Epstein Files Search

EFTA01187106Dataset 9

2012-08-101p252w

Subject: IC3 Complaint: I1208100703089821

From: <[email protected]>To: •= iNgi=ME

…Aug 2012 11:03:38 +0000 Thank you for filing a complaint with the Internet Crime Complaint Center (IC3). Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3: If you wish to view/download your complaint or have any additional information to provide to the IC3, please use the following link and login with the above complaint id and password. http://complaint.ic3.gov/update The IC3's mission is to serve…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187106.pdf

EFTA00788446Dataset 9

2015-11-028p1,765w

…No. 337-TA-973 EFTA00788448 RELEVANT LAW AND DISCUSSION Commission Rule 210.21(a)(1) provides that "[a]ny party may move at any time prior to the issuance of an initial determination on violation of Section 337 of the Tariff Act of 1930 to terminate an investigation in whole or in part as to any or all respondents, on the basis of withdrawal of the complaint or certain allegations contained therein." 19 C.F.R. § 210.21(a)(1…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788446.pdf

EFTA00724224Dataset 9

2009-12-0945p12,401w

…it has been misplaced within the pile of numerous lawsuits and voluminous amount of other legal papers and has not been located. Even to date, I have not located the Complaint or Plaintiff's Motion for Default.2 7. 1 state in good faith that if I had actual knowledge of this lawsuit I would have advised my attorney as I have done with various other lawsuits currently pending against me. 8. As soon as I learned of the lawsuit…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf

EFTA00802452Dataset 9

1997-03-0425p6,896w

…omitted); Krys v. Butt, 486 F. App'x 153, 156 (2d Cir. 2012) ("[E]very allegation in the Amended Complaint ... regarding [defendant's] fiduciary duty is either conclusory or entirely derivative.... Nowhere in their complaint or, for that matter, in their briefs do Plaintiffs tell us why [defendant]—as opposed to RAI—owed them a fiduciary duty. ... Such derivative allegations are legally insufficient to state a claim for breach of fiduciary duty against [defendant]."); Rosenblatt v. Christie, Manson & Woods Ltd.…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802452.pdf

EFTA00298999Dataset 9

10p2,150w

…and demands strict proof thereof. 18. Epstein admits that the Counterclaim alleges an amout within the jurisdictional purview of the Court, but denies that Edwards is entitled to said amount. Edwards fails to attach a copy of Epstein's Complaint or even reference the version of the Complaint to which he refers in this allegation. 3 EFTA00299001 19. Epstein is without knowledge as to Edwards' residential status, but admits that he is an attorney licensed to practice law in the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298999.pdf

EFTA00212960Dataset 9

2009-05-1836p13,958w

Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212960.pdf

EFTA00221647Dataset 9

2008-06-204p564w

…§ 3509(k) (emphasis added). 4. If Mr. Epstein's stay motion is granted, he will not be required to respond to the Complaint or otherwise litigate this action until the two pending criminal matters are resolved. WHEREFORE, Defendant Jeffrey Epstein respectfully requests an enlargement of time to answer or otherwise respond to the complaint until ten days after his motion for a stay is decided. Respectfully submitted, ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221647.pdf

EFTA00212893Dataset 9

2009-05-1836p13,958w

Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212893.pdf

EFTA00597778Dataset 9

8p2,101w

…high-profile individuals for deposition because there were no allegations by Edwards' clients that they were with any of these individuals. Equally untenable is Edwards' claim about because the newspaper accounts of her activities post-date Edwards' alleged abuse of process claims. Moreover, news" account is not referenced in the complaint or any sworn testimony, and is rank irrelevant hearsay. V. EDWARDS' MOTION TO FREEZE ASSETS The Federal District Court ruled that Edwards' motion to freeze Epstein's assets was…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597778.pdf

