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105 results for “
"Hearing Transcript"
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EFTA00206928
Dataset 9
2010-11-24
2p
1,061w
Subject:
RE: Revised Joint Statement of Facts
From:
Paul Cassell
To:
' (USAFLS)" < >, Brad Edwards <1
…with any violation of federal law. Even when the DOJ publicly announces an indictment being returned, we note that the accused enjoys the presumption of innocence. We are also checking the
hearing transcript
to determine whether what you claim was said by the government is accurate. There are a number of inaccuracies in your November 21, 2010 e-mail that I need to address. You claim that "more than two years since we proposed a set of facts to you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206928.pdf
EFTA00808686
Dataset 9
2018-04-04
9p
2,509w
…For purposes of this Motion, Fanner Jaffee and Edwards shall be collectively referred to as "Edwards." 4A copy of the April 13, 2018, Bankruptcy Court
hearing transcript
is attached as Exhibit B. 5A copy of the April 20, 2018, Order to Show Cause is attached as Exhibit C. 5 EFTA00808690 3. This Court Has Already Ordered that Epstein Cannot Use the Documents Epstein's counsel has repeatedly advised the Court by affidavits and representation how current counsel obtained the disc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808686.pdf
EFTA00206912
Dataset 9
2010-12-01
3p
628w
Subject:
RE: Plan on 3 PM Weds ...
From:
Paul Cassell <cassellp aw.utah.edu>
To:
Paul Cassell; Brad Edwards
…with any violation of federal law. Even when the DOJ publicly announces an indictment being returned, we note that the accused enjoys the presumption of innocence. We are also checking the
hearing transcript
to determine whether what you claim was said by the government is accurate. There are a number of inaccuracies in your November 21, 2010 e-mail that I need to address. You claim that "more than two years since we proposed a set of facts to you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206912.pdf
EFTA00212225
Dataset 9
2010-11-24
2p
1,043w
Subject:
FW: Revised Joint Statement of Facts
From:
" USAFLS)"
To:
(USAFLS)" <
…with any violation of federal law. Even when the Dal publicly announces an indictment being returned, we note that the accused enjoys the presumption of innocence. We are also checking the
hearing transcript
to determine whether what you claim was said by the government is accurate. There are a number of inaccuracies in your November 21, 2010 e-mail that I need to address. You claim that "more than two years since we proposed a set of facts to you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212225.pdf
EFTA00808658
Dataset 9
2018-04-03
14p
4,080w
…copiers. Whether or not Fowler White and/or Epstein complied with that directive is squarely and appropriately before the court that issued the Order — the United States Bankruptcy Court for the Southern District of Florida. 2See March 8, 2018, Afternoon
Hearing Transcript
, 62:6-12 (Court allowed Epstein to file the exhibits under seal to protect his appellate rights). (Exhibit A.) 2 EFTA00808659 Following a preliminary hearing on Edwards' Motion for an Order to Show Cause held on April 13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808658.pdf
EFTA00212704
Dataset 9
2010-11-30
2p
675w
Subject:
evise mnt tatement o acts - s.
From:
Paul Cacesiii
…with any violation of federal law. Even when the DOJ publicly announces an indictment being returned, we note that the accused enjoys the presumption of innocence. We are also checking the
hearing transcript
to determine whether what you claim was said by the government is accurate. There are a number of inaccuracies in your November 21, 2010 e-mail that I need to address. You claim that "more than two years since we proposed a set of facts to you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212704.pdf
EFTA00801838
Dataset 9
30p
5,680w
…Suite 1400 18 West Palm Beach, FL 33401 By JACK A. GOLDBERGER, ESQUIRE 19 20 21 22 23 24 25 PALM BEACH REPORTING SERVICE, INC. (561)471-2995 EFTA00801840 2018-3-8
Hearing Transcript
- Afternoon Session 3 Miss Rockenbach or Miss Campbell did. That's not 4 the issue. You've done your job. 5 MR. LINK: I understand. Your Honor, may I 6 have one minute to confer with appellate counsel to 7 make sure there's nothing I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801838.pdf
EFTA00160590
Dataset 9
2023-12-05
1p
298w
Subject:
Director Wray testimony to SJC
From:
"Milhoan, Catherine L. (OPA) (FBI)"
To:
FBI SAC's <FBI
[email protected]
>,'
…Director Wray testified before the Senate Judiciary Committee. Attached you will find his Statement for the Record, Opening Statement, and
hearing transcript
. There has also been limited media coverage on a report issued late yesterday by the House Judiciary Committee and its Weaponization Select Subcommittee. The following is the FBI's on the record response to media on that topic. "Any characterization that the FBI is targeting Catholics is false. The interviews of the priest and choir director highlighted by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160590.pdf
EFTA00794238
Dataset 9
2018-10-26
8p
1,988w
…to be able to litigate before your Honor is violation of this Court's order, and retention of documents obtained from that disk is a clear violation of your Honor's order. COURT: I disagree with you. .... Take that up in your state court litigation. 2The April 13, 2018,
hearing transcript
(D.E. 6367) shall be referred to as "Apr. Tr." 3 EFTA00794240 (Apr. Tr. 43:19-45:6.) B. Epstein has Provided Sworn Testimony and His Attendance at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794238.pdf
EFTA00794246
Dataset 9
2018-10-26
8p
2,140w
