EFTA02006322Set 10
2012-09-292p311w
below re: Eike and Peru.
Calling you now.
Begin forwarded message:
From: Marcello Horcades
Subject: Re: Dubai/ Lima(1)
Dat 0:44:29 BST
To:
Dear Ian
•HH the Emir ... Original Message
From: Ian Osborne
Sent: Saturday, September 29, 2012 09:25 AM
To: Marcello Horcades
Subject: Dubai/ Lima
Marcello,
Can I suggest Eike meets with Sultan bin Sulayem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006322.pdf
EFTA01125545Set 9
2009-03-1515p7,691w
permit a district court to impose reasonable limitations on oral
statements.")
United States v. Marcello, 370 F.Supp.2d 745 (N.D. Ill. 2005) (no absolute right to make
an oral statement ... denied in certain situations, or limited as to duration and content. Marcello,
370 F.Supp.2d at 750 & n.10; United States v. Mack, 200 F.3d 653 (9ih Cir. 2000); Ashe ... denied in certain situations, or limited as to duration and content. Marcello, 370
F.Supp.2d at 750 & n.10. If the defendant, who has a constitutional right to testify,
7
EFTA01125551
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125545.pdf
EFTA01091403Set 9
2009-04-3074p36,721w
meaning of the statutory right to be "reasonably heard." In United States v.
Marcello, 370 F.Supp.2d 745 (N.D. III. 2005), involving a bail hearing, the court concluded that ... denied
in certain situations, or limited as to duration and content. Marcello, 370 F.Supp.2d at 750 &
23
EFTA01091425
n.10. When a defendant wishes to testify to facts ... plea. They might be able to offer relevant factual testimony. United States
v. Marcello, 370 F.Supp.2d 745, 745 (N.D. III. 2005) (excluding testimony of murder victim
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091403.pdf
EFTA00103831Set 9
2019-07-1240p11,160w
journalists and emergency service
personnel of having achieved a cover-up.
According to Journalist, Marcello Mega, in The News of the
World, 28 December 2003:
1. Atop Scottish Freemason, Former ... massive cover-up, a
top Scots Freemason bos
9ensatinnallv r.lainutH
fSSS1S INVESTIGATES
5 MARCELLO MEGA
prominent gwnbm of tti*
tl
World Lut month that eotiee are warn* M Urna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103831.pdf
Foreign Relations
Alberto Bisin Professor of Economics, Dept. of Economics, New York University
Marcello De Cecco Full Professor Monetary Theory & Policy, Scuola Normale Superiore, University of Pisa
Fu Jun Executive
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691006.pdf
EFTA01144413Set 9
2013-05-1220p12,056w
with the likes of Jimi
Hendrix, Richie Havens, Al Kooper, Johnny Winter, Marcello Mastroianni, Costa-Gavras and the
Rolling Stones (somehow ending up in Boston as a member of their
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144413.pdf
EFTA01784377Set 10
2016-08-101p108w
driving distance from Santa Fe,. He
currently flys a G280 Gulfstream,.his name is Marcello,
Should I keep Bill around for a couple of days, or send him home?
Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784377.pdf
EFTA00160705Set 9
2020-08-0544p27,163w
science fiction." According to Federico Maggi, a researcher at Trend Micro Inc., and
Marcello Pogliani, an information security researcher at Politecnico di Milano, in a research report,
"Attacks on industrial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160705.pdf