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EFTA01583874
Dataset 10
1p
366w
…Officer ) Date ewe Name and Title Notarization is required for accountholders. STATE Ct. Nero /t- courtly OF: N c EA, /cwt. I am that
Jcf
c Epston emend beLtV11„,_e. June 251t 20 acbory proven to me to be the (insert tifer(s)) of arid signed the foregoing Power of Attorney, aarowiedging it to be die actor the named entity and the authority to execute the loregoirg Power. 6-2S-08 Date suirithr Lctw (.11rroe Print Marne and LAUREN J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583874.pdf
EFTA00024724
Dataset 8
2020-09-04
4p
1,929w
…248, 255 (1936); Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir. 1986). Courts routinely grant applications to stay civil proceedings in order to protect a pending criminal case. See, e.g., Johnson v. New York City Police Dep't, 01 Civ. 6570 (RCC) (
JCF
), 2003 WL 21664882, at *2 (S.D.N.Y. July 16, 2003); Okoli v. Cty. of Nassau, 15 Civ. 0701 (JS) (SIL), 2015 WL 8207496, at *24 (E.D.N.Y. Dec. 7, 2015…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024724.pdf
EFTA00805407
Dataset 9
2018-04-06
21p
5,804w
… THE PARTIES HAVE NOT ESTABLISHED GOOD CAUSE FOR SEALING NON-JUDICIAL DOCUMENTS, IF ANY. 15 CONCLUSION 16 EFTA00805408 Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 3 of 21 TABLE OF AUTHORITIES Page(s) CASES Alexander Interactive, Inc. v. Adoranta, Inc., No. 12 CIV. 6608 PKC
JCF
, 2014 WL 4346174 (S.D.N.Y. Sept. 2, 2014) 12 Allen v. City ofNew York, 420 F. Supp. 2d 295 (S.D.N.Y. 2006) 15 Bernstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805407.pdf
EFTA02077108
Dataset 10
2015-05-26
8p
929w
From:
Jed Garfield
To:
111111111.11111111111111.11111.11111111111111.
…Mon, May 25, 2015 at 2:54 PM, wr ote H ell 0 Je d EFTA_R1_00854548 EFTA02077110
Jcf
fre IC qu est cd sc nd yo th be to lin k 112 •// w w nc w Y1 3 rk tr, co MC m AZi ne /2 01 5/ 06 /0 1/ ho cz. EFTA_R1_00854549 EFTA02077111 <CF2E17D4-ADF9-4796-BF7B-A554018E73Al.png> Jed Garfield President Leslie 1Garfield Real Estate SOS Park Avenue, Suite 303 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077108.pdf
EFTA00011452
Dataset 8
2017-06-30
23p
6,031w
…F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (
JCF
), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017) 17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011452.pdf
EFTA00029077
Dataset 8
2017-06-30
23p
5,979w
…F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (
JCF
), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017) 17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029077.pdf
EFTA00029100
Dataset 8
2017-04-13
34p
8,943w
…Six, which are the Fruits of that Evidence. 20 B. At a Minimum, this Court Should Order a Hearing at which Maxwell May Inquire into the Circumstances Surrounding the Government's Misrepresentation to Judge McMahon 26 Conclusion 27 Certificate of Service 29 EFTA00029101 Table of Authorities Cases Abdell v. City of New York, No. 05 CIV. 8453 KMK
JCF
, 2006 WL 2664313 (.=. Sept 14, 2006) 8 Berger v. United States, 295 U.S. 78 (1935) 24 Brady v. Maryland…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029100.pdf
EFTA00028929
Dataset 8
2017-04-13
34p
8,953w
…which are the Fruits of that Evidence. 20 B. At a Minimum, this Court Should Order a Hearing at which Maxwell May Inquire into the Circumstances Surrounding the Government's Misrepresentation to Judge McMahon 26 Conclusion 27 Certificate of Service 29 EFTA00028930 Table of Authorities Cases Abdell v. City of New York, No. 05 CIV. 8453 KMK
JCF
, 2006 WL 2664313 (S.D.N.Y. Sept. 14, 2006) 8 Berger v. United States, 295 U.S. 78 (1935) 24 Brady…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028929.pdf
EFTA00029816
Dataset 8
2017-06-30
23p
5,973w
…F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (
JCF
), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017) 17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029816.pdf
EFTA00097649
Dataset 9
2014-10-24
20p
4,543w
…438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM
JCF
, 2012 WL 5395249 (S.D.N.Y. Nov. 5, 2012) 2 iii EFTA00097651 Other Authorities Stephen Rex Brown, Manhattanfederalprosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 Rules Fed. R. Civ. P. 24(b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097649.pdf
EFTA00086658
Dataset 9
2017-06-30
23p
6,016w
…F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (
JCF
), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017) 17 Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086658.pdf
EFTA00676134
Dataset 9
2013-10-22
2p
557w
Subject:
Re: The PARIS GOUVERNANTE
From:
Andre Dunstetter
To:
Jeffrey E stein <
[email protected]
>, Jean-Claude FRANCOIS
…be able to formally inform the owner that you are an interested potential buyer and that you personally wish to visit it Your letter should be typed, signed by you with the address of the entity you may use for this eventual acquisition ( the house belongs to a Luxemburg Corporation ) and your letter should read as follows MM Andre Dunstetter and Jean Claude Francois MAISON CARREE-
JCF
Consultants 146 Boulevard Haussmann Paris France 75008 Sirs, I, the undersigned Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676134.pdf
EFTA00077571
Dataset 9
2017-04-13
34p
9,022w
…which are the Fruits of that Evidence. 20 B. At a Minimum, this Court Should Order a Hearing at which Maxwell May Inquire into the Circumstances Surrounding the Government's Misrepresentation to Judge McMahon 26 Conclusion 27 Certificate of Service 29 EFTA00077572 Table of Authorities Cases Abdell v. City of New York, No. 05 CIV. 8453 KMK
JCF
, 2006 WL 2664313 (S.D.N.Y. Sept. 14, 2006) 8 Berger v. United States, 295 U.S. 78 (1935) 24 Brady…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077571.pdf
EFTA02063234
Dataset 10
2016-01-07
14p
1,458w
To:
Arthur Cases
…w ou Id be be tte r if it w en t th e of he r dir EFTA R1_00810818 EFTA02063240 cc tin n.. .h co ul d co m lat er aft Cr his Mi a mi tri
Jcf
fre y sa ys. O n Ja n 6, 20 16 at 1: 12 P St ud io Ar th EFTA_R1_00610817 EFTA02063241 ur Ca sa $ <s to di O art hu rc as as. co m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063234.pdf
EFTA00018997
Dataset 8
2014-10-24
20p
4,647w
…438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM
JCF
, 2012 WL 5395249 (S.D.N.Y. Nov. 5, 2012) 2 iii EFTA00018999 Other Authorities Stephen Rex Brown, Manhattanfederalprosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 Rules Fed. R. Civ. P. 24(b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018997.pdf
EFTA00100287
Dataset 9
2014-10-24
20p
4,646w
…438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM
JCF
, 2012 WL 5395249 (S.D.N.Y. Nov. 5, 2012) 2 iii EFTA00100289 Other Authorities Stephen Rex Brown, Manhattanfederalprosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 Rules Fed. R. Civ. P. 24(b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100287.pdf
EFTA00097331
Dataset 9
2014-10-24
20p
4,558w
…438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM
JCF
, 2012 WL 5395249 (S.D.N.Y. Nov. 5, 2012) 2 iii EFTA00097333 Other Authorities Stephen Rex Brown, Manhattanfederalprosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 Rules Fed. R. Civ. P. 24(b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097331.pdf
EFTA00590011
Dataset 9
2016-06-30
8p
2,002w
…party. Id.; see also Scott, 2007 WL 4178405, at *5. Michael Grecco Photography, Inc. v. Everett Collection, Inc., 07 CIV.8171(CM)(
JCF
), 2008 WL 4580024, at *2 (S.D.N.Y. 2008), as corrected (Oct. 15, 2008). In the Michael Grecco Photography case, the court found that the plaintiff had demonstrated good cause to re-open discovery for the limited purpose of deposing defendant's employee where plaintiffs counsel made repeated attempts to schedule deposition. See also Carlson v…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590011.pdf
EFTA00792252
Dataset 9
2019-03-20
24p
4,929w
…2 & *2 n.1 (S.D.N.Y. Apr. 14, 2016) (allowing two non-parties to file anonymous briefs as "Jane Does" to challenge the disclosure of materials containing their identities); Torah Soft Ltd. v. Drosnin, No. 00 Civ. 0676 (
JCF
), 2001 WL 1425381, at *2 (S.D.N.Y. Nov. 14, 2001) (permitting "John Doe" to challenge disclosure of materials containing his identity). 2 EFTA00792260 Case 18-2868, Document 153-1, 03/19/2019, 2521600, Page6 of 6 Accordingly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf
EFTA01157749
Dataset 9
16p
2,723w
…t0 r-70 / 1 -e.:-.9.4904---c- ewe) ,a7)--7.---rfa--7-Y-we 0700 ,frc , -/-1,07-7--- e-- ./1.--e• t -.?
jcf
). L" ---7,307re -7-rref-- .."1" / 1.e./le - e,/ g e9 eri .5" If e 7 t -c- 6- r - ,./ 7 ee --/c ' 04-ad Pr' / ,-kne-74----- Cr/le-a , Ca re46-e 4 tr• tl 1/4 c# "Aar 74,.$/n71 dac • cee-"14./ / O heals b 19 4" O3 -O…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157749.pdf
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