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2,188 results for “
"FACTUAL"
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EFTA00215237
Dataset 9
2007-09-18
1p
141w
Subject:
Factual
proffer
To:
"'Jay Lefkowite" <
[email protected]
>
To: "'Jay Lefkowite" <
[email protected]
> Subject:
Factual
proffer Date: Tue, 18 Sep 2007 18:52:46 +0000 Importance: Normal Attachments: Epstein_Plea_Proffer.doc Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a
factual
basis for "harassment." Forcibly flyin1 omewhere else is a different 1512 offense with a 10 year cap. This is the
factual
proffer that I drafted up earlier this afternoon, to give…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215237.pdf
EFTA00207867
Dataset 9
2011-02-24
2p
980w
Subject:
RE: Can We Talk Sooner? And Resolve Our
Factual
Differences?
From:
Paul Cassell
To:
AIIMMUSAFLS)" "Brad Edwards"
From: Paul Cassell To: AIIMMUSAFLS)" "Brad Edwards" Cc: 1=USAFIi m .ielME>, ' (USAFLS)" Subject: RE: Can We Talk Sooner? And Resolve Our
Factual
Differences? Date: Thu, 24 Feb 2011 22:57:11 +0000 Importance: Normal Dear MI, Thank you for getting back to us. We have to say, however, that we were surprised to see nothing substantive in your e-mail, but rather a proposal that we wait yet another two weeks before doing anything ... and in two weeks we would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207867.pdf
EFTA00208682
Dataset 9
2013-08-16
70p
20,257w
…handwritten Litigation; Improper Invocation; Overriding P-005341 notes Need; Claims Against Public Prosecutor; Attorney Conduct at Issue Page 17 of 69 EFTA00208699 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 19 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections Box #1 File folder entitled "Info re Planes" 6(e) Inadequate Log; No
Factual
Underpinnings; P-005342 containing correspondence regarding Investigative privilege Fiduciary Duty; Improper Invocation; Thru subpoenas and doc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208682.pdf
EFTA01079793
Dataset 9
2013-08-16
70p
20,254w
…Improper Invocation; Overriding P-005341 notes Need; Claims Against Public Prosecutor; Attorney Conduct at Issue Page 17 of 69 EFTA01079810 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 19 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections Box #1 File folder entitled "Info re Planes" 6(e) Inadequate Log; No
Factual
Underpinnings; P-005342 containing correspondence regarding Investigative privilege Fiduciary Duty; Improper Invocation; Thru subpoenas and documents received in
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079793.pdf
EFTA01363326
Dataset 10
1p
320w
Page 6 2012 U.S. Dist. LEXIS 93633, * trial court's disposition of the reconsideration motion is based upon a
factual
finding, it is reviewed for clear error. Civil Procedure > Judgments > Relief From Judgment > Motions to Alter & Amend [HN25] See D.V.I., R. 7.3. Civil Procedure > Judgments > Relief From Judgment > Motions to Alter & Amend [HN26] The purpose of a motion for reconsideration is to correct manifest errors of law or fact or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363326.pdf
EFTA01733845
Dataset 10
2011-03-05
3p
928w
…Ghislaine Maxwell, 49, were named as co-conspirators. It was Maxwell who first introduced Andrew to Epstein. The document says "Maxwell personally brought underage girls to Epstein for him to sexually abuse. Maxwell was also a participant in sexually abusing minor females".
Factual
Inaccuracies in the words complained of 4. The words complained of contain numerous
factual
inaccuracies. We draw attention, in particular, to the following: (1) Our client is not and has never been "Epstein's social fixer". For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733845.pdf
EFTA00802968
Dataset 9
2011-08-24
5p
1,431w
…68 Bates Range Description Privilege(s) Asserted Victims' Objections Box #3 Emails betwee Assistant Attorney-Client Privilege No
Factual
Underpinnings; Ordinary P-013248 General Counsel, Executive Office for Government Communication; No Attorney- Thru res Attorneys, and Client Relationship; Waiver P-013251 First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29. 2011 Box #3 Emails between Assistant Attorney-Client Privilege No
Factual
Underpinnings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802968.pdf
EFTA01386025
Dataset 10
2003-06-19
1p
644w
Subject:
JE follow-up - past litigation with Citi. [SC]
From:
Daniel Sabba
To:
Paul Morris Stewart 0ld
…of fiduciary duty and negligent misrepresentation. Finally, I will grant the defendants' motion to dismiss Counts I, II, Ill, and VI for failure to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading requirement for fraud, but I will grant leave for the plaintiffs to amend their pleadings. I.
FACTUAL
AND PROCEDURAL BACKGROUND In their amended complaint, Jeffrey E. Epstein ["Epstein") and Financial Trust Company, Inc. ("FTC") [collectively "plaintiffs") allege that Citibank, N.A. ('Citibank") and Citigroup, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386025.pdf
EFTA02453685
Dataset 11
2016-08-14
4p
1,855w
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
…the face of so many voices saying your story is inaccurate, should have heeded those warnings as the numerous defamatory statements in TrafficKing have severely and irreparably damaged the reputations of Plaintiffs, two innocents unfairly caught in its destructive wake. [Background] [Background] 2 EFTA_R1_01554672 EFTA02453686
Factual
Background<A> Investigation by Palm Beach Police Department As has been reported over and over for the past 10 years. In March 2005, t=e Palm Beach Police Department opened a criminal investigation of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453685.pdf
EFTA02728830
Dataset 11
2019-09-12
0p
1,510w
…exclusive of interest and costs; and (ii) is between citizens of different states. 8. This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as a substantial part of the events or omissions giving rise to the claim occurred in this District.
