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EFTA00018032
Dataset 8
2021-08-02
1p
125w
Subject:
Local Criminal Rule 23.1
From:
"
To:
ffiliMeplIc.com>, epllc.com>
II From: " To: ffiliMeplIc.com>, epllc.com> Cc: (USANYS)" ,' " Subject: Local Criminal Rule 23.1 Date: Mon, 02 Aug 2021 14:49:55 +0000 Attachments: 2021.07.30_Order Regarding_
Local_Rule
_23.1.pdf =and M„ We wanted to let you know about a recent order from Judge Nathan regarding Local Criminal Rule 23.1, which applies not only to counsel of record in a criminal case, but also to attorneys associated with a case, such as attorneys for…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018032.pdf
EFTA00027394
Dataset 8
2021-08-02
1p
125w
Subject:
Local Criminal Rule 23.1
To:
Sigrid McCawley
From: To: Sigrid McCawley Cc: Subject: Local Criminal Rule 23.1 Date: Mon, 02 Aug 2021 15:08:56 +0000 Attachments: 2021.07.30_Order Regarding_
Local_Rule
_23.1.pdf Hi David and Sigrid, We wanted to let you know about a recent order from Judge Nathan regarding Local Criminal Rule 23.1, which applies not only to counsel of record in a criminal case, but also to attorneys associated with a case, such as attorneys for witnesses. The…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027394.pdf
EFTA00031986
Dataset 8
2021-08-02
1p
123w
Subject:
Local Criminal Rule 23.1
To:
Mariann Wang < I=>
From: To: Mariann Wang < I=> Cc: Subject: Local Criminal Rule 23.1 Date: Mon, 02 Aug 2021 14:59:27 +0000 Attachments: 2021.07.30_Order_Regarding_
Local_Rule
_23.1.pdf Hi Gloria and Mariann, Hope you're both doing well. We wanted to let you know about a recent order from Judge Nathan regarding Local Criminal Rule 23.1, which applies not only to counsel of record in a criminal case, but also to attorneys associated with…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031986.pdf
EFTA00018031
Dataset 8
2021-08-02
1p
130w
Subject:
Local Criminal Rule 23.1
From:
" aNIMIIW
To:
Jack Scarola <=I= >
From: " aNIMIIW To: Jack Scarola <=I= > Cc: ' INI6 <Wa > iirasli... > Subject: Local Criminal Rule 23.1 Date: Mon, 02 Aug 2021 14:59:46 +0000 Attachments: 2021.07.30_Order Regarding_
Local_Rule
_23.1.pdf Hi Jack, We wanted to let you know about a recent order from Judge Nathan regarding Local Criminal Rule 23.1, which applies not only to counsel of record in a criminal case, but also to attorneys associated with a case…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018031.pdf
EFTA00014661
Dataset 8
2021-05-12
2p
481w
Subject:
RE: Conferral Regarding Possible Violation of Local Criminal Rule 23.1
From:
'
To:
Laura lvlennin er <ImenningerOiNnflav,%com (USANYS)"
…Inline-Images: image001.jpg Counsel, To our knowledge, Spencer Kuvin does not represent any of the witnesses the Government expects to call at trial in this case. Because this individual does not represent any witnesses in this case, we do not see a need to raise this issue with the Court. We agree that compliance with
Local Rule
23.1 is important. To that end, we note that David Markus, an attorney who has filed a notice of appearance in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014661.pdf
EFTA00028047
Dataset 8
1p
314w
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT ORAL ARGUMENT STATEMENT (
Local Rule
34.1(a)) TO REQUEST ORAL ARGUMENT, FILL OUT THIS FORM AND FILE IT WITH THE CLERK WITHIN 14 DAYS AFTER THE FILING OF THE LAST APPELLEE BRIEF. IF THIS FORM IS NOT TIMELY FILED, YOU WILL NOT BE PERMITTED TO ARGUE IN PERSON. Short Title of Case: Docket No.: Name of Party: Status of Party (e.g., appellant, cross-appellee, etc.): Check one of the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028047.pdf
EFTA00605495
Dataset 9
2010-04-01
2p
433w
…Every motion when filed shall be accompanied by a proposed order, except that Motions to dismiss and teMitie sul44Judnmeitt need not be acCompaided by a MoPesed other. 2. Prettial discovery in this citte!nill lie Conducted in accord with
Local Rule
