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1,481 results for “
"Certificate of Service"
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EFTA00009832
Dataset 8
2021-04-15
2p
247w
Subject:
21-58 United States of America v. Maxwell "
Certificate of Service
FILED"
From:
"
[email protected]
" <
[email protected]
>
From: "cmecf®ca2.uscourts.gov" <cmecf®ca2.uscourts.gov> To: Subject: 21-58 United States of America v. Maxwell "
Certificate of Service
FILED" Date: Thu, 15 Apr 2021 22:20:15 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009832.pdf
EFTA00027563
Dataset 8
2021-04-15
2p
246w
Subject:
21-58 United States of America v. Maxwell "
Certificate of Service
FILED"
From:
' <
To:
<1
From: ' < To: <1 Subject: 21-58 United States of America v. Maxwell "
Certificate of Service
FILED" Date: Thu, 15 Apr 2021 22:20:15 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027563.pdf
EFTA00594271
Dataset 9
2p
265w
…and denies each and every allegation therein, and demands strict proof thereof. Specifically, the Defendant, =, has failed to set forth any facts which would support an estoppel and/or waiver argument in its affirmative defense and those defenses should therefore be stricken.
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to the following addressees on this 12th day of January , 2010: Gary M. Farmer, Jr., Esq…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594271.pdf
EFTA00222241
Dataset 9
2009-06-05
6p
744w
…P.A. 2001) (denying protective order where alleged sexual assault victim did not demonstrate a serious specific injury and allowing Defendants to identify Plaintiff in discovery because holding otherwise would "chill defendants ability to conduct discovery").
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing w s electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222241.pdf
EFTA00723952
Dataset 9
2010-02-25
4p
518w
…Bar #617296
Certificate of Service
HEREBY CERTIFY that a true copy of the foregoing was being served this day on all counsel of record identified on the following Service List via electronic mail (EMAIL) on this 25Th day of February, 2010. Respectfully sub Ted, By: ROBERT D. ON, JR., ESQ. Florida Bar N 224162 MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN West Palm Beach, FL 33401 Phone Fax (Counselfor Defendant Jeffrey Epstein)
Certificate of Service
Jane…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723952.pdf
EFTA00812350
Dataset 9
2018-02-12
20p
6,549w
From:
Steve Roadruck
To:
Richard Kahn
…01/03/2018 (5 pgs) 01/03/2018) • ii Deficiency Notice re:. Plan (related document(s)12). Filing not (2 pp; 2 dots) in accordance with local forms SC LBR 3015-1. Deficiency Correction Due By: 1/16/2018 (McAbee, B) (Entered: 01/04/2018 01/04/2018) 14
Certificate of Service
related to Schedules/Statements Filed, (2 pgs) Plan Filed by Robert A. Pohl of POHL, P.A. on behalf of Patrick Noel Adams. (related document(s)11, 12)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf
EFTA00729000
Dataset 9
2009-10-27
2p
336w
…for use at trial, or for such other purposes as are permitted under the applicable Statutes of ljyles of Court. Robert D. non, Jr. Attorney r Defendant Epstein EFTA00729000
Certificate of Service
I HEREBY CERTIFY that the foregoing document is being served this day on all counsel of record identified on the following Service List in the manner specified by electronic mail (c-mail) on this 14°' day of October. 2009 Respectfully su By: ROBERT D RIPITON, JR., ESQ. Florida…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729000.pdf
EFTA00723045
Dataset 9
2009-07-29
5p
901w
…deems just and proper. By: L MICHAEL J. PIKE, ESQ. Florida Bar #617296
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified on the foliopt' g S ice List in the manner specified by CM/ECF on this 76) day of 2009 EFTA00723047 ROBERT D. CRITTON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723045.pdf
EFTA00222235
Dataset 9
2009-06-05
6p
741w
…P.A. 2001) (denying protective order where alleged sexual assault victim did not demonstrate a serious specific injury and allowing Defendants to identify Plaintiff in discovery because holding otherwise would "chill defendants ability to conduct discovery").
