…ills all requirements of his sentence and probation. The federal non-prosecution agreement has been under seal in state court. Epstein's attorney Jack Goldberger filed court papers asking that the documents stay sealed for the following rea- sons: "to prevent a serious imminent...
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… U.S. Attorney’s Office Southern District of Florida, said in an e-mail that the U.S. Attorney's Office will respond in court filings. “However, as we stated more than two years ago in July 2008 in our response to the plaintiffs’ then-emergency petition for enforcement of the Cr...
12 JAM v. INTERNATIONAL FINANCE CORP. Opinion of the Court eign immunity. Jbid. We do not agree. The delegation provision is most naturally read to allow the President to modify, on a case-by-case basis, the immunity rules that would other- wise apply to a particular internati...
… sex. I have a tape recording of this conversation. Not surprisingly, Roberts made her false claims against me only in court documents that immunize her from being sued for defamation. When she was interviewed by the Miami Herald, she refused to repeat her false allegations outs...
…received from a reporter at Politico and forwarded to Epstein. The Politico reporter had been following Epstein-related court filings (there is a determined contingent of Epstein reporters) and found a new one added to an old law suit with some rather jaw-dropping, if not prepost...
The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her in 1994. We’re planning to publish a story on the suit this afternoon, and we want to make sure it is fair. Is Mr. Epstein available to s...
…s time; 2010-09 possible timeline for retroactive reinstatement of estate tax and GST, based on Carlton, a 1994 Supreme Court estate tax case 09/14/10 Taxpayer successfully rescinds defective disclaimers and avoids significant gift tax 2010-08 liability (Breakiron); discussion o...
…attern of people who were implicated in this sex trafficking ring evading questions, you know, quite in violation of court orders and depositions and things -- I shouldn't say court order -- in violation of the deposition notices that were being sent and agreements being mad...
… these public insolvencies: What level of public services will we protect and guarantee for U.S. cities? The Bankruptcy Court will have to fa ce that question. It will have to determine whether Detroit can cut ' into current services any more than it already has. Unless. the stat...
…Federal prosecutors admit backing down Epstein's attorneys applied relentless pressure, they say tliTaild"`"" In recent court filings, the government was fore. to ans,Aer questions about its negotia- tions, fin.ly admitting in 2013 that federal prosecutors had back. down under re...
…showitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 13 of 20 MS. McCAWLEY: I have a standing objection and, I’m objecting again. I'm not going to THE WITNESS: No, no, no. Does she have standi...
…esolution 1515 (2003) (19 November 2003) 694 UN Security Council Resolution 1544 (2004) (19 May 2004) 695 International Court of Justice Advisory Opinion on the Barrier (July 2004) 697 UN General Assembly Resolution on ICJ Ruling on the Barrier (2 August 2004) 759 UN Security Cou...
…les could use health FSA dollars for a spouse’s qualified medical expenses. opposite-sex spouse. IMPACT. The Supreme Courts decision to strike down DOMA presumably opens the door to same-sex married couples be- ing able to use FSA dollars for qualified medical expenses of both...
…edroom to a $7.15 million penthouse. You'll be able to drive up to 20 East End in style via its porte-cochere and motor court. (The latter is depicted in the rendering.) Photo: Hayes Davidson Stern is also working on a ground-up project at 20 East End Avenue that could pass as a...
…el's reputation did not prevent Jeffrey Epstein from getting involved in his business. According to a summary judgment court filing by Bradley Edwards, a victims’ lawyer defending against a lawsuit by Jeffrey Epstein alleging fabrication of sexual assault cases against him, Epst...