DataSet-9
EFTA00140260
1 pg
…Past Supplements and Memos
Date: Fri, 16 Aug 2019 13:01:36 +0000
Importance: Normal
Attachments: Institution_Supplement_Detox_4-10-07.pdf; Institution_Supplement_Suicide_Prevention_5-
21-13.pdf; Psych_Observation_Procedural_Memo_4-15-19.pdf
…
DataSet-9
EFTA00110257
6 pg
…Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the…
DataSet-9
EFTA00071702
1 pg
…To:
Subject: Epstein
Date: Sat, 13 Jul 2019 00:37:00 +0000
Importance: Normal
At some point — ideally Monday, but could be Tuesday — let's chat about some things (some substantive; some
procedural). Nothing urgent.
Sent from my iPad
…
DataSet-9
EFTA00110195
6 pg
…Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the…
DataSet-9
EFTA00058861
6 pg
…Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the…
DataSet-9
EFTA00210120
2 pg
…18 Jul 2015 00:01:51 +0000
Importance: Normal
Paul,
Thanks for sending this to us. We agree this is the correct procedural format for placing the issue before the Court, on
whether the government is obligated to search for…
DataSet-9
EFTA00139421
2 pg
…New York
DATE: April I
TO:
FROM:
THRU:
SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR
PSYCHOLOGICAL OBSERVATION
20,
The original Procedural…
DataSet-9
EFTA00731174
3 pg
…2010
There are at least two potential avenues through which JE can seek to obtain return of the
stolen book and/or a prohibition against dissemination by Rodriguez (leaving aside the
procedural issues present at this stage of the proceedings…
DataSet-9
EFTA00205987
2 pg
…Epstein to file a motion seeking limited intervention so that there are no procedural
issues regarding whether the protections and policies relating to Federal Rules of Evidence 410 and
408 should be fully considered by the Court in determining whether…
DataSet-9
EFTA00614296
4 pg
…P. Rule 26:
I. PROCEDURAL STATUS
The Court's rulings on preliminary Motions resulted in the addition of a party-defendant.
Answers to all claims were filed and served in advance of mediation. Mediation was commenced
on July 13, 2012…
DataSet-9
EFTA00610239
22 pg
Revised—September 21, 2016
THE SUPREME COURT OF FLORIDA
MANUAL OF INTERNAL OPERATING
PROCEDURES
INTRODUCTION
This manual of internal operating procedures is designed to: (1) assist
practitioners; (2) orient new employees; (3) codify establish…
DataSet-9
EFTA00215086
2 pg
…Importance: Normal
You may want to consider simply appointing a representative. We would agree to someone you considered
appropriate. I am just not sure the guardian is the right procedural vehicle. Anyway, we can keep looking into
that question tonight…
DataSet-9
EFTA00724224
45 pg
…Plaintiff, JEFFREY EPSTEIN, submits his response in opposition to Defendant,
SCOTT ROTHSTEIN'S ("Rothstein") Motion to Set Aside Default, and states:
Background and Procedural Posture
1. Epstein filed the instant action against Rothstein and others on December
9, 2009.
2…
DataSet-9
EFTA00208510
1 pg
…argument (mootness); and (3) victims'
exclusive remedy is to file an administrative complaint with the Attorney General.
From draft, I included the procedural history, the analysis of all 8 rights and how the government either
complied, or the right did…
DataSet-9
EFTA00307578
17 pg
…For the reasons set
forth below, Plaintiffs' motion for reconsideration should be granted.
I. STATEMENT OF RELEVANT FACTS AND PROCEDURAL HISTORY.
In 2005, Plaintiffs contracted with non-parties Juan Pablo Molyneux ("JP"), a resident of
the State of New York…
DataSet-9
EFTA00060672
21 pg
…METROPOLITAN
CORRECTIONAL CENTER, NEW YORK, NEW YORK
FROM: MCC Ncw York
THRU: rograms, MCC New York
SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR
PSY ALERT INMATES
I. PURPOSE: To establish procedure…
DataSet-9
EFTA00626169
1 pg
…Sat, 26 Jul 2014 22:19:39 +0000
what kind of proposal? what do they want? is this a sales job--Im not inclined to do such or some procedural thing?
From: Jeffrey E. [[email protected]]
Sent: Saturday, July…
DataSet-9
EFTA00610043
6 pg
…PROCESS
Having already once received this Court's indulgence for Plaintiffs' total
disregard of Florida's procedural rules governing proper service of process and a 120-day
extension of the time within which to effect service (effectively providing Plaintiffs with…
DataSet-9
EFTA00753689
2 pg
…foo). the application may be returned to you.
Complete the Procedural Checklist on page 7 of the instructions.
Part I Identification of Applicant
18 Full name of organization (as shown in organizing document) 2 Employe…
DataSet-9
EFTA00616773
4 pg
…P. Rule 26:
I. PROCEDURAL STATUS
The Court's rulings on preliminary Motions resulted in the addition of a party-defendant.
Answers to all claims were filed and served in advance of mediation. Mediation was commenced
on July 13, 2012…
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