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EFTA01052934
Dataset 9
2017-03-03
2p
277w
Subject:
Re: SEALED MOTION TO
QUASH
From:
"Martin G. Weinberg" <
To:
"Jeffrey E." <jeevacation(kgmail.com>
From: "Martin G. Weinberg" < To: "Jeffrey E." <jeevacation(kgmail.com> Subject: Re: SEALED MOTION TO
QUASH
Date: Fri, 03 Mar 2017 16:17:44 +0000 Importance: Normal depends on which theme we want to highlight From: jeffrey E. Sent: Friday, March 03, 2017 11:09 AM To: Martin G. Weinberg Subject: Re: Fw: SEALED MOTION TO
QUASH
who can do a harvard law review on the case On Fri, Mar 3, 2017 at 11:02 AM, Martin G. Weinberg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052934.pdf
EFTA02483567
Dataset 11
2015-10-22
1p
43w
Subject:
Alert - motion to
quash
From:
jee <
[email protected]
>
To:
[email protected]
From: jee <
[email protected]
> Sent: Thursday, October 22, 2015 1:20 PM To:
[email protected]
Subject: Alert - motion to
quash
October 22, 2015 9:00 AM : motion to
quash
conversation-id 100306 date-last-viewed 0 date-received 1445520000 flags 8590195713 gmail-label-ids 7 6 2 remote-id 555624 EFTA_R1_01600828 EFTA02483567
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483567.pdf
EFTA02348950
Dataset 11
2015-10-22
1p
92w
Subject:
Notification: motion to
quash
@ Thu Oct 22, 2015 9am - 10am
From:
Google Calendar <
[email protected]
>
To:
Jeffrey Epstein
From: Google Calendar <
[email protected]
> Sent: Thursday, October 22, 2015 12:50 PM To: Jeffrey Epstein Subject: Notification: motion to
quash
@ Thu Oct 22, 2015 9am - 10am (
[email protected]
) <https://www.google.com/calendar/event?action=VIEW&a=p;eid=XzZwMWppaDFuOGtyazhiYTM2NFLIqOGI5azcwcWph YmExNzRyazhiOW82b280OGVhMz=rb2o0aDIvNjAgamVIdmFjYXRpb25AbQ&tok=MjEjamVIdmFjYXRpb25AZ2lhaWwuY29 t=mQ2NDY1N2JIYjM4ODUwMmM4OGY4YmUlMTBmNjIzNDMwNTVmMDdiNw&ctz=America/Ne=_York&hl=en> Calendar
[email protected]
• Jeffrey Epstein Google Calendar You are receiving this email at the ac=ount
[email protected]
because you are subscribed for notifications on=calendar
[email protected]
. To stop receiving…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348950.pdf
EFTA02483536
Dataset 11
2015-10-22
1p
43w
Subject:
Alert - motion to
quash
From:
LSJ <
[email protected]
>
To:
[email protected]
From: LSJ <
[email protected]
> Sent: Thursday, October 22, 2015 1:16 PM To:
[email protected]
Subject: Alert - motion to
quash
October 22, 2015 9:00 AM : motion to
quash
conversation-id 100304 date-last-viewed 0 date-received 1445519767 flags 8590195713 gmail-label-ids 7 6 2 remote-id 555613 EFTA_R1_01600774 EFTA02483536
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483536.pdf
EFTA02483287
Dataset 11
2015-10-22
1p
45w
Subject:
Alert - motion to
quash
From:
Southern Trust Company <
[email protected]
>
To:
[email protected]
From: Southern Trust Company <
[email protected]
> Sent: Thursday, October 22, 2015 12:50 PM To:
[email protected]
Subject: Alert - motion to
quash
October 22, 2015 9:00 AM : motion to
quash
conversation-id 100300 date-last-viewed 0 date-received 1445518202 flags 8590195713 gmail-label-ids 7 6 2 remote-id 555589 EFTA_R1_01600371 EFTA02483287
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483287.pdf
EFTA00032597
Dataset 8
2021-11-18
1p
72w
Subject:
Motion to
quash
From:
alMIE>
To:
MIMr (USANYS)"
<a, From: alMIE> To: MIMr (USANYS)" Cc: ' > (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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032597.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
EFTA00024983
Dataset 8
2021-11-22
1p
82w
Subject:
Opposition to motions to
quash
From:
"S"
To:
Brian Bums , Patrick Smith
From: "S" To: Brian Bums , Patrick Smith Cc: aErIJSAN.IMMI.> Subject: Opposition to motions to
quash
