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345 results for “
"File a Motion"
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EFTA02175513
Dataset 10
2012-01-24
1p
78w
Subject:
Alarm - Prepare and
file a motion
to compel regarding Edward's Answers to our discovery
From:
Lesley Groff
To: From: Lesley Groff Sent: Tue 1/24/2012 2:01:27 PM Subject: Alarm - Prepare and
file a motion
to compel regarding Edward's Answers to our discovery requests. We are estimating to have this to you for review by next Friday, January 27 January 24, 2012 5:00 AM : Prepare and
file a motion
to compel regarding Edward's Answers to our discovery requests. We are estimating to have this to you for review by next Friday, January…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175513.pdf
EFTA02176364
Dataset 10
2012-01-26
1p
111w
Subject:
Reminder: Prepare and
file a motion
to compel regarding Edward's ... @ Thu Jan 26 Sam -
From:
oog
To: From: oog Sent: Thur 1/26/2012 9:51:49 AM Subject: Reminder: Prepare and
file a motion
to compel regarding Edward's ... @ Thu Jan 26 Sam - 6am more details s Prepare and
file a motion
to compel regarding Edward's Answers to our discovery requests. Fowler estimates to have this to you for review by Fri Jan 27 Wht n Thu Jan 26 5am — 6am Eastern Time Calendar Who - organizer Invitation from Goodie Calendar You are receivin thrs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176364.pdf
EFTA02175961
Dataset 10
2012-01-24
1p
114w
Subject:
Reminder: Pre are and
file a motion
to compel regarding Edward's ... ci Tue Jan 24 Sam -
From:
Google Calendar
To: From: Google Calendar Sent: Tue 1/24/2012 9:50:02 AM Subject: Reminder: Pre are and
file a motion
to compel regarding Edward's ... ci Tue Jan 24 Sam - 6am more details s Prepare and
file a motion
to compel regarding Edward's Answers to our discovery requests. We are estimating to have this to you for review by next Friday, January 27 When Tue Jan 24 5am — 6am Eastern Time Calendar Who - organizer invitation from Goodie Calendar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175961.pdf
EFTA00421165
Dataset 9
2012-01-26
1p
157w
Subject:
Fwd: Reminder: Prepare and
file a motion
to compel regarding Edward's ... @ Thu Jan 26 5am -
From:
Lesley Groff
To:
Darren Indyke
…Fwd: Reminder: Prepare and
file a motion
to compel regarding Edward's ... @ Thu Jan 26 5am - 6am Date: Thu, 26 Jan 2012 12:37:40 +0000 Sent from my iPhone Begin forwarded message: From: Google Calendar <calendar-notification®google.com> Date: January 26, 2012 4:51:49 AM EST To: Lesley Groff Subject: Reminder: Prepare and lilt a motion to compel regarding Edward's ... @ Thu Jan 26 5am - 6am Reply-To: " Prepare and
file a motion
to compel regarding Edward's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421165.pdf
EFTA00420734
Dataset 9
2012-02-02
1p
76w
Subject:
Alarm - Prepare and
file a motion
to compel regarding Edward's Answers to our discovery
From:
cMIEllin
To:
. 'Ma
From: cMIEllin To: . 'Ma Subject: Alarm - Prepare and
file a motion
to compel regarding Edward's Answers to our discovery requests. Fowler estimates to have this to you for review by Fri Jan 27 Date: Thu, 02 Feb 2012 14:00:06 +0000 January 26, 2012 5:00 AM : Prepare and
file a motion
to compel regarding Edward's Answers to our discovery requests. Fowler estimates to have this to you for review by Fri Jan 27 EFTA00420734
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420734.pdf
EFTA00421013
Dataset 9
2012-01-27
1p
158w
Subject:
Fwd: Reminder: Prepare and
file a motion
to compel regarding Edward's ... @ Fri Jan 27 5:30am -
From:
Lesley Groff
To:
Darren Indyke
…Fwd: Reminder: Prepare and
file a motion
to compel regarding Edward's ... @ Fri Jan 27 5:30am - 6:30am Date: Fri, 27 Jan 2012 12:31:51 +0000 Sent from my iPhone Begin forwarded message: From: Google Calendar Date: January 27, 2012 5:20:00 AM EST To: Lesley Groff Subject: Reminder: Prepare and
file a motion
to compel regarding Edward's ... @ Fri Jan 27 5:30am - 6:30am ( Reply-To: " Prepare and
file a motion
to compel regarding Edward…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421013.pdf
EFTA00422410
Dataset 9
2011-12-21
1p
44w
Subject:
2 reminder's
From:
==la
To:
Darren Indyke
From: ==la To: Darren Indyke Subject: 2 reminder's Date: Wed, 21 Dec 2011 18:29:34 +0000 1. Hearing RE JE Objection to Discovery Requests 2. Desire to
File a Motion
to compel Re Privilege Log so as not to miss closing of Scarola's office EFTA00422410
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422410.pdf
EFTA01114400
Dataset 9
2011-03-07
2p
839w
…Plaintiffs, ) ) v. ) ACTION FOR DAMAGES ) FANCELLI PANELING, INC., ) ) Defendant. ) ORDER By Order dated March 7, 2011, the Court directed Fancelli Paneling to
File a Motion
to File Reply Out of Time on or before March 10, 2011. The body of the Order notes that such a Motion must show "excusable neglect" for Fancelli's failure to timely file the reply. The March 7, 2011 Order was placed in the mailbox for FenceIli's counsel on March 8, 2011. In addition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114400.pdf
EFTA00214001
Dataset 9
2010-10-26
2p
645w
Subject:
CVRA
From:
Brad Edwards
…to the Order to Show Cause by Wednesday (tomorrow). I know you suggested filing a Joint Motion to Extend our deadlines, but I am not comfortable with delaying responding to Judge Marra's Order — particularly in light of statement in his last e-mail that your Office is preparing to
file a motion
to dismiss based on lack of prosecution. We have detailed pleadings fully prepared to be filed tomorrow. I want to get those filed timely and at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214001.pdf
EFTA00308339
Dataset 9
2010-03-11
9p
2,616w
