EFTA02431528.pdf PDF
…update - (apparently i have no proof) first legal actions for smaller amounts (approx GBP 75k) arc being filed today - (apparently i have no proof) her daughter (the cute one) gave her GBP 10k today - she is trying to sell a…
Found 31 results
for “fired”
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EFTA02386080.pdf PDF
…2015 7:46 PM To: Jeffrey E. Subject: Re: first draft edts Tweaked slightly: These al=egations were made in a case originally filed in 2008 between the Governme=t and individuals who claim that the government violated their crime victi= rights…
EFTA02729378.pdf PDF
…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.W., B.B., and…
EFTA02729392.pdf PDF
…APPELLEE/RESPONDENT: Is not required to file a docketing statement unless there are amendments, corrections or additions to the docketing statement filed by the appellant/petitioner. Appellee/respondent Is only required to file a notice of appearance if counsel's…
EFTA02726432.pdf PDF
…for identifying victim information and evidentiary grand jury materials. There is a presumptive right of public access to pretrial motions of a non-discovery nature, whether preliminary or dispositive, and the material filed in connection with such motions. Romero v…
EFTA02335898.pdf PDF
…s assertion that certain grand jury materials should remain secret, and he moves to prevent disclosure of those materials. (DE 263). Petitioners filed a response. (DE 271). Finally, the Government objects to the relevancy of several of Petitioners' requests for…
EFTA02729730.pdf PDF
…no good cause exists for sealing it. Moreover, the Government has inaccurately described the agreement in its publicly-filed
EFTA02729344.pdf PDF
…2007 Addendum to the Non-Prosecution Agreement ("Addendum"), which are the subject of his contemporaneously filed emergency petition for certiorari and emergency motion to review denial of stay, under seal. 1. The Agreement and Addendum were executed by petitioner/defendant…
EFTA02729351.pdf PDF
…Certiorari, Emergency Motion to Review Denial of Stay, Motion to Use One Appendix and Motion to Seal, as filed with the Fourth District Court of Appeal. Due to the volume of the appendix, we have only enclosed the table of…
EFTA02729329.pdf PDF
…Appellate Procedure 9.310(O, requests this Court review the order denying his Motion to Stay Disclosure of Federal Non-Prosecution Agreement and Addendum pending his contemporaneously filed petition for certiorari and grant the stay.' Mr. Epstein seeks review of…
EFTA02729494.pdf PDF
…REPLY TO RESPONSES TO EMERGENCY PETITION FOR WRIT OF CERTIORARI AND RESPONSE TO E.W.'S MOTION TO DISIMISS PETITION FOR LACK OF JURISDICTION Petitioner, JEFFREY EPSTEIN, replies to the three separate responses filed by respondents, E.W., B.B.…
EFTA02450811.pdf PDF
…history. After the Rothstein scheme unraveled and the fraud was publicly disclosed, Epstein went to his attorneys and arranged for a lawsuit to be filed against Edwards. Epstein's attorneys then filed suit against Edwards a=leging that he was a…
EFTA02729582.pdf PDF
…It is our understanding that Bradley Edwards and William Berger of Rothstein Rosenfeldt Adler have filed a similar motion on behalf of a non-party known as "E.W.," and that E.W.'s motion is set for hearing on…
EFTA02725811.pdf PDF
…disclosure, but required that all pleadings containing such in formation be filed under seal. EFTA_R1_02213378 EFTA02725812 Case 9:0…
EFTA02450684.pdf PDF
…history. After the Rothstein scheme unraveled and the fraud was publicly disclosed, Epstein went to his attorneys and arranged for a lawsuit to be filed against Edwards. Epstein's attorneys then filed suit against Edwards a=leging that he was a…
EFTA02729716.pdf PDF
…of the charges in the next several days. 4. Under the CVRA, before any charges are filed against the Defendant, the Petitioner has the rights (among others) to notice of her rights under the CVRA, to confer with the prosecutors…
EFTA02484921.pdf PDF
…I will send — likel= tomorrow. We can potentially defer income into future =93 QEF deferral election — election due with timely filed return Tax on April 2015 projection compared to tax on 10/5=15 draft enclosed in attached memo. …
EFTA02444412.pdf PDF
…in an affidavit filed in the court by the fed prosecutor the government stated that, even if you abide by each and every term of the agreement the protection that the defendant bargained for is in fact in reality "illusory…
EFTA02425279.pdf PDF
…admitted to in January was defrauding Ed and Carol Morse of $57 million, using fictional court orders involving a Palm Beach County case the couple had filed against a kitchen designer. Attorney Bill Scherer, who represents a group of investors…
EFTA02683738.pdf PDF
…Act. 3. Covenants of the Company With Respect to Registration. The Company covenants and agrees as follows: I EFTA_R1_02001829 …
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