Date: Mon, 22 Nov 2021 23:01:25 +0000 Attachments: 2021.11.22JSP_Letter_Response_to_Motions_to_
Quash
.pdf Brian, Attached is the defense's response to the motions to
quash
. The defense filed this letter temporarily under seal, and so you're aware, we anticipate seeking redactions of the victims' private and identifying information in this letter. Thanks, Assistant United States…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024983.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
EFTA01052936
Dataset 9
2017-03-03
2p
415w
Subject:
Re: SEALED MOTION TO
QUASH
From:
"Jeffrey E." <
[email protected]
>
To:
"Martin G. Weinberg"
From: "Jeffrey E." <
[email protected]
> To: "Martin G. Weinberg" Subject: Re: SEALED MOTION TO
QUASH
Date: Fri, 03 Mar 2017 16:19:30 +0000 federal strangeness, girls not crossexamined. having to pay money to list without seeing names. not allowed to challenge , having to pay for their attorney to sue me. . medical records. a 30 month sentence not 18. . On Fri, Mar 3, 2017 at 11:17 AM, Martin G. Weinberg <I I> wrote: depends on which theme we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052936.pdf
EFTA01052929
Dataset 9
2017-03-03
1p
232w
Subject:
Re: Fw: SEALED MOTION TO
QUASH
From:
"Jeffrey E." <
[email protected]
>
To:
"Martin G. Weinberg"
…
QUASH
Date: Fri, 03 Mar 2017 16:09:19 +0000 who can do a harvard law review on the case On Fri, Mar 3, 2017 at 11:02 AM, Martin G. Weinberg <=EM wrote: As served on the Party's. A copy is being separately filed with J Sweet within minutes. From: Martin G. Weinberg Sent: Frida March 03 2017 10:57 AM To: ; Jeff Pagliuca ; ; Meredith Schultz ; • Subject: SEALED MOTION TO
QUASH
Attached please find a Motion to
Quash
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052929.pdf
EFTA00021030
Dataset 8
2021-11-22
1p
177w
Subject:
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ur. Moms to
Quash
From:
'
To:
Nathan NYSD Chambers
…to
Quash
EVCP Sub ] Date: Mon, 22 Nov 2021 19:04:34 +0000 Attachments: 2021.11.22 JSP Letter Response to Motions to
Quash
.pdf Inline-Images: image001.jpg Defense response on the motions to
quash
From: Nicole Simmons Sent: Monday, November 22, 2021 1:41PM To: Nathan NYSD Chambers Cc: Jeff Pagliuca .c ); Laura Menninger .ca (USANYS) 4S Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Motns to
Quash
EVCP…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021030.pdf
EFTA00078645
Dataset 9
2021-11-20
1p
73w
Subject:
[EXTERNAL] 20cr330, US v. Maxwell - I. Motion to
Quash
From:
< >
To:
Nathan NYSD Chambers
From: < > To: Nathan NYSD Chambers Cc: Subject: [EXTERNAL] 20cr330, US v. Maxwell - I. Motion to
Quash
Date: Sat, 20 Nov 2021 00:41:41 +0000 Attachments: Feldman_Motion_to_
Quash
_-_Exs.zip Chambers — Attached please find M. motion to
quash
the defendant's Rule 17(c) subpoena, and a zip file of the referenced exhibits. We submit this letter motion and exhibits under temporary seal. Respectfully submitted, New York, New York 10019 Office I Direct I Mobile EFTA00078645
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078645.pdf
EFTA00014699
Dataset 8
2021-11-22
2p
522w
Subject:
[EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Moms to
Quash
EVCP
From:
BOBBI C STERNHEIM I
To:
Nathan NYSD Chambers <
…20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Moms to
Quash
EVCP Sub ] Date: Mon, 22 Nov 2021 23:27:41 +0000 Good evening- We have conferred with the government and they have agreed to serve the moving parties after applying appropriate redactions. They have informed us that the EVCP has been served. We will inform the Court when the government has served the remaining parties. Best- Bobbi Please note my new office address and preferred email address: BOBBI…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014699.pdf
EFTA00082207
Dataset 9
