DataSet-9
EFTA00585747
8 pg
…from being an "important witness," as plaintiff asserts, Jeffrey Epstein would not be a
witness at all in any real sense even if forced to personally appear before the jury. Plaintiff has
not provided the Court with any reason which…
DataSet-9
EFTA00731162
4 pg
…the USAO to indict him for breach of the NPA
thus a stay should be granted so JE is not forced to forego his rights as a civil litigant in
order to avoid the irreparable injury of a federal criminal…
DataSet-9
EFTA00164972
2 pg
…is also asking that Wexner's attorney, John Zeiger, be deposed and be forced to provide documents
related to Wexner's relationship with Epstein accusers."
Pennsylvania Synagogue Vandalized. The Harrisburg (PA) Patriot-News (8/10, 427K) reports that the FBI…
DataSet-9
EFTA00589510
10 pg
…from being an "important witness," as plaintiff asserts, Jeffrey Epstein would not be a
witness at all in any real sense even if forced to personally appear before the jury. Plaintiff has
not provided the Court with any reason which…
DataSet-9
EFTA00589713
10 pg
…from being an "important witness," as plaintiff asserts, Jeffrey Epstein would not be a
witness at all in any real sense even if forced to personally appear before the jury. Plaintiff has
not provided the Court with any reason which…
DataSet-9
EFTA00234808
7 pg
…2008 ("NPA") and/or if Epstein is forced to waive those
5th Amendment rights and participate in civil discovery in order to defend this civil action.
Epstein should not be confronted with the substantial risk of loosing this civil action…
DataSet-9
EFTA01006418
1 pg
…so that 2) line 87 + line 88 does not equal line 89, but 3)
the line 89 number is forced to be the correct "corrected federal taxable income" amount.
Also, line 91 c asks for any federal penalties assessed…
DataSet-9
EFTA00235223
15 pg
…the CVRA does not
apply to these case or on the theory victims lack due process rights under the CVRA. The
victims accordingly have been forced to file this motion, seeking an order from the Court
directing the U.S…
DataSet-9
EFTA00201284
7 pg
…Non-
Prosecution Agreement datcd June 30, 2008 ("NPA") and/or if Epstein is forced to waive those
5th Amendment rights and participate in civil discovery in order to defend this civil action.
Accordingly, Epstein adopts his arguments set forth in…
DataSet-9
EFTA01249038
16 pg
…It i erstanding that these images include naked
images of" and included images of who was a minor at the time, being forced
to engage in sexual acts with adults and other minors. We are requesting copies of these
materials…
DataSet-9
EFTA01092174
5 pg
…such as hotels and restaurants and theaters and retail stores, without
being forced to resort to demonstrations in the street, and it ought to be possible for American
citizens of any color to register and to vote in a free…
DataSet-9
EFTA01013177
2 pg
…Epstein's experienced defense team had never seen
imposed on any defendant anywhere. Under the federally-forced deal, Jeffrey was required to request that the
state prosecutors demand the imposition of a 30 month sentence that included jail time and…
DataSet-9
EFTA00792780
2 pg
…If you do not intend to file the motion in a timely manner we will be
forced to raise the issue of intentional delay with Judge Koeltl.
Sincerely,
/s/ Sigrid McCawley
Sigrid McCawley
SM/akc
…
DataSet-9
EFTA01010052
3 pg
…Epstein's experienced defense team had
never seen imposed on any defendant anywhere. Under the federally-forced deal, Jeffrey
was required to request that the state prosecutors demand the imposition of a thirty-month
sentence that included both jail time…
DataSet-9
EFTA00208458
15 pg
…the CVRA does not
apply to these case or on the theory victims lack due process rights under the CVRA. The
victims accordingly have been forced to file this motion, seeking an order from the Court
directing the U.S…
DataSet-9
EFTA00614527
3 pg
…Defendant,
however, including Plaintiff, will understand it for what it is - - Defendant's pattern and practice of
complying and reacting only when his hand is forced, and only after months of delays and foot
dragging. Depositing $2 million into court…
DataSet-9
EFTA00210103
2 pg
…it would have allowed those
victims who wanted to attend the proceedings to do so without having to face the firestorm of press coverage that
would have forced them to lose that anonymity.
Throughout the years of investigating the case…
DataSet-9
EFTA00878464
3 pg
…Date: Wed, 20 Jul 2011 16:21:39 +0000
More Background Info On Libya - Oil Sector -
Sovereign Wealth Fund Investments
The Guardian: Libya uprising forces oil price to highest point since 2008
SEC Probing Oil Companies on Libya
21. JUN…
DataSet-9
EFTA00724221
3 pg
…Defendant,
however, including Plaintiff, will understand it for what it is - - Defendant's pattern and practice of
complying and reacting only when his hand is forced, and only after months of delays and foot
dragging. Depositing $2 million into court…
DataSet-9
EFTA00208359
15 pg
…the CVRA does not
apply to these case or on the theory victims lack due process rights under the CVRA. The
victims accordingly have been forced to file this motion, seeking an order from the Court
directing the U.S…