EFTA00019667Dataset 8
2019-08-201p134w
…19-2221, Document 18, 08/20/2019, 2637473, Pagel of 1 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT ) UNITED STATES OF AMERICA, ) ) Plaintiff-Appellee, ) Appeal No. 19-2221-cr ) v. ) JEFFREY EPSTEIN ) Defendant-Appellant ) ) IT IS HEREBY STIPULATED by counsel for Jeffery Epstein, Defendant- Appellant, and the United States of America, Appellee, that, pursuant to Federal Rule of Appellate Procedure 42, this appeal shall be dismissed with prejudice. The parties understand and agree that, once dismissed, the appeal…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019667.pdf
EFTA00032388Dataset 8
1p124w
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, ) Appeal No. 19-2221-cr ) v. ) ) JEFFREY EPSTEIN ) ) Defendant-Appellant ) ) IT IS HEREBY STIPULATED by counsel for Jeffery Epstein, Defendant- Appellant, and the United States of America, Appellee, that, pursuant to Federal Rule of Appellate Procedure 42, this appeal shall be dismissed with prejudice. The parties understand and agree that, once dismissed, the appeal may not be reinstated. IT IS FURTHER STIPULATED that neither party…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032388.pdf
EFTA00095335Dataset 9
2020-09-118p1,448w
20-2413-cv United States Court of Appeals for the Second Circuit VIRGINIA L GIUFFRE, Plaintiff-Appellee, —against- GHISLAINE MAXWELL, Defendant-Appellant. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK 15-CV-7433 (LAP) PLAINTIFF-APPELLEE'S RESPONSE TO AMICUS LETTER BRIEF REGARDING APPELLANT'S MOTION TO CONSOLIDATE David Boies Sigrid S. McCawley BOLES SCHILLER FLEXNER LLP BOLES SCHILLER FLEXNER LLP 333 Main Street 401 East Las Olas Boulevard, Suite 1200 Armonk New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095335.pdf
EFTA00099251Dataset 9
1p129w
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT ) UNITED STATES OF AMERICA, ) ) Plaintiff:Appellee, ) Appeal No. 19-2221-er ) v. ) ) JEFFREY EPSTEIN ) ) Defendant-Appellant ) ) IT IS HEREBY STIPULATED by counsel for Jeffery Epstein, Defendant- Appellant, and the United States of America, Appellee, that, pursuant to Federal Rule of Appellate Procedure 42, this appeal shall be dismissed with prejudice. The parties understand and agree that, once dismissed, the appeal may not be reinstated. IT IS FURTHER STIPULATED that neither party…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099251.pdf
EFTA00074903Dataset 9
2020-07-3138p8,325w
…precise, compkte statement of relief sought: Ms. Maxwell seeks a stay pending appeal, or v. Maxwell in the alternative, a temporary administrative stay to afford this Court sufficient time to consider on the merits the motion to stay pending appeal MOVING PARTY: Defendant-Appellant Ghislaine Maxwell OPPOSING PARTY: Plaintiff-Appellee 9PlaintifT attendant EiAppellant/Petkioner DAppellet/Respondent MOVING ATTORNEY: Adam Mueller OPPOSING ATTORNEY: Sigrid McCawley [name of attorney, with fon, address, phone number and e-mail) Haddon, Morgan and Foreman, P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074903.pdf
EFTA00104739Dataset 9
2020-09-162p225w
…twenty. Plaintiff-Appellee, ORDER v. 20-2413 Ghislaine Maxwell, Defendant-Appellant. Sharon Churcher, Jeffrey Epstein, Respondents, Julie Brown, Miami Herald Media Company, Alan M. Dershowitz, Michael Cemovich, DBA Cemovich Media, Intervenors. It is hereby ORDERED that the United States shall submit an amicus letter brief, not to exceed ten (10) double-spaced pages, regarding (I) arguments raised by Defendant-Appellant Ghislaine Maxwell and (2) Defendant-Appellant Ghislaine Maxwell's motion to consolidate this appeal with United States v. Maxwell, No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104739.pdf
EFTA00801681Dataset 9
2019-01-061p138w
…in the above-captioned matter subject to the proposed redactions of any alleged victim identities, see Post Memorandum at 14, so that the unsealing is consistent with N.Y. Civil Rights Law § 50-b. Dated: January 6, 2019 Respectfully submitted, TROUTMAN SANDERS LLP By: Is/ Bennet J. Moskowitz Bennet J. Moskowitz 875 Third Avenue New York, NY 10022 (Fax) MARTIN G. WEINBERG By: Is/ Martin G. Weinberg 20 Park Plaza, Suite 1000 1116 Fax) Attorneysfor Defendant-Appellant Jeffery Epstein EFTA00801681
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801681.pdf