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing w s electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222235.pdf
EFTA00728427
Dataset 9
3p
474w
…Hall, M.D. (Exhibit B MICHAEL J. P ESQ. Florida Bar #617 96
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is EFTA00728427 being served this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this if day of , 2009 Respectfully s By: ROBERT D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728427.pdf
EFTA00728280
Dataset 9
2009-09-30
3p
543w
…of discovery, for use at trial, or for such other purposes as are permitted under the applicable Statutes of Rules of Court. Robert ► Critton, Jr. Attome for Defendant Epstein EFTA00728280
Certificate of Service
I HEREBY CERTIFY that the foregoing document is being served this day on all counsel of record identified on the following Service List in the manner specified by electronic mail (e-mail) on this it day of August, 2009 Respec mitted, By: ROB D. 1TTON, JR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728280.pdf
EFTA00727547
Dataset 9
3p
507w
…being taken for the purpose of discovery, for use at trial, or for such other purposes as are permitted under the applicable Statutes of Ryes of Court. tton, Jr. Attorney for Defendant Epstein EFTA00727547
Certificate of Service
I HEREBY CERTIFY that the foregoing document is being served this day on all counsel of record identified on the following Service List in the manner specified by it electronic mail (e-mail) on this day of August, 2009 Respectfully sub , • . CRITTON, JR.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727547.pdf
EFTA01137302
Dataset 9
2010-05-07
3p
489w
…2010, agreed to enter a confidential stipulation that his net worth a within nine figures: EFTA01137302 Case 9:08-cv-80119-KAM Document 546 Entered on FLSD Docket 05/13/2010 Page 2 of 3
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137302.pdf
EFTA00730594
Dataset 9
2009-08-31
4p
598w
…and Counsel for Plaintiff is in agreement with the requested extension. By: MICHAEL J. PIKE,`ESQ Florida Bar #617296
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identifi on the following Service List in the manner specified by CM/ECF on this IL day of 2009…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730594.pdf
EFTA00011452
Dataset 8
2017-06-30
23p
6,031w
…litigation 11 2. The government circumvented the protective order 12 3. The government violated due proces • 14 4. This court possesses the inherent authority to order suppression 15 B. At A Minimum, This Court Should Order A Hearing At Which Maxwell May Inquire Into The Circumstances Surrounding The Government's Misrepresentations To Judge McMahon 16 CONCLUSION 16
Certificate of Service
18 EFTA00011453 TABLE OF AUTHORITIES Cases Benkovitch v. Gorilla, Inc., No. 2:15-ev-7806 (WJM), 2017 WL 4005452 (D…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011452.pdf
EFTA00028968
Dataset 8
2021-03-15
6p
1,103w
…Menninger HADDON, MORGAN & FOREMAN P.C. Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneysfor Ghislaine Maxwell 4 EFTA00028972
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the Court's individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in Support of Her Motion to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous upon…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028968.pdf
EFTA00234815
Dataset 9
2009-05-13
2p
261w
…s Developments, Inc., 27 L 1782637, *2 (D. Colo)(recognizing that a stay is appropriate under simil ces as in the instant case). By: RO ER D. CRI ON, JR., ESQ.
Certificate of Service
WE HEREBY CERTIFY that a true copy of the foregoing has been sent via U.S. Mail and facsimile to the following addressees this Cday of May, 2009. Brad Edwards, Esq. Jack Alan Goldberger, Esq. The Law Office of Brad Edwards & Atterbury Goldberger & Weiss, P.A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234815.pdf
EFTA00234045
Dataset 9
2008-02-13
5p
1,364w
…Doe's Mother. HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com - 1- EFTA00234045 Case 9:08-cv-80069-KAM Document 7-1 Entered on FLSD Docket 02/13/2008 Page 2 of 5 2. The Motion to Stay was not served on all parties as shown on the Motion's
Certificate of Service
. Only Plaintiff's counsel was served with the Motion. As a result, notice of the relief sought by Jane Doe's Mother is fatally defective. 3. Jane Doe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234045.pdf
EFTA00622999
Dataset 9
2016-04-04
4p
574w
…College of Law, University of Utah Address: 383 S. University Street City/State/Zip: Salt Lake City. Utah 84112 Telephone/Fax: EFTA00622999 Case 1:15-cv-07433-RWS Document 80 Filed 04/05/16 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 4th day of April 2016,1 served the attached document Moms FOR ADMISSION PRO [JAC VICE OF PAUL G. CASSELL via Email to the following counsel of record. Laura A. Menninger, Esq. JetTrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622999.pdf
EFTA00188252
Dataset 9
2008-02-13
11p
2,164w
…MERMELSTEIN, P. A. www.hermanlaw.com -1- EFTA00188252 Case 9:08-cv-80069-KAM Document 7-1 Entered on FLSD Docket 02/13/2008 Page 2 of 5 2. The Motion to Stay was not served on all parties as shown on the Motion's
Certificate of Service
. Only Plaintiff's counsel was served with the Motion. As a result, notice of the relief sought by 3. MIFather, VIother is fatally defective. by Court Order, was awarded full custody of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188252.pdf
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