…R. Civ. P. 15(a)(1). This argument is inherently contradictory because if Fed. R. Civ. P. 15(aX1) permits a party to amend its pleading once as a matter of course within 21 days after serving it, then there would be no need to
file a motion
for leave to amend said pleading. Moreover, Defendant's motion for leave for file an Amended Reply, which is improperly before this Court, on the basis of Fed. R. Civ. P. 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308339.pdf
EFTA01363333
Dataset 10
1p
516w
Page 16 2012 U.S. Dist. LEXIS 93633, * IHN25) A party may
file a motion
asking the court to reconsider its order or decision. A motion to reconsider shall be based on: 1. Intervening change in controlling law; 2. Availability of new evidence, or; 3. The need to correct clear error or prevent manifest injustice LRCi 7.3 (2008). ["26] [HN26] The purpose of a motion for reconsideration "is to correct manifest errors of law or fact or to present…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363333.pdf
EFTA01382343
Dataset 10
2015-08-10
1p
805w
Amendment No. 3 to Form S-1 Table of Contents Minnesota. On August 10, 2015, we joined SuperValu to
file a motion
to dismiss the class actions, which remains pending. Based on the proceedings to date, we are unable to determine the probability of the outcome of this matter or the range of reasonably possible loss, if any. On August 18, 2001, a group of truck drivers from Safeway's Tracy, California distribution center filed an action in California Superior…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382343.pdf
EFTA00010157
Dataset 8
2021-11-16
2p
354w
Subject:
RE: EXTERNAL Rule 17(c) subpoena
From:
Jack Scarola
To:
Jack Scarola
…at 9:29 PM, wrote: Jack, Attached is a motion that Maxwell's has counsel filed seeking to subpoena information from the Epstein Victim Compensation Fund, including information about . We intend to
file a motion
to quash the subpoena later this week. Happy to have a call if you would like to discuss or have any questions. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 I CAUTION: This email…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010157.pdf
EFTA00421261
Dataset 9
2012-01-24
1p
55w
Subject:
Reminder
From:
Lesley Groff <MIIMIll >
To:
"wlndyke Darren wIndyke Darren K."
From: Lesley Groff <MIIMIll > To: "wlndyke Darren wIndyke Darren K." Subject: Reminder Date: Tue, 24 Jan 2012 12:41:23 +0000 Reminder : Fowler is to prepare and
file a motion
to compel Edwards answers to our discovery requests. Fowler estimates to have this to you by this Friday jan 27 Sent from my iPhone EFTA00421261
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421261.pdf
EFTA00205219
Dataset 9
2011-08-12
2p
363w
…Epstein. Also following the hearing, the decision was made for Mr. Epstein to
file a motion
seeking limited intervention so that there are no procedural issues regarding whether the protections and policies relating to Federal Rules of Evidence 410 and 408 should be fully considered by the Court in determining whether to grant or deny the plaintiffs' discovery requests for plea negotiation correspondence between Mr. Epstein's lawyers and the U.S. Attorney's Office. We intended to file Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205219.pdf
EFTA00728161
Dataset 9
2009-09-30
19p
6,423w
…admissible and the scope of the testimony. See Fed. R. Evid. 412(cX1XA) (providing that the court may permit a different time to
file a motion
pursuant to Rule 412 or permit its filing during trial); see also Blacicmo& 932 F.Supp. at 1127 (noting that admissibility of evidence under Rule 412 cannot always be detennined before trial because the balancing of probative value against unfair prejudice may be affected by the course of the trial). 54. In the event…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728161.pdf
EFTA00593169
Dataset 9
2014-07-02
1p
210w
…2014, so that the DHS Citizenship and Immigration Service (hereinafter "the USCIS") can complete the processing of the Respondent's United States Citizen spouse ;111e I-130 Receipt Notice from the USCIS is attached as Exhibit A. The Respondent has met the all requirements to
file a motion
to adjourn under the Immigration Court Practice Manual and the applicable law. to • Dated: June 13, 2014 Respectfully submitted, New York, NY By: c.to Arda Beskazdes, 11 Broadway, Suite 615 New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593169.pdf
EFTA00103609
Dataset 9
2019-12-20
2p
620w
Subject:
RE: Epstein
From:
na ll
To:
Andrew Patel 4IMIlle
…Patel 4IMIlle Cc: Jill Shellow , Don Yannella ," 11 Subject: RE: Epstein Date: Fri, 20 Dec 2019 23:36:40 +0000 Andy, We cannot agree to these redactions, and think it would be appropriate for you to
file a motion
before Judge Torres, under seal and copying the Government (but ex pane as to the defense). Could you please send us a copy of the letter before you file it, so that we can ensure that our position is accurately represented…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103609.pdf
EFTA00100324
Dataset 9
2019-12-20
3p
716w
Subject:
Re: Epstein
From:
Andrew Patel <Ma
To:
'Pa"
…my phone > On Dec 20, 2019, at 6:36 PM, a a wrote: > Andy, > We cannot agree to these redactions, and think it would be appropriate for you to
file a motion
before Judge Torres, under seal and copying the Government (but ex parte as to the defense). Could you please send us a copy of the letter before you file it, so that we can ensure that our position is accurately represented? Thanks very much. >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100324.pdf
EFTA00076152
Dataset 9
2021-11-19
1p
353w
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
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