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172 results for “
"Affirmative Defenses"
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EFTA00222144
Dataset 9
2009-04-02
7p
1,713w
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S ANSWER &
AFFIRMATIVE DEFENSES
TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his Answer to the Second Amended Complaint and states: 1. Without knowledge and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222144.pdf
EFTA00221203
Dataset 9
2009-04-02
7p
1,728w
Case 9:08-cv-80993-KAM Document 28 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80993-MARRA-JOHNSON JANE DOE NO. 7 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S ANSWER &
AFFIRMATIVE DEFENSES
TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his Answer to the Second Amended Complaint and states: 1. Without knowledge and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221203.pdf
EFTA00221236
Dataset 9
2009-06-10
10p
2,695w
Case 9:08-cv-80993-KAM Document 86 Entered on FLSD Docket 06/10/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80993-MARRA-JOHNSON JANE DOE NO. 7 Plaintiff, v. JEFFREY EPSTEIN, Defendant. I DEFENDANT EPSTEIN'S FIRST AMENDED ANSWER &
AFFIRMATIVE DEFENSES
TO PLAINTIFF'S (FIRST) AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his Answer to Plaintiff's Amended Complaint [DE 19] and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221236.pdf
EFTA00221878
Dataset 9
2009-06-09
10p
2,675w
Case 9:08-cv-80119-KAM Document 148-2 Entered on FLSD Docket 06/09/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S FIRST AMENDED ANSWER &
AFFIRMATIVE DEFENSES
TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his First Amended Answer to Plaintiff's Second Amended Complaint…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221878.pdf
EFTA00723017
Dataset 9
20p
4,948w
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028058XXXXM6 AD Plaintiff, v. JEFFREY EPSTEIN, Defendant. I DEFENDANT EPSTEIN'S ANSWER &
AFFIRMATIVE DEFENSES
TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his Answer to the Second Amended Complaint and states: 1. Without knowledge and deny. 2. As to the allegations in paragraphs 2, Defendant asserts his Fifth Amendment privilege against self-incrimination…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723017.pdf
EFTA00207121
Dataset 9
2010-03-12
2p
270w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Answer to Amended Complaint
…12/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893-KAM Filer: Jeffrey Epstein Document Number: 131 Docket Text: Defendant, Epstein's, ANSWER and
Affirmative Defenses
to Amended Complaint by Jeffrey Epstein.(Pike, Michael) 9:08-cv-80893-KAM Notice has been electronically mailed to: Bradley James Edwards Jack Alan Goldberger Michael James Pike Paul G. Cassell Robert Deweese Critton , Jr 9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207121.pdf
EFTA00205465
Dataset 9
2011-10-25
12p
2,785w
…or Continue Action... 03/30/2009 35 Notd Notice of Taking Deposition Of Dominique Hyppolite on 04/28/09 04/06/2009 36 Nnac Notice -Name/Address Change As to Counsel 04/07/2009 37 Anad Answer &
Affirmative Defenses
To Plt Amended Complaint 04/08/2009 38 Mcmp Motion to Compel None 04/08/2009 39 Mcmp Motion to Compel None 04/09/2009 40 Ord Order On Motion to Reassign is Denied D French 04/14/2009 41 Nof…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205465.pdf
EFTA00221246
Dataset 9
2009-06-09
10p
2,692w
Case 9:08-cv-80232-KAM Document 115-2 Entered on FLSD Docket 06/09/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80232-MARRA-JOHNSON JANE DOE NO. 3 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S FIRST AMENDED ANSWER &
AFFIRMATIVE DEFENSES
TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his First Amended Answer to the Second Amended Complaint [DE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221246.pdf
EFTA00221260
Dataset 9
2009-06-10
10p
2,650w
Case 9:08-cv-80994-KAM Document 71 Entered on FLSD Docket 06/10/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80994-MARRA-JOHNSON JANE DOE NO. 6 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S FIRST AMENDED ANSWER &
AFFIRMATIVE DEFENSES
TO PLAINTIFF'S (FIRST) AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his Answer to Plaintiff's Amended Complaint [DE 181 and states…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221260.pdf
EFTA00613618
Dataset 9
2p
278w
…copy of the fore oing has been furnished by Electronic and U.S. Mail to all counsel on the a ed list, this t day of 2012. OLA ar No.: 169440 Denney Scarola Barnhart & Shipley, ■. 9 Palm Beach Lakes Boulevard est Palm a 33409 Phone Fax: Attorneys for Bradley J. Edwards EFTA00613618 Edwards adv. Epstein Case No.: 502009CA040800X)=MBAG Reply to
Affirmative Defenses
to Counterclaim Page 2 of 2 COUNSEL LIST Bradley J. Edwards, Esquire Farmer, Jaffe, Weissing, Edwards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613618.pdf
EFTA00724170
Dataset 9
2010-04-13
10p
2,005w
…strike those allegations that relate to the dismissed count and are immaterial and impertinent to the two remaining counts. 3. In moving to strike the RICO allegations Defendant inadvertently left out reference to paragraph 4 of the Second Amended Complaint, which is also a RICO allegation. Thus, EPSTEIN's proposed Amended Answer &
Affirmative Defenses
