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Corpus: 1990-03-17 – 2025-12-01
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EFTA02202444
Dataset 10
2017-01-09
1p
26w
Subject:
Alert - dea wit c singing e ectric
supp
iers
To: From: Subject: Alert - dea wit c singing e ectric
supp
iers January 9, 2017 10:30 AM : deal with changing electric suppliers! EFTA_R1_00914394 EFTA02202444
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202444.pdf
EFTA01358947
Dataset 10
1p
603w
…no apparent value to them. [*.5] The named plaintiffs testified or declared that: they never agreed to sign up for a membership club with a monthly recurring fee; they did not recall entering any registration information; and they did not recall selecting "YES" to accept the terms and conditions of the program.
Supp
. App. 40-43. They complain that at no point in the purported transaction did they re-enter their credit card or billing information, and that datapass abets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358947.pdf
EFTA01363369
Dataset 10
1p
406w
…13 509 F.
Supp
. 815, *; 1981 U.S. Dist. LEXIS 11119, **; 1981-2 Trade Cas. (CCH) P64,165 (c) § 1986 allegations [HN14] No claim for relief will lie under 42 U.S.C. § 1986 until a valid claim has been established under § 1985. Hamilton v. Chaffin, 506 F.2d 904 (5th Cir. 1975); Zentgraf v. Texas A & M University, 492 F.
Supp
. 265 (S.D.Tex.1980); Shore v. Howard, 414 F.
Supp
. 379 (N.D.Tex.1976). Plaintiff having…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363369.pdf
EFTA00090200
Dataset 9
2021-11-10
23p
6,135w
…435 F.3d 110 (2d Cir. 2006), and Federal Rule of Evidence 412(cX2). 1 EFTA00090200 massages progressed to involve sexual activity, and Ms. Maxwell's role in facilitating those massages. Based on all of the information now before the Court, including a substantially more detailed proffer by the Government as to the anticipated testimony, see Gov.
Supp
. Ltr. at 2-3 (Nov. 5, 2021); see also Dkt. No. 452 at 42-43, the Court concludes that some of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090200.pdf
EFTA01828357
Dataset 10
2009-06-19
1p
38w
From:
Jeffrey Epstein
To:
Doug Schoettle
To: Doug Schoettle From: Jeffrey Epstein Sent Fri 6/19/2009 1:51:45 PM jp is reponible for choosing the floor , we provide, everything else except the acutal paint desk lamps rug he to to
supp
;y and install EFTA_R1_00203786 EFTA01828357
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828357.pdf
EFTA01386063
Dataset 10
1p
892w
…investors." (Am.Compl.¶¶ 10, 59-60.) In typical lender-borrower relationships, there is a presumption that the parties operate at arms-length and in their own interest. Jo-Ann's Launder Ctr, Inc. v. Chase Manhattan Bank, N.A., 854 F.
Supp
. 387, 392 (D.Vi.1994). A fiduciary relationship may arise, however, depending upon the particular circumstances of the financial relationship. This may occur, for example, when a lender has substantial control over the borrowers business affairs. Id. Here…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386063.pdf
EFTA02299602
Dataset 11
2015-06-20
2p
475w
Subject:
Receipt for your PayPal payment to Certified Dental Supply
To:
Karyna Shuliak
…June 20, 2015 2:33 AM To: Karyna Shuliak Subject: Receipt for your PayPal payment to Certified Dental Supply Jun 19, 2015 19:32:26 PDT Transaction ID: 5EP435758A119145C Hello Karyna Shuliak, You sent a payment of $2,700.00 USD to Certified Dental
Supp
Thanks for using PayPal. To see all the transaction =etails, log in to your PayPal account. It may take a few moments for =his transaction to appear in your account. Seller Certified=Dental Su I ote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299602.pdf
EFTA00092872
Dataset 9
2019-08-16
1p
248w
Subject:
RE: Two things
From:
( )
…to get something circulated tomorrow, but given that will be in DC, I think realistically this is something we're not filing until Monday. >> Original Messa e » From: >> Sent: Thursda Au ust 15 2019 6:46 PM » To: >> Subject: Two things >> I. Can I see the Avenatti MTD? >> 2. What is the timing on the Epstein nolle? >> » Sent from my iPhone >> <Avenatti Mem. in
Supp
. Mot. To Dismiss and For Discovety.pdf> EFTA00092872
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092872.pdf
EFTA01372128
Dataset 10
2014-04-17
1p
579w
…In the interim, 5,310 Class members submitted claims under the settlement, 23 class members objected to the settlement, and 123 opted out. P. Mot. Final Approval Settlement Agreement,
Supp
. Decl. Matthew J. McDermott in Support
Supp
. Mot. Approve Settlement ("
Supp
. McDermott Decl."), ECF No. 107-1 ¶¶ 13-18. No objections were raised at the fairness hearing. A. The N14 Class The settlement agreement defines the "N14 Class" and "N14 Vehicles" as: [alll persons or entities in the United States…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372128.pdf
EFTA01363329
Dataset 10
2012-03-28
1p
564w
…Prosser (Case No. 06-3C009), and his family. including Dawn Prosser. the owner of Nodh Shore, are overwrought and under (Ng assault with numerous and often duplicate suits replete with continuous motions and actions... (Appellant's Mem.