EFTA00607113Dataset 9
2015-04-0646p12,645w
FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS April 6, 2015 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 14-7031 v. JAMES WILLIAM WHITE, Defendant - Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA (D.C. No. 6:13-CR-00054-RAW-1) Carl Folsom, III, Assistant Federal Public Defender (Julia L. O'Connell, Federal Public Defender, with him on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf
EFTA00091595Dataset 9
2021-04-2724p5,120w
…PRETRIAL RELEASE Defendant-Appellant. x STATE OF NEW YORK COUNTY OF NEW YORK : ss.: SOUTHERN DISTRICT OF NEW YORK ) , pursuant to Title 28, United States Code, Section 1746, hereby declares under penalty of perjury: 1. I am an Assistant United States Attorney in the Office of Audrey Strauss, United States Attorney for the Southern District of New York, and I represent the United States of America in this matter. I submit this affirmation in opposition to defendant-appellant Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091595.pdf
EFTA00589579Dataset 9
2011-01-242p303w
SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, Index No.: 30129-2010 Plaintiff-Respondent, - against - PREARGUMENT STATEMENT JEFFREY E. EPSTEIN, Defendant-Appellant. I. TITLE OF ACTION: As set forth in caption. 2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: As set forth in caption. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589579.pdf
EFTA00597949Dataset 9
2011-02-094p698w
…OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 r . Leflcowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 Attorneysfor Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00597951 RECORD r-1-7 PRESS Decades of Experience l; ‘z;iCutting Edge Technology Einat tau 229 West 36th Street, New York. M. 10018 • Tel: (212…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597949.pdf
EFTA00076383Dataset 9
2016-04-2178p17,141w
Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78 20-2413 United States Court of Appeals for the Second Circuit PlaintiffiAppellee, —against— GHISLAINE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) APPENDIX Volume IV of VIII (Pages App.-0777 to App.-0852) Ty…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076383.pdf
EFTA01168858Dataset 9
39p7,780w
…Ley owitz, P [email protected] Sandra Lynn Musumeci [email protected] KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 Counsel for Defendant-Appellant Jeffrey E. Epstein EFTA01168893 PRINTING SPECIFICATION STATEMENT This computer generated brief was prepared using a proportionally spaced typeface. Name of Typeface: Century Schoolbook Point Size: 14-point type Line Spacing: Double-spaced The total number of words in the brief, inclusive of point…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168858.pdf
EFTA00075477Dataset 9
2020-08-2074p15,469w
…Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) Ghislaine Maxwell's Opening Brief Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Den r 2 Tel. Attorneysfor Defendant-Appellant Ghislaine Maxwell EFTA00075477 Case 20-2413…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf
EFTA00729816Dataset 9
2010-06-1514p4,412w
United States Court of Appeals FOR THE EIGHTH CIRCUIT No. 09-3260 United States of America, Plaintiff - Appellee, • Appeal from the United States v. • District Court for the • District of South Dakota. Harold Voice, Defendant - Appellant. Submitted: June 15, 2010 Filed: September 1, 2010 Before LOKEN, ARNOLD and GRUENDER, Circuit Judges. LOKEN, Circuit Judge. A jury convicted Harold Voice of violating 18 U.S.C. § 2250(a), part of the Sex Offender Registration and Notification Act of 2006 (SORNA), by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729816.pdf
EFTA00603264Dataset 9
2010-08-1657p11,344w
…2)(a)(i)? 4. Where the Court's Order assigning Appellant a risk level of 3 under SORA does not include any findings of fact or conclusions of law to support a Level 3 determination, must that Order be vacated? STATEMENT OF FACTS Defendant-Appellant Jeffrey E. Epstein is a 58-year old financial advisor and philanthropist whe-keeps-hiewhose primary residence min the U.S. Virgin Islands and who maintains vacation properties in New York, Florida, and New Mexico…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603264.pdf