EFTA00221460Dataset 9

2009-05-1836p13,928w

Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221460.pdf

EFTA00189749Dataset 9

2009-05-1836p13,958w

Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189749.pdf

EFTA00614158Dataset 9

4p685w

…all claims and counterclaims between Edwards and Dershowitz. 6. There is presently no valid claim for punitive damages in the Complaint or Counter-Claim and, therefore, no portion of this Proposal is offered to settle any claim for punitive damages. 7. There is presently no valid claim for attorneys' fees or costs in the Complaint or Counter-Claim and, therefore no portion of this Proposal is offered to settle any claim for attorneys' fees or costs and both Dershowitz and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614158.pdf

EFTA00296751Dataset 9

2012-08-0363p10,500w

…2012, Plaintiffs opposed the request for extension, characterizing it as an attempt to cause delay, arguing the request is premature, and confirming that service was accomplished on March 10, 2012. Because Defendant Lambros was served outside the Virgin Islands, he has thirty (30) days from the date of service to respond to the Complaint, or until April 9, 2012. Ordinarily, that should provide sufficient time for Defendant to obtain counsel and have counsel answer. Ilowever, given that this case is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA00622912Dataset 9

2009-12-0912p2,641w

…it has been misplaced within the pile of numerous lawsuits and voluminous amount of other legal papers and has not been located. Even to date, I have not located the Complaint or Plaintiff's Motion for Default.2 7. I state in good faith that if I had actual knowledge of this lawsuit I would have advised my attorney as I have done with various other lawsuits currently pending against me. 8. As soon as I learned of the lawsuit…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622912.pdf

EFTA00729110Dataset 9

6p1,684w

…Count I — "Sexual Battery Upon a Minor," Count II —"Cause of Action Pursuant to 18 USC §2255," Count III — "Intentional Infliction of Emotional Distress," Count IV - "Civil Remedy for Criminal Practices" and Count VI - "Cause of Action Pursuant to Florida Statute 796.09 Against Defendant, Jeffrey Epstein." Defendant seeks dismissal of Counts II and [V of the Amended Complaint or, alternatively, a motion for more definite statement as requested. Plaintiff filed her Response in Opposition to the Motion to Dismiss…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729110.pdf

EFTA00221363Dataset 9

2009-05-1836p13,958w

Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221363.pdf

EFTA00731002Dataset 9

2010-03-3113p3,766w

To: (Defendant's matte and address) JEFFREY EPSTEIN

…a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (aX2) or (3)— you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff's attorney, whose name and address are: SPENCER T. KUVIN, ESQ. O OLD- UVIN PALM BEACH GARDENS, FL 33410 If…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731002.pdf

EFTA01114405Dataset 9

2013-10-303p705w

…Term, Part the Supreme ‘SCS,ourt of the State of New Yo ew York County, 60 Centre Street m New York, p e New York on the d 2013, at o'cl on that day, why an Order should not be ente herein sealing the Complaint or sel ed portions thereof (including all of 2 KE 2875796.1 EFTA01114406 its exhibits), the accompanying Memorandum of Law in Support, and the Affidavit of Daniel Yih dated October 30, 2013, pursuant to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114405.pdf

EFTA01112732Dataset 9

2009-12-0912p2,647w

…it has been misplaced within the pile of numerous lawsuits and voluminous amount of other legal papers and has not been located. Even to date, I have not located the Complaint or Plaintiff's Motion for Default.2 7. I state in good faith that if I had actual knowledge of this lawsuit I would have advised my attorney as I have done with various other lawsuits currently pending against me. 8. As soon as I learned of the lawsuit…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112732.pdf

EFTA01084920Dataset 9

2013-02-1410p2,387w

…some of the causes of action against Edwards as specifically stated in Paragraph 11 and its subparts, but denies that he has Edwards fails to attach a copy of Epstein's Complaint or even reference the version of the Complaint to which he refers in this allegation. 2 EFTA01084921 ever asserted a cause of action for Civil Theft against Edwards as alleged in Paragraph 12. To the extent that Edwards has inaccurately summarized or interpreted any provision of Epstein's …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084920.pdf