, & Motion To Strike Directed To Plaintiff's Second Amended Complaint, attached hereto as Exhibit A, only amends the original answer by also seeking to strike ¶4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724170.pdf
EFTA00686189
Dataset 9
2p
305w
…Electronic and U.S. Mail to all counsel on the a ed list, this t day of 2012. OLA ar No.: 169440 Denney Scarola Barnhart & Shipley, P.A. 9 Palm Beach Lakes Boulevard est Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards EFTA00686189 Edwards adv. Epstein Case No.: 502009CA040800X)=MBAG Reply to
Affirmative Defenses
to Counterclaim Page 2 of 2 COUNSEL LIST Bradley J. Edwards, Esquire Farmer, Jaffe, Weissing, Edwards, Fistos &…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686189.pdf
EFTA00724042
Dataset 9
2010-03-15
2p
254w
EN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2009CA040800XXXWBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant. REPLY TO
AFFIRMATIVE DEFENSES
Defendant, Counterplaintift BRADLEY J. EDWARDS, by and through his undersigned counsel, hereby denies each and every affirmative defense contained in Plaintiff, JEFFREY EPSTEIN'S Answer to Counterclaim served March 15, 2010, and demands strict proof thereof. I HEREBY CERTIFY that a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724042.pdf
EFTA01092803
Dataset 9
2014-08-25
12p
2,665w
…CM/ECF - Live Database - flsd Page 4 of 6 ORDER denying as moot [11-1] motion to dismiss complaint for failure to join a necessary party under Rule 19 ( signed by Judge Edward B. Davis on 2/12/97) CCAP (Former Deputy Clerk) (Entered: 02/18/1997) 02/25/1997 18 ANSWER and
Affirmative Defenses
by Michael Kadosh to amended complaint (Former Deputy Clerk) (Entered: 02/26/1997) 02/25/1997 18 CROSSCLAIM by Michael Kadosh against Bar None, Ltd…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092803.pdf
EFTA01102314
Dataset 9
2012-06-26
3p
505w
…Communications with clients and opposing counsel regarding same. 6/11/2012 Teleconference with Darren. 0.40 Review emails from Scarola and respond to same. 6/11/2012 Review additional documents and contact 3.25 opposing counsel regarding Discovery Orders. Contact opposing counsel regarding June 12 hearing. Conduct research regarding Dismissal of claims and adjudication on the merits. Revise Answer and
Affirmative Defenses
. 6/11/2012 Teleconference regarding deposition. Review 0.60 additional documents. 6/11/2012 Review notes for deposition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102314.pdf
EFTA00129017
Dataset 9
2012-11-15
1p
1,248w
…gover- according to the filing. nor from 2007 to 2015, according to A judge has not yet ruled on the the filing. dispute over
affirmative defenses
Delongh told Epstein which govern- Meanwhile, the bank'S lawyers are ment officials to pay off, and devised naming Cecile de Jongh and other ways to justify his victims' presence in Virgin Islanders as key parties respon- the territory by enrolling them at the sible for helping Epstein thrive in the University of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129017.pdf
EFTA00221256
Dataset 9
2009-06-09
4p
706w
…See Exhibit B hereto. 5. Accordingly, Defendant is entitled to the amendments sought. Upon this Court entering the order granting Defendant's motion to amend, he will file and serve the -2- EFTA00221257 Case 9:08-cv-80232-KAM Document 115 Entered on FLSD Docket 06/09/2009 Page 3 of 4 Amended Answer and
Affirmative Defenses
to Plaintiffs Second Amended Complaint. Loc. General Rule 15.1 (S.D. Fla. 2009). WHEREFORE, Defendant respectfully requests that this Court enter an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221256.pdf
EFTA00221888
Dataset 9
2009-06-09
4p
734w
…See Exhibit B hereto. 5. Accordingly, Defendant is entitled to the amendments sought. Upon this Court entering the order granting Defendant's motion to amend, he will file and serve the Amended Answer and
Affirmative Defenses
to Plaintiffs Second Amended Complaint. Loc. General Rule 15.1 (S.D. Fla. 2009). -2- EFTA00221889 Case 9:08-cv-80119-KAM Document 148 Entered on FLSD Docket 06/09/2009 Page 3 of 4 WHEREFORE, Defendant respectfully requests that this Court enter an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221888.pdf
EFTA00213034
Dataset 9
2009-06-10
1p
88w
From: To: Date: Wed, 10 Jun 2009 23:33:15 +0000 Importance: Normal Today, Epstein filed an Amended Answer, raising a number of additional
affirmative defenses
, including that the claims are barred by the statute of limitations and that the pre-2006 version of 18 U.S.C. § 2255 applies, which only creates a cause of action for a person who is still a "minor," as opposed to "any person who, while a minor," was a victim of an offense…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213034.pdf
EFTA00724304
Dataset 9
2004-01-01
3p
554w
…IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., CASE NO. 502008CA037319XXXXMB AB Plaintiff, v. and Defendants. ar &ORDER ON DEFENDANT EPSTEIN'S MOTION TO AMEND ANSWER &
AFFIRMATIVE DEFENSES
, & MOTION TO STRIKE DIRECTED TO PLAINTIFF'S SECOND AMENDED COMPLAINT THIS CAUSE came before the Court on Defendant Epstein's Motion to Amend Answer &
Affirmative Defenses
, & Motion to Strike Directed to Plaintiffs Second J&M athAta04 Amended Complaint, and the Court having heard-afgement-ef• counsel anei-beifig-ht4iy advised-irrthese…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724304.pdf
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