EFTA00269036.pdf PDF
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i JeRey [ET_ - Wddpedie Bloom asserted that the woman had received threats. The suit was dropped on Trump attorney A…
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EFTA00722688.pdf PDF
…and/or Transfer, and the Court having heard argument of counsel and being fully advised in these premises, it is hereby ORDERED and ADJUDGED that.Defendant's Motion is hereby/Vatted/ denied DONE AND ORDERED at Palm Beach County Courthouse, …
EFTA00206814.pdf PDF
… 3771, and states: I. THERE IS NO "COURT PROCEEDING" UNDER 18 U.S.C. § 3771(b) Petitioner complains that she has been denied her rights under the Crime Victims Rights Act, 18 U.S.C. § 3771. In the emergency petition…
EFTA00086207.pdf PDF
…quoting from, or summarizing the contents of the transcripts. (See dkt. no. 1078.) Ms. Maxwell's eleventh-hour request for reconsideration is denied. As Ms. Maxwell acknowledges in her letter, reconsideration is an "extraordinary remedy." In re Beacon Assocs. Litig…
EFTA01246421.pdf PDF
… , DOB . After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: denied knowing anything regarding JEFFREY EPSTEIN. [AGENT NOTE: w…
EFTA00611093.pdf PDF
…FRANCESCHINA undisclosed location, after help- fraud also want a crack judge agents arrest a repute d tioning Rothst ein, but the Sun Sentinel ing federal …
EFTA01109699.pdf PDF
…s negligence and violation of standard of care. Because this is indisputably proper, the motion for summary judgment should be denied. Background As the Court is aware, this action involves L.M.'s complaint against defendant Jeffrey Epstein for numerous…
EFTA00263534.pdf PDF
…22 631 statement, Maxwell has repeatedly denied any involvement in Epstein's crimes.121 In a 2015 and denie d that she had Maxwell rejected allegat…
EFTA00754606.pdf PDF
…20.05.23.07; Wed, 20 Oct 2010 05:23:07 -0700 (PDT) Received-SPF: neutral ( : 63.175.28.164 is neither permitted nor denied by best guess recor d for domain of ) client-ip=63.175.28.164; Authentication-Results: -; …
EFTA00222525.pdf PDF
…EPSTEIN notes this Court's prior Order, (DE 33), in which this Court denied a motion for stay brought by Defendant's prior counsel. In that instance, Defendant's counsel requested a mandatory stay under 18 U.S.C.A…
EFTA00207943.pdf PDF
…stay. But if the Government's position is rejected on those motions, then the next issue is what discovery can we expect to receive from the Government. If the motions are denied, will the Government voluntarily produce anything to us…
EFTA00724392.pdf PDF
…said Motion for Protective Order (D.E. #214) is DENIED WITHOUT PREJUDICE as the matter is not properly before this Court. Defendant has failed to cite any authority which would permit the Court in this case, which has been dismissed…
EFTA01071151.pdf PDF
…Counsel JEFFREY EPSTEIN NATURE OF PROCEEDINGS: ORDER TO SHOW CAUSE RE: DEFAULT JUDGMENT; The matter is called for hearing. The Default Judgment is DENIED. The Court sets a Order to Show Cause Re: Dismissal of Case for November 22, 2013…
EFTA00593771.pdf PDF
…Retained by Defendant (D.E. #226). For the following reasons, said Motion is denied. In this case, which has been consolidated for purposes of discovery, Plaintiffs are former under-age girls who allege they were sexually assaulted by Defendant, Jeffrey …
EFTA00618022.pdf PDF
…its undersigned counsel, files its Opposition to Petitioners' Motion for Depositions of Government Witnesses, and states: PETITIONERS' MOTION FOR ADDITIONAL DISCOVERY, IN THE FORM OF DEPOSITIONS, SHOULD BE DENIED I. BACKGROUND In its Order of September 26, 2011, the Court…
EFTA01145646.pdf PDF
…Brown and another coauthor of this same Nature paper (Dr. Cronk), have denied these charges in a written rebuttal (Brown and Cronk, 2009). The research in question was funded by the National Science Foundation (NSF) which was acknowledged in the…
EFTA00614418.pdf PDF
…or Transfer, and the Court having heard argument of counsel and being fully advised in these premises, it is hereby ORDERED and ADJUDGED that.Defendant's Motion is herebyeatat)tedi denied •s--• DONE AND ORDERED at Palm Beach County Courthouse, …
EFTA00210747.pdf PDF
…The Court has carefully considered the briefs and is fully advised in the premises. For the reasons stated below, the Motion (DE 247) is GRANTED IN PART and DENIED IN PART. I. Background This action is brought by the alleged…
EFTA01114250.pdf PDF
…the Affidavit of Alan M. Dershowitz ("Dershowitz") and for sanctions ("Roberts's Motion") has no support in the law or the facts. It is entirely meritless and should be denied. INTRODUCTION AND EXECUTIVE SUMMARY Roberts's counsel, David Boies ("Boies")…
EFTA00722236.pdf PDF
…ADJUDGED as follows: 1. The above-styled action is hereby DISMISSED WITH PREJUDICE. 2. All pending motions are DENIED AS MOOT. 3. The Court shall retain jurisdiction to enforce the terms of the parties' settlement. 4. The Clerk shall CLOSE…
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