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97 results for “
"Compel Answers"
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EFTA00216311
Dataset 9
2009-04-02
2p
345w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Motion to Compel
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Critton, Robert on 4/2/2009 at 2:46 PM EDT and filed on 4/2/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number: 68 Docket Text: Defendant's MOTION to
Compel Answers
to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B, #…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216311.pdf
EFTA00207084
Dataset 9
2010-02-05
2p
290w
Subject:
Activity in Case 9:08-cv-80232-KAM Doe No. 3 I Epstein Order on Motion to Compel
From:
'
…do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 2/5/2010 at 9:59 AM EST and filed on 2/5/2010 Case Name: Doe No. 31 Epstein Case Number: 9:08-cv-80232-KAM Filer: Document Number: 139 Docket Text: ORDER Denying as Moot [51] Motion to
Compel Answers
To Interrogatories and Production of Documents. Signed by Magistrate Judge Linnea R. Johnson on 2/5/2010…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207084.pdf
EFTA00207075
Dataset 9
2010-02-04
2p
472w
Subject:
Activity in Case 9:08-cv-80119-KAM Doe I Epstein Order
From:
"cmecfautosendergfisd.uscourts.gov" <cmecfautosendergfisd.uscourts.gov>
To:
"fisd_cmecf noticegfisd.uscourts.gov" <flsd_cinecf noticegflsd.uscourts.gov>
…MOTION to
Compel Answers
to Plaintiffs Interrogatories filed by Jane Doe, GRANTING IN PART AND DENYING IN PART [210] Plaintiffs MOTION to Compel Responses to Request for Production filed by Jane Doe, GRANTING IN PART AND DENYING IN PART [194] Plaintiffs MOTION to Compel Response to Plaintiffs Request for Production filed by Jane Doe, DENYING [195] Plaintiffs MOTION to Compel Response to Plaintiffs Request for Admissions filed by Jane Doe, Motions terminated: [211] Plaintiffs MOTION to
Compel Answers
to Request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207075.pdf
EFTA01387849
Dataset 10
2005-07-29
1p
531w
…discovery, said request is denied at this time, without prejudice and with leave to renew at a later date, as the request at this early juncture of the proceedings is premature. In accordance with the above and foregoing, it is hereby ORDERED AND ADJUDGED that Plaintiff's Motion to
Compel Answers
to Interrogatories and Production of Documents (D.E. #57) is GRANTED IN PART AND DENIED IN PART in accordance with the terms of the within Order. In accordance herewith…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387849.pdf
EFTA01377950
Dataset 10
2005-07-29
1p
531w
…discovery, said request is denied at this time, without prejudice and with leave to renew at a later date, as the request at this early juncture of the proceedings is premature. In accordance with the above and foregoing, it is hereby ORDERED AND ADJUDGED that Plaintiff's Motion to
Compel Answers
to Interrogatories and Production of Documents (D.E. #57) is GRANTED IN PART AND DENIED IN PART in accordance with the terms of the within Order. In accordance herewith…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377950.pdf
EFTA00618132
Dataset 9
2016-06-06
15p
4,066w
…jour is their post hoc creation of engagement letters for Plaintiff's various counsel as a last ditch effort to support their otherwise unsubstantiated claims of privilege. As the Court will recall, on March 31, Ms. Maxwell moved to
compel answers
to various interrogatories and requests for production, including an interrogatory asking Plaintiff to identify each of her attorneys, dates of their engagements, the subject matter of their representations and a request to produce all of their engagement letters. (Doc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618132.pdf
EFTA01660040
Dataset 10
2015-03-04
37p
25,087w
…12/2009) 02/23/2009 55 NOTICE by Jane Doe of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009) 02/27/2009 56 AMENDED COMPLAINT (Second), filed by Jane Doe.(Horowitz, Adam) (Entered: 02/27/2009) 03/02/2009 57 Plaintiff's MOTION to
