""the Federal Rules of Civil Procedure""

EFTA01738451Dataset 10

2016-11-041p217w

Subject: Re: told you , the case ws a fake

From: Eva DubinTo: jeffrey E. cjeevacation©gmail.com>

…wrote: The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on 11/4/2016 Case Name: Doe v. Trump et al Case Number: I ,16-cv-07673-RA Filer: Jane Doe Document Number: 15 Docket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738451.pdf

EFTA02447641Dataset 11

2016-11-041p195w

Subject: told you , the case ws a fake

From: jeffrey E. <[email protected]>

…v. Trump et al Case Number: 1:16-cv-07673-RA <https://ecf.nysd.uscourts.gov/cgi-bin/Dkt=pt.pl?463432> Filer: Jane Doe Document Number: 15 <https://ecf.nysd.uscourts.gov/doc1/127119=68433?caseid=463432&de_seq_num=78&magic_num=> Docket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447641.pdf

EFTA00809690Dataset 9

2018-08-2251p13,224w

To: (Defendant's name and address) The Financial Trust Company

…R. Civ, are the United States or a United States agency, or an officer or employee complaint or a motion under Rule 12 of P. 12 (aX2) or (3)- you must serve on the plaintiff an answer to the attached be served on the plaintiff or plaintiff's attorney, the Federal Rules of Civil Procedure. The answer or motion must whose name and address are: HACH ROSE SCHIRRIPA 6 CHEVERIE LLP 112 Madison Avenue, 10th Floor New York, New York…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf

EFTA01810304Dataset 10

2012-01-247p1,617w

…Petitioners have attempted to go beyond the Court's Order, which allowed only "limited discovery." As the Court acknowledged, this is not a civil case, it is a proceeding under the CVRA, which is meant to accompany criminal litigation. As such, the Federal Rules of Civil Procedure do not apply, including the disclosure rules at Fed. R. Civ. P. 26.2 The third request, for all documents distributed to persons outside the government or received from persons outside the government…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810304.pdf

EFTA01363297Dataset 10

1995-08-171p633w

… 1291 because the district court's August 17, 1995 order is not a final judgment. Rule 54(b) of the Federal Rules of Civil Procedure sets forth the requirements for the entry of a partial final judgment in multi-claim or multi- party actions. [HN1] Under Rule 54(b), an order that "adjudicates fewer than all the claims or the rights and liabilities of fewer than all the parties" is not a final judgment unless the district court makes "an…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363297.pdf

EFTA00605093Dataset 9

2010-03-311p213w

To: (Defendant's matte andaddress) JEFFREY EPSTEIN

…a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (aX2) or (3)— you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff's attorney, whose name and address are: SPENCER T. KUVIN, ESQ. If you fail to respond, judgment by default will…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605093.pdf

EFTA00207958Dataset 9

2011-03-162p642w

Subject: Re: Government's Position on Several Pending Issues? Still Waiting for Answer

From: Paul Cassell

…the investigation. Just to be clear, we intend to include in our filing information that OPR has begun an investigation and to include the information that we currently have about Bruce Reinhart — we assume that making that information public will not compromise OPR's work. 2. We will be making initial disclosures to you under the Federal Rules of Civil Procedure shortly. We have not heard back from you on whether you will be making parallel disclosures. Accordingly, we understand…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207958.pdf

EFTA00205477Dataset 9

5p1,740w

…DE 129 at 3.) Here again, Petitioners have attempted to go beyond the Court's Order, which allowed only "limited discovery." As the Court acknowledged, this is not a civil case, it is a proceeding under the CVRA, which is meant to accompany criminal litigation. As such, the Federal Rules of Civil Procedure do not apply, including the initial disclosure rules at Fed. R. Civ. P. 26(a)(1). -F2 The third request, for all documents distributed to persons outside…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205477.pdf

EFTA00094794Dataset 9

2016-02-2610p1,804w

…materials, and information, including without limitation, documents produced, answers to interrogatories, responses to requests for admission, deposition testimony, and other information disclosed pursuant to the disclosure or discovery duties created by the Federal Rules of Civil Procedure. 2. As used in this Protective Order, "document" is defined as provided in FED.R.CIV.P. 34(a). A draft or non-identical copy is a separate document within the meaning of this term. 3. Information designated "CONFIDENTIAL" shall be information that…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094794.pdf

EFTA00084356Dataset 9

2016-02-2610p1,804w

…materials, and information, including without limitation, documents produced, answers to interrogatories, responses to requests for admission, deposition testimony, and other information disclosed pursuant to the disclosure or discovery duties created by the Federal Rules of Civil Procedure. 2. As used in this Protective Order, "document" is defined as provided in FED.R.CIV.P. 34(a). A draft or non-identical copy is a separate document within the meaning of this term. 3. Information designated "CONFIDENTIAL" shall be information that…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084356.pdf

