EFTA00151195Dataset 9
2020-04-233p485w
Electronically Filed 4/23/2020 4:05 PM Steven D. Grierson CLERK OF THE COU CNND 2 DISTRICT COURT 3 CLARK COUNTY, NEVADA 4 Carmit Pesia Cipolla, Plaintiff. D-20-606708-L 5 vs. Department H 6 Giuseppe Cipolla, Defendant. 7 CLERK'S NOTICE OF NONCONFORMING DOCUMENT 8 Pursuant to Rule 8(b)(2) of the Nevada Electronic Filing and Conversion Rules, notice is 9 hereby provided that the following electronically filed document does not conform to the 10 applicable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151195.pdf
EFTA00151198Dataset 9
2020-04-242p395w
Electronically Filed 4/272020 2:52 PM Steven D. Grierson CLERK OF THE COU CNNDCA DISTRICT COURT 2 CLARK COUNTY, NEVADA 3 Carmit Pesia Cipolla, Plaintiff. -20-606708-L vs. epartment H 4 Giuseppe Cipolla, Defendant. 5 CLERK'S NOTICE OF NONCONFORMING DOCUMENT AND CURATIVE ACTION 6 Pursuant to Rule 8(b)(2) of the Nevada Electronic Filing and Conversion Rules, notice is 7 hereby provided that the following electronically filed document does not conform to the 8 applicable filing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151198.pdf
EFTA01113520Dataset 9
2013-10-212p316w
Electronically Filed 10/18/2013 03:45:04 PM ET IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. / NOTICE OF CANCELLATION PLEASE TAKE NOTICE that the undersigned attorneys hereby CANCEL the deposition of Jeffrey Epstein set for October 21, 2013, at 10:00 a.m. I HEREBY CERTIFY that a true and correct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113520.pdf
EFTA01113956Dataset 9
2013-05-154p521w
Electronically Filed 10/0812013 05:08:57 PM El' IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, BRADLEY J. EDWARDS' NOTICE OF FILING OBJECTIONS TO EPSTEIN'S REVISED DESIGNATIONS FOR USE AT TRIAL OF THE DEPOSITION OF BRADLEY J. EDWARDS TAKEN 5/15/13 Defendant/Counterplaintiff, Bradley J. Edwards, by and through his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113956.pdf
EFTA01113950Dataset 9
2011-12-123p436w
Electronically Filed 10/08/2013 05:08:57 PM El' IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff; vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, EDWARDS NOTICE OF FILING OBJECTIONS TO EPSTEIN'S REVISED DESIGNATIONS FOR USE AT TRIAL OF THE DEPOSITION OF SCOTT W. ROTHSTEIN TAKEN ON 12/12/11 IN THE CASE OF RAZORBACK FUNDING. LLC V. SCOTT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113950.pdf
EFTA00812558Dataset 9
2018-10-041p184w
Case 1:17-cv-00616-JGK-SN Document 154 Filed 10/09/18 Page 1 of 1 UNITED STATES DISTRICT COURT USDC SDNY SOUTHERN DISTRICT OF NEW YORK DOCUMENT X ELECTRONICALLY FILED DOCit , JANE DOE 43, DATE FILED: Plaintiff, 17 Civ. 616 (JGK) - against — lC ft7o-woese( ORDER OF REFERENCE 0/574? JEFFREY EPSTEIN, ET AL., TO A MAGISTRATE JUDGE Defendants. X JOHN G. KOELTL, District Judge: The above entitled action is referred to the designated Magistrate Judge for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812558.pdf
EFTA00027159Dataset 8
2021-04-211p146w
USDC SDNY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC N: SOUTHERN DISTRICT OF NEW YORK DATE FILED: 4121/21 United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: The Court will schedule a trial date for the severed perjury counts after trial of the non- perjury counts is completed. Given that and in light of the representations in the Government's April 21, 2021 letter, see Dkt. No. 227, the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027159.pdf
EFTA00100564Dataset 9
2019-07-112p355w
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC ITED STATES DISTRICT COURT 1 SOUTHERN DISTRICT OF NEW YORK DATE FILED; ) ) UNITED STATES OF AMERICA v. ) ) ) MEMO ENDORSED ) JEFFREY EPSTEIN, ) Defendant ) ) ) DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100564.pdf
EFTA00083350Dataset 9
2020-12-082p512w
IMP USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: UNITED STATES DISTRICT COURT DATE FILED: 12/28/20 SOUTHERN DISTRICT OF NEW YORK United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: On December 8, 2020, Defendant Ghislaine Maxwell filed a renewed motion for release on bail. Dkt No. 97. In an Opinion and Order concurrently filed under temporary seal, the Court DENIES the Defendant's motion. In light of the fact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083350.pdf
EFTA00076125Dataset 9
2019-07-112p355w
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC ITED STATES DISTRICT COURT 1 SOUTHERN DISTRICT OF NEW YORK DATE FILED; ) ) UNITED STATES OF AMERICA v. ) ) ) MEMO ENDORSED ) JEFFREY EPSTEIN, ) Defendant ) ) ) DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076125.pdf
EFTA00087251Dataset 9
2016-02-2921p6,032w
USDC SONY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC SOUTHERN DISTRICT OF NEW YORK DATE FILED: 6/25/2021 United States of America, —v— 20-cr-330 (AJN) Ghislaine Maxwell, OPINION & ORDER Defendant. ALISON J. NATHAN, District Judge: Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law firm involved in earlier civil litigation against her. She contends that because the documents sought by the subpoena were previously subject to a protective order, the Government…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087251.pdf
