EFTA00812502Dataset 9
2016-04-2210p3,046w
…to intervene in this matter, both for the purpose of seeking sanctions (DE79; DE282). Although those attorneys appear on the case docket sheet as "Intervenors," both of their motions to intervene were denied by the district court (DE99; DE324). Thus, the attorneys in this group have never even been intervening parties and should not be allowed to participate in the settlement conference. D. Group 4: Jeffrey Epstein Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812502.pdf
EFTA00644728Dataset 9
2016-04-2210p3,046w
…to intervene in this matter, both for the purpose of seeking sanctions (DE79; DE282). Although those attorneys appear on the case docket sheet as "Intervenors," both of their motions to intervene were denied by the district court (DE99; DE324). Thus, the attorneys in this group have never even been intervening parties and should not be allowed to participate in the settlement conference. D. Group 4: Jeffrey Epstein Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644728.pdf
EFTA00211533Dataset 9
2016-04-2210p2,996w
…to intervene in this matter, both for the purpose of seeking sanctions (DE79; DE282). Although those attorneys appear on the case docket sheet as "Intervenors," both of their motions to intervene were denied by the district court (DE99; DE324). Thus, the attorneys in this group have never even been intervening parties and should not be allowed to participate in the settlement conference. D. Group 4: Jeffrey Epstein Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211533.pdf
EFTA00211513Dataset 9
2016-03-2811p2,895w
…Granted Intervention Two other attorneys also sought to intervene in this matter, both for the purpose of seeking sanctions (DE79; DE282). Although those attorneys appear on the case docket sheet as "Intervenors"; both motions were denied by the district court (DE99; DE324). Thus, the attorneys in this group are not parties and should not participate in the settlement conference. D. Group 4: Jeffrey Epstein Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion for Limited Intervention…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211513.pdf
EFTA00211680Dataset 9
2016-03-2810p2,831w
…Two other attorneys also sought to intervene in this matter, both for the purpose of seeking sanctions (DE79; DE282). Although those attorneys appear on the case docket sheet as "Intervenors"; both motions were denied by the district court (DE99; DE324). Thus, the attorneys in this group are not parties and should not participate in the settlement conference. D. Group 4: Jeffrey Epstein Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion for Limited Intervention" was filed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211680.pdf