DataSet-9
EFTA00805158
31 pg
…the attorneys listed on the
Service List below on January 10, 2018, through the Court's e-filing portal pursuant to Florida
Rule of Judicial Administration 2.516(b)(1).
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Boulevard, Suite 301
…
DataSet-9
EFTA00800866
9 pg
…delay, or
burden a third person" — specifically, filing in the public court file materials that were obviously
confidential attorney-client protected materials or, at the very least, materials over which it was
obvious attorney-client protections were incontestably being asserted…
DataSet-9
EFTA00608894
66 pg
…the manifests of airplanes or travel itineraries, et cetera."
htm://www.rolitico.com/bloas/under-the-radar/2014/12/court-filing-levels-sex-claims-at-alan-
dershowitz-200495.html
Wall Street Journal Law Blog — January 2, 2015:
"It's a…
DataSet-9
EFTA01116693
130 pg
Filing # 34801581 E-Filed 11/23/2015 05:53:31 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
…
DataSet-9
EFTA00190026
36 pg
…his Ponzi scheme to make up the shortfall, they said.
Subsequent articles and court filings have reflected ROTHSTEIN received
compensation in excess of $35.7 million in 2008 and $10.5 million in 2009, while
his partner Rosenfeldt received greater…
DataSet-9
EFTA01172598
22 pg
…the manifests of airplanes or travel itineraries, et cetera."
htm://www.rolitico.com/bloas/under-the-radar/2014/12/court-filing-levels-sex-claims-at-alan-
dershowitz-200495.html
Wall Street Journal Law Blog — January 2, 2015:
"It's a…
DataSet-9
EFTA00795588
103 pg
…his Ponzi scheme to make up the shortfall, they said.
Subsequent articles and court filings have reflected ROTHSTEIN received
compensation in excess of $35.7 million in 2008 and $10.5 million in 2009, w He
his partner Rosenfeldt received…
DataSet-9
EFTA00798522
39 pg
…federal jurisdiction of the case, but in May 2008, the Justice Department affirmed
Acosta's right to prosecute.
`STILL AFRAID OF EPSTEIN'
In recent court filings, the government was forced to answer questions about its
negotiations, finally admitting in 2013…
DataSet-9
EFTA00596449
36 pg
…sources before it
may be subpoenaed from any non-party in New York. In fact, Edwards concedes in his own
Florida court filings that the Epstein interview is, at best, cumulative of "overwhelming evidence"
he has already obtained from several…
DataSet-9
EFTA00090466
8 pg
…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…
DataSet-9
EFTA00729116
9 pg
…By means of his investigators, Defendant Epstein seeks to
release this information not publicly through court filings, but person-by-person to the
individuals who are either close to Plaintiff or in a position to damage her reputation and who…
DataSet-9
EFTA00040561
6 pg
…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…
DataSet-9
EFTA00145643
23 pg
…suggests that Jane Doe 7's claims are
credible in any way. Given her pattern of irrational filings, the Court should ignore Jane Doe 7's
Objection, which is not indicative of bona fide issues that Class Members have with…
DataSet-9
EFTA00613888
4 pg
…foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the
foregoing document is being served to all parties of record via transmission of the Electronic
Court Filing System generated by CM/ECF…
DataSet-9
EFTA00805407
21 pg
…ongoing investigation, the Miami Herald has sought to access public
court filings that will shed light on the scope of Epstein's crimes and address serious questions
about whether there was any undue influence that tainted the investigation. These include…
DataSet-9
EFTA00175214
256 pg
…CASES. Hereinafter all motions and other
court filings that relate to discovery and all procedural motions that relate to
multiple cases shall be styled with all of the case names and numbers and
n shall be filed in Case No…
DataSet-9
EFTA00040567
6 pg
…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…
DataSet-9
EFTA00161192
13 pg
…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…
DataSet-9
EFTA00040555
6 pg
…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…
DataSet-9
EFTA00075477
74 pg
…Maxwell's objection, Judge Preska —who is presiding
over the civil case and the litigation about the unsealing of the district court
filings —ordered the complete unsealing of Ms. Maxwell's April 2016 deposition
transcript and Doe 1's deposition…
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