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725 results for “
"cv-80736-KAM"
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EFTA00208207
Dataset 9
2012-05-23
2p
409w
Subject:
FW: Activity in Case 9:08-
cv-80736-KAM
Doe l United States of America Motion for
From:
[email protected]
[mailto:
[email protected]
]
To:
fisd_cmed
[email protected]
Subject: FW: Activity in Case 9:08-
cv-80736-KAM
Doe l United States of America Motion for Extension of Time Date: Wed, 23 May 2012 14:17:03 +0000 Importance: Normal I have not been responding to or forwarding these items on the Doe case since I am handling my other emergency. Please let me know if you need me to do anything. From:
[email protected]
[mailto:
[email protected]
] Sent: Wednesday, May 23, 2012 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208207.pdf
EFTA00863686
Dataset 9
2015-02-24
3p
631w
Subject:
Re: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Motion for Leave to
From:
"Jeffrey E." <
[email protected]
>
To:
Martin Weinberg
…Florida Notice of Electronic Filing The following transaction was entered by Lee, Dexter on 2/23/2015 at 7:57 PM EST and filed on 2/23/2015 Case Name: Doe v. United States of America Case Number: 9:08-
cv-80736-KAM
Filer: United States of America Document Number: 312 Docket Text: Unopposed MOTION for Leave to File Opposition to Jane Doe No. 1 and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863686.pdf
EFTA00205555
Dataset 9
2012-04-17
2p
309w
Subject:
Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Motion for Protective
From:
' >
II < From: ' > To:' , Subject: Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Motion for Protective Order Date: Tue, 17 Apr 2012 22:20:13 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205555.pdf
EFTA00205282
Dataset 9
2013-06-12
2p
358w
Subject:
Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Notice of Supplemental
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Notice of Supplemental Authority Date: Wed, 12 Jun 2013 15:38:26 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205282.pdf
EFTA00205897
Dataset 9
2011-10-14
2p
293w
Subject:
Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Reply to Response to
From:
' " C
From: ' " C To:' 1< Subject: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Reply to Response to Motion Date: Fri, 14 Oct 2011 22:41:20 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205897.pdf
EFTA00205534
Dataset 9
2012-04-24
2p
272w
Subject:
Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Response/Reply
From:
' <
To:
' '
From: ' < To: ' ' Subject: Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Response/Reply (Other) Date: Tue, 24 Apr 2012 19:38:12 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205534.pdf
EFTA00660916
Dataset 9
2012-01-07
2p
411w
Subject:
Re: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Motion for
From:
"Martin Weinberg" ctl
To:
"Jeffery Edwards" -4
From: "Martin Weinberg" ctl To: "Jeffery Edwards" -4 Cc: <1 Subject: Re: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Motion for Extension of Time to File Response/Reply Date: Sat, 07 Jan 2012 03:50:52 +0000 Attachments: 3771_-_Govt_2d_Motion_for_Extension_to_File_.pdf request by Lee for extension until 1-24-12 based on conflicts of lee and Villafana - but says Sanchez principally responsible for replies (read it yourself…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660916.pdf
EFTA00208179
Dataset 9
2012-06-06
2p
362w
Subject:
FW: Activity in Case 9:08-cv-80736-ICAM Doe v. United States of America Motion to Strike
From:
' (USAFLS)"
To:
'aJSAFLS)" ctl (USAFLS)"
…Attorney From:
[email protected]
[mailto:
[email protected]
] Sent: Wednesday, June 06, 2012 4:57 PM To: fisd_cmecf
[email protected]
Subject: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Motion to Strike This is an automatic e-mail message generated by the CIVI/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208179.pdf
EFTA00663817
Dataset 9
2017-06-03
3p
585w
Subject:
Re: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Statement
From:
"Martin G. Weinberg" <
To:
"jeffrey E." <
[email protected]
>, <*.
