rule requires the recipient to live in the same place as the part...
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...f record for Phebe Novakovic Dated 834July ew York NY Respectfully submitted PAUL WEISS RIFKIND WHARTON GARRISON LLP By Jacobus Schutte Jacobus Schutte Avenue of the Americas ew York NY Tel Fax schutte paulweiss.com Counsel for Defendants Stephe...
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...nde1ncy of this acti1on Dated July New York N-1Y Respectful1ly submitted PAUL WEISS RIFK-1IND WHARTON GARRISO-1N LLP By Jacobus Sc1hutte Jacobus Schutte Jessica Carey Audra Soloway Avenue of the1 A-1m1ericas New York N-1Y Tel:1 Fax jschutte1 pau...
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...an Chase Co and James Dimon PAUL WEISS-1 RIFKIND WHARTON GARRIS-1O1N-1 LLP By Audra Soloway Audra Soloway Jessica Carey Jacobus Schutte Avenue of the1 A-1m1ericas New York N-1Y Phone Fax asoloway paul1w-1e1iss-1.c1om Counsel for Director Defe1nd...
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...an Chase Co and James Dimon PAUL WEISS-1 RIFKIND WHARTON GARRIS-1O1N-1 LLP By Audra Soloway Audra Soloway Jessica Carey Jacobus Schutte Avenue of the1 A-1m1ericas New York N-1Y Phone Fax asoloway paul1w-1e1iss-1.c1om Counsel for Director Defe1nd...
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(1 occurrence)
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...rgan Chase Co and James Dimon PAUL WEISS-1 RIFKIND WHARTON GARRIS-1O1N-1 LLP Audra Sol1oway Audra Soloway Jessica Carey Jacobus Schutte Avenue of the1 A-1m1ericas New York N-1Y asoloway paul1w-1e1iss-1.c1om jcare1y paulweiss.com jschutte1 paulwe...
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...acting Board of Directors of JPMorgan Chase Bank N.A Colu-2 mbus OH have hereunto set their hands on behalf of the Bank Frank Bisignano Date Jam8 Cr-7 own Date Jam8 Di-7 m8 Date Laban Jackson Jr Date Marianne L6 ke Date Page of Case Document Fil...
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...rom fleeing or tampering with witnesses or grand jurors encouraging witnesses to appear voluntarily and speak fully and frankly avoiding damage to the reputation of subjects or targets of the investigation who are not indicted and encouraging gr...
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...rom fleeing or tampering with witnesses or grand jurors encouraging witnesses to appear voluntarily and speak fully and frankly avoiding damage to the reputation of subjects or targets of the investigation who are not indicted and encouraging gr...
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...er any coun3 tervailing int-3 e4 res-3 out3 weigh the-3 presumptive ri5 ght public5 acce-3 ss Bro5 wn Maxwel-2 2d Cir-3 Frank ly Ms Maxwell-3 d5 oes not-3 be4 li-3 e4 ve tha-3 the over-2 nment h5 as es-3 tabli3 she3 a count-3 e4 rvail3 ing int-3...
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...o Galustian Peter F.3d 4th Cir collecting cases and not i ng that Rule a appl i es to amendments seeking to add pa1ties Frank West Inc F.3d 10th Cir A motion to add a party is governed by Fed Civ a Rule Misjoinder and Non-joinder of Parties prov...
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...in Nixon Judge Gardephe similarly held th at Mr Avenatti 2s request for6.7 ail and text essage communication5.4 between Franklin and Auerbach that ention Av enatti,5.2 and were transm)7 itted after Ave6 natti March arrest failed Nixon 2s specifi...
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...w She Felt This Way For Him Until rv cP o,s MATERNITYWEEK.COM I SPONSORED OQ iO Scene That Made American Pickers cancel Frank Fritz ey Drained Niagara Falls They Werent Prepared is ening Discovery IRllffJHIUffl:XNI I SPONSORED NY DAILY NEWS _0 Q...
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...-4 United St-4 a5 tes Graham No C4 NS3 WL S.D.N3 O4 ct United St-4 a5 tes Gross cr AJN WL S.D.N3 Oct United St-4 a5 tes Jacobs Supp 2d Co nn United St-4 a5 tes LaFlam F.3d 2d Cir-3 United St-4 a5 tes Lee F.3d 2d Cir-3 United St-4 a5 tes Lewis 2d...
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...-4 United St-4 a5 tes Graham No C4 NS3 WL S.D.N3 O4 ct United St-4 a5 tes Gross cr AJN WL S.D.N3 Oct United St-4 a5 tes Jacobs Supp 2d Co nn United St-4 a5 tes LaFlam F.3d 2d Cir-3 United St-4 a5 tes Lee F.3d 2d Cir-3 United St-4 a5 tes Lewis 2d...
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...ct incompet ency or inattentiveness raised for the first time ter rdic4.7 rious ly disrupt nality pr ocess Moreover and frank discussion in the jury room jurors willingn ess to return an unpopul ar verdict and the community 2s trust in a system...
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...u may inquire DIRECT EXAM I NATION BY MR SHECHTMAN Berke how are you employed A I am a partner at Kramer Levin Naftalis Frankel How long have you been a partner at that firm A I have been a partner at that firm since I believe Prior to that were...
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...ct incompet ency or inattentiveness raised for the first time ter rdic4.7 rious ly disrupt nality pr ocess Moreover and frank discussion in the jury room jurors willingn ess to return an unpopul ar verdict and the community 2s trust in a system...
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...u may inquire DIRECT EXAM I NATION BY MR SHECHTMAN Berke how are you employed A I am a partner at Kramer Levin Naftalis Frankel How long have you been a partner at that firm A I have been a partner at that firm since I believe Prior to that were...
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...rely in large part on the prosecution for the relevant facts about the offense If any lawyer must make full and frank disclosure of factual matters relevant to the sentencing courts decision-making it is surely the prosecutor Green Candor in Cr...
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...in part hes talking about what is true in the literature which is that were not particularly good as a field of taking frankly many behaviors at all and predicting future behaviors So hes saying accurately that we cant look at specific behavior...
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...Maxwell Cr PAE Dear Judge Engelmayer U.S Department of Justice United States Attorney Southern District of New York The Jacob Javits Federal Building Federal Plaza 37th Floor New York New York August The Government respectfully submits this lett...
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...lectrician Energy Efficient Electric Inc Also Lenny see outdoor lighting below Painter Bill Carpenter Erwin Upholsterer Frank Jennings Car pet Cleaning Stanley Steamers wall to wall Merry Rugs Cleaners area rugs A/C repairs John Cassidy Filters...
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...any coun3 tervailing int-3 e4 res-3 out3 weigh the-3 presumptive ri5 ght public5 acce-3 ss Bro5 wn Maxwel-2 2d Cir-3 Frank ly Ms Maxwell-3 d5 oes not-3 be4 li-3 e4 ve tha-3 the over-2 nment h5 as es-3 tabli3 she3 a count-3 e4 rvail3 ing int-3 e...
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...about settlement But given the way that this has been created the secret unilateral way that this has been created that frankly was incredibly disrespectful to these women who have already suffered criminal horrible abuse we have serious doubts...