EFTA00214986.pdf PDF
…Sep 2007 14:51:40 +0000 Importance: Normal — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with their clients…
Found 679 results
for “procedure”
in 142ms
EFTA00615316.pdf PDF
…Venue Follow this and additional works at: http://scholarship.richmond.edu/lawreview Part of the Civil Procedure Commons Recommended Citation The Tolling of the Statute ofLimitations When A Case Has Been Preriously Dismissedfor Lack of urisdiction orfor Improper Venue,7…
EFTA00774276.pdf PDF
…Weinberg" To: Jeffrey Epstein Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 27 Apr 2009 14:25:01 +0000 Attachments: Crimes_and_Criminal_Procedure_-_18_USC_Section_2255_-_US_Code.pdf Putting aside NPA, and your arguably involuntary waivers…
EFTA01106963.pdf PDF
…JANE DOE 2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ This is a motion pursuant to Federal Rule of Civil Procedure 24(a) by attorneys Roy Black, Martin Weinberg…
EFTA00801639.pdf PDF
…FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs UNITED STATES OF AMERICA, Respondent. / JEFFREY EPSTEIN, Intervenor. INTERVENOR EPSTEIN'S PROPOSAL REGARDING THE PROCEDURE TO DETERMINE …
EFTA01195745.pdf PDF
…of the "referendum" in Crimea was never in doubt. With Russian troops occupying the peninsula and anyone who does not want to join Russia staying away from the bogus procedure, the 97% vote in favour of becoming part of Russia…
EFTA00598159.pdf PDF
…from the Board of Directors of the Council on Foundations Council on Foundations March 2010 EFTA00598159 BOARD RECOMMENDATION: The Board of Directors of the Council on Foundations strongly recommends that when reviewing and approving foundation investment poli…
EFTA00682631.pdf PDF
…technique Date: Fri, 19 Feb 2016 03:36:37 +0000 Mammo is controversial b/c of both the false positive and false negatives. The former can result in unnecessary biopsies and even procedures, but the latter is the real issue…
EFTA00104409.pdf PDF
…the deferred prosecution agreement with Michael and Tova =. Essentially, they say that falsely filling out paperwork is standard operating procedure throughout BOP. Additionally, the guards' scapegoat defense has only gotten stronger since they were arrested due to the continuing…
EFTA00221718.pdf PDF
…INTERROGATORIES Plaintiff, JANE DOE 3, by and through their undersigned counsel, and pursuant to Federal Rules of Civil Procedure Rule 33, hereby responds to Defendant, JEFFREY EPSTEIN'S First Set of Interrogatories to Plaintiff as follows: General …
EFTA00092389.pdf PDF
…19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure. This letter and the materials identified herein are subject to the protective order entered in this case on…
EFTA00725714.pdf PDF
…5, by and through their undersigned counsel, and pursuant to Federal Rules of Civil Procedure Rule 33, hereby responds to Defendant, JEFFREY EPSTEIN'S First Set of Interrogatories to Plaintiff as follows: General Obioctions 1. Plaintiff objects to Defendant's…
EFTA01078948.pdf PDF
…Bradley J. Edwards and Paul G. Cassell, by and through their undersigned attorneys and pursuant to Rule 1.350, Florida Rules of Civil Procedure, hereby file this supplemental response to Defendant, Alan M. Dershowitz's, First Set of Document Requests…
EFTA01102240.pdf PDF
…Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.110 of the Florida Rules of Civil Procedure hereby files his Answer and Affirmative Defenses to Defendant/Counter-Plaintiff Bradley Edwards' ("Edwards") Counterclaim, and states: …
EFTA00206725.pdf PDF
…States of America, by and through its undersigned counsel, files its Motion to Dismiss, pursuant to Rules 12(6)(6) and 41(b), Federal Rules of Civil Procedure, and states: I. LITIGATION HISTORY On July 7, 2008, plaintiff Jane Doe…
EFTA00257784.pdf PDF
…InlervIewee) (Address) IIy To Be Returned O Yes ❑ No Receipt Given ❑ Yes ❑ No Grand Jury Ilatexial -Disseminate OnlyPursuant to Rul e 6 (e) Federal Rules of Crúninal Procedure …
EFTA01098211.pdf PDF
…Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. / MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ This is a motion pursuant to Federal Rule of Civil Procedure 24(a) by attorn…
EFTA00725492.pdf PDF
…all outstanding issues in an expeditious manner. Again, the Special Master procedure for adjudicating outstanding fee issues was previously approved (and even proposed) by Mr. Jofesberg. We want to assure you that Mr. Epstein fully intends to fulfill his obligations…
EFTA01084920.pdf PDF
…Epstein"), by and through his undersigned counsel and pursuant to Rule 1.110 of the Florida Rules of Civil Procedure, hereby files this Amended Answer and Affirmative Defenses to DefendanUCounter-Plaintiff Bradley Edwards's ("Edwards") Fourth Amended Counterclaim ("Counterclaim"), and…
EFTA00724049.pdf PDF
…PRODUCE Plaintiff, JANE DOE 5, by and through her undersigned counsel, and pursuant to Federal Rules of Civil Procedure Rule 34, hereby submits her Sixth Supplemental Response to Defendant, JEFFREY EPSTEIN'S, First Set of Request for Production to Plaintiffs…
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