EFTA00806712.pdf PDF
…however, his clients' names were redacted from the Court filing. EFTA00806712 Edwards' counsel's assertion that Epstein's current counsel obtained the documents in some inappropriate or unethical way is complete…
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EFTA00808770.pdf PDF
…1271 (11th Cir. 1983) ("in some circumstances, a lawyer's unprofessional conduct may vitiate the work product privilege.") As evidenced by the court filings attached', Epstein's counsel even before the hearing filed notice of "no-objection" to a temporary…
EFTA00090466.pdf PDF
…light of the totality of the circumstances, and the linchpin of admissibility is reliability. Here, the factors weigh heavily in favor of suppression. in interviews, court filings, and under oath, never identified Ms. Maxwell as anyone who abused her in…
EFTA00808559.pdf PDF
…78). Edwards contended that the issue raised in the footnote was waived because it was based upon an attempt to incorporate by reference a trial court filing rather than an independent argument in support of a point on appeal. Edwards…
EFTA00222618.pdf PDF
…otherwise fully advised in the premises. As stated in the Local Rules for the Southern District of Florida, "proceedings in the United States District Court are public and Court filings are matters of public record." S.D. Fla. L.R…
EFTA00222667.pdf PDF
…otherwise fully advised in the premises. As stated in the Local Rules for the Southern District of Florida, "proceedings in the United States District Court are public and Court filings are matters of public record." S.D. Fla. L.R…
EFTA00221152.pdf PDF
…otherwise fully advised in the premises. As stated in the Local Rules for the Southern District of Florida, "proceedings in the United States District Court are public and Court filings are matters of public record." S.D. Fla. L.R…
EFTA00682226.pdf PDF
From: "Mike Sitrick" To: "Jeffrey Epstein" Subject: RE: Date: Tue, 08 Mar 2011 18:41:14 +0000 If we can get court filings, think he would review them. From: Jeffrey Epstein [mailto Sent: Tuesday, March 08, 2011 10…
EFTA00040561.pdf PDF
…fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse…
EFTA00040567.pdf PDF
…fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse…
EFTA00129013.pdf PDF
…2023 The Virgin Islands Daily News reported the following information: "A court filing by lawyers for JPMorgan Chase accuse former Virgin Islands first lady Cecile deJongh of facilitating Jeffrey Epstein's abuse of women and girls by helping him influence…
EFTA01084160.pdf PDF
…the sexual misconduct accusations made in all public filings (including all exhibits) are hereby withdrawn." Mr. Streitfeld's announcement and the Joint Statement are copied below. ANNOUNCEMENT BY JEFFREY E. STREITFELD, FLORIDA SUPREME COURT CERTIFIED CIRCUIT CIVIL MEDIATOR (Streitfeldlaw.com) …
EFTA01186699.pdf PDF
…the sexual misconduct accusations made in all public filings (including all exhibits) are hereby withdrawn." Mr. Streitfeld's announcement and the Joint Statement are copied below. ANNOUNCEMENT BY JEFFREY E. STREITFELD, FLORIDA SUPREME COURT CERTIFIED CIRCUIT CIVIL MEDIATOR (Streitfeldlaw.com) …
EFTA00129016.pdf PDF
…government has asked of women and girls by helping him the court to deny certain affirmative …
EFTA00161192.pdf PDF
…distance her from the disgraced financier on Thursday, saying in a new court filing that the two had no contact for more than a decade before his death in August 2019." Her attorneys wrote, "Ghislaine Maxwell is not Jeffrey Epstein…
EFTA00040555.pdf PDF
…fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse…
EFTA00083897.pdf PDF
…NEWS ' ''',Law360 Pro Say Podcast Analysis Hacker Arrest Provides Rare Insight Into Capital One Breach Court filings accusing a Seattle software engineer of stealing the personal data of 106 million Capital One consumers — one of the largest bank data breaches…
EFTA00313308.pdf PDF
…edited and reviewed legal documents -Maintained case dockets; handled court filings; served process -Assisted with international arbitrations -Interacted with clients, opposing counsel, judges and court legal staff LANGUAGES: Fluent in Russian. Working knowledge of German. …
EFTA00263243.pdf PDF
…half months they were seeking to serve her with a subpoena.L10_11 USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.[tot] A court filing from the USVI Department of Justice…
EFTA01108456.pdf PDF
…filing detailed statements "I hope that the case will In a May 23 court filing, that his lawyers had secretly in civil cases seeking dam- ultimately set an important Black said that there was no reached a non-prosecution ages…