2021-11-23
2p
224w
Subject:
Re: 20cr330, US v. Maxwell - Motion to
Quash
From:
Nathan NYSD Chambers <1
To:
Nathan NYSD Chambers
… motion to
quash
, we respectfully ask whether the Court intends to hear oral argument on Ms. behalf (as requested in Ms. motion) at the final pre-trial conference scheduled for tomorrow at 9:30 am. If so, we are prepared to appear. Respectfully submitted, New York, New York 10019 Office I Direct I Mobile From: Sent: Friday, November 19, 2021 7:42 PM To: Nathan NYSD Chambers EFTA00082207 Cc: Subject: 20cr330, US v. Maxwell - Motion to
Quash
Chambers —Attached please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082207.pdf
EFTA00014710
Dataset 8
2021-11-23
3p
633w
Subject:
[EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Motns to
Quash
EVCP
From:
BOBBI C STERNHEIM
To:
Nathan NYSD Chambers
…Everdell" Subject: [EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Motns to
Quash
EVCP Sub ] Date: The, 23 Nov 2021 00:36:45 +0000 Good evening- The government has confirmed that all moving parties have been served. Best- Bobbi Please note my new office address and preferred email address: BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Stemheim 225 Broadway, Suite 715 New York, NY 10007 Main: Cell: as: ibis…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014710.pdf
EFTA00222616
Dataset 9
2008-06-20
2p
465w
…09 Defendant's Response to Plaintiff's Motion for Protective Order and to
Quash
Subpoena for Deposition and to Consolidate Cases for Purposes of Discovery 81 4/20/09 Plaintiff's Reply Memorandum in Support of Motion to Compel Answers to Interrogatories 82 4/23/09 Plaintiffs' Memorandum in Opposition to Motion to Stay and/or Continue Action 4/27/09 Plaintiff's Reply Memorandum in Support of Motion for Protective Order and to
Quash
Subpoena 86 4/29/09…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222616.pdf
EFTA00087178
Dataset 9
2021-11-22
1p
133w
Subject:
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Moms
From:
Nicole Simmons c
To:
Nathan NYSD Chambers <
…AJN) [Maxwell's Resp to Ltr. Moms to
Quash
EVCP Sub ] Date: Mon, 22 Nov 2021 18:40:43 +0000 Attachments: 2021.11.22 JSP Letter Response to Motions to
Quash
.pdf Inline-Images: image001.jpg Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Letter Motions to
Quash
her Rule 17(c) subpoena to the Epstein Victims' Compensation Program. Pursuant to our established protocol, we are submitting the Response to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087178.pdf
EFTA00594211
Dataset 9
2015-09-21
18p
3,615w
…as Exhibit A. By publicly filing the complaint in the Maxwell Action in her own name, "=") made a voluntary decision to identify herself and therefore no longer has any plausible argument that she should be permitted to proceed anonymously, either in this defamation action or otherwise.' As set forth in Dershowitz's Memorandum in Opposition to the Motion to
Quash
, chose to identify herself publicly even before she filed the Maxwell Action. Moreover, at a EFTA00594211 Even more significantly, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594211.pdf
EFTA00606793
Dataset 9
2015-09-21
18p
1,072w
…as Exhibit A. By publicly filing the complaint in the Maxwell Action in her own name, ("=") made a voluntary decision to identify herself and therefore no longer has any plausible argument that she should be permitted to proceed anonymously, either in this defamation action or otherwise.' As set forth in Dershowitz's Memorandum in Opposition to the Motion to
Quash
, chose to identify herself publicly even before she filed the Maxwell Action. Moreover, at a EFTA00606793 Even more significantly, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606793.pdf
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