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"Procedural Background"
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EFTA00027122
Dataset 8
2015-04-08
12p
3,424w
…as a correctional officer.' On appeal, he challenges the sentence imposed by the district court following his guilty plea conviction. We affirm. I. FACTS &
PROCEDURAL BACKGROUND
Hernandez was employed as a correctional officer ("CO") at the Big Spring Correctional Center ("BSCC") in Big Spring, Texas from 1999 until August 2012. The facility had a Special Housing Unit ("SHU") that was used to house high-risk inmates under administrative detention and disciplinary segregation. Due to the nature of the high-risk…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027122.pdf
EFTA01117340
Dataset 9
2010-02-04
37p
13,297w
…several of the requests outlined below implicate Federal Rules of Evidence 408, 410 and 502, and the confidentiality protections intrinsic to federal tax returns that would be unavailable under 26 U.S.C. 6103 even if a subpoena is served upon the IRS. Furthermore, H.
Procedural Background
Epstein filed his Motions for Reconsideration or, Alternatively, Rule 4 Appeal, at DE 477 and 488. However, this court entered an order (DE 513) allowing for Consolidated Rule 4 Appeals relative to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117340.pdf
EFTA01735296
Dataset 10
28p
16,271w
…Julian Assange (represented by Mr Geoffrey Robertson QC and Mr John Jones). Sweden is a category 1 territory• for the purposes of the 2003 Extradition Act and this hearing is considered under Part 1 of the Act. The extradition is opposed.
Procedural background
The initial hearing was before me on 7th December 2010. Preliminary issues including service of the warrant and identity were not in dispute. This extradition hearing was opened by me at the City of Westminster on 7th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735296.pdf
EFTA00596643
Dataset 9
2008-08-13
43p
13,103w
…Vice Pending 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: Facsimile: E-Mail: casse p aw.utah.edu Counsel for Real Party in Interest Jane Doe EFTA00596644 TABLE OF CONTENTS INTRODUCTION 1 FACTUAL AND
PROCEDURAL BACKGROUND
3 ARGUMENT I. THE DAILY NEWS HAS WAIVED ANY PRIVILEGE THAT MIGHT OTHERWISE ATTACH TO THE TAPE RECORDING OF JEFFREY EPSTEIN BY PLAYING THE TAPE TO THREE PEOPLE AND DESCRIBING ITS CONTENTS IN DETAIL TO (AT LEAST) TWO MORE 6 A. Like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596643.pdf
EFTA00728061
Dataset 9
2010-04-07
23p
6,600w
…Fax: E-mail: Paul G. Cassell, Esq. (Motion for Pro Hac Vice Admission Pending) 332 S. 1400 E. Salt Lake Ci Utah 84112 Tel.: Fax: E-Mail Counselfor Bradley James Edwards EFTA00728061 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 FACTUAL AND
PROCEDURAL BACKGROUND
3 I. EPSTEIN'S SEXUAL ABUSE OF MINOR GIRLS AND HIS CRIMINAL PROSECUTION 3 II. THE CIVIL ACTIONS AGAINST EPSTEIN FOR SEXUAL MOLESTATION OF MINOR GIRLS AND ASSERTION OF THE FIFTH AMENDMENT BY EPSTEIN AND OTHERS 4 III. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728061.pdf
EFTA00725525
Dataset 9
2005-04-11
0p
1,359w
…et al., Defendants. AMENDED ORDER' THIS CAUSE comes before the Court upon Plaintiff Julie Amanda Tilton's Motion for Final Judgment Upon Default Against Paul A. Prewitt and Memorandum of Law in Support (Dkt. 182). For the reasons explained below, the Court determines that Plaintiff's motion should be GRANTED in part and DENIED in part:
PROCEDURAL BACKGROUND
On April 11, 2005, Plaintiff Julie Amanda Tilton ("Plaintiff") filed her original Complaint (Dkt. 1) against numerous defendants, including defendant Paul A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725525.pdf
EFTA01371354
Dataset 10
2016-07-14
1p
479w
…2016, the Court grants final certification of the settlement class, approves the settlement, and grants in part Plaintiffs' motion for attorneys' fees and expenses. FACTUAL AND PROCEDURAL HISTORY I. The second amended complaint A full factual and
procedural background