EFTA00285444Dataset 9

2017-01-272p427w

…United States described in Fed. R. Civ. P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff's attorney, whose name and address are: David Boles Boies Schiller & Flexner LLP 333 Main Street Armonk, New York 10504 If you fail to respond, judgment by default will be…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285444.pdf

EFTA00207921Dataset 9

2011-03-152p587w

Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer

…the investigation. Just to be clear, we intend to include in our filing information that OPR has begun an investigation and to include the information that we currently have about Bruce Reinhart — we assume that making that information public will not compromise OPR's work. 2. We will be making initial disclosures to you under the Federal Rules of Civil Procedure shortly. We have not heard back from you on whether you will be making parallel disclosures. Accordingly, we understand…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207921.pdf

EFTA00313630Dataset 9

2017-01-261p217w

To: tarfrnfianr's *tiny and °Wirt.)

…R. Civ. P. 12 (aX2) or (3)— you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintitTor plaintiff's attorney, whose name and address arc: David Bores If you fail to respond. Judgment by default will be entered against you for the relief demanded in the complaint. You also must file your answer or motion…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313630.pdf

EFTA00593806Dataset 9

2011-01-0314p3,032w

…federal income tax return. Addressing Huffs motion to interplead the USVI government in the Tax Court proceedings, the court rejected his reliance on Rule 22 of the Federal Rules of Civil Procedure as authority to interplead the USVI government. Judge Jacobs explained that the Tax Court is a court of limited jurisdiction and "may exercise jurisdiction only to the extent expressly authorized by Congress." He went on to say that the Tax Court would be required to redetermine Huffs USVI…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593806.pdf

EFTA01123523Dataset 9

2011-01-0314p3,014w

…federal income tax return. Addressing Huffs motion to interplead the USVI government in the Tax Court proceedings, the court rejected his reliance on Rule 22 of the Federal Rules of Civil Procedure as authority to interplead the USVI government. Judge Jacobs explained that the Tax Court is a court of limited jurisdiction and "may exercise jurisdiction only to the extent expressly authorized by Congress." He went on to say that the Tax Court would be required to redetermine Huffs USVI…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123523.pdf

EFTA00582649Dataset 9

2014-12-3023p6,729w

…assertion by Dershowitz; United States District Judge Marra has expressly held that the "lurid" allegations were "unnecessary," "immaterial," and "impertinent" to the federal lawsuit. See Exhibit A. Judge Marra ordered the allegations stricken from the record, and reminded Edwards and Cassell of their obligations under Rule II of the Federal Rules of Civil Procedure, which prohibits filings made for an improper purpose. Judge Marra said that the striking was "sanctions enough." As Edwards, Cassell and Jane No. 3 undoubtedly expected…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582649.pdf

EFTA00805367Dataset 9

2018-03-0822p7,118w

…give clues as to the existence or location of relevant facts. Or they might be useful for purposes of impeachment or corroboration. . . . Were production of written statements and documents to be precluded under such circumstances, the liberal ideals of the deposition-discovery portions of the Federal Rules of Civil Procedure would be stripped of much of their meaning. . . . 329 U.S. 495 (1947). As later put by the Florida Supreme Court, when discussing the work-product doctrine: "A search for…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805367.pdf

EFTA00798167Dataset 9

2007-09-2436p7,713w

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, CASE NO. 4D18-0762 -VS- SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., E.W., and JANE DOE, Intervenors. Respondents APPENDIX TO RESPONSE TO PETITION FOR WRIT OF MANDAMUS PAGE 1. Non-Prosecution Agreement, dated September 24, 2007 A4-17 2. Notice of Appearance, dated November 1, 2017 A18-20 3. Motion for Continuance, dated November 6, 2017 A21-33 4. Defendant…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798167.pdf

EFTA00309164Dataset 9

6p1,380w

… CASE NO. ST-10-CV-443 -vs- ACTION FOR DAMAGES FANCELLI PANELING, INC., JURY TRIAL DEMANDED Defendant. PLAINTIFFS' RULE 26(a) INITIAL DISCLOSURE STATEMENT' The Plaintiffs Jeffrey Epstein and L.S.I., LLC, by and through their undersigned counsel, Hodge and Francois, and pursuant to Rule 26 of the Federal Rules of Civil Procedure, hereby make their initial disclosures as follows: I. Fed. Rule Civ. P. 26(a)(1)(A)(i). The following are individuals likely to have discoverable information…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309164.pdf

EFTA00622679Dataset 9

1993-12-305p1,081w

…and jurors; (2) Necessary expenses of taking depositions which were reasonably necessary in the action; (3) Expenses of publication of the summons or notices, and the postage when they are served by mail; (4) Compensation of a master as provided in Rule 53 of the Federal Rules of Civil Procedure; (5) Necessary expense of copying any public record, book, or document used as evidence on the trial; and (6) Attorney's fees as provided in subsection (b) of this section…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622679.pdf