Epstein Files Search

EFTA00774445Dataset 9

2009-04-301p336w

Subject: ICreegel - Defs' Motion for Final Summary Judgment (4).pdf

From: "Martin Reeder" <1To: "[email protected]" <[email protected]>

From: "Martin Reeder" <1 To: "jeevacation®gmail.com" <jeevacation®gmail.com> Cc: ' Subject: ICreegel - Defs' Motion for Final Summary Judgment (4).pdf Date: Thu, 30 Apr 2009 18:22:22 +0000 Attachments: ICreegeln Defs'_Motion_for Final_Summary_Judgment_(4).pdf Jeff, I wrote this motion for summary judgment on behalf of the defendants in a libel case who were sued by a Florida legislator for circulating a mailer informing voters that the plaintiff had been "arrested for criminal mischief." This motion…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00774445.pdf

EFTA00432745Dataset 9

2011-06-082p242w

Subject: Fwd: Jeffrey Epstein vs. Fancelli Paneling

From: Darren IndykTo: Lesley Groff

From: Darren Indyk To: Lesley Groff Subject: Fwd: Jeffrey Epstein vs. Fancelli Paneling Date: Wed, 08 Jun 2011 20:25:00 +0000 Attachments: Plaintiffs_Opposition_to_Defs_Motion_to_Dismiss.pdf Pls file in Fancelli. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B ************************** ******* * ********* ** ******* ************ ***** ****** *********** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432745.pdf

EFTA01726507Dataset 10

1999-08-0237p7,942w

…other grounds, Harlow v. Fitzgerald, 457 U.S. 800 (1982)). The defendants raise several arguments in support of their motion, each of which I address in turn. (Mem. of Law in Support of Defs.' Motion to Dismiss at 36-52.) 1. Virgin Islands Law Governs this Lawsuit Throughout their brief, the defendants rely on New York law to support their 12(b)(6) motion. Their reliance on New York law, however, is misplaced. In the Amended 1999 Note, the parties…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf

EFTA01433450Dataset 10

2015-05-2716p7,433w

Subject: Re: JE follow-up - past litigation with Citi. [SC]

From: Paul Morris a>To: Daniel Sabba

…800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982)). The defendants raise several arguments in support of their motion, each of which I address in turn. (Mem. of Law in Support of Defs.' Motion to Dismiss at 36-52.) 1. Virgin Islands Law Governs this Lawsuit Throughout their brief, the defendants rely on New York law to support their 12(b)(6) motion. Their reliance on New York law, however, is misplaced. In the Amended 1999 Note, the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf

EFTA01386061Dataset 10

2001-06-071p985w

…800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982)). The defendants raise several arguments in support of their motion, each of which I address in turn. (Mem. of Law in Support of Defs' Motion to Dismiss at 36-52.) 1. VIRGIN ISLANDS LAW GOVERNS THIS LAWSUIT Throughout their brief, the defendants rely on New York law to support their 12(b)(6) motion. Their reliance on New York law, however, is misplaced. In the Amended 1999 Note, the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386061.pdf