of this case is detailed in this Court's January 6, 2016 opinion and order granting preliminary approval of the settlement and is incorporated here. ECF No. 71. This case arises from claims regarding the MINI Cooper, a line of vehicles…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371354.pdf
EFTA01372127
Dataset 10
2016-07-14
1p
479w
…2016, the Court grants final certification of the settlement class, approves the settlement, and grants in part Plaintiffs' motion for attorneys' fees and expenses. FACTUAL AND PROCEDURAL HISTORY I. The second amended complaint A full factual and
procedural background
of this case is detailed in this Court's January 6, 2016 opinion and order granting preliminary approval of the settlement and is incorporated here. ECF No. 71. This case arises from claims regarding the MINI Cooper, a line of vehicles…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372127.pdf
EFTA01433450
Dataset 10
2015-05-27
16p
7,433w
Subject:
Re: JE follow-up - past litigation with Citi. [SC]
From:
Paul Morris a>
To:
Daniel Sabba
…of fiduciary duty and negligent misrepresentation. Finally, I will grant the defendants' motion to dismiss Counts I, II, III, and VI for failure to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading requirement for fraud, but I will grant leave for the plaintiffs to amend their pleadings. I. FACTUAL AND
PROCEDURAL BACKGROUND
In their amended complaint, Jeffrey E. Epstein ["Epstein"] and Financial Trust Company, Inc. ["FTC"] [collectively "plaintiffs"] allege that Citibank, N.A. ["Citibank"] and Citigroup, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf
EFTA01386025
Dataset 10
2003-06-19
1p
644w
Subject:
JE follow-up - past litigation with Citi. [SC]
From:
Daniel Sabba
To:
Paul Morris Stewart 0ld
…of fiduciary duty and negligent misrepresentation. Finally, I will grant the defendants' motion to dismiss Counts I, II, Ill, and VI for failure to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading requirement for fraud, but I will grant leave for the plaintiffs to amend their pleadings. I. FACTUAL AND
PROCEDURAL BACKGROUND
In their amended complaint, Jeffrey E. Epstein ["Epstein") and Financial Trust Company, Inc. ("FTC") [collectively "plaintiffs") allege that Citibank, N.A. ('Citibank") and Citigroup, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386025.pdf
EFTA01726507
Dataset 10
1999-08-02
37p
7,942w
…Rule of Civil Procedure 9(b)'s heightened pleading requirement EFTA01726509 • Financial Trust Co., Inc. v. Citibank, N.A. Civ. No. 2002-108 Memorandum Opinion Page 2 for fraud, but I will grant leave for the plaintiffs to amend their pleadings. I. FACTUAL AND
PROCEDURAL BACKGROUND
In their amended complaint, Jeffrey E. Epstein ("Epstein") and Financial Trust Company, Inc. ("FTC"] [collectively "plaintiffs"] allege that Citibank, N.A. ("Citibank") and Citigroup, Inc. ["Citigroup"] [collectively "defendants"] misrepresented facts and fraudulently induced them…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA01363326
Dataset 10
1p
320w
…C., St. Croix, USVI, For James P. Carroll. Fred Stevens, Esq., Fox Rothschild LP, New York, NY, For James P. Carroll. JUDGES: GOMEZ, Chief Justice. OPINION BY: Curtis V. Gomez OPINION MEMORANDUM OPVION (July 6. 2012) Before the Court is the motion by James P. Carroll to dismiss this appeal for lack of prosecution. I. FACTUAL AND
PROCEDURAL BACKGROUND
For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053284 CONFIDENTIAL SDNY_GM_00199468 EFTA01363326
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363326.pdf
EFTA00023662
Dataset 8
2020-08-24
3p
766w
…Confidential, the Protective Order requires as much. See Doc. 36, 1 15. The government's proposed redactions, however, go further and propose to redact significant
procedural background
, all of which is publicly available information. The government would have this Court redact the "snectttc civil suit Nom which the eovernment obtained matenals - v. Maxwell lit ahon1on the premise that it would "risk jeopardizing the government's investigation." IMs. Maxwell has already publicly and repeatedly pointed out in the p i case…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023662.pdf
EFTA00026735
Dataset 8
2020-08-19
6p
2,694w
