EFTA02514791.pdf PDF
…of attorney misconduct—and giving transparency to the pr=cess—continue to pose challenges for the U.S. Department of Justic=, according to a new report by the de=artment's independent inspector general…
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EFTA02612560.pdf PDF
…suit agains= Mr. Epstein knowing that as a result of his civil liability waiver under th= Agreement, any such lawsuit would generate a financial windfall from which these attorneys could exact a substantial contingency fee. In effect, this astonishing Agreement…
EFTA02441388.pdf PDF
To: Jeffrey E teirfeevacation mail.com] From: Sent Subject Re: Will do. Tried to call you - your soldier needs a number where someone, ideally his general, picks up... Hope all is well! This message is confidential. It may also be…
EFTA02477464.pdf PDF
From: jeffrey E. Sent: Tuesday, December 15, 2015 10:42 AM To: Peter Attia Subject: Re: It's over hopefully with a general release. . =A0 On =ue, Dec 15, 2015 at 12:17 AM, Peter Attia wrote…
EFTA02729378.pdf PDF
…Petitioner, L.T. CASE NO. 2008 CF 009381A v. STATE OF FLORIDA, Respondent. RESPONSE TO MOTIONS FOR APPELLATE ATTORNEY'S FEES AND COSTS Petitioner, JEFFREY EPSTEIN, responds to the Motions for Appellate Attorneys' Fees and Costs filed by respondents, E…
EFTA02636789.pdf PDF
…t=ey did, why don't the victims and the press scream about that? = True some pieces speak in general terms about how you got off easy; but it=strikes me as odd or oddly political that the focus is on…
EFTA02335898.pdf PDF
…without limitation all correspondence generated by or between the federal government and Epstein's attorneys)" (DE 190 at 2). The Court also ordered the Government to produce all responsive documents "other than communications generated between the federal government and outside…
EFTA02729635.pdf PDF
…NO.: 08CF009381AXXXMB DIVISION "W' vs. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CORRECTING SCRIVENER'S ERROR THIS MATTER came before the Court upon the agreement of Jack A. Goldberger, Esq., attorney for the Defendant, and Barbara Burns…
EFTA02235737.pdf PDF
…FF&E (Fixtures, Furnishings, & Eguiomentl: ASC can help procure and negotiate the items, which the general contractor does not provide, that require making the building fully functional. Closeout: ASC will help collect operation and maintenance manuals, ensure punch lists are…
EFTA02683738.pdf PDF
…reasonably request in writing. (b) The Company shall provide the Investor, any underwriter participating in any disposition pursuant to a Registration Statement, and any attorney, accountant or other agent retained by the Investor or underwriter (each, an "Inspector" and, collectively…
EFTA02729494.pdf PDF
…see also id. (Adv. Comm. Notes, 1977 Enactment) (explaining rule 6(e) "states the general rule that a grand jury, an interpreter, a stenographer, . . . an attorney for the government, or government personnel to whom disclosure is made . . . shall not disclose…
EFTA02729851.pdf PDF
…potential for conflicts or new issues, and any other relevan t circumstance." ji Finally, an intervention is generally considered timely if it is made before a final decree ha…
EFTA02729418.pdf PDF
…Avenue South 13 West Palm Beach, FL 33401 14 ANN MARIE VILLAFANA, ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, F 33394 …
EFTA02729603.pdf PDF
…interest, the potential for conflicts or new issues, and any other relevant circumstance." W. Finally, an intervention is generally considered timely if it is made before a final decree has been entered. Sec Technical Chemicals And PSucts Inc., v. Porchester…
EFTA02499832.pdf PDF
…that were already on the books, all of which seek to penalize "propaganda" of homosexuality, generally with the intent of="protecting" minors. The city of Sochi, which is the site of the upcoming Winter=20 Olympics, has one of those regional…
EFTA02729351.pdf PDF
…W., B.B. and Palm Beach Newspapers d/b/a The Palm Beach Post ("the Post"),I The confidential federal non-prosecution agreement and addendum between the United States Attorney's Office and Mr. Epstein were filed under seal in…
EFTA02729329.pdf PDF
…persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorney's Office…
EFTA02729730.pdf PDF
…OF AMERICA, Respondent VICTIM'S MOTION TO UNSEAL NON-PROSECUTION AGREEMENT COMES NOW the Petitioners, Jane Doe #1 and Jane Doe #2, by and through their undersigned attorneys, pursuant to the Crime Victim's Rights Act, 18 U.S.C. …
EFTA02729582.pdf PDF
…change of plea and sentencing could be sealed only upon finding of a compelling interest that justified denial of public access). 4. The Florida Constitution provides that judicial branch records generally must be open for public inspection. $__t An…
EFTA02729297.pdf PDF
…Beach Newspapers, Inc. d/b/a The Palm Beach Post ("the Post") its attorneys' fees and costs in responding to this petition. JURISDICTION The Post adopts Respondent E.W.'s statement concerning jurisdiction. Insofar as this Court finds jurisdiction, the…
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