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EFTA00028701
Dataset 8
2021-06-02
2p
244w
Subject:
Fwd: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
From:
' (USANYS)"
To:
'a l
…02/2021 Case Name: United States of America v. Maxwell Case Number: 21-58 Document(s): Document(s) Docket Text: MOTION ORDER, denying Appellant's renewed motion for bail or to remand to the district court [89] filed by Appellant Ghislaine Maxwell, by PNL, RJL,
RJS
, FILED. [3112207][96] [21-58, 21-770] Notice will be electronically mailed to: David Oscar Markus -: Ms. Bobbi C. Stemheim, EFTA00028701 Notice will be stored in the notice cart for: Quality Control 1 The…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028701.pdf
EFTA00076136
Dataset 9
2021-06-02
1p
206w
Subject:
21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
From:
"
[email protected]
" <
[email protected]
>
…02/2021 Case Name: United States of America v. Maxwell Case Number: 21-58 Document(s): Document(a) Docket Text: MOTION ORDER, denying Appellant's renewed motion for bail or to remand to the district court [89] filed by Appellant Ghislaine Maxwell, by PNL, RJL,
RJS
, FILED. [3112207][96] [21-58, 21-770] Notice will be electronically mailed to: David Oscar Markus Ms. Bobbi C. Stemheim, Notice will be stored in the notice cart for: Quality Control 1 The following…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076136.pdf
EFTA00807062
Dataset 9
2014-05-09
2p
367w
…4046 (
RJS
) MEMORANDUM AND ORDER ENZO BIOCHEM, INC., et al., Defendants. RICHARD J. SULLIVAN, District Judge: IT IS HEREBY ORDERED THAT Greenberg Traurig's motions to withdraw as counsel of record for Enzo Biochem, Inc. and Enzo Life Sciences. Inc. (collectively, "Enzo") are GRANTED for the reasons set forth in a sealed Order dated May 9, 2014. IT IS FURTHER EFTA00807062 Case 1:04-cv-04046-
RJS
Document 185 Filed 05/09/14 Page 2 of 2 ORDERED THAT Greenberg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807062.pdf
EFTA00594948
Dataset 9
2016-06-29
3p
508w
Case 1:16-cv-03989-
RJS
Document 20 Filed 06/29/16 Page 1 of 3 THE MINTZ FRAADE LAW FIRM, P.C. COUNSELORS AT LAW 271 MADISON AVENUE, I2'h FLOOR NEW YORK, NEW YORK 10016 TELEPHONE OF COUNSEL (212)486-2500 EDWARD C. KRAMER JON M. PROBSTEIN SEYMOUR REITKNECHr 'FELECOPIER JOSEF' 1 J. TOMASEK (212)486-0701 June 29, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District Court Southern District ofNew York Thurgood…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594948.pdf
EFTA00591247
Dataset 9
2016-06-02
1p
306w
Case 1:16-cv-03989-
RJS
Document 11 Filed 06/09/16 Page 1 of 1 AFFIRMATION OF SERVICE Alan P. Fraade, an attorney duly admitted to practice under the laws of the State of New York, hereby affirms the truth of the following under the penalty of perjury: On June 2, 2016,1 caused to be served the within Summons and Complaint [x] Service By Mail by depositing a true copy thereof enclosed in a post-paid wrapper, certified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591247.pdf
EFTA00594947
Dataset 9
2016-07-01
1p
234w
Case 1:16-cv-03989-
RJS
Document 22 Filed 07/01/16 Page 1 of 1 THE MINTZ FRAADE LAW FIRM, P.C. COUNSELORS AT LAW 271 MADISON AVENUE, 12th FLOOR NEW YORK, NEW YORK 10016 TELEPHONE OF COUNSEL (212)486-2500 EDWARD C. KRAMER JON M. PROBSTEIN SEYMOUR REITKNECHT TELF.COPIER JOSEPH J. TOMASEK (212) 486-0701 July 1, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District Court Southern District of New York Thurgood…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594947.pdf
EFTA01190079
Dataset 9
2016-06-29
3p
617w
Case 1:16-cv-03989-
RJS
Document 21 Filed 06/30/16 Page 1 of 3 Case 1:16-cv-03989-
RJS
Document 20 Filed 06/29/16 Page 1 of 3 THE MINTZ FRAADE LAW FIRM, P.C. COUNSELORS AT LAW 271 MADISON AVENUE, 121° FLOOR NEW YORK, NEW YORK 10016 TF.LEPHONE. OF COUNSEL (212)486.2500 EOWARDC. KRAMER JON M. PROBSTEIN SEYMOUR REITKNECHT TELECOPIER JOSEPH 1. TOMASEJ( U12)1864701 June 29, 2016 Via E-mail Hon. Richard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190079.pdf
EFTA00592314
Dataset 9
2016-06-29
3p
506w
Case 1:16-cv-03989-
RJS
