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54 results for “
"Curiae"
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EFTA00774250
Dataset 9
2009-04-25
3p
1,124w
Subject:
Re: CMA-Amicus
Curiae
- ATTORNEY-CLIENT PRIVILEGE
From:
"Martin Weinberg"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Martin Weinberg" To: "Jeffrey Epstein" <
[email protected]
> Cc: ' '< Subject: Re: CMA-Amicus
Curiae
- ATTORNEY-CLIENT PRIVILEGE Date: Sat, 25 Apr 2009 21:26:26 +0000 I think your risks decrease with the extent to which you have met your obligations, the most severe being the jail sentence; the chances of getting a court to reject Govt claim 2255 essential to holistic NPA and your claim the 2255 was unconstitutional AND severable go up with time... -- Original Message…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774250.pdf
EFTA01583616
Dataset 10
1p
74w
Checking Account Summary CAMOmor IS LES Account: trangsashesamcgsam Related Customers Actoviii Number Account Status
Curiae
Balance 4781109:J Open SIM,5110.95 Swimlabk balance Account Tam ID Account Title $94,510 9S 660795442 JEGE tic 00P 00P Type Account Address NO 7 6100 MD HOOK QUARTER 83 ST THOMAS, V1 00802 United State-WUS temtones Panwerd Applecatton Refresh Date CATO Center Data Not Available Cs/ 30:2013 000000616 I.06 Owe*, Private Bank Confidential Treatment Requested by JPMorgan Chase JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583616.pdf
EFTA00800210
Dataset 9
2019-03-20
8p
1,634w
…Page2 of 8 Intervenors-Appellants Julie Brown and Miami Herald Media Company ("Miami Herald", and together with Julie Brown "Intervenors-Appellants") hereby respond in opposition to the redactions proposed by Defendant-Appellee Ghislaine Maxwell and proposed Amicus
Curiae
John Doe and in support of the limited reactions proposed by Plaintiff-Appellee ARGUMENT I. INTERVENORS-APPELLANTS SUPPORT PLAINTIFF-APPELLEE RESPONSE TO THIS COURT'S ORDER TO SHOW CAUSE Intervenors-Appellants agree with the arguments and authorities cited by Plaintiff-Appellee in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800210.pdf
EFTA00731247
Dataset 9
2p
248w
…s Reply to the Motion to Dismiss (DE 89) and the Motion for Leave to file Brief as Amicus
Curiae
(DE 63). The Court has carefully reviewed the motions, responses, and replies where filed, and is otherwise fully advised in the premises. It is hereby ORDERED AND ADJUDGED as follows: Plaintiff's Motion to Strike Defendant's Reply to the Motion to Dismiss (DE 89) and the Motion for Leave to file Brief as Amicus
Curiae
(DE 63) are DENIED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731247.pdf
EFTA00606130
Dataset 9
2p
388w
…Limited NO DE FACTURE INVOICE No. Rolls-Royce CANADA DATE DE LA FACTURE INVOICE DATE 01 SEP 2015 Registered Office: 9500 Cote-deibeese, lecture, CONTRAT CLIENT
Curiae
H8T1A2 CUSTOMER CONTRACT No. GST: 14386 2225 RT0001 05T: 1086882261 TO 0001 NUMÉRO DE COMMANDE CLIENT CUSTOMER ORDER No. JEGE LLC NUMÉRO DE COMMANDE RR USA RR ORDER No. EXPÉDIÉ À SHIPPED TO ITEM NO. DE LA PIECE DESCRIPTION CITE UM PRIX UNITAIRE USD VALEUR DES BIENS PART NUMBER CITY UOM UNIT PRICE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606130.pdf
EFTA00207260
Dataset 9
2010-04-15
2p
348w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Notice of Striking
From:
'
…Ezell, Katherine on 4/15/2010 at 2:13 PM EDT and filed on 4/15/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jane Doe No. 103 Document Number: 528 Docket Text: NOTICE of Striking [523] MOTION for Leave to File Brief as Amicus
Curiae
in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having Conferred Pursuant to S.D. Ha. L.R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207260.pdf
EFTA00212108
Dataset 9
2009-09-21
2p
228w
Subject:
RE: Epstein questions
To:
(USAFLS)