Compel Answers
to Interrogatories and Production of Documents, and Incorporated Memorandum of Law in Support by Jane Doe. Responses due by 3/19/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf
EFTA01377941
Dataset 10
1p
448w
…Ellis, Washington, DC. JUDGES: LINNEA R. JOHNSON, UNITED STATES MAGISTRATE JUDGE. OPINION BY: LINNEA R. JOHNSON OPINION ORDER THIS CAUSE is before the Court on Plaintiffs Motion to
Compel Answers
to Interrogatories and Production of Documents (D.E. #57). For the following reasons said Motion is granted in part and denied in part as follows. In this case, which has been consolidated for purposes of discovery, Plaintiffs are former under-age girls who allege they were sexually assaulted by Defendant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377941.pdf
EFTA00222616
Dataset 9
2008-06-20
2p
465w
…to Motions to Dismiss Amended Complaint 50 11/10/08 Defendant's Reply to Plaintiffs' Response re Motion to Dismiss 54 2/12/09 Opinion and Order on Motions to Dismiss Amended Complaint 56 2/27/09 Second Amended Complaint 57 3/2/09 Plaintiff's Motion to
Compel Answers
to Interrogatories and Production of Documents 6s 3/25/09 Defendant's Motion to Stay and/or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings w…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222616.pdf
EFTA01093423
Dataset 9
1p
151w
…EDWARDS, individually, and L.M., individually, Defendant(s). ORDER ON ON MOTION TO OVERRULE EPSTEIN'S OBJECTIONS AND TO
COMPEL ANSWERS
TO INTERROGATORIES THIS CAUSE having come to be considered upon Counter-Plaintiff, Edwards' Motion to Overrule Epstein's Objections and to
Compel Answers
to Interrogatories, and the Court having reviewed the file and being fully advised in the premises, it is hereby: 1114-74 /nage-0 ORDERED and ADJUDGED pei/eign a •Sp-4.0-, --e- Seit tettit et…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093423.pdf
EFTA00604972
Dataset 9
2010-03-10
9p
1,640w
…self-incrimination. See, e.g., No. EFTA00604972 Case 9:08-cv-80119-KAM Document 486 Entered on FLSD Docket 03/10/2010 Page 2 of 7 CASE NO: 08-CV-80119-MARRA/JOHNSON 9:08-CV-80893, Motion to
Compel Answers
to Plaintiffs First Request for Production, Dkt. #97 (listing discovery requests blocked by Fifth Amendment invocations). Because Epstein has been unwilling to answer questions, Jane Doe has been forced to search for other means of discovery. She understands, on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604972.pdf
EFTA00593003
Dataset 9
2015-12-28
4p
573w
…JANE DOE NO. 2'S MOTION TO TEMPORARILY SEAL THEIR MOTION TO
COMPEL ANSWERS
TO SUPPLEMENTAL REQUESTS FOR ADMISSIONS AND REQUESTS FOR PRODUCTION COME NOW Jane Doe No. I and Jane Doe No. 2 (the "victims"), by and through undersigned counsel, to file this motion to temporarily seal their Motion to
Compel Answers
to Supplemental Requests for Admission and Requests for Production (hereinafter referred to as the "Motion to Compel"). As indicated in their Motion to Compel, see page 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593003.pdf
EFTA01093175
Dataset 9
2010-01-19
33p
7,881w
…2009, denying Plaintiffs' Motion for Protective Order on conduct of Epstein's investigators, p. 5); DE 377 (Omnibus Order dated October 28, 2009, granting Defendant's Motion to
Compel Answers
to Interrogatories and Request for Production regarding Plaintiffs' sexual histories, p. 4)). Yet the Magistrate Judge has not in any of these instances articulated why the Plaintiffs' seeking millions of dollars warrants granting the Defendant carte blanche in discovery, thereby facilitating Defendant's thinly veiled strategy to harass, badger, embarrass…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093175.pdf
EFTA01081484
Dataset 9
2015-12-28
2p
313w
…
COMPEL ANSWERS
TO SUPPLEMENTAL REQUESTS FOR ADMISSION AND REQUESTS FOR PRODUCTION Respondent, by and through its undersigned counsel, files its Motion to Seal Opposition to Petitioners' Motion to
