Epstein Files Search

EFTA00285631Dataset 9

2018-08-0770p17,816w

…frankly under the Abarca case from the 10 District of Minnesota that we also cited, the cause of action, 11 if any, that the plaintiff had with respect to the defendants 12 under Section 1591 accrued as of that point in time. 13 Under Oluch the Southern District held that the claim 14 accrued when the plaintiff first left the defendant's home. In 15 the Abarca case -- which I grant is the District of 16 Minnesota -- they put it…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285631.pdf

EFTA00805389Dataset 9

2017-10-0518p5,208w

…BACKGROUND 3 A. The Jane Doe Evidence 4 B. The Agreed Evidence 5 C. The Disputed Documents 8 ARGUMENT 9 A. Permissive Intervention is Proper under Fed. R. Civ. P. 24(b) 9 B. This Court Should Modify the Protective Order II CONCLUSION 15 CONFIDENTIAL - FILED UNDER SEAL EFTA00805390 TABLE OF AUTHORITIES Page(s) Cases Abarca v. Little, 54 F. Supp. 3d 1064 (D. Minn. 2014) 4 Charter Oak Fire Ins. Co. v. Electrolux Home Prods., Inc., 287 F.R…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805389.pdf

EFTA00801426Dataset 9

2011-04-1434p9,651w

…Groff 19 6. The FAC Fails to Allege Any Predicate Acts 20 C. The FAC Fails to Meet the Twomblyfiqbal Standard 23 D. The Claim Is Batted by the Statute of Limitations 24 E. The Court Does Not Have Jurisdiction Over Defendants 29 F. Venue Is Improperly Laid in the Southern District of New York 30 CONCLUSION 30 i EFTA00801427 FILED UNDER SEAL TABLE OF AUTHORITIES Page(s) Cases Abarca v. Little, 54 F. Supp. 3d 1064 (D. Minn. 2014)…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801426.pdf

EFTA01655401Dataset 10

2025-09-0816p9,897w

Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 8, 2025

From: FBI News BriefingTo: "FBINewsBriefing"

…pills. GBI Partners With FBI and Local Forces to Bust Meth Lab Hoodline (09/07, Mehta) reported that the Georgia Bureau of Investigation (GBI) partnered with the FBI and local forces to bust a meth lab in Norcross, GA, and arrest two suspects, Arturo Perez-Huizache and Carla Michelle Abarca-Jiminez. According to the article, the suspects were charged with trafficking methamphetamine, and the raid seized approximately four kilograms of suspected methamphetamine, as well as other drugs and a firearm…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655401.pdf

EFTA00307096Dataset 9

2017-01-2625p7,457w

…not expressly state or otherwise indicate that the [statute's] limitations period applies retroactively." Id. The plaintiff in Abarca, like Plaintiff here, filed the Section 1595 claim after the statute was amended to provide for a ten-year statute of limitations. Applying the well- 19 EFTA00307116 established presumption against retroactive legislation, the Court in Abarca determined that the ten-year statute of limitation did not apply because the alleged wrongful conduct occurred before the statute of limitations was amended. Id…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307096.pdf

EFTA00298455Dataset 9

2017-04-0610p4,709w

…Congress did not expressly state or otherwise indicate that the [statute's] limitations period applies retroactively." Id. The plaintiff in Abarca, like Plaintiff here, filed the Section 1595 claim after the statute was amended to provide for a ten-year statute of limitations. Applying the well-established presumption against retroactive legislation, the Court in Abarca determined that the ten-year statute of limitation did not apply because the alleged wrongful conduct occurred Doc. # DC-10084480 v.8 EFTA00298462 Brad Edwards…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298455.pdf

EFTA00285477Dataset 9

2017-05-1514p6,372w

…However, "Congress did not expressly state or otherwise indicate that the [statute's] limitations period applies retroactively." Id The plaintiff in Abarca, like Plaintiff here, filed the Section 1595 claim after the statute was amended to provide for a ten-year statute of limitations. Applying the well-established presumption against retroactive legislation, the Court in Abarca determined that the ten-year statute of limitation did not apply because the alleged wrongful conduct occurred before the statute of limitations was amended…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285477.pdf