…court. What we are litigating in state court is the malicious prosecution claim. What we want to be able to litigate before your Honor is violation of this Court's order, and retention of documents obtained from that disk is a clear violation of your Honor's order. 2The April 13, 2018,
hearing transcript
(D.E. 6367) shall be referred to as "Apr. Tr." 3 EFTA00794248 COURT: I disagree with you. .... Take that up in your state court litigation. (Apr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794246.pdf
EFTA00020878
Dataset 8
2020-10-29
3p
516w
Subject:
RE: Expert Witness
From:
Kimberly Mehlman-Orozco
To:
Kimberly Mehlman-Orozco
…very surprised. If you still wanted to chat and share what exactly you're looking for, I'd be happy to recommend someone who might be a better fit. With that being said, I just testified earlier this week in a Daubert Hearing for Federal Prosecutor . I'm sure that you might find the
hearing transcript
of interest at a minimum, and it sheds light in the content of my testimony. Similarly, the trial transcript for this case, where I…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020878.pdf
EFTA00039383
Dataset 9
2019-07-08
33p
10,702w
…Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA
Hearing Transcript
, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modification of Mr. Epstein's sex offender status. Id. at 2-15. Judge Pickholz appeared to be stunned by the joint Defense Counsel/District Attorney application…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039383.pdf
EFTA00210894
Dataset 9
2008-07-07
14p
4,366w
…in accordance with § 3771(d)(3)'s direction that, "[t]he district court shall take up and decide any motion asserting a victim's right forthwith." The motion was not decided by the Court because petitioners' counsel did not request such action.
Hearing Transcript
at 25-27. In section 3771(d)(5), entitled, "Limitation on relief," the CVRA provides that, "a victim 2 EFTA00210895 Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210894.pdf
EFTA00081947
Dataset 9
2019-07-08
33p
10,720w
…Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA
Hearing Transcript
, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modification of Mr. Epstein's sex offender status. Id. at 2-15. Judge Pickholz appeared to be stunned by the joint Defense Counsel/District Attorney application…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081947.pdf
EFTA00799200
Dataset 9
2018-09-12
20p
4,843w
From:
Jeffrey E. JeevacationOgmaccom
To:
Scott J. Unk Scott@linkrocktaw com, Richard Kahn
…on Response to B. Edwards' and 3.50 787.50 Farmer Jaffe's Summaries of Damages to incorporate D. Indyke's thoughts and suggested revisions; review March 23, 2018,
hearing transcript
and prepare Notice about J. Epstein's testimony at trial; work on Response to S. Rothstein's Motion to Dismiss 07/10/18 SJL Continue working on Response to B. Edwards' and 4.80 3,600.00 Farmer Jaffe's Summaries of Damages to Incorporate D. Indyke's thoughts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799200.pdf
EFTA00600885
Dataset 9
2009-06-01
7p
3,134w
… Phone call w/ KE and RCJ re phone conference, hearing, and misc (General); Phone call w/ KE re sentencing hearing (General); Emails w/ DT re Epstein Requirements per sentencing agreement (General); Review of and email to team re sentencing hearing (General); Review of sections of state
hearing transcript
(General); Emails re June 12 heating (General); Emails re meetings wale; Entails to KE re Retroactivity research (General); Entails re NPA requirements and confidentiality (General); Fmailq re.-); Emails re ant Entails ree…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600885.pdf
EFTA00793401
Dataset 9
2018-10-24
97p
18,954w
…the malicious prosecution claim. What we want to be able to litigate before your Honor is violation of this Court's order, and retention of documents obtained from that disk is a clear violation of your Honor's order. 2The April 13, 2018,
hearing transcript
(D.E. 6367) shall be referred to as "Apr. Tr." 3 EFTA00793403 Case 09-34791-RBR Doc 6482 Filed 10/19/18 Page 4 of 97 COURT: I disagree with you. .... Take that up in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793401.pdf
EFTA00210908
Dataset 9
2008-07-07
10p
3,274w
…in accordance with § 3771(d)(3)'s direction that, "[t]he district court shall take up and decide any motion asserting a victim's right forthwith." The motion was not decided by the Court because petitioners' counsel did not request such action.
Hearing Transcript
at 25-27. In section 377I(d)(5), entitled, "Limitation on relief," the CVRA provides that, "a victim may make a motion to re-open a plea or sentence only if— (A) the victim has asserted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210908.pdf
EFTA00074029
Dataset 9
2019-07-08
37p
11,762w
…ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA
Hearing Transcript
, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Scx Offenders and achieve a downward modification of Mr. Epstein's sex offender status. j at 2-15. Judge Pickholz appeared to be stunned by the joint Defense Counsel/District Attorney application, stating: "I am…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074029.pdf
EFTA00601040
Dataset 9
2009-08-01
12p
3,673w
…June 12
hearing transcript
an re: settlement and/or ereply; review reply from Ms. Ederi; review email from Ms. Ederi re: new case law; send replies; review replies from Ms. Ederi; review email from Ms. Ederi to Ms. Sheehan re: same. 7/8/09 30608 Review email from Ms. Sheehan re: new case citation; 3.5 1,225.00 General retrieve new case re:e; email team re: and attaching same; email Ms. Ederi re: June 12
hearing transcript
and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601040.pdf
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