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EFTA00031088
Dataset 8
2019-12-30
1p
231w
Subject:
RE: plaintiff counsel request for documents, Epstein case
From:
'I ri 't: IMIE>
To:
(USANYS)"
…whom we could have them direct those requests. If that's right, could you please let us know who that person will be? So far we've just gotten the request from one
plaintiff's
counsel, Robbie Kaplan at Kaplan Hecker, and her request is very narrow but we want to set up the system in a way that will work if we get additional and/or more expansive requests going forward. And we would like to let her know…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031088.pdf
EFTA00031089
Dataset 8
2019-12-31
1p
279w
Subject:
RE: RE: plaintiff counsel request for documents, Epstein case
From:
' )"
To:
' (USANYS)"
…whom we could have them direct those requests. If that's right, could you please let us know who that person will be? So far we've just gotten the request from one
plaintiff's
counsel, Robbie Kaplan at Kaplan Hecker, and her request is very narrow but we want to set up the system in a way that will work if we get additional and/or more expansive requests going forward. And we would like to let her know…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031089.pdf
EFTA00031090
Dataset 8
2019-12-31
2p
347w
Subject:
RE: RE: plaintiff counsel request for documents, Epstein case
From:
'
To:
' (USANYS)"
…whom we could have them direct those requests. If that's right, could you please let us know who that person will be? So far we've just gotten the request from one
plaintiff's
counsel, Robbie Kaplan at Kaplan Hecker, and her request is very narrow but we want to set up the system in a way that will work if we get additional and/or more expansive requests going forward. And we would like to let her know…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031090.pdf
EFTA00022144
Dataset 8
2019-12-31
2p
414w
Subject:
RE: RE: plaintiff counsel request for documents, Epstein case
…whom we could have them direct those requests. If that's right, could you please let us know who that person will be? So far we've just gotten the request from one
plaintiff's
counsel, Robbie Kaplan at Kaplan Hecker, and her request is very narrow but we want to set up the system in a way that will work if we get additional and/or more expansive requests going forward. And we would like to let her know…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022144.pdf
EFTA00591007
Dataset 9
2013-10-21
1p
133w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN,
Plaintiff(s
), vs. SCOTT ROTHSTETN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). NOTICE OF TAKING DEPOSITION TO: All counsel on the attached Counsel List PLEASE TAKE NOTICE that the undersigned attorneys will take deposition(s) of: NAME AND ADDRESS DATE AND TIME LOCATION October 21, 2013 Jeffrey Epstein Searcy Denney Scarola 10:00 a.m…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591007.pdf
EFTA00723956
Dataset 9
2010-03-09
5p
833w
To:
MARC S. NURIK, ESQ., Law Offices of Mark S. Nurik, One East Broward
…pursuant to Bureau of Prison rules and regulations, had the undersigned had knowledge of this lawsuit, counsel would have contacted
Plaintiff's
counsel to obtain a copy of same as has been done with various other suits currently pending against the Defendant. 7. Defendant and undersigned counsel only recently learned about the lawsuit and immediately checked all Court dockets in the tri-county area in an attempt to locate where the lawsuit was pending and the status thereof. 8. It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723956.pdf
EFTA01626107
Dataset 10
2008-05-07
3p
446w
Case 9:08-cv-80232-KAM Document 5 Entered on FLSD Docket 05/29/2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80232-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant.
PLAINTIFF'S
MOTION FOR ENTRY OF DEFAULT AGAINST DEFENDANT Plaintiff, Jane Doe No. 3, by and through her undersigned counsel, and pursuant to the Federal Rule of Civil Procedure 55(a) and S.D. Ha. L.R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626107.pdf
EFTA01810109
Dataset 10
2008-07-21
9p
2,742w
…He would then perform one or more lewd, lascivious, and sexual acts, including, but not limited to, masturbation, touching of
Plaintiff's
breasts and buttock, and solicitation and enticement of Plaintiff to engage in sexual acts with another female in Defendant's presence. Comp1.11 10. Defendant used his resources and his influence over a vulnerable minor child to engage in a systematic pattern of sexually exploitive behavior. Compl. ¶ 12. In or about late May or early June of 2002…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810109.pdf
EFTA01734160
Dataset 10
2016-03-31
2p
233w
…
[email protected]
Attorneyfor Ghislaine Maxwell CERTIFICATE OF SERVICE I certify that on March 31, 2016, I electronically filed this Notice of Submission of Declaration in Support of Defendant's In Camera Submission in Opposition to
Plaintiff's
Motion to Compel the Production of Documents Subject to Improper Claim of Privilege with the clerk of the court using the CM/ECF system which will send notification to all counsel of record including the following: Sigrid S. McCawley BOLES, SCHILLER & FLEXNER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734160.pdf
EFTA01734973
Dataset 10
2010-07-30
1p
122w
…et al. Defendant. PLAINTIFF JANE DOE'S WITNESS LIST Related Cases: 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 PRESIDING JUDGE
PLAINTIFF'S
ATTORNEY DEFENDANTS' ATTORNEY Hon. Judge Marra Bradley J. Edwards, Esq. Robert Critton, Esq. TRIAL DATE(S) July 19 — July 30, 2010 COURT REPORTER COURTROOM DEPUTY DL•'F. PLF. DATE MARKED ADMITTED NO. NO. OFFERED DESCRIPTION OF WITNESSES WITNESSES EXPECTED TO BE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734973.pdf
EFTA01734801
Dataset 10
2016-09-06
8p
2,140w
…of her settlement with Mr. Epstein. Id. at 2. • On April 21, 2016, the Court held a hearing on the Motion to Compel. At the hearing,
Plaintiff's
counsel represented to the Court: "The other things, your Honor, that she has raised is, for example, she had asked for the Epstein settlement agreement and that was one of the things she had asked for. We agreed to produce that if we got the waiver from Mr. Epstein because we can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734801.pdf
EFTA02728408
Dataset 11
2009-01-16
4p
391w
CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, VS. EPSTEIN and Y Defendants.
