Epstein Files Search

EFTA00038652Dataset 8

2017-04-2020p6,039w

…D) for the protection of information provided under an explicit or implicit assurance of confidentiality, and for information provided by foreign agencies. (Id. at 4247) As noted above, in the Summary Judgment Order, this Court directed the parties to submit a joint letter as to next steps, and to propose a "schedule for the FBI's submission of revised declarations, as well as any renewed motions for summary judgment." (W, at 54) After the parties submitted a joint letter (Dkt…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038652.pdf

EFTA01480140Dataset 10

1p636w

The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480140.pdf

EFTA01479972Dataset 10

1p636w

The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479972.pdf

EFTA01480071Dataset 10

1p636w

The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480071.pdf

EFTA01448235Dataset 10

1p641w

The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob annendcre or its equivalent, shall not, of itself, create a presumption that the person did nor act in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448235.pdf

EFTA01360970Dataset 10

1p640w

The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob annendcre or its equivalent, shall not, of itself, create a presumption that the person did nor act in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360970.pdf

EFTA01479981Dataset 10

1p636w

The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479981.pdf

EFTA01480078Dataset 10

1p636w

The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480078.pdf

EFTA01448213Dataset 10

1p641w

The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob annendcre or its equivalent, shall not, of itself, create a presumption that the person did nor act in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448213.pdf

EFTA01480148Dataset 10

1p636w

The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480148.pdf

EFTA01479891Dataset 10

1p636w

The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479891.pdf

EFTA01355884Dataset 10

1p607w

'the termination of any action, tallf, or jus+ending by judgment order, wilt:intuit, conviction, oc upon s plea of nolo contendere or tare cerividenti, shall not, of itself, ensue a presumption that the •perann dill not get in good faith And alt n manner which he or she usiiirmaitly believed to be in or not opposed to the hest interests of the entponition and, witty respect to any ctimihril action or proceeding, bad reasonable cause to believe that his…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355884.pdf

EFTA01390510Dataset 10

1p607w

'the termination of any action, tallf, or jus+ending by judgment order, wilt:intuit, conviction, oc upon s plea of nolo contendere or tare cerividenti, shall not, of itself, ensue a presumption that the •perann dill not get in good faith And alt n manner which he or she usiiirmaitly believed to be in or not opposed to the hest interests of the entponition and, witty respect to any ctimihril action or proceeding, bad reasonable cause to believe that his…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390510.pdf

EFTA01390530Dataset 10

1p599w

DEUTSOE BNII( Fax 4106955135 Sep 23 2013 03:15pm P021/036 *Me iettrinatinia of any action, mit, tor Omit:it:ding- by judgment order, settlement, conviction, or upon' a plea of nolo contendac or its equivalent, shall not, oritseIC etrate a presumption that the person dill not net in good faith and.in a mariner which be or ship-tekintbibly believed to be in or not opposed to the best interests of theCorporatiim and, with tespert at; any adenine! nation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390530.pdf

EFTA02340001Dataset 11

2016-04-121p69w

Subject: Hardman

From: Stephen AlexanderTo: Jeffrey Epstein

From: Stephen Alexander Sent: Tuesday, April 12, 2016 1:09 PM To: Jeffrey Epstein Subject: Hardman Attachments: Summary Judgment Order-Hardman.PDF After all these years, Mike Hardman stipulated to a judgmen= for $550,000.00 plus 6% interest sine 2009. My CPA says that sets t=e date of loss as of the day of the Agreed Order. Glad that's over.=/div> Stephen R. Alexander, Psy.D. Clinical & Forensic Ps cholo id="yui_3_16_0_ym19_1…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340001.pdf

EFTA00791869Dataset 9

2019-03-1527p6,343w

…be referred to this panel.") (footnote omitted). The panel's Order to Show Cause provides a different, unprecedented remedy. Instead of returning the case to the district court to conduct Nixon's interest-balancing analysis, the panel has indicated it will itself conduct the analysis. The Order to Show Cause accordingly declares that the panel will "unseal[]"the summary judgment order and the summary judgment motion along with "any 17 EFTA00791886 Case 18-2868, Document 141, 03/15/2019, 2519388…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791869.pdf

EFTA00614311Dataset 9

1992-05-205p3,551w

…that the record would be sealed. Amoco Chemical to Rule 24(b). 3 Moreover, the district court stated that "Ulf apparently agreed to settle the case for an amount exceeding [Westlands] had tried to intervene at the time of the summary any of its previous settlement offers in exchange for Brown's judgment order, [Amoco Chemical] could have factored agreement that the record be sealed. The district court entered [Westlands'] request into its settlement decision. But because an order on…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614311.pdf

EFTA00075477Dataset 9

2020-08-2074p15,469w

…to the district court to conduct a particularized review of the remaining records to which the Herald sought access. Id at 53-54. Judge Pooler dissented in part. Id at 54. Although she agreed the district court erred, she would have had this Court unseal only the summary judgment order while leaving "the remainder of the materials for the district court to review, redact, and unseal on remand." Id. (Pooler, J., dissenting in part). Despite the division among the judges…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf

EFTA01030976Dataset 9

2019-03-073p367w

Subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Motion for Extension of Time

…Case Number: 9:0S-ev-R0736-KANI Filer: United States of America Document Number:440 Docket Text: Defendant's MOTION for Extension of Time to Confer with Petitioners Regarding the Court's Opinion and Order of February 21, 2019 re [435] Order on Sealed Motion„ Order on Motion for Summary Judgment„ Order on Motion for Miscellaneous Relief„ Order on Motion to Produce, by United States of America. Responses due by 3/21/2019 (Attachments: # (1) Text of Proposed Order)(Lee…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030976.pdf

EFTA01265913Dataset 10

2018-07-0949p9,676w

…proceeding if: •, (1) he or she acted (A) in good faith and (B) in a manner reasonably believed to be in or not opposed to the best interests of the Corpotation; and (2) with respect to any criminal action or proceeding, he or she bad no reasonable cause to believe his or her conduct was unlawful termination of any action, sun, or proceeding by judgment order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf