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19 results for “
"File Ex Parte"
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EFTA01659739
Dataset 10
2008-07-17
1p
165w
Subject:
Epstein's Court Filings
…Epstein's Court Filings Date: Thu, 17 Jul 2008 13:44:08 +0000 Importance: Normal Attachments: DE24_080717_Notice_of Pendency_of Federal_Case.pdf; DE23_080717_Motn_to_
File_Ex_Parte
_and_Under_Seal.pdf Hi all — Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659739.pdf
EFTA00222981
Dataset 9
3p
631w
…the requirements of Grand Jury secrecy, the United States asks that the Court allow the United States to file a Supplemental Ex Parte declaration, which further addresses the factual issues raised by Intervenor Epstein, without being forced to disclose the status of the grand jury investigation and the matters occurring before the grand jury to Epstein. Prior to its initial Motion to
File Ex Parte
Affidavits, Rules, the undersigned conferred with counsel for Intervenor Epstein, who advised that he opposes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222981.pdf
EFTA00223026
Dataset 9
2p
441w
…seal this Motion, the United States' Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel , the United States' Motion for Permission to File Ex Pane Affidavits, the Order on the United States' Motion for Permission to
File Ex Parte
Affidavits, the United States' Unopposed Motion for Permission to File Oversized Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel, Ex Parte Declaration…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223026.pdf
EFTA01659947
Dataset 10
2008-07-17
1p
184w
Subject:
Re: Epstein's Court Filings
…has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. c<DE24 080717_Notice of Pendency of Federal Case.pdf>> <<DE23_080717_Motn to
File Ex Parte
and Under Seal.pdt>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659947.pdf
EFTA00222667
Dataset 9
2008-07-10
3p
614w
…As such, Defendant's Motion to Seal shall be denied. Accordingly, it is ORDERED AND ADJUDGED that Defendant's Motion to
File Ex Parte
and Under Seal is DENIED. The Clerk shall UNSEAL docket entries 19 and 20 and make them available for public inspection through CM/ECF at the earliest possible time. Defendant is further ORDERED to serve a copy of his Notice on Plaintiff within five (5) days of the date of 2 EFTA00222668 Case 9:08-cv…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222667.pdf
EFTA00067529
Dataset 9
2008-07-17
1p
242w
Subject:
RE: Epstein's Court Filings
From:
(USAFLS)" alMIN>
To:
"Acosta, Alex (USAFLS)" alMIE>
…civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what told the Court, namely that a federal prosecution was never contemplated. <<DE24_080717_Notice of Pendency of Federal Case.pdf>> <<DE23_080717_Motn to
File Ex Parte
and Under Seal.pdf>> Assistant U.S. Attorney West Palm Beach, FL 33401 Phone Fax EFTA00067529
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067529.pdf
EFTA00221152
Dataset 9
2008-07-10
3p
618w
Case 9:08-cv-80380-KAM Document 27 Entered on FLSD Docket 07:1672008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80380-CIV-MARRA/JOHNSON JANE DOE NO. 4, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to
File Ex Parte
and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221152.pdf
EFTA00013564
Dataset 8
2008-07-17
4p
370w
…80119-KAM Document 23 Entered on FLSD Docket 07/17/2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. I FILED EX PARTE UNDER SEAL DEFENDANT'S MOTION TO
FILE EX PARTE
AND UNDER SEAL EFTA00013564 • Case 9:08-cv-80119-KAM Document 23 Entered on FLSD Docket 07/17/2008 Page 2 of 4 Pursuant to S.D. Fla…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013564.pdf
EFTA00222616
Dataset 9
2008-06-20
2p
465w
…20/08 Defendant's Motion to Stay 13 6/20/08 Defendant's Motion for Enlargement of Time to Answer 16 7/1/08 Defendant's Notice Concerning Motion to Stay 23 7/17/08 Defendant's Motion to
File Ex Parte
and Under Seal 24 7/17/08 Defendant's "Notice of Continued Pendency of Federal Criminal Action" 31 7/29/08 Defendant's Notice of Filing Exhibits (Attaching Villafaiia Declaration from victims' rights suit) 33 8/5/08 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222616.pdf
