DataSet-9
EFTA00071797
4 pg
From: ' (USANYS)"
To: '
Subject: RE: separate research project
Date: Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter
Jurisdiction, originally…
DataSet-9
EFTA00149162
39 pg
…Hall of Justice in Fairfield to consider a motion to
dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The
two "face first-degree murder charges in connection to the death" of the…
DataSet-9
EFTA00206833
2 pg
…opportunity to work with you to resolve disputed facts and, more generally, to try and resolve the entire dispute. In
exchange, we request that you agree not to file a motion to dismiss for lack of prosecution and not to…
DataSet-9
EFTA00102239
2 pg
…your time. 1 am attaching the following documents for
your review:
1. Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's motion to dismiss
today);
2. Declarations that filed in the CVRA case;
3…
DataSet-9
EFTA00206829
2 pg
…opportunity to work with you to resolve disputed facts and, more generally, to try and resolve the entire dispute. In
exchange, we request that you agree not to file a motion to dismiss for lack of prosecution and not to…
DataSet-9
EFTA00729100
5 pg
…alleges that Epstein was in "clear breach of the
NPA" by filing a Motion to Dismiss contesting the legality of a
lawsuit before Judge Marra, Response, pg 2. The waivers of
liability and right to contest jurisdiction were not effectuated…
DataSet-9
EFTA00206831
2 pg
…opportunity to work with you to resolve disputed facts and, more generally, to try and resolve the entire dispute. In
exchange, we request that you agree not to file a motion to dismiss for lack of prosecution and not to…
DataSet-9
EFTA00095957
10 pg
…off a scheduled April date — and teed up a motion
schedule to last into late May for defendant whose counsel Montell Figgins said he plans to ask for
dismissal on the basis that his client is being unlawfully singled out…
DataSet-9
EFTA00065479
10 pg
…influence and connections to help financially poor females
like achieve their personal and professional goals and aspirations," court papers allege.
Her case is pending U.S. District ludg uling on motions to dismiss filed by Epstein and his fellow
defendants…
DataSet-9
EFTA00067007
41 pg
…https://www.leagle.com/decision/infdco20141103a26
FARRIS v. D'ANGELO I Case No. C14-560 MW
20141103a26 I Leagle.com
ORDER GRANTING DEFENDANTS MOTION TO DISMISS MARSHA
…
DataSet-9
EFTA00206762
2 pg
…opportunity to work with you to resolve disputed facts and, more generally, to try and resolve the entire dispute. In
exchange, we request that you agree not to file a motion to dismiss for lack of prosecution and not to…
DataSet-9
EFTA00039809
4 pg
…We very much appreciate your
time. I am attaching the following documents for your review:
1. Complaint in the defamation case against Ghislaine Maxwell (just today,
Judge Sweet denied Maxwell's motion to dismiss today);
2. Declarations thatMfiled in the…
DataSet-9
EFTA00731364
5 pg
…alleges that Epstein was in "clear breach of the
NPA" by filing a Motion to Dismiss contesting the legality of a
lawsuit before Judge Marra, Response, pg 2. The waivers of
liability and right to contest jurisdiction were not effectuated…
DataSet-9
EFTA00039802
4 pg
…We very much appreciate your
time. I am attaching the following documents for your review:
1. Complaint in the defamation case against Ghislaine Maxwell (just today,
Judge Sweet denied Maxwell's motion to dismiss today);
2. Declarations that filed in…
DataSet-9
EFTA00097420
4 pg
…We very much appreciate your
time. I am attaching the following documents for your review:
1. Complaint in the defamation case against Ghislaine Maxwell (just today,
Judge Sweet denied Maxwell's motion to dismiss today);
2. Declarations that filed in…
DataSet-9
EFTA00083600
41 pg
…https://www.leagle.com/decision/infdco20141103a26
FARRIS v. D'ANGELO I Case No. C14-560 MJP.
I 20141103a26 I Leagle.com
ORDER GRANTING DEFENDANTS MOTION TO DISMISS MARSHA
…
DataSet-9
EFTA00222018
12 pg
…psychological and emotional damages. Am. Compl. ¶ 31.
Defendant argues in his motion that Counts I and III of the Amended Complaint must be
dismissed for failure to state a claim upon which relief can be granted. Fed. R. Civ. P…
DataSet-9
EFTA00077571
34 pg
…2016)
iv
EFTA00077575
Ghislaine Maxwell submits this reply in support of her Motion to suppress all evidence
the government obtained from a grand jury subpoena it issued <…
DataSet-9
EFTA00222482
12 pg
…psychological and emotional damages. Am. Compl. ¶ 31.
Defendant argues in his motion that Counts I and III of the Amended Complaint must be
dismissed for failure to state a claim upon which relief can be granted. Fed. R. Civ. P…
DataSet-9
EFTA00221460
36 pg
…80591-KAM
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED
COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT
Defendant JEFFREY EPS…
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