Found 1,000+ results for “court filing” in 393ms

EFTA00805158.pdf PDF

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 …

EFTA00800866.pdf PDF

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…

EFTA00608894.pdf PDF

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…

EFTA01116693.pdf PDF

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 …

EFTA00190026.pdf PDF

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…

EFTA01172598.pdf PDF

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…

EFTA00795588.pdf PDF

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…

EFTA00798522.pdf PDF

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…

EFTA00596449.pdf PDF

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…

EFTA00090466.pdf PDF

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…

EFTA00729116.pdf PDF

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…

EFTA00040561.pdf PDF

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…

EFTA00145643.pdf PDF

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…

EFTA00613888.pdf PDF

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…

EFTA00805407.pdf PDF

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…

EFTA00175214.pdf PDF

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…

EFTA00040567.pdf PDF

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…

EFTA00161192.pdf PDF

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…

EFTA00040555.pdf PDF

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…

EFTA00075477.pdf PDF

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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