…no presence in depositions, and most importantly, insufficient access to her counsel. We respectfully request that this Court enter a stay. EFTA00026735 Case 1:20-cv-00484-JGK-DCF Document 69 Filed 08/19/20 Page 2 of 6 Hon. Debra Freeman August 19, 2020 Page 2
Procedural Background
On May 13, 2020, Ms. Maxwell wrote to this Court in connection with a separate pending civil suit, requesting a stay of discovery as to her, based on the U.S…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026735.pdf
EFTA00598133
Dataset 9
2004-11-18
6p
3,815w
…§509(a)(3)(C) in order to be classified as a supporting organization. The Tax Court did not address the latter question and, because we conclude that the Tax Court's ruling on the Foundation's failure to meet the integral part test was correct, we likewise find it unnecessary to address the issue raised under §509(a)(3)(C). FACTUAL AND
PROCEDURAL BACKGROUND
Lapham Foundation, Inc. (the Foundation), is a Michigan non-profit corporation, organized under its articles "to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598133.pdf
EFTA00796174
Dataset 9
2017-10-30
4p
1,600w
…We write to respectfully request an opportunity to oppose Plaintiffs motion for 'Viii? alternative service on Maxwell through Haddon Morgan, or to seek reconsideration of the Court's order granting that motion, to which Haddon Morgan was not provided notice or any opportunity to respond.
Procedural Background
As the Court knows, counsel for Plaintiff in this action were also counsel for another plaintiff in the Giuffre Action, filed in 2015. Iladdon Morgan represented Maxwell as a defendant in that case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796174.pdf
EFTA00727606
Dataset 9
2009-06-22
16p
3,888w
…EFTA00727606 Addie, et al. v. Kjaer, et al. Civil No. 2004-135 Judgment Page 2 I. FACTUAL AND
PROCEDURAL BACKGROUND
Because the Court writes exclusively for the parties, whose familiarity with these proceedings is presumed, only a brief recitation of the factual and
procedural background
is required. This matter was tried to a jury in two stages from June 22, 2009 to July 2, 2009. The first stage dealt with liability, the second with damages. The plaintiffs, Robert Addie, Jorge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727606.pdf
EFTA00708293
Dataset 9
2011-04-08
23p
5,665w
…and attorney-client and other privileges regarding the Razorback Creditors' subpoena. Instead, these issues are left to the State Court judge presiding over their case to decide. I. BACKGROUND The
procedural background
surrounding the Razorback Creditor's motion is important to the Court's ultimate resolution of that motion. It is therefore set out here: Epstein's Sexual Abuse Victims Obtain Legal Representation from Bradley Edwards I. Between approximately August 2002 and September 2005, Jeffrey Epstein sexually assaulted L.M.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708293.pdf
EFTA00222442
Dataset 9
2010-02-04
24p
7,883w
…Rule 4(c) and Fed. R. Civ. P. 53(e). In support, Epstein states: I.
Procedural Background
Plaintiffs Motion to Compel is filed at DE (194). Defendant's Response in Opposition is filed at DE (339), and the arguments set forth therein are incorporated herein by reference as if completely set forth herein as each apply to request numbers 10, 12 and 13. Significantly, these cases have been consolidated for discovery. Therefore, consistent rulings must apply. In making those rulings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222442.pdf
EFTA00308324
Dataset 9
2011-05-16
15p
3,768w
…ORDER DATED MAY 16, 2011 By Memorandum Opinion dated May 16, 2011, the Court held that: EFTA00308324 ii Ii Plaintiffs must join Molyneux as a necessary party. The Court will deny the Motion to Dismiss, but will direct Plaintiffs to join the necessary party (p.1). iI In the Factual and
Procedural Background
section of the Memorandum Opinion, the Court noted that in 2005 Epstein contracted with non-parties — "J.P. Molyneux Studio, Ltd., and Juan Pablo Molyneux (collectively, "Molyneux"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308324.pdf
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