EFTA01659947.pdf PDF
…of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these…
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EFTA01659739.pdf PDF
From: To: Cc: Subject: Epstein's Court Filings Date: Thu, 17 Jul 2008 13:44:08 +0000 Importance: Normal Attachments: DE24_080717_Notice_of Pendency_of Federal_Case.pdf; DE23_080717_Motn_to_File_Ex_Parte_and_Under_Seal.pdf…
EFTA01263246.pdf PDF
…is the subject of the pending appeal. Press reports of the oral argument suggest that perhaps the necessary findings might not have been made before certain court filings were sealed. I cannot and will not pretend not to know that…
EFTA01733962.pdf PDF
…filing detailed statements "i hope that the case will In a May 23 court filing, that his lawyers had secretly in civil cases seeking dam- ultimately set an important Black said that there was no reached a non-prosecution ages…
EFTA01733963.pdf PDF
… of a say. In a May 23 court filing, Black Virgin Islands first lady Cecile "I hope that the case will ultimate- said that there was no conspiracy deJongh is the manager of Financial ly set an important precedent that…
EFTA01683765.pdf PDF
…newspaper articles, internet downloads, items in the public domain such as video clips and press releases, court transcripts, criminal affidavits, and other court filings)]. 4. Has the subject of this investigation been interviewed? This FOIPA request numbe s part of…
EFTA01683980.pdf PDF
…newspaper articles, intemet downloads, items in the public domain such as video clips and press releases, court transcripts, criminal affidavits, and other court filings)]. 4. Has the subject of this investigation been interviewed? This FOIPA request number 1458180-0 is…
EFTA01655916.pdf PDF
…in court filings last month, Santos' lawyers argued that the aggravated identity theft charges should be dropped because he has not been accused of obtaining credit card information from donors unlawfully, but simply for overcharging them. Prosecutors, in legal filings…
EFTA01655806.pdf PDF
…rampant sexual abuse was ousted from his job after a raid on the facility by FBI agents. The article added that the federal government said in a court filing on Monday that it had removed the acting warden, Arthur Dulgov…
EFTA01655826.pdf PDF
…rampant sexual abuse was ousted from his job after a raid on the facility by FBI agents. The article added that the federal government said in a court filing on Monday that it had removed the acting warden, Arthur Dulgov…
EFTA01582887.pdf PDF
…Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA …
EFTA01480995.pdf PDF
…Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA …
EFTA01481076.pdf PDF
…Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA …
EFTA01480868.pdf PDF
Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 102 v. Epstein PLAINTIFF: Jane Doe No 102…
EFTA01480876.pdf PDF
…Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstei…
EFTA01363277.pdf PDF
…COUNTY COURT Agency State: CO Agency County: PARK UCC Liens -1 records found 1:TX UCC LIEN FILING Debtor Information Debtor 1 …
EFTA01480866.pdf PDF
…Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) LM v. Espstein PLAINTIFF: LM DEFENDANT: Epstein, Jeffrey …
EFTA01480871.pdf PDF
…UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe II v. Epstein et al PLAINTIFF: Jane Doe II DEFENDAN Epsteli AMICUS: United States of Americ…
EFTA01731371.pdf PDF
…e). The Court's order gives the plaintiffs 30 days after the filing of the government's privilege log to move to compel production of materials with respect to which the government has asserted a privilege or bar to disclosure…
EFTA01659763.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE v. UNITED STATES OF AMERICA / DECLARATION OF 1. I, do hereby de…
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