…nsion of the psychological makeup of those individuals who govern it. Without going into specific detail, let me simply state that on October 5, 1991, I happened to hear part of a conversation among Judge—now Supreme Court Justice—Clarence Thomas, Senator Orrin Hatch and Senator...
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…support [of] the relevancy of discovery requests.” DE 324 at 8 (emphasis deleted). In a supplemental order, Judge Marra stated that the victims “may re-refile these documents omitting the stricken portions.” DE 325. The victims have recently refiled the documents. In light of th...
…ssell said. Epstein, 57, is currently under house arrest in his Palm Beach home after serving 13 months of an 18- month state sentence for soliciting a minor for prostitution and soliciting prostitution. Nearly two dozen young women have filed lawsuits against the billionaire mon...
…intessentially political. It involves a clash of ideologies, even world views. Unlike the issue of equality for gays or state-enforced racial segregation, the controversy over abortion has no absolute right and wrong, either morally or constitutionally. Virtually everyone today a...
…on of material witnesses and : : additional victims. Had those items been produced in response to the inquiries of the state law enforcement officers 4 q rince Andrew also fares or the FBI Special Agents, their contents would have been Er § imprisonment. presented to the federal...
…awful conduct will not be permitted, provided information about the Board and about filing a charge with the Board, and stated that the Board will prosecute violators of the NLRA. The notice also indicated that there is a 6- month statute of limitations for filing charges with th...
…tax liability. On the transfer tax front, ATRA also made permanent the $5 million basic exclusion against the gift and estate tax, along with “portability,” which effectively allows a surviving spouse to “inherit” the deceased spouse’s unused exclusion. (The exclusion has been in...
…cy when the offender comes into the local sheriff’s office to register.” Plessinger said Epstein is not covered by the state’s new three-day rule, which requires sex offenders to re-register when they come to stay in Florida for three days or more. His town of Palm Beach home is...
…fth Amendment rights rather than explain what happened behind closed doors in Epstein’s mansion in West Palm Beach. See Statement of Undisputed Facts. It is against this backdrop that Edwards followed up on one of the mily remaining lines of inquiry open to him: discovery aimed a...
… intentional infliction of emotional distress are also dismissed. The Court reviews the complaints to determine if they state a claim for relief under the ATA and RICO. If Plaintiffs state a claim for relief under the ATA
…nsider: (1) the burden that the exercise of jurisdiction will impose on the defen- dant; (2) the interests in the forum state in adjudicating the case; (3) the plaintiffs interest in obtaining convenient and effec- tive relief; (4) the interstate judicial sys- tem’s interest in o...
…ld not have had rights under the proposed CVRA test. The CVRA extends rights in the federal criminal justice process. A state investigation does not trigger the CVRA (although it may trigger certain state law protections, as discussed below).!° At some point in 2006, the Palm Be...
…rtuous and celebrity- studded case for years. It rekindled talk that the billionaire’s 2008 decision to plead guilty to state charges to make the federal investigation disappear was part of a cover up to protect Epstein’s high-powered friends, including President Donald Trump, fo...
…duled Vice President Biden Senator Mark Warner Governor Jerry Brown UN representative Samantha Power former sec of State, Henry Kissinger former Sec of State Condaleeza Rice former Chancellor of the NYC schools, Joel Klein In other categories I have taped Frank Gehry, ar...
…he was working on his philanthropic post-presidential career and while his wife Hillary was a Senator for their adopted state of New York. Convicted: Epstein was investigated in 2005 after a woman reported that he paid her 14-year-old daughter for sex 'I remember asking Jeffrey w...