Results for “Southern District of New York”

…ee of control. The third factor from LiButti is compatibility of interests. Perfect compatibility of interests here. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011443

…talking about. THE COURT: So I think we MS. MENNINGER: Right. THE COURT: So I think we all. Okay. So that takes care of SOUTHERN DISTRICT R (212) 805- HOUSE_OVERSIGHT_011457

…tter. Second, there is no evidence in this case that any government, ither United States or Australia, believes that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011331

…sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by Reinhart’s office. Reinhart left the United States Attorney’s Office and was imme...

…ny times have you visited Jeffrey Epstein’s mansion in West Palm Beach, Florida? 3. The U.S. Attorney’s Office for the Southern District of Florida reached a non-prosecution agreement with Jeffrey Epstein, in which he agreed to make civil restitution for sexual abuse committed a...

…associated crimes. The federal non-prosecution agreement Epstein’s legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who allege...

…nd if it's okay with the Court, we've split that up a bit. I'm going to start with respect to that motion in limine. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011309

…ce. In defendant's entire response she cites two cases only. Neither of them have anything to do with what documents SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011335

… 5:38 PM Weingarten, Reid Pg wrote: Sent: Monday, January 21, 2019 5:43 PM To: Weingarten, Reid Subject: Re: Im told southern District trying yo get out a rico claim against the org On Mon, Jan 21, 2019 at 5:41 PM Weingarten, Reid iii wrote: At cheryl's...sitting with her......

…ury. THE COURT: How do you think this evidence is it's going to go in by way of either deposition or the depositions SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011453

…ortedly made by any of these individuals in 2000 or 2001. We're talking about statements that they are seeking to (A) SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011447

…fulness. Now, I spoke about this at length yesterday. Defendant tries to offer two particular things to say that, oh, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011321

…Paul Cassell, and his colleague Brad Edwards, who represent various sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08-cv-80736- KAM, hereinafter (““CVRA case”). As a result of an affidavit filed in the CVRA case, Defendant...

…associated crimes. The federal non-prosecution agreement Epstein's legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who allege...

…dice. So for all these reasons, we would ask that we be allowed to present two of the co-conspirators in the witness SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011446