EFTA00075004Dataset 9
2020-06-1020p5,220w
…235-5, 235-7, 235-11, 235-13 at a future date. However, unsealing of these Sealed Items would be premature at this time because multiple Non-Party Does are referenced in these items, as described in the accompanying memorandum of law, and should be provided Notice and an opportunity to object pursuant to the Protocol. Dated: June 10, 2020. Respectfully submitted, /s/Jeffrey S. Pagliuca Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075004.pdf
EFTA00792252Dataset 9
2019-03-2024p4,929w
…2521598, Pagel of 1 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-8574511 MOTION INFORMATION STATEMENT Docket Numberfs): 18-2868 Captionhum than Motion kr: Leave for Non-Party Seeking Limited Intervention to File Unredacted Motions Ex Parte, Under Seal, for in camera Review Set forth pmcisc, compkte statement of relief sought: Leave to file unredacted motions seeking (1) limited v. Maxwell intervention to lodge objections…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf
EFTA01386769Dataset 10
2018-08-201p276w
…due diligence of Plaintiffs and the Class, the Defendants' continued misrepresentations, omissions, and fraudulent activities remained concealed from Plaintiffs and the Class; but for Non-Party Hoffenberg's recent affidavit, Plaintiffs and Class members would not have uncovered Defendants' identities and the nature of the Defendants' action and role in the TFC Ponzi Scheme. 127. Plaintiffs and each member of the Class have lost money and been damaged as a result of Defendants' unfair, unlawful, and deceptive conduct alleged herein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386769.pdf
EFTA01386764Dataset 10
2018-08-171p304w
…and intentional misrepresentation as described herein. Plaintiffs reasonably relied on the prior government investigations, which resulted in the conviction of Defendants' co-conspirator, and could not have discovered, even after exercising reasonable diligence, any of the claims for relief pleaded herein against Defendants prior to the affidavit of Non-Party Hoffenberg, executed on August 17, 2018. Plaintiffs, in fact, did not discover any of the claims for relief pleaded herein until after such time. CLAIMS FOR RELIEF FIRST CAUSE OF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386764.pdf
EFTA01386751Dataset 10
2018-08-201p351w
…have remained unaware of these deceptive practices until the recent affidavit of Non-Party Affiant Hoffenberg.3 4. On information and belief, Defendants' deceptive practices date back to the mid- 1980s, affect similarly-situated customers throughout the nation, and may have yielded hundreds of millions of dollars in unlawful profits to Defendants. Defendants' activities were the subject of a criminal investigation which led to the conviction of Non-Party Affiant Hoffenberg in the late 1990s and several related civil lawsuits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386751.pdf
EFTA01581714Dataset 10
2010-11-091p137w
…ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MANAGEMENT, LLC TO THE SUBPOENA DUCES TECUM DATED NOVEMBER 9, 2010 Non-party Highbridge Capital Management, LLC ("Highbridge") hereby objects and responds as follows to Third-Party Respondents' subpoena dated November 9, 2010 (the "Subpoena"). Highbridge makes this response without in any way waiving any objections and reserves all potential objections, including: Confidential Treatment Requested by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581714.pdf
EFTA01581731Dataset 10
2010-12-031p104w
…calculated to lead to the discovery of admissible evidence. Subject to and without waiving its General Objections and these objections, Dubin will undertake a reasonable search for and produce responsive documents. Dated: New York, New York December 3, 2010 DAVIS POLK & WARDWELL LLP By: to4AAM JatlTes H.R. Windels Dominick D. Barbieri 450 Lexington Avenue New York, New York 10017 (212) 450-4000 Attorneys for Non-Party Glenn Dubin 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061138 EFTA01581731
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581731.pdf
EFTA00022960Dataset 8
2020-06-1020p5,494w
…235-5, 235-7, 235-11, 235-13 at a future date. However, unsealing of these Sealed Items would be premature at this time because multiple Non-Party Does are referenced in these items, as described in the accompanying memorandum of law, and should be provided Notice and an opportunity to object pursuant to the Protocol. Dated: June 10, 2020. Respectfully submitted, /s/Jeffrey S. Pagliuca Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022960.pdf
EFTA00806733Dataset 9
2017-10-1018p3,230w
…COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). NOTICE OF PRODUCTION FROM NON-PARTY TO: Tonja Haddad Coleman, Es uire Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 William Chester Brewer, Es uire 250 S Australian Avenue, Suite 1400 West Palm Beach, FL 33401 YOU ARE NOTIFIED that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806733.pdf
EFTA00806715Dataset 9
2017-10-1018p3,212w
…PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). NOTICE OF PRODUCTION FROM NON-PARTY TO: SIMS Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 William Chester Brewiiiimi 250 S Australian Avenue, Suite 1400 West Palm Beach, FL 33401 YOU ARE NOTIFIED that after ten (10) days from the date of service of this Notice, if service is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806715.pdf
EFTA00618132Dataset 9
2016-06-0615p4,066w
…there is no attempt to justify how Entry 147, an email solely between Plaintiff and (a non-attorney, non-staff, non-party) could possibly be privileged. Particularly in light of the post hoc creation of the engagement letters to attempt to cover VRS, it is impossible to simply take Plaintiff at her word that these actually represent communications for the purpose of legal advice.13 Plaintiff again fails to meet her burden. VI. PLAINTIFF CANNOT REVIVE A WAIVED ATTORNEY-CLIENT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618132.pdf