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7,773 results for “
"MOTION"
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EFTA00216205
Dataset 9
2008-12-04
1p
38w
Subject:
Motion
From:
(USAFLS)"
To:
ma" . cz >
From: (USAFLS)" ciO=USAJOU=FLS/CN=RECIPIENTS/CN= > To: ma" . cz > Subject:
Motion
Date: Thu, 04 Dec 2008 17:51:42 +0000 Importance: Normal Hi Roy - can you email the
motion
to =and I before it is filed? Thank you. EFTA00216205
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216205.pdf
EFTA00086354
Dataset 9
2021-11-09
2p
286w
Subject:
motion
From:
"
To:
USANYS)
…so I'm inclined to just file these temporarily under seal again. Let me know your thoughts, and I'll add our customary sealing footnote. From: Sent: Monda November 8 2021 6:57 PM To: Subject: Daubert
motion
Hey. Passing the pen back to you while I'm joining the Rocchio witness prep. I've inputted the chiefs' comments,=s comments, and the citecheck from IR . I'll be done with the webex at 10 and will finalize the exhibit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086354.pdf
EFTA02175590
Dataset 10
2012-02-03
1p
48w
Subject:
Alarm - remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo before Judge Cohn
From:
Lesley Groff
To:
lesleyjee@gmailcom
To: lesleyjee@gmailcom From: Lesley Groff Sent: Mon 2/6/2012 2:01:45 PM Subject: Alarm - remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo before Judge Cohn February 3, 2012 7:00 AM remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo before Judge Cohn EFTA_R1_00862188 EFTA02175590
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175590.pdf
EFTA02175457
Dataset 10
2012-02-08
1p
100w
Subject:
Reminder: remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo... © Wed Feb 8
From:
Google
To:
Lesley Grof
To: Lesley Grof From: Google Sent: Wed 2/8/2012 11:20:00 AM Subject: Reminder: remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo... © Wed Feb 8 6:30am - 7:30am more details ie remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo before Judge Cohn When Wed Feb 8 6:30am - 7:30am Eastern Time Calendar Who Invitation from Goodie Calendar You are receiving this email at the account lesley.lee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175457.pdf
EFTA02175492
Dataset 10
2012-02-09
1p
103w
Subject:
Re ' • • • 0 Hearing on JE's
Motion
re Rothstein Dep... @ Thu Feb 9
From:
Google Calendar
To:
Lesley Gro
To: Lesley Gro From: Google Calendar Sent: Thur 2/9/2012 10:20:01 AM Subject: Re ' • • • 0 Hearing on JE's
Motion
re Rothstein Dep... @ Thu Feb 9 5:30am - 6am more details n remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo before Judge Cohn When Thu Feb 9 5:30am — 6am Eastern Time Calendar Who organizer Invitation from Goople Calendar You are receiving this email at the account
[email protected]
because you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175492.pdf
EFTA02175498
Dataset 10
2012-02-06
1p
47w
Subject:
Alarm - remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo before Judge Cohn
From:
Lesley Groff
To: From: Lesley Groff Sent: Mon 2/6/2012 2:01:44 PM Subject: Alarm - remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo before Judge Cohn February 6, 2012 8:00 AM remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo before Judge Cohn EFTA_R1_00862045 EFTA02175498
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175498.pdf
EFTA02175426
Dataset 10
2012-02-10
1p
47w
Subject:
Alarm - remind D: TODAY, Feb 10 Hearing on JE's
Motion
re Rothstein Depo before Judge
To: From: Sent: Fri 2/10/2012 2:30:50 PM Subject: Alarm - remind D: TODAY, Feb 10 Hearing on JE's
Motion
re Rothstein Depo before Judge Cohn February 10, 2012 5:00 AM remind D: TODAY, Feb 10 Hearing on JE's
Motion