…may want to refer them to this transcript. It isn't available through PACER yet, but it is supposed to be available from PACER tomorrow. It addresses the first question. This is the hearing on Epstein's motion to stay the civil proceedings. Judge Marra asked us to appear as Amicus
Curiae
. TRANSCRIPT of Motion to Stay held on 06/12/09 before Judge Kenneth A. Marra, Court File 08-CV-80119- Marra. [DE 180] From: Sent: Monday, September 21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212108.pdf
EFTA01122513
Dataset 9
2016-05-05
1p
92w
…MAY 5, 2016 CASE NO.: SC15-1477 Lower Tribunal No(s).: 4D14-1855; 502009CA015835XXXXMB RICHARD DEBRINCAT, ET AL. vs. STEPHEN FISCHER Petitioner(s) Respondent(s) Amicus
Curiae
, American Federated Title Corporation's Request That Five Minutes of Additional Time Be Allotted to Allow for Its Participation at Oral Argument is hereby denied. A True Copy Test: Jo A. Tomasino Clerk, Supreme Court kj Served: SUSAN EILEEN TRENCH PHILIP MEAD BURLINGTON FRANKLIN L. ZEMEL ARIEL R. DERAY PAUL MORRIS JOHN M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122513.pdf
EFTA01484908
Dataset 10
2007-04-01
1p
360w
…Assets head in custody by JPMorgan Chase Bank N A ono "Bankjaro not subject to WC You may °Nem ailamehon about &PC Anctudag the StPC&cchure an they *etas*. at 'Yr ww sec cfp" o, by cce:actmo them el (202)3714300 JP Hogan &
curiae
Inc late...gen Chase Sank. NA a tner effOrafeer.he Wceean Coecameslmay provele admenseafne. custodial sobs deJnbuhon ct shwehableese-vces to JPMcr pan funds Annan Conroy Funds at funds eetebtshed sponsored ahead. managedby /hid part.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484908.pdf
EFTA00207271
Dataset 9
2010-04-22
2p
307w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Response in Opposition to Motion
…Name: Doe v. Epstein Case Number: 9:08-cv-80893-KAM Filer: Jeffrey Epstein Document Number: 149 Docket Text: RESPONSE in Opposition re [146] Plaintiffs MOTION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus
Curiae
in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having C filed by Jeffrey Epstein. (Pike, Michael) 9:08-cv-80893-K4M Notice has been electronkally…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207271.pdf
EFTA00207221
Dataset 9
2010-04-09
2p
392w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Leave to File
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…entered by Ezell, Katherine on 4/9/2010 at 3:50 PM EDT and filed on 4/9/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jane Doe No. 103 Document Number: 523 Docket Text: MOTION for Leave to File Brief as Amicus
Curiae
in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having Conferred Pursuant to S.D. Fla. L.R. 7.1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207221.pdf
EFTA01223078
Dataset 9
2019-01-22
2p
718w
…OWERSIa , ', IIED ‘ Ps/EPA/0 MD/ PLEASE REFER TO FREIGH COLLECT (us o) • WLICAIILI: ONLY WIWI Imuico (OR COMMID T INVOICE FOR IlLAMVORT DETAILED APPLICABLE Rem,‘,.• bits tea Sc.. Se CHARGES he., the we, umber or qmaiirRipp e in spipanscgomi order e orols•• (want ohm two.re gat Si
Curiae
. •••••pra y o(Cat.lten no ethem•iltyle / •••• tom **Asa got t ... wail oo all Van, sisetmel V> OS NO el /4 t•L•cla•-• it to:ii:tle 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223078.pdf
EFTA00792252
Dataset 9
2019-03-20
24p
4,929w
…Non—Party J. Doe FILED Non—Party Filer(s), FILED. Service date03/19/2019 by CM/ECF. 2521599 18-2868 03/19/2019 153 MOTION TO FILE AMICUS
CURIAE
BRIEF, on behalf .151Motion for Leave to File as 5 of Non—Patty Filer(s), FILED. Service date03/19/2019 by Amicus FILED CM/ECF.[2521600] [18-2868] 153 John Doe Amicus Brief 11 03/19/2019154 Motion for Leave for Non—Party 24 MOTION FOR LEAVE TO INTERVENE, on behalf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf
EFTA00207262
Dataset 9
2010-04-15
2p
345w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Motion for Leave to File
From:
' >