Supp
. Mot. Leave to File Untimely Resp. 2, ECF No. 4). North Shore also contended that it is "without the financial resources to employ an adequate number of counsel that have the time availability to meet the relentless and continuous assault and actions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363329.pdf
EFTA01386029
Dataset 10
1p
941w
…tax, business investment financial, and accounting advisers to the extent it has deemed necessary, and has made its own investment decisions based upon its own judgments and upon any advice from such advisers as it has deemed necessary and not upon any view expressed by the Company, the Investment Manager, the Placement Agent, the Agent or any of their respective affiliates. (Mem. In
Supp
. of Defs' Mot. To Dismiss, Ex. C. at 10-11, ¶ i.) Although this document alludes to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386029.pdf
EFTA01508866
Dataset 10
2008-05-01
1p
531w
…charges relatable° the execotonof Panaactrons onCkAbng *Plans transactions he, tieben exluded fro Conf.'Wan* MN aereprebousktenahe1 to you Upon weaken requeft JPMSI vo,0poniptif
supp
), you *AM to le*If such oxformston Shathadersa catch-PM Funds sechadeda rederrelon kn.:rude to 2% c the procee:k they tmchavea redeemsbanko such fords ethyl 60 days of purchase hereof to catch exceptions set fah on the prospectus of the appkableFon1 Fkoseconsua JP1Argan reprosentahvokv a lest alms JPM Funds that appose radompton fees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508866.pdf
EFTA01734187
Dataset 10
2015-09-21
37p
7,279w
…Philip Barden ("Barden"), Ross Gow ("Gown), Brian Basham ("Basham"), and The facts that follow summarize Defendant's assertions regarding her relationship to each of these individuals. Defendant hired Jaffe, then of Cohen s Gresser LLP, to represent her in connection with legal matters in the United States at some indeterminate point in 2009. Def.'s Decl. of L.A. Menninger in
Supp
. Def.'s Resp. to Pl.'s Mot. to Compel Production of Does. Subject to Improper Privilege, ECF. No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734187.pdf
EFTA00028974
Dataset 8
2014-05-08
8p
1,853w
…of the alleged crime, and the identity of the two people whose names were used in connection with the fraud "had been revealed in the documents disclosed by the government a year" before trial. Id. at 123. United States v. Kidd, 386 F.
Supp
. 3d 364, 367 (S.D.N.Y. 2019), is equally unpersuasive. Kidd was indicted in 2018 for crimes alleged to have occurred as late as 2018. The case involved two alleged victims and the government produced…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028974.pdf
EFTA00072935
Dataset 9
4p
472w
…Native) 5. IMMdiary excerpts (AFARMER00010471-10477) 6. Pleading excerpt re George Rush interview of JE (SDNY_GM_00131943) 7. Affidavit of George Rush (4.6.10) (SDNY_GM 00555837) 8.
Supp
Affidavit of George Rush (4.30.10) (SDNY_GM_00555849) 9. Affidavit of Michael Fisten (4.26.10) (SDNY GM00133755) 10.Momprehensive report (12.6.18) (SDNY G-M_00171822) 11. Property Details report — NYC (SDNY_Gl 00172151) 12. Property Details report — Florida (SDNY_GM_00172183) 13. Psych evaluation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072935.pdf
EFTA00593727
Dataset 9
2015-09-21
20p
4,228w
…Inc., No. 12-1312, 2013 WL 1809772, *3 (S.D.N.Y. Apr. 30, 2013) (quoting Arista Records, LLC v. Doe 3, 604 F.3d 110, 120 (2d Cir. 2010)); Prince v. Madison Square Garden, 427 F.
Supp
. 2d 372, 384 (S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020, 2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings, however, "must contain something more than . . . a statement of facts that merely creates a suspicion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593727.pdf
EFTA00156634
Dataset 9
2022-07-27
2p
377w
From:
Je
To:
" , (USANYS)" < , (USANYS)"
To: " , (USANYS)" < , (USANYS)" USANYS)" (USANYS)" Subject: Date: Wed, 27 Jul 2022 21:59:56 +0000 Importance: Normal Attachments: Draft I-914
Supp
B.pdf; _Draft_letter_re_presence in US for investigation.docx Inline-Images: image001.png Hey team, Would one of you mind looking over the attached and giving me a call when you have a moment? I'd like to confer and discuss with you. Thanks! Special Agent FBI New York Field Office Child Exploitation/Human Trafficking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156634.pdf
EFTA00089986
Dataset 9
2021-11-10
23p
6,348w
…435 F.3d 110 (2d Cir. 2006), and Federal Rule of Evidence 412(cX2). 1 EFTA00089986 massages progressed to involve sexual activity, and Ms. Maxwell's role in facilitating those massages. Based on all of the information now before the Court, including a substantially more detailed proffer by the Government as to the anticipated testimony, see Gov.
Supp
. Ltr. at 2-3 (Nov. 5, 2021); see also Dkt. No. 452 at 42-43, the Court concludes that some of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089986.pdf
EFTA01093254
Dataset 9
2015-10-09
38p
15,352w
…allegedly defamatory statements. For three of those statements, the court utilizes full text versions provided by Defendant as exhibits to his memorandum in support of his motions. (Dkt. No. 25, Decl. re: Mem.
Supp
. Mot. to Dismiss, Exs. A, D, F.) Plaintiffs have not contested the accuracy of the full versions of these statements provided by Defendant and the court considers them as "documents sufficiently referred to in the complaint" and as "central to plaintiff? claims." Say ItYaturson v. Pase…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf
EFTA01069530
Dataset 9
2015-09-21
20p
4,220w
…Inc., No. 12-1312, 2013 WL 1809772, *3 (S.D.N.Y. Apr. 30, 2013) (quoting Arista Records, LLC v. Doe 3, 604 F.3d 110, 120 (2d Cir. 2010)); Prince v. Madison Square Garden, 427 F.
Supp
. 2d 372, 384 (S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020, 2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings, however, "must contain something more than . . . a statement of facts that merely creates a suspicion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069530.pdf
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