court transcript: A-5928
The document appears to be a transcript of a court hearing where the discussion revolves around the government's argument and the interpretation of certain rules, including the annual accounting rule and Rule 606(b), in relation to a case involving Mr. Parse.
Summary
The document appears to be a transcript of a court hearing where the discussion revolves around the government's argument and the interpretation of certain rules, including the annual accounting rule and Rule 606(b), in relation to a case involving Mr. Parse.
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court transcript/deposition: 16163201
The document contains excerpts from court proceedings, including a discussion on the suspension of an attorney due to alcohol dependence and a separate discussion on tax implications of a brokerage error involving stock transactions.
EFTA Document EFTA01277005
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deposition transcript: 1:20-cv-03363-PAE
The deposition transcript shows Ms. Brune being questioned about her team's research on a potential juror, Catherine M. Conrad, and whether she had her team conduct additional research before voir dire. Ms. Brune admits that she did not ask her team to do so, relying instead on the voir dire process to determine if Catherine M. Conrad was the same person mentioned in a New York court opinion.
Memorandum
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk' and, from information we have received, a continued danger 'The second revision amends the Jane Doe numbering system to correspond with the most recent indictment. It also removes the references to the overt acts and substantive allegations related to each
DS9 Document EFTA00298259
EFTA01294870
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