Compel Answers
to Supplemental Requests for Admission and Requests for Production, and states: I. On December 28, 2015, petitioners filed their motion to temporarily seal their motion to
compel answers
to supplemental requests for admissions and requests for production. D.E. 347. Petitioners then filed, under seal, their motion to
compel answers
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081484.pdf
EFTA00728595
Dataset 9
2009-08-04
21p
5,787w
…101, CASE NO.: 09- 80591-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 102 CASE NO.: 09- 80656-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. I ORDER THIS CAUSE is before the Court on Plaintiffs Motion to
Compel Answers
to Interrogatories and Production of Documents (D.E. #57). For the following reasons said 3 EFTA00728596 Case 9:08-cv-80119-KAM Document 242 Entered on FLSD Docket 08/04/2009 Page 4 of 22 Motion is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728595.pdf
EFTA01105953
Dataset 9
2013-10-09
1p
275w
…Our File No.: 291874 'WILLOW O. NORTON FIMACK OLAIRLVO EDVMOID V IMO MM. SCAROLA MATTHEW R. SOMENCICE Dear Ms. Coleman: tHRISTMN DSW OT 'JOHN SH•LRY • clamor:an IL SPEED" SALMI P SOW:WEI. Enclosed please find Counterplaintiff's Motion to Overrule Epstein's Objections and KAREN ETERRY 00IMID A ~ONO to
Compel Answers
to Interrogatories, together with a Notice of Hearing for October C. GAM WARMER • 17, 2013 at 8:45 . If there is a possibility of resolving any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105953.pdf
EFTA00729116
Dataset 9
2009-07-17
9p
2,216w
…to Epstein's Motion to
Compel Answers
to First Set of Interrogatories, pp. 3-6, DE 93, and cases cited therein).4 It recognizes that the rules of liberal, broad discovery must yield to protect victims of sexual misconduct from unnecessary embarrassment and intrusion into their private lives. A defendant's investigators should not be allowed to ask a Plaintiff's friends, acquaintances and family about the Plaintiff's sexual Epstein's Motion to
Compel Answers
to Interrogatories et aL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729116.pdf
EFTA00723218
Dataset 9
2009-12-09
77p
19,203w
…EFTA00723223 inv. Epstein Case No. 502008CA037319X)MMB AB Page 6 of 14 seeking information related to alleged sexual abuse or misconduct on a minor (Interrogatory No. 15). See August 4, 2009 Order on Plaintiff's Motion to
Compel Answers
to Interrogatories and Production of Documents. See Infra for Attachments. 9. If the Fifth Amendment protects Epstein from disclosing the identity of any person who has knowledge or are in possession of physical evidence (i.e. photographs, videos, written statements, etc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf
EFTA02119502
Dataset 10
2013-12-02
1p
72w
Subject:
Alert - reminder: December 2, 2013. hearing before judge crow, I don't have the time yet on
…Fri 11/29/2013 12:50:00 PM Subject: Alert - reminder: December 2, 2013. hearing before judge crow, I don't have the time yet on Motion to overrule Epstein's attorney-client privilege objections and
compel answers
to Interrogatories November 29, 2013 8:00 AM : reminder: December 2, 2013. hearing before judge crow, I don't have the time yet on Motion to overrule Epstein's attorney-client privilege objections and
compel answers
to Interrogatories EFTA_R1_00752145 EFTA02119502
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119502.pdf
EFTA00211034
Dataset 9
2015-12-28
1p
119w
…12/28/2015 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra/Joh mon JANE DOE #1 and JANE DOE #2 v. UNITED STATES ORDER GRANTING MOTION TO TEMPORARILY SEAL THEIR MOTION TO
COMPEL ANSWERS
TO SUPPLEMENTAL REQUESTS FOR ADMISSIONS AND REOUESTS FOR PRODUCTION It is hereby ordered that the victims' request is granted. The victims' motion to compel will be placed under seal for ten days or until the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211034.pdf
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