Factual
Allegations 9. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728830.pdf
EFTA00019348
Dataset 8
2019-07-23
53p
8,222w
…he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however want to be involved with any plots Epstein have in mind in order to try to get released.
Factual
Findings: "No item information was found for the given criteria." Page 3 of 5 I FOIA Exempt SBU - Sensitive But Unclassified EFTA00019350 Type Subtype File Name Original Entered By Inmate Discipline Administrative Detention Order ADO.pdf TF18813 Detention Order dated July 10, 2019…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019348.pdf
EFTA00018997
Dataset 8
2014-10-24
20p
4,647w
…GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneysfor Ghislaine Maxwell EFTA00018997 TABLE OF CONTENTS TABLE OF CONTENTS ii TABLE OF AUTHORITIES iii TABLE OF EXHIBITS
Factual
Background 1 Argument 1 I. The Government's violation of the Fourth Amendment requires suppression 1 A. Maxwell has standing. 1 B. There is no…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018997.pdf
EFTA00097649
Dataset 9
2014-10-24
20p
4,543w
…S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Mennin • er Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim Attorneysfor Ghislaine Maxwell EFTA00097649 TABLE OF CONTENTS TABLE OF CONTENTS ii TABLE OF AUTHORITIES iii TABLE OF EXHIBITS
Factual
Background 1 Argument 1 I. The Government's violation of the Fourth Amendment requires suppression 1 A. Maxwell has standing. 1 B. There is no good faith. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097649.pdf
EFTA00135029
Dataset 9
2019-07-23
53p
8,737w
…them. Tartaglione stated he does not have any issues being housed with Epstein how4ver he want to be involved with any plots Epstein have in mind in order to try to get released.
Factual
Findings: "No item information was found for the given criteria.— Page 3 of 5 FOlit Exempt SBU - Sensitive But Unclassified SD C00006544 EFFA_00000629 EFTA00135031 Type Subtype File Name Original Enteral By Inmate Discipline Administrative Detention Order ADO.pdf TF18813 Detention Order dated July 10, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135029.pdf
EFTA00802951
Dataset 9
2017-11-14
7p
1,191w
…for an Order to Show Cause requiring plaintiff (" ' or the "Plaintiff") to state why this Court should not impose sanctions for their failure to comply with this Court's Protective Order, ECF No. 64, and Sealed Opinion dated November 14, 2017. I. Prior Proceedings S
Factual
Background commenced this action on September 21, 2015. On March 17, 2016, the Court entered a Protective Order providing confidentiality for documents, materials and/or information so designated by the parties (the "Confidential Materials")…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802951.pdf
EFTA00596643
Dataset 9
2008-08-13
43p
13,103w
…Vice Pending 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: Facsimile: E-Mail: casse p aw.utah.edu Counsel for Real Party in Interest Jane Doe EFTA00596644 TABLE OF CONTENTS INTRODUCTION 1
FACTUAL
AND PROCEDURAL BACKGROUND 3 ARGUMENT I. THE DAILY NEWS HAS WAIVED ANY PRIVILEGE THAT MIGHT OTHERWISE ATTACH TO THE TAPE RECORDING OF JEFFREY EPSTEIN BY PLAYING THE TAPE TO THREE PEOPLE AND DESCRIBING ITS CONTENTS IN DETAIL TO (AT LEAST) TWO MORE 6 A. Like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596643.pdf
EFTA00234729
Dataset 9
2008-08-13
12p
3,885w
…as a substantial part of the events or omissions giving rise to the claim occurred in this district. 9. At all times material, the Defendant, Jeffrey Epstein, owed a duty unto Plaintiff, Jane Doe, to treat her in a non-negligent manner and to not commit intentional or tortious or illegal acts against her.
Factual
Allegations 10. Upon information and belief, the Defendant, Jeffrey Epstein, has demonstrated a sexual preference and obsession for minor girls. He engaged in a plan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234729.pdf
EFTA00234766
Dataset 9
2009-04-17
18p
4,231w
…giving rise to the claim occurred in this district. 9. At all times material, Defendant, Jeffrey Epstein, owed a duty unto Plaintiff, Jane Doe, to treat her in a non-negligent manner and to not commit intentional or tortious or illegal acts against her.
Factual
Allegations 10. Upon information and belief, Defendant, Jeffrey Epstein, has demonstrated a sexual preference and obsession for minor girls. He engaged in a plan, scheme, and enterprise in which he gained access to economically disadvantaged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234766.pdf
EFTA00100287
Dataset 9
2014-10-24
20p
4,646w
…GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneysfor Ghislaine Maxwell EFTA00100287 TABLE OF CONTENTS TABLE OF CONTENTS ii TABLE OF AUTHORITIES iii TABLE OF EXHIBITS
Factual
Background 1 Argument 1 I. The Government's violation of the Fourth Amendment requires suppression 1 A. Maxwell has standing. 1 B. There is no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100287.pdf
EFTA00097331
Dataset 9
2014-10-24
20p
4,558w
…FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Christian R. Everdell COHEN & GRESSER LLP Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Phone: Attorneysfor Ghislaine Maxwell EFTA00097331 TABLE OF CONTENTS TABLE OF CONTENTS ii TABLE OF AUTHORITIES iii TABLE OF EXHIBITS
Factual
Background 1 Argument 1 I. The Government's violation of the Fourth Amendment requires suppression 1 A. Maxwell has standing. 1 B. There is no good faith. 5 C. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097331.pdf
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