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EFTA00032387
Dataset 8
2019-08-20
1p
134w
Subject:
United States of America v. Epstein U.S. - 2nd Circuit
Docket No
. 19-2221
From:
"Miller, Michael" <
To:
'
…Reid" "Lucas, Morgan" Subject: United States of America v. Epstein U.S. - 2nd Circuit
Docket No
. 19-2221 Date: Tue, 20 Aug 2019 14:56:58 +0000 Attachments: Draft_Stipulation_to_Withdraw_Appeal-c2.DOC 0- If you can sign and return the attached stipulation to withdraw appeal we will file this when we get it back from you. Many thanks. Mike Michael C. Miller Partner Steptoe Ste a toe & Johnson LLP www.steptoe.com This message and any attached…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032387.pdf
EFTA00029717
Dataset 8
2019-08-20
1p
186w
Subject:
RE: United States of America v. Epstein U.S. - 2nd Circuit
Docket No
. 19-2221
From:
'
To:
"Miller, Michael" <I
…Epstein U.S. - 2nd Circuit
Docket No
. 19-2221 Date: Tue, 20 Aug 2019 17:59:33 +0000 Attachments: Signed_Stipulation_to_Withdraw_Appeal.pdf Mike, Received, and signed and attached. Please let me know if any issues. thanks, From: Miller, Michael ,<I > Sent: Tuesday, August 20, 2019 10:57 To: c= > Cc: sca; > Weingarten, Reid Lucas, Morgan < Subject: United States of America v. Epstein U.S. - 2nd Circuit
Docket No
. 19-2221 0- If you…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029717.pdf
EFTA00792252
Dataset 9
2019-03-20
24p
4,929w
…03/19/2019, 2521592, Pagel of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL Short Title: v. Maxwell
Docket No
.: 18-2868 Substitute, Additional, or Amicus Counsel's Contact Information is as follows: Name: Paul M. Krieger Firm Krieger Kim & Lewin LLP Address:500 Fifth Avenue, 34th Floor Telephone: (212) 390-9550 Fax: (212) 390-9550
[email protected]
Appearance for, Amicus Curiae John Doe (party/designation) Select One: E Substitute counsel (replacing lead counsel: (name/firm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf
EFTA00797065
Dataset 9
2019-01-03
4p
691w
…R. Johnson, et al District Court
Docket No
: 9:08-cv-80736-KAM This Court requires all counsel to file documents electronically using the Electronic Case Files ("ECF") system, unless exempted for good cause. The referenced case has been docketed in this court. Please use the appellate docket number noted above when making inquiries. Attorneys who wish to participate in this appeal must be properly admitted either to the bar of this court or for this particular proceeding pursuant to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797065.pdf
EFTA00065566
Dataset 9
1996-04-23
8p
1,111w
Exhibit T EFTA00065566 Waiver of Extradition: United Kingdom EFTA00065567 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
Docket No
. 20-CR-330 (MN) - against - GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF EXTRADITION Defendant. Ghislaine Maxwell, being duly sworn, deposes and says: I. I am the named defendant in the above-captioned case. I am a citizen of the United States, the United Kingdom, and France. I have resided in the United States since approximately 1991. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065566.pdf
EFTA00212247
Dataset 9
2p
268w
To:
ANY AUTHORIZED FEDERAL AGENT
WARRANTON WRITTEN AFFIDAVIT FOR CELL PHONE LOCATION DATA DISTRICT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA
DOCKET NO
. MAGISTRATE'S CASE NO. V. Misc. No. 10-80012-WT- DTKH To: ANY AUTHORIZED FEDERAL AGENT PREMISES KNOWN AND DESCRIBED AS THE CELLULAR TELEPHONE BEARING MELD AND CURRENTLY ASSIGNED TELEPHONE NUMBER Affidavit having been made before me by the below-named affiant to obtain precise location information concerning the following cell phones (the "Premises"): ACELLULARNUMBER TELEPHONE TELEPHONE - BEARINGMELD IANDCURRENTLYASSIGNED and as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212247.pdf
EFTA00065650
Dataset 9
1996-04-23
8p
1,111w
Exhibit T EFTA00065650 Waiver of Extradition: United Kingdom EFTA00065651 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
Docket No
. 20-CR-330 (MN) - against - GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF EXTRADITION Defendant. Ghislaine Maxwell, being duly sworn, deposes and says: I. I am the named defendant in the above-captioned case. I am a citizen of the United States, the United Kingdom, and France. I have resided in the United States since approximately 1991. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065650.pdf
EFTA00802958
Dataset 9
2019-03-11
4p
529w
v. Maxwell,
Docket No
. 18-02868 (2d Cir. Sept 28, 2018), Court Docket 3/11/19, 5:28 PM 15-7433 Sweet.I. United States Court of Appeals FOR 11M SECOND CIRCUIT At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the Ile day of March, two thousand nineteen. PRESENT: Jose A. Cabranes, Rosemary S. Pooler…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802958.pdf
EFTA00154399
Dataset 9
1996-04-23
8p
1,111w
Exhibit T EFTA00154399 Waiver of Extradition: United Kingdom EFTA00154400 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
Docket No
. 20-CR-330 (MN) - against - GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF EXTRADITION Defendant. Ghislaine Maxwell, being duly sworn, deposes and says: I. I am the named defendant in the above-captioned case. I am a citizen of the United States, the United Kingdom, and France. I have resided in the United States since approximately 1991. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154399.pdf
EFTA01734904
Dataset 10
2007-06-22
9p
2,389w