re Rothstein Depo before Judge Cohn EFTA_R1_00861905 EFTA02175426
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175426.pdf
EFTA00032597
Dataset 8
2021-11-18
1p
72w
Subject:
Motion
to quash
From:
alMIE>
To:
MIMr (USANYS)"
…> (USANYS)" 'n Subject:
Motion
to quash Date: mu, 18 Nov 2021 14:08:16 +0000 Attachments: 2021.11.18_Mot_to_quash_v2.docx; 2021.11.14 Mtn for Order_Auth_a_Sub_Pursnt_to_F.R.Crim.P 17(c) (3)_re.M.W.pdf; 2021.11.14_Ex._1.pdf Hey Chiefs, Attached is the draft
motion
to quash the defense subpoena, along with their
motion
and subpoena for your reference. Thanks, Assistant United States Attorney Southern…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032597.pdf
EFTA00026962
Dataset 8
2021-01-08
1p
52w
Subject:
FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter
Motion
From:
'S
To:
' USANYS (USANYS)
From: 'S To: ' USANYS (USANYS) [Contractor (USANYS)" Bee: Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter
Motion
Date: Fri, 08 Jan 2021 22:07:13 +0000 Embedded: FW:_Activity_in_Case_1:20-cr-00330-AJN_USA_v._Maxwell_Letter
Motion
.msg Sender: Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter
Motion
Message-Id: <846e4254018e4242ac I 52d I c6dcf0ebb®SNIPII0MB0205.NAMP110.PROD.OUTLOOK.COM> To: To: To: EFTA00026962
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026962.pdf
EFTA00027641
Dataset 8
2021-11-09
1p
37w
Subject:
Motion
to preclude Dietz and Loftus
From: To: Cc: Subject:
Motion
to preclude Dietz and Loftus Date: Tue, 09 Nov 2021 04:54:24 +0000 Attachments:
Motion
_to_precluden ECF.pdf Here's the
motion
as to Dietz and Loftus. Assistant U.S. Attorney Southern District of New York EFTA00027641
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027641.pdf
EFTA00019418
Dataset 8
2021-11-18
1p
52w
Subject:
Motion
to Quash
From To Cc Subject:
Motion
to Quash Date: Thu, 18 Nov 2021 20:45:14 +0000 Attachments: 2021.11.18_Mot_to_quash_v3.docx; 2021.11.18_Mot_to_quash_v2_to_v3.docx Hi all, Attached is a revised draft and a redline of the
motion
to quash. Thanks, Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00019418
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019418.pdf
EFTA00420263
Dataset 9
2012-02-08
1p
147w
Subject:
Fwd: Reminder: remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo... @ Wed Feb 8
From:
Lesley Groff fr-"
To:
Darren Indyke
…on JE's
Motion
re Rothstein Depo... @ Wed Feb 8 6:30am - 7:30am Date: Wed, 08 Feb 2012 12:31:59 +0000 Sent from my iPhone Begin forwarded message: From: Google Calendar <1 Date: February 8, 2012 6:20:00 AM EST To: Lesley Groff Subject: Reminder: remind O: Feb 10 Hearing on JE's
Motion
re Rothstein Depo... Wed Feb 8 6:30am - 7:30am ( Reply-To: " remind D: Feb 10 Hearing on JE's
Motion
re Rothstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420263.pdf
EFTA00420202
Dataset 9
2012-02-07
1p
142w
Subject:
Fwd: Reminder: remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo... @ Tue Feb 7
From:
Google Calendar <
[email protected]
>
To:
Darren Indyke
…JE's
Motion
re Rothstein Depo... @ Tue Feb 7 6:30am - 7am Date: Tue, 07 Feb 2012 12:34:35 +0000 Sent from my iPhone Begin forwarded message: From: Google Calendar <
[email protected]
> Date: February 7, 2012 6:20:07 AM EST To: Subject: Reminder: remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Depo... (ra Toe Feb 7 6:30am - 7am Reply-To: < remind D: Feb 10 Hearing on JE's
Motion
re Rothstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420202.pdf
EFTA00767045
Dataset 9
2009-12-16
1p
57w
Subject:
Motion
to Modify
From:
Jessica Valdes -S
To:
"
[email protected]
" <
[email protected]
>
From: Jessica Valdes -S To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject:
Motion
to Modify Date: Wed, 16 Dec 2009 19:56:48 +0000 Attachments:
Motion
