EFTA00086732.pdf PDF
…ARGUMENT REQUESTED Defendant. • x DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LA…
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EFTA01249909.pdf PDF
…2019 at 8:38:24 PM EDT To: Cc: Subject: Potential Victim The CSOs received a telephone call from a female who identified herself as who allegedly has information about Epstein. Sara gave a return number of 3501.475-002…
EFTA00092302.pdf PDF
…emerged. First, Ms. Maxwell seeks language allowing her to publicly reference alleged victims or witnesses who have spoken on the public record to the media or in public fora, or in litigation relating to Ms. Maxwell or Jeffrey Epstein. Second…
EFTA00222873.pdf PDF
…federal claim in a federal court; 2) the remedies amendment to 18 U.S.C.§2255 are not retroactive based on the dates Defendant EPSTEIN is alleged to have violated the statute; 3) damages under §2255 cannot be obtained on…
EFTA00595530.pdf PDF
…on October 26, 2010 in Fort Lauderdale, Florida on the Trustee's Motion for Partial Summary Judgment as to Counts I and ill (the 'Motion") (D.E. 106] seeking to avoid alleged, actual, fraudulent transfers under 11 U.S.C. …
EFTA00210747.pdf PDF
…is GRANTED IN PART and DENIED IN PART. I. Background This action is brought by the alleged victims ("victims" or "petitioners') of sexual crimes committed by Jeffrey Epstein ("Epstein"). The victims allege that the United States Attorney violated their rights…
EFTA00084551.pdf PDF
…emerged. First, Ms. Maxwell seeks language allowing her to publicly reference alleged victims or witnesses who have spoken on the public record to the media or in public fora, or in litigation relating to Ms. Maxwell or Jeffrey Epstein. Second…
EFTA01098114.pdf PDF
…the petitioners' motion to use correspondence generated between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and counsel for Jeffrey Epstein to prove the Crime Victims' Rights Act (CVRA) violations alleged in this proceeding…
EFTA00728674.pdf PDF
…alleging a violation of 18 U.S.C. § 2255. (DE I). The facts, as alleged in the Complaint, are as follows: During the events giving rise to this claim, Plaintiff was a minor but has now reached majority. Compl. ¶ 4…
EFTA01098421.pdf PDF
…The petitioners' protective motion seeking recognition of the availability of various remedies attaching to the CVRA violations alleged in this proceeding [DE 128] is DENIED WITHOUT PREJUDICE to renew the request for any particular form of relief or remedy in…
EFTA00913229.pdf PDF
…PDF attachment labeled "Police Reports" is the one you are interested in. That PDF of VR Police Reports contains the reports regarding two alleged sex assault incidents. P 31 of 52 of the police report PDF file includes a reference…
EFTA01203757.pdf PDF
…of the parties and intervenors, the Court concludes that the proposed supplemental protective order should not issue. I. Background This is a case against the United States for allegedly violating the Crime Victims' Rights Act (CVRA), 18 U.S.C. …
EFTA01128700.pdf PDF
…Rule 1.510 of the Florida Rules of Civil Procedure, to strike the unswom and otherwise unauthenticated "Exhibits" and "Attachments" to the allegedly "Undisputed Statement of Facts" filed and served by defendant Bradley J. Edwards ("Edwards") and upon which Edwards…
EFTA00594303.pdf PDF
… 2. Except for the filing of a federal complaint that did not name Epstein and was appiiarently never served on him,* the Amended Complaint fails to identify the "process" alleged to be abusive, on whom it is claimed to have…
EFTA01114241.pdf PDF
…STUDIO, LTD.'S ("Molyneux, Motion to Dismiss the Cross-Claims on the basis that it has alleged sufficient facts in support of its claim against Molyneux and hereby requests that this Honorable Court deny Molyneux's Motion. I. FACTUAL BACKGROUND…
EFTA01069278.pdf PDF
…on October 26, 2010 in Fort Lauderdale, Florida on the Trustee's Motion for Partial Summary Judgment as to Counts I and ill (the 'Motion") (D.E. 106] seeking to avoid alleged, actual, fraudulent transfers under 11 U.S.C. …
EFTA00596686.pdf PDF
…80893 KAM), in which the plaintiff seeks to recover damages arising out of the defendant's alleged sexual abuse of her when she was a minor. The subpoenas seek the production of "[ail' taped conversations between George Rush and Jeffrey…
EFTA01112626.pdf PDF
… 2. Except for the filing of a federal complaint that did not name Epstein and was appiiarently never served on him,* the Amended Complaint fails to identify the "process" alleged to be abusive, on whom it is claimed to have…
EFTA01199102.pdf PDF
…the petitioners' motion to use correspondence generated between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and counsel for Jeffrey Epstein to prove the Crime Victims' Rights Act (CVRA) violations alleged in this proceeding…
EFTA00205271.pdf PDF
…The petitioners' protective motion seeking recognition of the availability of various remedies attaching to the CVRA violations alleged in this proceeding [DE 128] is DENIED WITHOUT PREJUDICE to renew the request for any particular form of relief or remedy in…
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