EFTA01071961Set 9
2013-08-3071p17,109w
Litigation, 293 F.3d 289,
302 (6th Cir. 2002) 43
Cox v. Administrator U.S. Steel & Carnie, 17 F.3d 1386, 1422 (11th Cir. 1994) 45
Dinnan, 661 F.2d 426 (5th Cir.1981 ... also subject to a crime-fraud-misconduct exception. See
Cox v. Administrator U.S. Steel & Carnie, 17 F.3d 1386, 1422 (1 1 th Cir. 1994).
The victims have alleged in detail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071961.pdf
PURNE MIKAEL 0% 9,273,538 0% 18,113 0%
CARNI ABBE J 0% 9,210,602 0% 14,420 0%
OURIAN SIAMAK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460975.pdf