From: "Martin G. Weinberg" < To: "jeffrey E." <
[email protected]
>, <*. Subject: Re: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Statement Date: Sat, 03 Jun 2017 02:36:44 +0000 Importance: Normal I skimmed it but thought it was strong, maximized Govt chance to avoid summary judgment on violating CVRA. Absent SJ, Jane Does will have to prove their case at a liability hearing. Time, money, not sure they still have their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663817.pdf
EFTA00844722
Dataset 9
2015-10-01
3p
504w
Subject:
Re: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Order
From:
"jeffrey E." <
[email protected]
>
To:
Martin Weinberg
From: "jeffrey E." <
[email protected]
> To: Martin Weinberg Subject: Re: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Order Date: Thu, 01 Oct 2015 14:51:26 +0000 alan should ask for everything they have recieved in the cvra case. to defend himself re their negotiation claims etc On Thu, Oct 1, 2015 at 10:31 AM, Martin Weinberg <=1.1e. wrote: Court ordered addl discovery to Jane does of correspondance between usao…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844722.pdf
EFTA00209235
Dataset 9
2014-05-16
1p
142w
Subject:
SERVICE OF COURT DOCUMENT - 9:08-
cv-80736-KAM
- Doe v. United States of
From:
Iris Zambrano
From: Iris Zambrano To:" Cc: , Maria Kelljchian Subject: SERVICE OF COURT DOCUMENT - 9:08-
cv-80736-KAM
- Doe v. United States of America Date: Fri, 16 May 2014 20:35:38 +0000 Importance: Normal Attachments: Victim-Response-Mtn-Protective-Order_FILED_UNDER_SEAL_5.16.14.pdf; M_Seal_- Victim-Response-Mtn-Protective-Order_5.16.14_-_Stamped.PDF Inline-Images: image001.png; image002.png Good afternoon Counsel: Pursuant to Federal Rules of Civil Procedure and Local Rules of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209235.pdf
EFTA00921021
Dataset 9
2011-09-26
3p
545w
Subject:
Re: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Order on Motion for
From:
jeffrey epstein <
[email protected]
>
To:
Martin Weinberg
From: jeffrey epstein <jeevacation®gmail.com> To: Martin Weinberg Subject: Re: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Order on Motion for Summary Judgment Date: Mon, 26 Sep 2011 15:48:19 +0000 It says deny motion to intervene? Sony for all the typos .Sent from my iPhone On Sep 26, 2011, at 5:26 PM, Martin Weinberg c > wrote: Judge Marra decided that CVRA does apply to pre-indictment investigations. He rejects…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00921021.pdf
EFTA00205531
Dataset 9
2012-04-19
2p
406w
Subject:
Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Response in Opposition
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Response in Opposition to Motion Date: Thu, 19 Apr 2012 18:03:27 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205531.pdf
EFTA00215341
Dataset 9
2008-08-02
2p
368w
Subject:
Fw: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Response/Reply
To:
I I I I III
From: To: Subject: Fw: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Response/Reply (Other) Date: Sat, 02 Aug 2008 21:34:54 +0000 Importance: Normal Original Message To: I I I I III Sent: Fri Aug 01 14:48:09 2008 Subject: Activity in Case 9:08-cv-80736-ICAM Doe v. United States of America Response/Reply (Other) This is an automatic e-mail message generated by the CM/ECF system. Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215341.pdf
EFTA00211563
Dataset 9
2016-03-23
2p
550w
Subject:
FW: Activity in Case 9:08-
cv-80736-KAM
Doe United States of America Endorsed Order
From:
[email protected]
[mailto:
[email protected]
]
To:
flsd_cmecf no
Subject: FW: Activity in Case 9:08-
cv-80736-KAM
Doe United States of America Endorsed Order Date: Wed, 23 Mar 2016 16:52:23 +0000 Importance: Normal Hello again — Please see below. I will set up a conference line and send an email to the judge and all attorneys of record. By the way, I called to clarify whether "all counsel of record" meant only counsel for the Jane Does and us, and I was told that the judge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211563.pdf
EFTA00205858
Dataset 9
2011-09-19
2p
301w
Subject:
Activity in Case 9:08-cv-80736-1CAM Doe I United States of America Order on Motion for
…19/2011 Case Name: Doe I United States of America Case Number: 9:08-
cv-80736-KAM
Filer: Document Number: 97 Docket Text: ORDER granting [95] Motion for Extension of Time to File Response/Reply to [93] MOTION to Intervene For Limited Intervention by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 9/19/2011. (ir) 9:08-
cv-80736-KAM
Notice has been electronically mailed to: Bradley James Edwards Bruce Reinhart Dexter Lee dex Jacqueline Percze Jay C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205858.pdf
EFTA00694136
Dataset 9
2012-01-07
2p
388w
Subject:
Re: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Motion for
From:
"Martin Weinberg"
To:
"Jeffery Edwards" <
[email protected]
>
…of America Case Number: Filer: United States of America Document Number Docket Text: Second MOTION for Extension of Time to File Response/Reply to Petitioners' Responses and Motions Filed on December 5, 2011 by United States of America. (Attachments: # (1) Text of Proposed Order)(Lee, Dexter) 9:08-
cv-80736-KAM
Notice has been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards EFTA00694136 Bruce Reinhart Ma Dexter Lee Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Martin G…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694136.pdf
EFTA00211337
Dataset 9
2016-03-24
3p
638w
Subject:
RE: Activity in Case 9:08-cv-80736-ICAM Doe v. United States of America Endorsed Order
…Attorney From:
[email protected]
[mailto:
[email protected]
Sent: Wednesday, March 23, 2016 12:30 PM To: flsd cmecf
[email protected]
Subject: Activity in Case 9:08-
cv-80736-KAM
Doe v. United States of America Endorsed Order This is an automatic e-mail message generated by the CMIECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211337.pdf
EFTA00205529
Dataset 9
2012-04-23
2p
415w
Subject:
Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Reply to Response to
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender®flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Reply to Response to Motion Date: Mon, 23 Apr 2012 15:12:55 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205529.pdf
EFTA00205901
Dataset 9
2011-10-14
2p
315w
Subject:
Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Motion for Leave to
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender®flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf
[email protected]
> Subject: Activity in Case 9:08-
cv-80736-KAM
Doe I United States of America Motion for Leave to File Excess Pages Date: Fri, 14 Oct 2011 23:06:46 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205901.pdf
1–20 of 725 results · page 1 of 37
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