…15/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893-KAM Filer: Jane Doe No. 103 Document Number: 146 Docket Text: Plaintiff's MOTION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus
Curiae
in Support ofPlaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having Conferred Pursuant to S.D. Fla. L.R. 7.1.A.3 by Jane Doe No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207262.pdf
EFTA00207280
Dataset 9
2010-04-26
2p
322w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Order on Motion for Extension of Time
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…Name: Doe I. Epstein Case Number: 9:08-cv-80893-KAM Filer: Document Number: 153(No document attached) Docket Text: ENDORSED ORDER granting [151] Motion for Extension of Time to File Response/Reply re [146] Plaintiffs MOTION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus
Curiae
in Support ofPlaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment. Replies due by 5/14/2010. Signed by Judge Kenneth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207280.pdf
EFTA01114871
Dataset 9
3p
1,964w
Payret v. Adams, 500 So.2d 136 (1986) 12 Fla. L. Weekly 13 Atty. of the Fifteenth Judicial Circuit, amicus
curiae
. 500 So.2d 1,36 Supreme Court of Florida. Opinion Manuel Esteban PAYRET, Petitioner, v. EHRLICH, Justice. The Honorable Don T. ADAMS, As Acting Circuit Judge of the Fifteenth Judicial Circuit of Florida, Respondent. We have for our review Payret v. Adams, 475 So.2d 300 No. 67739. I Dec. 24, 1986. (Fla. 4th DCA 1985), wherein the district…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114871.pdf
EFTA01365870
Dataset 10
1p
691w
…Institution (Optional) 0 Journal Ail Holdings Account 0: To DBAB Acccum t Name: MIT Federal Credit Union ACCOWII Name: agnate Beneficiary Infarnadar ertneriCery Neff& Joscha Bach AOZ &P Free Dawns Arkfriaid Insets:forts CI Please deliver the se:
Curiae
: indicated below lel DTCCII. Name of Receiving Firm: Check CI issue a check in the amours of $ PlYableice Account Nemec ilscicieres Nen*. Pesictenrs Peeing Address: Account Number at Receiving Firm Ceyrzymbol/Security. DIY/SYmbOOSecurity: Staeghg Audgekradzn 0 The undersigned hereby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365870.pdf
EFTA01501570
Dataset 10
2012-03-30
1p
381w
…idler we sad you the FIRST 'Unman on ••hch the <nor or volley] appeared • Tell us your name AM among ardor • Dnaibe the era Or the transfer You me mince above. and
curiae
as cleadS m YQU CS' / l b) . you haat n s an roof of why you need mote informant*, • lell us the &Rao amount el the sissy-mm.1filer We lidI mimaskate yaw amplum all will now any art"( Family If we nuke more dim to business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501570.pdf
EFTA00775331
Dataset 9
2009-05-29
4p
416w
…101, CASE NO.: 09-CV-80591-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 102 CASE NO.: 09-CV-80656-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. UNITED STATES' NOTICE OF LIMITED APPEARANCE AS AMICUS
CURIAE
TO FILE RESPONSE TO COURT'S ORDER REOUESTING POSITION ON DEFENDANT'S MOTION TO STAY IDE 991 Comes now the United States, by and through the undersigned Assistant United States Attorney, and makes this limited appearance to file via CWECF its response…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775331.pdf
EFTA00222758
Dataset 9
2009-05-28
3p
336w
…CASE NO.: 09-CV-80591-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / JANE DOE NO. 102 CASE NO.: 09-CV-80656-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / UNITED STATES' NOTICE OF LIMITED APPEARANCE AS AMICUS
CURIAE
TO FILE RESPONSE TO COURT'S ORDER REQUESTING POSITION ON DEFENDANT'S MOTION TO STAY IDE 99] Comes now the United States, by and through the undersigned Assistant United States Attorney, and makes this limited appearance to file via CM/ECF its response…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222758.pdf
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