DataSet-9
EFTA00725253
3 pg
Snalder sharechshared drivelLEGALNEpstein Jeffrey\Chronology.doc
Dear Mr. Krischer,
On numerous occasions, both in writing and orally, your office invited me to submit to
you any exculpatory material regarding the Epstein case. We have done so throughout
the investigation. In…
DataSet-9
EFTA00579047
3 pg
…or wrongness of
reconstructive breast surgery for teenagers with self-esteem
issues, the Clarke Chronology was a sonic boom that will go on reverberating
through the op-ed classes, whether or not the Clarke Apology to the 9/11
families…
DataSet-9
EFTA00801646
19 pg
…is facially flawed and lacking even a scintilla of evidence to justify it, is itself unprofessional and
unethical. Furthermore, the chronology Edwards provided to the Court to support his baseless
assertion is incomplete. For instance, at a March 15, 2011…
DataSet-9
EFTA00702990
3 pg
…for
his files; Crystal/Gunster to coordinate today about getting Tonya's and Jack's files)
• Tina/Darren — work on chronology (I am working on first draft and will send to Darren)
• Tom/Tim — work on verdict forms, statement of…
DataSet-9
EFTA00191396
71 pg
…her
pending motion to join this action. As the Court has seen from the chronology recounted above,
victims' counsel engaged in months of efforts to reach a stipulated motion for joinder by Jane
Doe No. 3 and Jane Doe No…
DataSet-9
EFTA01081228
40 pg
…her
pending motion to join this action. As the Court has seen from the chronology recounted above,
victims' counsel engaged in months of efforts to reach a stipulated motion for joinder by Jane
Doe No. 3 and Jane Doe No…
DataSet-9
EFTA00076383
78 pg
…from them, we propose that the Court deviate from the
Doe 1 and 2 chronology (given that Doe 1's deposition is sprinkled throughout those motions)
and instead take the following five decided motions and their related pleadings. This list…
DataSet-9
EFTA01191873
40 pg
…her
pending motion to join this action. As the Court has seen from the chronology recounted above,
victims' counsel engaged in months of efforts to reach a stipulated motion for joinder by Jane
Doe No. 3 and Jane Doe No…
DataSet-9
EFTA00672335
5 pg
…on April 6, 2017, so we should discuss in advance
your preferences.
Chronology and Background of Other Matters
We recommend that Justin and Mike Keough meet with Darren to expand our knowledge about other
proceedings, past and present, which might…
DataSet-9
EFTA00800508
343 pg
…proceeding --
8 Q What was the other proceeding? Then we
9 will figure out the chronology.
10 A He represented her as a witness.
11 Q In what case was that?
12 A In a defamation action I filed against…
DataSet-9
EFTA00285631
70 pg
…15 THE COURT: Yes, sure.
16 MR. MILLER: Just two quick points. One is
17 chronologically the original complaint was filed in January of
18 2017. It's my understanding, my recollection, that the
19 depositions at issue occurred after…
DataSet-9
EFTA00209264
9 pg
…Jefferson
County, 720 F.2d 1511, 1516 (11th Cir. 1983). "Timeliness" is "not limited to chronological
considerations but is to be determined from all the circumstances." Stalhvorth v. Monsanto Co.,
558 F.2d 257, 263-64 (5th Cir. 1977). Among…
DataSet-9
EFTA01082923
194 pg
…then I guess
17 the best way to proceed, unless somebody has a better
18 alternative, is to start with the motions in some type of
19 chronological order. But before that, to kind of get an
20 opening from…
DataSet-9
EFTA01128686
9 pg
…Jefferson
County, 720 F.2d 1511, 1516 (11th Cir. 1983). "Timeliness" is "not limited to chronological
considerations but is to be determined from all the circumstances." Stal!worth v. Monsanto Co.,
558 F.2d 257, 263-64 (5th Cir. 1977…
DataSet-9
EFTA01124400
25 pg
…130:11
broadest 130:18 159:2,4 160:22 103:5 176:11 192:5 chronological 183:22 claimed 109:25
broadly 22:17 37:25 164:17 165:7 167:1 causes 86:13 159:17,23 circuit…
DataSet-9
EFTA01221503
42 pg
…your
USVI company.
15. Anatomy of a transaction. Please describe in narrative and chronological order how a transaction
will occur in your USVI business. Include money movements and banking transactions.
16. Have you individually or by and through a controlled…
DataSet-9
EFTA00074941
17 pg
…s
letter of April 3, docket no. 1045 to propose the next
chronological set of motions to be considered for unsealing. i
4 also asked counsel to confer on ways to make the process more
5 efficient, less time consuming…
DataSet-9
EFTA01144708
12 pg
…2"
Rev 07/10/2012
EFTA01144712
Variance *13-2013
Zoning Case Number
VI. SITE HISTORY
Please provide a detailed history In chronological order of all zoning-related requests processed
on o…
DataSet-9
EFTA00064311
114 pg
…they interviewed 23 MR. : It says, "SW,
24 them. They asked the questions. You had the 24 chronological log, re: Epstein." It says,
25 medical assessment. So, I don't know what 25 "C.O. was assigned to staff watch.…
DataSet-9
EFTA01110763
12 pg
…2"
Rev 07/10/2012
EFTA01110767
Variance *13-2013
Zoning Case Number
VI. SITE HISTORY
Please provide a detailed histOry In chronological order of all zoning-related requests processed
on or after Janu…
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