EFTA00221164
Dataset 9
2008-07-17
4p
379w
…1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80380-MARRA-JOHNSON 0-4 CO ~nrm CO b24C 0 w. JANE DOE NO. 4, >C7 Plaintiff, >0 0 .74,3 vs. JEFFREY EPSTEIN, Defendant. FILED EX PARTE UNDER SEAL DEFENDANT'S MOTION TO
FILE EX PARTE
AND UNDER SEAL EFTA00221164 Case 9:08-cv-80380-KAM Document 29 Entered on FLSD Docket 07/17/2008 Page 2 of 4 Pursuant to S.D. Fla…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221164.pdf
EFTA00222618
Dataset 9
2008-07-10
18p
3,549w
Case 9:08-cv-80232-KAM Document 16 Entered on FLSD Docket 07'16'2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80232-CIV-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to
File Ex Parte
and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222618.pdf
EFTA00222327
Dataset 9
2008-07-17
4p
374w
…Docket 07,17'2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, I- I Defendant. 0 fV FILED EX PARTE UNDER SEAL DEFENDANT'S MOTION TO
FILE EX PARTE
AND UNDER SEAL EFTA00222327 Case 9:08-cv-80119-KAM Document 23 Entered on FLSD Docket 07/17/2008 Page 2 of 4 Pursuant to S.D. Fla. L.R. 5.4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222327.pdf
EFTA01728788
Dataset 10
2007-07-25
22p
3,288w
…the requirements of Grand Jury secrecy, the United States asks that the Court allow the United States to file a Supplemental Ex Pane declaration, which further addresses the factual issues raised by Intervenor Epstein, without being •forced to disclose the status of the grand jury investigation and the matters occurring befiere the grand jury to Epstein. Prior to its initial Motion to
File Ex Parte
Affidavits, Rules, the undersigned conferred with counsel for Intervenor Epstein, who advised that he opposes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728788.pdf
EFTA00175775
Dataset 9
2008-04-14
60p
17,746w
…2008) 07/10/2008 22 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 25 sealed document) (bs) (Entered: 07/17/2008) 07/10/2008 12 UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 26 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 22 ORDER denying motion to
file Ex Parte
and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA00067542
Dataset 9
2008-10-28
31p
10,960w
…2008) 07/10/2008 18 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 14 sealed document) (bs) (Entered: 07/17/2008) 07/10/2008 19 UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 16 ORDER denying motion to
file Ex Parte
and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA00221155
Dataset 9
2008-04-14
3p
932w
…1. Text of Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008) 07/10/2008 25 Sealed Document. (yc) (Entered: 07/10/2008) 07/10/2008 26 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 27 ORDER denying motion to
file Ex Parte
and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221155.pdf
EFTA00175835
Dataset 9
2008-04-14
57p
16,565w
…see DE 28 . Modified on 7/17/2008 (tb). (Entered: 07/10/2008) 07/10/2008 2/ UNSEALED MOTION to seal by Jeffrey Epstein.(previously filed as 23 sealed document) (tb) (Entered: 07/17/2008) 07/10/2008 2_a UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 24 sealed document) (tb) (Entered: 07/17/2008) 07/16/2008 25 ORDER denying motion to
file Ex Parte
and Under Seal. The Clerk shall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf
EFTA00175717
Dataset 9
2008-03-05
58p
16,603w
…07/10/2008 18 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 14 sealed document) (bs) (Entered: 07/17/2008) 07/10/2008 19 UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 A ORDER denying motion to
file Ex Parte
and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through CM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf
EFTA01660040
Dataset 10
2015-03-04
37p
25,087w
…2008) 07/10/2008 23 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 19 sealed document) (bs) (Entered: 07/17/2008) 07/10/2008 24 UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 20 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 21 ORDER denying motion to
file Ex Parte
and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf
Corpus: 1990-03-17 – 2025-12-01
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