…Burlington, MA 01803; telephone (781) 238-7133; fax (781) 238-7199. SUPPLEMENTARY INFORMATION: Back to Top Comments Invited Back to Top We invite you to send us any written relevant data, views, or arguments regarding this proposal. Send your comments to an address listed under ADDRESSES. Include "
Docket No
. FAA-2007-27229; Directorate Identifier 2007-NE-03-AD" in the subject line of your comments. We specifically invite comments on the overall regulatory, economic, environmental, and energy aspects of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734904.pdf
EFTA00032297
Dataset 8
2019-08-13
1p
109w
Subject:
Prisoner Production Request for Proffer
…advise if this is a special circumstance proffer (i.e. visiting agents, visiting attorneys or if trial is within the next five days) AUSA: AUSA Phone: AUSA Cell Phone: Production Date: 8/16/19 Production Time: 11 am Production Place: x 500 Pearl 40 Foley* Defendant: Efrain Reyes USMS#: Defendant's
Docket No
: Separatee(s): USMS#(s): Cancelling a Production. Prior to noon of the day before the scheduled production, use this email template. Assistant United States Attorney Southern District…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032297.pdf
EFTA00023369
Dataset 8
2019-10-17
9p
2,264w
…States v. Dupigny, 18 CR 528, transcript of October 17, 2019,
Docket No
. 198 at 50. It is appropriate 4 for the government to use the terms as representative of its 5 litigating position. If the government does this in any way 6 that is atypical or unduly prejudicial, I will revisit. 7 Defense only cites out-of-circuit or state court 8 decisions for the proposition that those terms are inherently 9 prejudicial and harm the presumption of innocence. …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023369.pdf
EFTA00209741
Dataset 9
2014-04-18
23p
5,318w
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C.
Docket No
. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) Before PRYOR and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209741.pdf
EFTA00102335
Dataset 9
2019-10-17
9p
2,264w
…States v. Dupigny, 18 CR 528, transcript of October 17, 2019,
Docket No
. 198 at 50. It is appropriate 4 for the government to use the terms as representative of its 5 litigating position. If the government does this in any way 6 that is atypical or unduly prejudicial, I will revisit. 7 Defense only cites out-of-circuit or state court 8 decisions for the proposition that those terms are inherently 9 prejudicial and harm the presumption of innocence. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102335.pdf
EFTA00087185
Dataset 9
2019-10-17
9p
2,246w
…States v. Dupigny, 18 CR 528, transcript of October 17, 2019,
Docket No
. 198 at 50. It is appropriate 4 for the government to use the terms as representative of its 5 litigating position. If the government does this in any way 6 that is atypical or unduly prejudicial, I will revisit. 7 Defense only cites out-of-circuit or state court 8 decisions for the proposition that those terms are inherently 9 prejudicial and harm the presumption of innocence. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087185.pdf
EFTA00209426
Dataset 9
2014-04-18
24p
5,737w
Case: 13-12923 Date FOlecif 24J18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C.
Docket No
. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) Before PRYOR and MARTIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209426.pdf
EFTA00066187
Dataset 9
2021-03-09
1p
152w
…on March 23, 2021, Plaintiff filed a letter stating that "she does not object to paying the $102.19 of costs." Dkt. No. 123. It is hereby ORDERED, that Plaintiff shall pay Ms. Maxwell $102.19 in costs. The Clerk of Court is respectfully directed to tax costs in the amount of $102.19 and execute the proposed Bill of Costs at
Docket No
. 122-2. Dated: April 9, 2021 New York, New York LORISCHOFIEL UNITED STATES DISTRICT JUDGE EFTA00066187
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066187.pdf
EFTA00669791
Dataset 9
2014-04-18
2p
264w
Case: 13-12923 Date Filed: 06/11/2014 Page: 1 of 1 UNITED STATES COURT OF APPEALS For the Eleventh Circuit No. 13-12923 District Court
Docket No
. 9:08-cv-80736-KAM JANE DOE NO. I, JANE DOE NO. 2, Plaintiffs - Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors - Appellants. Appeals from the United States District Court for the Southern District of Florida JUDGMENT It is hereby ordered, adjudged, and decreed that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669791.pdf
EFTA00099080
Dataset 9
2019-10-17
9p
2,264w
…States v. Dupigny, 18 CR 528, transcript of October 17, 2019,
Docket No
. 198 at 50. It is appropriate 4 for the government to use the terms as representative of its 5 litigating position. If the government does this in any way 6 that is atypical or unduly prejudicial, I will revisit. 7 Defense only cites out-of-circuit or state court 8 decisions for the proposition that those terms are inherently 9 prejudicial and harm the presumption of innocence. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099080.pdf
EFTA01734989
Dataset 10
5p
989w
Subject:
Petition for Import Eligibility Date' JUN 4 axe
…y-r-2, A in- • -3) to Subject: Petition for Import Eligibility Date' JUN 4 axe Decision on 1999-2002 Mercedes Benz S Class (W220) Paygegger Ca Reply to From Mn. Attorney To: Docket Management Please place the attached petition for a decision that nonconforming 1999-2002 Mercedes Benz SL Class (W220) passenger cars are eligible for importation in
Docket No
, NHTSA-2002-12316. Attachment perk SAFETY BELTS SAVE LIVES EFTA_R1_00015472 EFTA01734989 AMC automobile concepts Inc, 13329 ne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734989.pdf
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