26.1 and Rule 26 of the Federatittiloti:01030i§:140111 6. 3.::Ptitttititit to Itule 260 of the Federal Rties of Chit Procedure, Milest.This iCtionig excluded oder Ittilei6teg(E)cthe . parties mealconfer Within tWenty-MItk(21) days after…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605495.pdf
EFTA00019470
Dataset 8
2020-07-13
1p
131w
Subject:
Maxwell
…0000 Attachments: 6653181._Maxwell,_Ghislaine.pdf Good Afternoon- Bail report attached for Ms. Maxwell who is scheduled to appear remotely before Your Honor tomorrow. opied above completed the Pretrial interview/report and will dial in for this hearing. She can be contacted at if needed. Counsels- In accordance with
Local Rule
57.1, Pretrial Services Reports are made available to Defense Counsel and the Government. The Pretrial Reports are not public record, are not to be reproduced or disclosed to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019470.pdf
EFTA00605493
Dataset 9
2010-04-01
2p
433w
…Every motion when filed shall be accompanied by a proposed order, except that Motions to dismiss and teMitie sul44Judnmeitt need not be acCompaided by a MoPesed other. 2. Prettial discovery in this citte!nill lie Conducted in accord with
Local Rule
26.1 and Rule 26 of the Federatittiloti:01030i§:140111 6. 3.::Ptitttititit to Itule 260 of the Federal Rties of Chit Procedure, Milest.This iCtionig excluded oder Ittilei6teg(E)cthe . parties mealconfer Within tWenty-MItk(21) days after…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605493.pdf
EFTA00599595
Dataset 9
2011-03-15
4p
630w
…agreement extend over nearly one year, from roughly September 2007 through July 2008. A full recitation of the facts will take approximately 18 pages, which exceeds the 10-page limit for a summary judgment motion specified in
Local Rule
7.5(c)( I). Because the U.S. Attorney's Office has refused to stipulate to any of the victims' facts, the victims are uncertain as to which facts may ultimately end up in dispute. Accordingly, the victims are reluctant to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599595.pdf
EFTA00608284
Dataset 9
2016-10-21
4p
381w
…District of New York) (Sweet, J.) v . Jeffrey Epstein, Defendant. PLAINTIFF'S SEALED MOTION TO EXCEED PAGE LIMIT PURSUANT TO
LOCAL RULE
7.1(0(2) Plaintiff by and through her undersigned counsel, respectfully submits this Sealed Motion to Exceed Page Limit pursuant to
Local Rule
7.1(cX2) for her Reply brief due to the complexity of the issues raised in Motion to Compel the Production of Documents and Testimony from Jeffrey Epstein, and because the Reply brief must…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608284.pdf
EFTA00215688
Dataset 9
2008-07-07
1p
232w
…Florida prior hereto. I further certify that I have made a bona fide effort to resolve this matter without the necessity of emergency action. Dated this —7 Signature: Print Name: Florida Bar Number: Telephone Number:_ I hereby certify that the Judge assigned to this case is unavailable for this emergency (a copy ofhis/her notification to the Clerk is on ftle). In accordance with
Local Rule
3.7, the Honorable was randomly drawn from the Emergency Wheel. Dated: STEVEN M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215688.pdf
EFTA00793294
Dataset 9
2018-07-16
1p
359w
…valid Florida Bar identification card, attorneys who have been authorized to appear by pro hac vice order and witnesses subpoenaed to appear in a specific case. No one is permitted to bring a camera or other prohibited electronic device into a federal courthouse facility except with a written order signed by a judge and verified by the United States Marshal's Service. See
Local Rule
5072-2. Dated: 7/16/18 CLERK OF COURT By: ,Edv Gomez Courtroom Deputy EFTA00793294
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793294.pdf
EFTA00221989
Dataset 9
2010-01-25
6p
1,290w
…Court — First day of Trial (impeachment excepted) Mandatory Pretrial Stipulation 4. Counsel must meet at least one month prior to the beginning of the trial period to confer on the preparation of a Pretrial Stipulation in accordance with
