ARGUMENT 1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety. Florida Rule of Civil Procedure 1.410(c)(1) provides that the Court may “quash or modify the subpoena if it is unreasonable and oppressive.” /d. The Court has discretion to evaluate the circumstan...
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From: Richard Kahn [i Sent: 1/11/2017 11:38:08 PM To: Jeffrey Epstein [[email protected]] Subject: Peter Thiel, Trump’s Tech Pal, Explains Himself - NYTimes.com Importance: — High https://mobile.nytimes.com/2017/01/11/fashion/peter-thiel-donald-trump-silicon-valley-technol...
oO owt nN MO bP WN NNNNNN FP BP RP BP BPP BP RP Be OP WHF OHM MOAN AU PWN RO 329 MR. SCAROLA: I'm giving you notice as to what you can do to do your homework. Okay? They directly conflict with the witness's assertion that the flight logs exonerate him. In fact -- MR. SCOTT:...
From: Richard Kahn Sent: 1/18/2019 3:13:37 PM To: Jeffrey Epstein [[email protected]] Subject: Trump-Deutsche Bank links in sights of U.S. House investigators Importance: High https://www.reuters.com/article/us-usa-trump-deutsche-bank/trump-deutsche-bank-links-in-sights-of-u-...
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ____________________...
rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...
UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...
From: Richard Kahn Sent: 6/7/2019 4:21:40 PM To: Jeffrey Epstein [[email protected]] Subject: Koch network floats backing Democrats in revamp of influence operation Importance: High they must hate trump.. https://www.politico.com/story/2019/06/07/koch-network-gives-bipartisan...
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involved. See, e.g., Edwards Depo. at 301-02 (Q: “...[Wlere you aware that Scott Rothstein was trying to market Epstein cases... ?” A: “No.”), Edwards has supplemented his deposition answers with an Affidavit that declares in no uncertain terms his lack of involvement in any fra...
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Some friends remember that in the late 80s Epstein would offer to upgrade the airline tickets of good friends by affixing first-class stickers; the only pro...
14 eS ae ee Centre De Formation Technique Pour L’Avancement Des Jeunes Du Sud’Est Inc. D. DIDACTIC MATERIAL Amount Unit price Whole computer Calculator Ruler 18” Ruler 36” Ruler 48” Ruler 60” Ruler 72” Regular compass Square large Square small Tape measure Hip curve 24” H...
Res bf CY EY UM Centre De Formation Technique Pour L’Avancement Des Jeunes Du Sud’Est Inc. ‘The costs, which are listed in USD, are broken down as follows: Unit Price Administration Amount (per month) Secretary Instructor Security guard (morning/evening) Technician for maintena...
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rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distribu This research report has been prepared and issued by MLPF&S and/or one or more of its non-US affilia responsibility for research reports of its non-US affiliates distributed to...