Document 20 Filed 06/29/16 Page 1 of 3 THE MINTZ FRAADE LAW FIRM, P.C. COUNSELORS AT LAW 271 MADISON AVENUE, 12th FLOOR NEW YORK, NEW YORK 10016 Til [MOW OF COUNSFI. EDWARD C. KRAMER JON M. PROBSTEIN SEYMOUR REITKNECIfr FELECOPIER JOSEPI I J. TOMASEK June 29, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District Court Southern District ofNew York Thurgood Marshall United States Courthouse 40 Foley…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592314.pdf
EFTA02435137
Dataset 11
2009-11-10
1p
126w
From:
Lea Black
To:
Jeffery Epstein[jeeyacalion©gmail.com]
…back. We had fun. Let me know if you can go to nyc. We may have to go thur nite or fri am - or it may cancell ? But would love to see you if we happen to be there at the same time. Otherwise we will be in LA june 19-29 if you determine your legal issues need attention. Love and a hug. And really -
rjs
so excited. Thanks Sent from Lea's Little Blackberry EFTA_R1_01507039 EFTA02435137
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435137.pdf
EFTA00020784
Dataset 8
2021-04-27
1p
189w
Subject:
21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
From:
"
[email protected]
" <
[email protected]
>
…58 Document(s): Documental Docket Text: MOTION ORDER, denying motion for bail [39] filed by Appellant Ghislaine Maxwell, by PNL, RJL,
RJS
, FILED. [3087715][86] [21-58, 21-770] Notice will be electronically mailed to: Notice will be stored in the notice cart for: Quality Control 1 The following document(s) are associated with this transaction: Document Description: Motion Order FILED Original Filename: 21-58.pdf Electronic Document Stamp: [STAMP acecfStamp_E1161632333 [Date=04/27/2021] [FileNumber=3087715-0] [c4dae9d83e3602096564248f5bfcc0e89b9f8c55fe4ec1014f3c2dbla909f4f7c8b360f2544b2115306751b7aa82b9 4f70f4198d95fcdcb8ef868b204742b03e]] EFTA00020784
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020784.pdf
EFTA00018234
Dataset 8
2021-04-27
1p
189w
Subject:
21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
From:
"
[email protected]
" <
[email protected]
>
…Document(s): Documental Docket Text: MOTION ORDER, denying motion for bail [39] filed by Appellant Ghislaine Maxwell, by PNL, RJL,
RJS
, FILED. [3087715][86] [21-58, 21-770] Notice will be electronically mailed to: Notice will be stored in the notice cart for: Quality Control 1 The following document(s) are associated with this transaction: Document Description: Motion Order FILED Original Filename: 21-58.pdf Electronic Document Stamp: [STAMP acecfStamp_E1161632333 [Date—04/27/2021] [FileNumber=3087715-0] [c4dae9d83e3602096564248f5bfcc0e89b9f8c55fe4ec1014f3c2dbla909f4f7c8b360f2544b2115306751b7aa82b9 4f70f4198d95fcdcb8ef868b204742b03e]] EFTA00018234
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018234.pdf
EFTA00768571
Dataset 9
2009-11-10
1p
128w
From:
"Lea Black"
To:
"Jeffery Epstein" <
[email protected]
>
…everything. Pls come back. We had fun. Let me know if you can go to nyc. We may have to go thur nite or fri am - or it may cancell ? But would love to see you if we happen to be there at the same time. Otherwise we will be in LA june 19-29 if you determine your legal issues need attention. Love and a hug. And really -
rjs
so excited. Thanks Sent from Lea's Little Blackberry EFTA00768571
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768571.pdf
EFTA00593790
Dataset 9
2016-05-27
4p
1,144w
…DEFENDANTS, INDEX NO. 1:16- cv-03989-
RJS
(S.D.N.Y.) **NOTE: YOU MUST COMPLETE THE WRITTEN ACKNOWLEDGEMENT ATTACHED TO THIS NOTICE Confidential Attorney-Client Privileged Communication and Work Product. Please do not forward except as set forth below. This Continued Litigation Hold/Preservation Notice is issued to memorialize your document preservation obligations in connection with a lawsuit commenced by Steven Jude Hoffenberg ("Hoffenberg"), individually, and as Constructive Trustee of the Noteholders and Bondholders of Towers Financial Corporation (collectively…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593790.pdf
EFTA01386761
Dataset 10
2018-08-17
1p
321w
…Rules 23(a) and 23(bX3) of the Federal Rules of Civil Procedure. This action is brought pursuant ' Hoffenberg's 2016 Complaint contained no statements sworn under penalties of perjury and was ultimately withdrawn with prejudice by then-Plaintiff Hoffenberg. See Steven J. Hoffenberg v. Jeffrey £ Epstein, et. al., Case No. 16-03989 (
RJS
