DataSet-11
EFTA02335898
51 pg
…to all outstanding requests for
production of documents encompassing any documentary material exchanged by or between the
federal government and persons or entities outside the federal government (including without
limitation all correspondence generated by or between the federal government and…
DataSet-11
EFTA02729418
51 pg
…4 And I received on May 26 a motion to dismiss, which
5 we're prepared to respond to and disagree with, but totally
6 contesting liability, saying that the statute doesn't apply
7 because the girls are no…
DataSet-11
EFTA02612560
5 pg
…Epstein in breach of the Agreement in order to exact litigation
concessions from Mr. Epstein that were never contemplated by the Agreement. =ln still another case, Mr. Epstein was
forced to retract a legitimate motion to dismiss a civil claim…
DataSet-11
EFTA02729494
26 pg
…As
discussed in the Jurisdiction section above, the non-prosecution agreement and
addendum is not a public record. It is confidential by its terms and did not become
a public record when it was filed under seal.
Florida Rule of…
DataSet-11
EFTA02609032
4 pg
…I do worry about starr
honestly, again because of the specific=nature of his trouble - dismissed and being sued for allegedly overlooking=sexual
harassment. Can you think of a comparable right winger who mi=ht do it?
I am still not convinced that…
DataSet-11
EFTA02450811
3 pg
…Edwards immediately filed hi= Counterclaim for Abuse of Process and Malicious Prosecution. Only
the Malicious Prosecution claim remains. Epstein dismissed his case against Edwards, with=ut prejudice, because of the
difficulty he was having gathering discovery and other information to prove…
DataSet-11
EFTA02450684
2 pg
…Edwards
immediately filed hi= Counterclaim for Abuse of Process and Malicious Prosecution. Only the Malicious Prosecution
claim remains. Epstein dismissed his case against Edwards, with=ut prejudice, because of the difficulty he was having
gathering discovery and other information to prove…
DataSet-11
EFTA02468173
1 pg
From: Peter Attia <
Sent: Tuesday, March 22, 2016 1:26 PM
To: jeffrey E.
Subject: Great to see last night
Thought a lot about what we discussed, especially the=last part...
Peter Attia, M.D. I Attia Medical…
DataSet-11
EFTA02436514
1 pg
…with us) is being discussed heavily. Thcrc is fear rc DB exclusivity, etc. I told
him there is nothing to lose for them and if they dont its their major loss as it is the end of the
bank.
Will…
DataSet-11
EFTA02438489
1 pg
…3:22:54 PM
Subject: Deyan
Sir
As part of the China approach I discussed with you here our first attempt.
Next mail is from one of my Chinese partners who is working with me on one specific idea i…
DataSet-11
EFTA02725811
4 pg
…MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its Reply in Support of Its Motion to Dismiss for Lack of Subject
Matter Jurisdiction for the following reasons:
…
DataSet-11
EFTA02726432
4 pg
…before the court on the petitioners' motion for entry of order requiring the
government to file redacted pleadings in the open court file [DE 150], together with the
government's sealed response in opposition [DE 156] . For reasons discussed below…
DataSet-11
EFTA02465360
2 pg
…Subject: Questions...
Dear Jeffrey, I would appreciate if you could answer =ome of these questions in order for us to be on the same page and
clarify =ome doubts we have:
1. We understand that master =etreat should have a…
DataSet-11
EFTA02429233
3 pg
…As discussed, what would be helpful is to receive core data at your earliest
>» convenience.
>> This may include current financials in as much detailed as possible (sales,
>>> ebit, debt, etc), last years's financial accounts, amount of…
DataSet-11
EFTA02426772
3 pg
…Sent: Tue 3/23/2010 1:25:03 PM
Subject: Fwd: Side Letter
This is SEPARATE
as chairman of the healthcare business i get I 00k/year
in both cases: service agreement with no fixed time commitment - i devise the…
DataSet-11
EFTA02444412
4 pg
…fed crime with mandatory minimums.
After the state jail sentence is complete, if one
of our names brings litigation, should you file a
motion to dismiss the litigation, whether or not
their cases are plead in accordance with this
agreement…
DataSet-11
EFTA02729648
53 pg
…failed to comply with Florida's strict procedural and substantive
requirements for sealing judicial records. In addition, continued sealing of these documents is
pointless, because these documents have been discussed repeatedly in open court records. For all
of these reasons…
DataSet-11
EFTA02442595
3 pg
…I hope this mail finds you well!
I spoke to Jeffrey and we discussed that my next visit to him would be in early June.
Would a meeting sometime during the week of 15 June work? What date is best…
DataSet-11
EFTA02729469
13 pg
…degree felony) and felony solicitation of prostitution (a
3rd degree felony). His request would make a sham of the public's state
E.W. has also filed herewith under seal a request to dismiss the petition for
lack of jurisdiction…
DataSet-11
EFTA02729378
7 pg
…As discussed more fully in Mr.
Epstein's Emergency Petition for Certiorari and Reply to the Responses to the
Emergency Petition for Certiorari, incorporated herein, principles of supremacy
and comity required the trial judge to defer to the federal court…
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