to Modify.doc Jeffrey please see attached. Begin forwarded message: Jessica Valdes Legal Assistant to David W. Olson, Esquire One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm a 33401 Office: Fax: E-mai Web: www.davidolsonlaw.com EFTA00767045
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767045.pdf
EFTA00420358
Dataset 9
2012-02-03
1p
149w
Subject:
Fwd: Reminder: remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Dep... @ Fri Feb 3 7am -
From:
Lesley Groff
To:
Darren Indyke <
…JE's
Motion
re Rothstein Dep... @ Fri Feb 3 7am - 7:30am Date: Fri, 03 Feb 2012 12:21:51 +0000 Sent from my iPhone Begin forwarded message: From: Google Calendar <
[email protected]
> Date: February 3, 2012 6:49:57 AM EST To: Lesley Groff Subject: Reminder: remind D: Feb 10 Hearing on JE's
Motion
re Rothstein Dep... @ Fri Feb 3 7am - 7:30am ( 1 Reply-To: ' remind D: Feb 10 Hearing on JE's
Motion
re…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420358.pdf
EFTA00394744
Dataset 9
2013-02-27
1p
82w
Subject:
Motion
Sensor Light to go to LSJ
To:
L n & Jdo fontanilla J&o fontanilla
From: To: L n & Jdo fontanilla J&o fontanilla Cc: Larry VisoskiLarryir Subject:
Motion
Sensor Light to go to LSJ Date: Wed, 27 Feb 2013 21:41:27 +0000 JEffrey would like the "All Purpose
Motion
Sensor Light" he rec'd today to go to the island with him...Lyn, can you please add to the items that need to get to the island and make sure this gets on the airplane? (I have the little box on my desk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394744.pdf
EFTA01159180
Dataset 9
2011-03-17
1p
27w
Subject:
Motion
for Protective Order
From:
"Lisa B. Toney" <MII >
To:
"Lisa B. Toney" <MII >
From: "Lisa B. Toney" <MII > To: "Lisa B. Toney" <MII > Subject:
Motion
for Protective Order Date: Thu, 17 Mar 2011 16:12:03 +0000 Attachments: 2657_001.pdf EFTA01159180
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159180.pdf
EFTA00204855
Dataset 9
2007-07-18
1p
44w
Subject:
Motion
to Quash
From:
(USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN-
To:
" (USAFLS)" < " (USAFLS)"
From: (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN- To: " (USAFLS)" < " (USAFLS)" Subject:
Motion
to Quash Date: Wed, 18 Jul 2007 14:01:45 +0000 Importance: Normal Attachments: Motn_to_Quash001.pdf Here it is. Please let me know if this item or the affidavit don't come through. Assistant V.S. Attorney EFTA00204855
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204855.pdf
EFTA00970600
Dataset 9
2013-09-12
2p
431w
Subject:
Motion
and Proposed Order
From:
Tonja Haddad Coleman <
To:
"Jack Scarola
From: Tonja Haddad Coleman < To: "Jack Scarola CC: "Brad Edwards "Mary E.Pirrotta" DeeSoli , Debbie Fein Subject:
Motion
and Proposed Order Date: Thu, 12 Sep 2013 15:14:25 +0000 Mr. Scarola: Please see responses to each of your inquiries below: I. Does Epstein intend to respond substantively to the discovery that you claim to be the basis for the assertion of an advice of counsel defense. Assuming leave to amend the the Affirmative Defenses is granted, or that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00970600.pdf
EFTA02164529
Dataset 10
2012-07-27
1p
96w
Subject:
Remin r• • • H ring on Edwards'
Motion
for Summary Judgment... Wed Jul 25
From:
ar
To: From: ar Sent: Wed 7/25/2012 10:49:46 AM Subject: Remin r• • • H ring on Edwards'
Motion
for Summary Judgment... Wed Jul 25 7am - 7:30am more details s Remind D: Hearing on Edwards'
Motion
for Summary Judgment now set for July 27, 2012 at 8:30AM. When Wed Jul 25 7am - 7:30am Eastern Time Calendar Who organizer Invitation from Goodie Calendar • email at the accounallINI because you set a reminder for this event on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164529.pdf
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