) (S.D.N.Y May 27, 2016). 15 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088599 CONFIDENTIAL SDNY GM_00234783 EFTA01386761
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386761.pdf
EFTA00025177
Dataset 8
2021-04-27
2p
330w
Subject:
RE: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
From:
' (USANYS)"
To:
(USANYS)" ci
…Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/27/2021 Case Name: United States of America v. Maxwell Case Number: 21-58 Document(s): Document(s) EFTA00025177 Docket Text: MOTION ORDER, denying motion for bail [39] filed by Appellant Ghislaine Maxwell, by PNL, RJL,
RJS
, FILED. [3087715][86] [21-58, 21-770] Notice will be electronically mailed to: Ms. David Oscar Markus -: Assistant U.S. Attorney: , Assistant U.S. Attome Assistant U.S. Attome…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025177.pdf
EFTA00018232
Dataset 8
2021-04-28
2p
289w
…of Bobbi C. Stemheim 4th Floor 33 West 19th Street New Yen*. NY 10011 212-243-1100 Law Offices of Bobbi C. Stemheim 33 West 19th Street New York, NY 10011 AttomeyLabel: [NTC Retained] Proceedings Availability Date # Proceeding Text Details 04/26 CASE, before PNL EIL
RJS
. HEARD.[3086027] [21-58, 12021 21-770] EFTA00018232 Page 2 of 2 21-58, United States of America v. Maxwell Availability Date # ! Proceeding Text Details Free 04/27 MOTION ORDER, granting motion to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018232.pdf
EFTA00019198
Dataset 8
2021-04-27
2p
217w
Subject:
FW: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
From:
'
To:
'
…s): Document(s) Docket Text: MOTION ORDER, denying motion for bail [39] filed by Appellant Ghislaine Maxwell, by PNL, RJL,
RJS
, FILED. [3087715][86] [21-58, 21-770] Notice will be electronically mailed to: Notice will be stored in the notice cart for: Quality Control I EFTA00019198 The following document(s) are associated with this transaction: Document Description: Motion Order FILED Original Filename: 21-58.pdf Electronic Document Stamp: [STAMP acecfStamp_ID=1161632333 [Date=04/27/2021] [FileNumber=3087715-0] [c4dae9d83e3602096564248f5bfcc0e89b9f8c55fe4ec1014f3c2dbla909f4f7c8b360f2544b2115306751b7aa82b9 4f70f4198d95fcdcb8ef868b204742b03e]] EFTA00019199
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019198.pdf
EFTA00023009
Dataset 8
2021-04-27
2p
291w
Subject:
FW: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
From:
(USANYS)"
To:
(USANYS)"
…viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/27/2021 Case Name: United States of America v. Maxwell Case Number: 21-58 Document(s): Document(s) Docket Text: MOTION ORDER, denying motion for bail [39] filed by Appellant Ghislaine Maxwell, by PNL, RJL,
RJS
, FILED. [3087715][86] [21-58, 21-770] Notice will be electronically mailed to: Ms. David Oscar Markus. - EFTA00023009 , Assistant U.S. Attorney: ,Assistant U.S. \ to' ne…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023009.pdf
EFTA00697382
Dataset 9
2017-06-19
3p
521w
Subject:
Re: From wikipedia...
From:
>
To:
"Jeffrey E." <
[email protected]
>
…Proteopathy Major aggregating protein Amyloid [3 peptide (AR); Tau Alzheimer's diseaserl q protein (see tauopathies) Cerebral [3-amyloid angiopathy1491 Amyloid [3 peptide (A(3) Retinal ganglion cell degeneration in glaucoma1501 Amyloid [3 peptide (A(3) Prion diseases (multiple)I511 Prion protein Parkinson% disease and a-Synuclein other synucleinopathies (multiple)(521 Tauopathies (multiple)153] Microtubule-associated protein tau (Tau protein) Frontotemporal lobar degeneration (FTLD) (Ubi+, TDP-43 Tau-)154I FTLD_FUS1541 Fused in sarcoma (
RJS
) protein Superoxide dismutase, TDP-43…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697382.pdf
EFTA01433867
Dataset 10
2018-08-20
29p
7,744w
…Hoffenberg v. Jeffrey E, Epstein, et al., Case No. 16-03989 (
RJS
) (S.D.N.Y May 27, 2016). 15 EFTA01433884 Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 16 of 26 to 23(b)(3) of the Federal Rules of Civil Procedure for money damages. 68. This suit is a class action brought on behalf of a Class consisting of and defined as all investors, Noteholders, and/or Bondholders of TFC who, directly or indirectly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf
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