Search for: "Jeffrey Epstein"
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7 Aug 2020, 12:30 pm
And in en banc news, the Eleventh Circuit will reconsider its decision that Jeffrey Epstein's victims did not have a right to be apprised of his negotiations with federal prosecutors, which ultimately resulted in a non-prosecution agreement. [read post]
7 Aug 2020, 9:40 am
[The full Court will consider whether Jeffrey Epstein's victims can argue for invalidating the immunity provisions in the Epstein deal. ] Earlier this morning, the Eleventh Circuit granted rehearing en banc in In re Wild, the challenge by Courtney Wild (and, effectively, other Epstein victims) to Epstein's secret non-prosecution agreement (NPA). [read post]
6 Aug 2020, 9:46 am
Ron Charles discusses defamation by fiction and Alan Dershowitz's allegation that a fictional lawyer on the tv series The Good Fight defamed him in a recent Jeffrey Epstein-themed episode, "The Gang Discovers Who Killed Jeffrey Epstein. [read post]
3 Aug 2020, 3:16 pm
Why did you vote to confirm Cabinet officials such as Scott Pruitt for the Environmental Protection Agency (only Collins voted against him), Tom Price for the Department of Health and Human Services, Ryan Zinke for the Interior Department and Alexander Acosta for the Labor Department — all of whom left office under the cloud of ethics violations (including Acosta, for his participation in Jeffrey Epstein’s plea deal)? [read post]
3 Aug 2020, 12:42 pm
Jeffrey Epstein “sex slave” Virginia Giuffre allegedly spent two days alone with Prince Andrew at the financier’s ranch, “endlessly’’ catering to every need of the royal — who especially enjoyed licking between her toes. [read post]
3 Aug 2020, 7:00 am
Mitch Crusto, a long-term buddy from past Southeastern Association of Law Schools (SEALS) conferences, contacted me last year about participating in a discussion group at this year's SEALS conference on issues surrounding and emanating from Jeffrey Epstein's significant asset transfers... [read post]
2 Aug 2020, 4:13 pm
Forbes had a piece “Ghislaine Maxwell Records Trove Names Jeffrey Epstein, Alan Dershowitz—And More Documents Could Be Released”. [read post]
31 Jul 2020, 3:27 pm
NEW YORK — The judge presiding over the criminal case against a British socialite charged with recruiting teenage girls for financier Jeffrey Epstein to sexually abuse said Friday that her attorneys are not permitted to publicly identify accusers even if they’ve spoken in a public forum. [read post]
30 Jul 2020, 10:40 am
Continue Reading › The post WHAT HAPPENED TO JEFFREY EPSTEIN’S ESTATE? [read post]
24 Jul 2020, 11:56 am
Does the new ban cover all Jeffrey Epstein conspiracy theories, which QAnon believers have helped promulgate? [read post]
22 Jul 2020, 5:30 am
[NBC News] * Counsel for Jeffrey Epstein's former girlfriend Ghislaine Maxwell are asking for a gag order over attorneys involved with her criminal case. [read post]
20 Jul 2020, 6:00 am
Here are our leading legal headlines for the week of July 20, 2020 from Wise Law on Twitter: Continued suspension to November 2 of Ontario Small Claims Court operations due to COVID-19 | Superior Court of Justice Hacker Streams Porn Into Florida Court Hearing by Infiltrating ZoomUS declares 'most' of China's maritime claims in South China Sea illegal First US federal execution in 17 years blockedQuebec makes masks mandatory in indoor public spacesFederal wage subsidy for… [read post]
17 Jul 2020, 5:30 am
[Slate] * A lawyer for victims of Jeffrey Epstein is claiming that the estate of Epstein is withholding evidence and stonewalling the litigation. [read post]
16 Jul 2020, 12:09 pm
Geoffrey Berman, former U.S. attorney for the Southern District of New York, interviewed with the House Judiciary Committee on July 9 and the committee released the transcript of the interview this week. [read post]
13 Jul 2020, 5:03 am
" In reaction to a news story about Jeffrey Epstein, Cojocaru wrote, "We only have to look at cases where men in positions of power gain trust-men like catholic priests, university professors …. [read post]
13 Jul 2020, 5:00 am
Woman Says She Was Fired Because Her Children Disrupted Her Work CallsAppeal court sides with B.C. man who wants 'free range' kids to ride bus aloneAlberta Tables Significant Proposed Employment Law Changes US Supreme Court Rules Nearly Half of Oklahoma is Indian ReservationSupreme Court hands win to N.Y. prosecutors on Trump financial records, but not yet Congress | CBC NewsOntario Extends Emergency Orders to July 22 The US Supreme Court prepares for the Biden presidency Alberta’s… [read post]
10 Jul 2020, 3:00 am
Prince Andrew Sought Washington Lobbyist to Help with Epstein Case New York Times – Kenneth Vogel | Published: 7/5/2020 Prince Andrew’s lawyers had discussions with a Washington, D.C. lobbyist with ties to the Trump administration about the possibility of assisting the prince with fallout from his relationship with the disgraced financier Jeffrey Epstein. [read post]
8 Jul 2020, 3:58 pm
: Jeffrey Epstein's lawyer edition. [read post]
8 Jul 2020, 11:12 am
Maybe DON'T ask the bank teller how to structure your withdrawals to avoid reporting requirements? [read post]
8 Jul 2020, 2:54 am
The NY Department of Financial Services entered into a Consent Order with Deutsche Bank AG (NY Branch) and Deutsche Bank Trust Company America with the Bank agreeing "to pay $150 million in penalties" "for significant compliance failures in connection with... [read post]