EFTA00066348Dataset 9
2019-04-092p253w
USDC SONY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC SOUTHERN DISTRICT OF NEW YORK DATE FILED: 6/25/2021 United States of America, —v— 20-cr-330 (AJN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: Maxwell's motions to suppress evidence (Dkt. Nos. 133, 139) are DENIED. The Court sets out its reasoning in an opinion concurrently filed under temporary seal to allow Maxwell and the Government the opportunity to propose redactions. The parties may file under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066348.pdf
EFTA01087829Dataset 9
2013-06-0111p2,607w
Filing ri 17351395 Electronically Filed 08/21/2014 11:10:46 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: BAYSIDE VILLAGE EAST CONDOMINIUM ASSOCIATION. INC.. a Florida Non-Profit Corporation. Plaintiff, vs. MICHAEL KADOSH. Defendant COMPLAINT COMES NOW BAYSIDE VILLAGE EAST CONDOMINIUM ASSOCIATION. INC., a Florida Non Profit Corporation, Plaintiff. and sues MICHAEL KADOSH, Defendant and for its' Complaint states: COUNT I ACTION FOR DAMAGES 1. This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087829.pdf
EFTA01193789Dataset 9
2014-06-263p344w
Filing # 15294908 Electronically Filed 06/26/2014 04:11:41 PNl IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, -VS- SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendant/Counter-Plaintiffs. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES ANDREW A. HARRIS, ESQ., of the law firm of BURLINGTON & ROCKENBACH, P.A., files this Notice of Appearance on behalf of the Defendant/Counter-Plaintiff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193789.pdf
EFTA00087228Dataset 9
2019-04-092p251w
USDC SONY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC SOUTHERN DISTRICT OF NEW YORK DATE FILED: 6/25/2021 United States of America, —v— 20-cr-330 (AJN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: Maxwell's motions to suppress evidence (Dkt. Nos. 133, 139) are DENIED. The Court sets out its reasoning in an opinion concurrently filed under temporary seal to allow Maxwell and the Government the opportunity to propose redactions. The parties may file under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087228.pdf
EFTA00040272Dataset 9
2021-11-011p165w
USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC 0: DATE FILED: 11/10/21 United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: The Court hereby revises the schedule for the supplemental briefing as to Defendant's first and seventh motions in limine, which was previously set at the November 1, 2021 conference, as follows: • Government submission due Friday, November 12, 2021 • Defense submission…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040272.pdf
EFTA00076152Dataset 9
2021-11-191p353w
USDC SDNY Smith Villazor LLF. DOCUMENT ELECTRONICALLY FILED New York, New York 10019 DOC 0: www.smithvillazor.com DATE FILED: 11/15/21 Patrick J. Smith may file a motion to quash SMITH VILLAZOR the subpoena on or before Friday, November 19, 2021. The motion should not repeat arguments made in the November 15, 2021 Government's motion to quash, which is due on Thursday, November 18, 2021. BY E-MAIL to The Defense shall respond to both The Honorable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076152.pdf
EFTA00040235Dataset 9
2021-11-191p359w
USDC SDNY Smith Villazor LLF. DOCUMENT ELECTRONICALLY FILED New York, New York 10019 DOC 0: www.smithvillazor.com DATE FILED: 11/15/21 Patrick J. Smith may file a motion to quash SMITH VILLAZOR the subpoena on or before Friday, November 19, 2021. The motion should not repeat arguments made in the November 15, 2021 Government's motion to quash, which is due on Thursday, November 18, 2021. BY E-MAIL to The Defense shall respond to both The Honorable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040235.pdf
EFTA00610102Dataset 9
2014-09-151p204w
**** CASE NUMBER: 2014CA011284 DIVISION: AB **** Filing # 18249316 Electronically Filed 09/15/2014 04:39:35 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. EPSTEIN, individually, vs. SITRICK A OMPANY, a division of SITRICK KO GROUP, LLC Defendant NOTICE OF LIS PENDENS TO: DEFENDAN RICK AND COMPANY, a division of SITRICK BRINCKO GROUP, LLC, AN THERS WHOM IT MAY CONCERN: YOU ARE NOTIFIE institution of this action by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610102.pdf
EFTA00028055Dataset 8
2020-08-175p1,572w
Caseas212-6r310193MACINnEEIVANN95202QIERVON0:37217a Fab efi5of 5 USDC SONY DOCUMENT ELECTRONICALLY FILED DOC UNITED STATES DISTRICT COURT DATE FILED: 9/2/20 SOUTHERN DISTRICT OF NEW YORK United States of America, 20-CR-330 (AJN) Ghislaine Maxwell, MEMORANDUM Defendant. OPINION AND ORDER ALISON J. NATHAN, District Judge: On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order modifying the protective order in this case.' Specifically, she sought a Court order allowing her to file under seal…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028055.pdf