PLAINTIFF'S
NOTICE OF SERVING THIRD AMENDED ANSWERS TO DEFENDANTS FIRST INTERROGATORIES COMES NOW the Plaintiff, , by and through undersigned counsel, and hereby files this Notice with the Court that Third Amended Answers to Defendant's First Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on January 16, 2009, have been furnished to the attorney…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728408.pdf
EFTA02725858
Dataset 11
11p
2,094w
…ds and that they tests; laboratory tests; and clinical, hospital, physician recor 4 EFTA Ri 0221Adiri EFTA02725861 Aug 18 09 11:18a Richard C. Hall, MD 407-322-8169 p.6 Medical Examination. have time to conduct a full and complete Independent r
Plaintiff's
full medical and 17. The Independent Medical Examination will cove history of present illness, psychiatric history, including: chief complaint, history, past psychiatric specific complaints of symptoms or injury, medical childhood history, school history, family history…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725858.pdf
EFTA02725395
Dataset 11
2007-01-31
10p
2,234w
…I got in trouble, arrested." (Page 2, GK Contemp Abuse, dated July 19, 17. A Petition for Involuntary Assessment for Substance e with "threats to several family 2006, noted a domestic disturbance at
plaintiff's
hom under the influence of Zanax [sic) members as well as threats of suicide... appeared to be s ago, may have pushed her over the bars... She found her grandmother dead three week for Substance Abuse, Circuit Court of edge." (Page 1, Petition for Involuntary…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725395.pdf
EFTA00027039
Dataset 8
2019-12-20
5p
1,187w
…5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. ALAN DERSHOWITZ, Civil Action No. I :19-cv-3377 (LAP) Defendant. ALAN DERSHOWITZ, Counterclaim Plaintiff, v. Counterclaim Defendant.
PLAINTIFF'S
MEMORANDUM OF LAW IN SUPPORT OF HER MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT Pursuant to Rule 15(a) of the Federal Rules of Civil Procedure, Plaintiff - respectfully requests leave of the Court to file the attached Amended Complaint. This motion should be granted for three reasons…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027039.pdf
EFTA00023488
Dataset 8
2019-11-12
6p
1,819w
…2021, Plaintiff filed I motion to dismiss this action with prejudice, pursuant to Federal Rule of Civil Procedure 411)(2). In connection with her motion, Plaintiff filed' proposed order of dismissal imposing certain conditions (the "Proposed Order"). Defendant Ghislaine Maxwell opposed the motion. For the following reasons, subject to
Plaintiff's
consent, dismissal is granted pursuant to the terms of the Proposed Order modified as described below. I. BACKGROUND On November 12, 2019, Plaintiff filed Complaint against Ms. Maxwell and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023488.pdf
EFTA00016286
Dataset 8
2020-08-27
6p
2,437w
…NY 10007 Re: Doe v. Indyke, et al., 1:20-cv-000484-JGK-DCF
Plaintiff's
Opposition Letter to Defendant Ghislaine Maxwell's Letter Motion to Stay Proceedings Dear Judge Freeman: On behalf of plaintiff Jane Doe in the above-referenced litigation, we hereby submit this opposition to defendant Ghislaine Maxwell's Motion to Stay. INTRODUCTION On August 19, 2020, defendant Maxwell wrote to this Court requesting that it stay this case until the conclusion of her pending criminal case…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016286.pdf
EFTA00221995
Dataset 9
2008-10-06
10p
2,957w
…cv-80119-KAM Document 46 Entered on FLSD Docket 10/06/2008 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S. EPSTEIN, MOTION TO DISMISS AND MOTION FOR MORE DEFINITE STATEMENT DIRECTED TO
PLAINTIFF'S
AMENDED COMPLAINT Defendant, JEFFERY EPSTEIN, by and through his undersigned counsel, moves to dismiss and for more definite statement of Plaintiff JANE DOE NO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221995.pdf
EFTA00182658
Dataset 9
2008-06-30
90p
21,515w
…HOWELL & ASSOCIATES, P.A. CLERK 8 C L Co-Counsel for Plaintiff By scry Boulevard - Suite 250 DEPUTY CLERK Jacksonville, Florida 32211 Brad Edwards Florida Bar #542075 Page 17 of 17 EFTA00182686 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 50 2008 CA 028051 XXXXMB AB L.M., Plaintiff, vs. JEFFREY EPSTEIN, Defendant.
PLAINTIFF'S
THIRD AMENDED COMPLAINT Plaintiff, L.M., by and through her undersigned counsel, sues…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182658.pdf
EFTA00104288
Dataset 9
2020-01-15
3p
1,233w
…sought by Plaintiff and not even (obviously) the only damages being sought. (Doc. No. 35.). There is a short briefing schedule in place for this motion and in the interim Judge Failla ordered that discovery in this case is not stayed. (See Doc. No. 39.) As described in
Plaintiff's
status report, the scope of discovery in this case is narrow (Doc. No. 42) and, because I Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018, NEW YORK TIMES, Jan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104288.pdf
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