DataSet-9
EFTA00104652
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA01248843
21 pg
…and addresses of all persons known to the State of Florida
to have information which may be relevant to the offense charged or any
defenses thereto or to any similar fact evidence to be presented at trial under
F.S…
DataSet-9
EFTA00140072
3 pg
…Mr. Epstein's family has asked me to send to you and at the MCC a
request for the preservation of any and all documents, records, reports, videos, pictures, physical
evidence, electronic communication data, tape recordings, logs, notes, papers, emails…
DataSet-9
EFTA00099936
2 pg
…the physical
evidence seized and held in connection with this case, (b) view and inspect all materials
designated by your office as "Highly Confidential" under the terms of the Protective Order,
and (c) visit, document and inspect any physical scene…
DataSet-9
EFTA00154191
1 pg
…and that is of a highly sensitive nature. She said she is concerned for her safety and has
physical evidence including pictures. I didn't get much out of her other than the fact that she indicated she was very…
DataSet-9
EFTA01246916
1 pg
…about
Epstein/Maxwell and Eva Dubin that is of a highly sensitive nature. e sai s e is concerned for her safety and has physical
evidence including pictures. I didn't get much out of her other than the fact…
DataSet-9
EFTA00099223
2 pg
…and running on March 5.
> » Bruce Barket 2/28/2020 1:06 PM >> >
Good afternoon,
I am writing again to set up: 1. An opportunity to view the physical evidence from the July 23rd suicide attempt; 2…
DataSet-9
EFTA00058516
2 pg
…PRISONS
Name of Inmate: Epstein, Jeffrey Reg. No.: 76318-054 Hearing Date: August I, 2019
V. SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations,
written documents, etc.):
On August 1, 2019, the DHO found that on July 23…
DataSet-9
EFTA00123120
2 pg
…PRISONS
Name of Inmate: Epstein, Jeffrey Reg. No.: 76318-054 Hearing Date: August I, 2019
V. SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations,
written documents, etc.):
On August 1, 2019, the DHO found that on July 23…
DataSet-9
EFTA00175214
256 pg
…among other things, whether she had any physical
complaints or whether there was ever any evidence of physical battery on JANE
DOE's body from the acts she complains of in the Complaint. The need to serve
third-party subpoenas…
DataSet-9
EFTA00805072
3 pg
…sent . . . to various different locations
throughout Europe"; and that another friend had—while the two "were showering together"—
showed her physical evidence that "Donald Trump liked flicking and sucking her nipples until
I As you know, on June 21, 2017…
DataSet-9
EFTA01115108
5 pg
…At trial, Olson presented physical evidence that established that he was
six miles away purchasing items at a department store during the time the three women claimed he was
stalking Johnson. Olson was acquitted and sued the three women for…
DataSet-9
EFTA01111289
6 pg
…2d 391 (Fla. 4th DCA 1998)(affirming summary
judgment where plaintiff did not offer evidence of physical impact). Edwards does not, and
cannot properly, plead evidence of physical impact so as to recover any damages for emotional
distress.
7. In…
DataSet-9
EFTA00222299
12 pg
…rely on the statutory damage floor if she is successful at motion to
dismiss, and claims her medical history will not be at issue and thus no evidence
regarding her physical, emotional and pecuniary injuries will be presented at trial…
DataSet-9
EFTA00158521
5 pg
From:
To: al=
Cc: abEIS):
Subject Request for Tar9ble and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No.
1:20-cv-00484-JGK•DCF
Date: Monday, June 8, 2020 3:08:45 PM
Attachments: E…
DataSet-9
EFTA00158529
57 pg
From: abaS)
To:
Cc:
Subject RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No.
1:20-cy-004844GIODCF
Date: Monday, August 3, 2020 11:51:20 PM
Attachments: 20320 Letter re…
DataSet-9
EFTA00092837
2 pg
…Southern District of New York, at the following date, time and place:
Appearance Date: August 20, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371…
DataSet-9
EFTA00092841
2 pg
…Southern District of New York, at the following date, time and place:
Appearance Date: August 20, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371…
DataSet-9
EFTA00092827
2 pg
…Southern District of New York, at the following date, time and place:
Appearance Date: August 20, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371…
DataSet-9
EFTA01107639
14 pg
…embarrassment, and anxiety; c) fear of physical injury
to himself and members of his family; d) the loss of the value of his time required to be
diverted from his professional responsibilities; e) the cost of defending against Epstein's…
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