Local Rule
16.1E. A Pretrial Stipulation lacking substance will not be accepted. Any party causing a unilateral pretrial stipulation to be filed will be required to show cause why sanctions should not be imposed. Each attorney and each self-represented party…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221989.pdf
EFTA00729396
Dataset 9
2010-02-02
4p
1,376w
…her/their counsel, shall be filed with the Court within five (5) days following the conference. Q. Timing of all discovery shall be governed by the provisions set forth in Paragraph Q of
Local Rule
88.10. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of this Standing Order. Upon a sufficient showing, the Court may at any time, upon motion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729396.pdf
EFTA00621399
Dataset 9
2011-05-10
1p
431w
…Ft. Lauderdale courthouse facilities must also be admitted to practice in the Southern District of Florida or be authorized to appear by pro hac vice order. No one is permitted to bring a camera or other prohibited electronic device into a federal courthouse facility except with a written order signed by a judge and verified by the United States Marshal's Service. See
Local Rule
5072-2. Dated: 4/8/11 CLERK OF COURT By: Edv Gomez Deputy Clerk EFTA00621399
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621399.pdf
EFTA00204917
Dataset 9
2012-01-07
3p
1,020w
Subject:
RE: Replies and Responses Due on January 6, 2012
From:
Paul rnell [mailto:
[email protected]
]
…be accommodating. With respect to the conditions that you have placed on your agreement to the requested extension: (1) No 90-day notice is called for by
Local Rule
7.1(b)(4) for the motions/responses/replies connected to the requested extension because none is a "motion or other matter which has been pending and fully briefed" and none is a "motion or other matter as to which the Court has conducted a hearing." In any event, after the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204917.pdf
EFTA01081180
Dataset 9
2011-12-05
3p
469w
…The Court should also direct that, with respect to all documents, correspondence, and other information for which the Government is asserting privilege, within those 14 days the Government should provide a "privilege log" consistent with
Local Rule
26.1(g), including a description each document that is consistent with
Local Rule
26.1(g)(3)(B). The privilege log should include the type of document, general subject matter of the document, date of the document, and author and addressee of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081180.pdf
EFTA01076648
Dataset 9
2010-04-01
2p
436w
…of this order. It is fiMher ORDERED: 1. Every motion whetr filed shall be accompanied by a proposed order, except that Motions to dismiss and MOtitgie for sul44Judgmeitt need not be acCompittied by a MoPesed other. 2. Prettial disc0very in this cite:till *Conducted in accord with
Local Rule
26.1 and Rule 26 of the Federatittiloti:01030i§:140111 6. 3. Ptiraua4t Rule 260 of die tedend Rties of Chit Procedure, unless.thig action is excluded oder Ittilei6teg(E)cthe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076648.pdf
EFTA01263117
Dataset 10
2020-07-16
7p
1,066w
To:
Any authorized law enforcement officer
…resulting return, this motion, and the corresponding docket text entries for 180 days, expiring on December 31, 2020, except that the government may later disclose these materials to comply with its discovery obligations under the local rules. Under Federal Rule of Criminal Procedure 49.1(d) and
Local Rule
83.12(a)(1), the Court has authority to grant this motion. The Court should seal these documents because they contain sensitive information, which, if prematurely released, may compromise an ongoing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263117.pdf
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