EFTA00205011.pdf PDF
…013-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 I UNITED STATES JANE DOE #1 AND JANE DO ' MOTION TO INTERVENE OF COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
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EFTA00209236.pdf PDF
…DOE 2 I UNITED STATES JANE DOE 1 AND JANE DOE 2'S RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION FOR A PROTECTIVE CONFIDENTIALITY ORDER COME NOW Jane Doe 1 and Jane Doe 2 (also referred to as "the victims")…
EFTA00584357.pdf PDF
…possible. As you know, they're extremely voluminous. And I haven't been through all of them. But we do believe that there has been a breach in the filing that Mr. Josefsberg referred to, and contrary to Mr. Critton…
EFTA00209256.pdf PDF
…FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doe #1 and Jane Doe #2 (also referred
EFTA01247310.pdf PDF
31E-NY-3027571 Serial 25 -1 of 10- M/Nnoteit.544M FEDERAL BUREAU OF INVESTIGATION Wierdentry 07/…
EFTA00894702.pdf PDF
…To: Subject: Date: Sat, 07 Aug 2010 09:22:11 +0000 Often referred to as the "Day of Atonement," this is the holiest day in the Jewish calendar, The focus of the holiday is on repentance and final atonement before…
EFTA00208161.pdf PDF
…Civ-Marra/Joluison JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE #1 AND JANE DOE #2'S PROTECTIVE MOTION FOR REMEDIES COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA00157723.pdf PDF
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea ofguilty to violations ofFlorida Statutes Sections 796.07 (felony solicitation ofprostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for…
EFTA00081116.pdf PDF
…1 and Jane Doe No. 2 (as referred to as "the victims") in the above-listed action to enforce their rights under the Crime Victims Rights Act (CVRA). I also represented them (and several other victims) in civil suits against…
EFTA00208212.pdf PDF
…JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR A PROMPT RULING DENYING GOVERNMENT'S MOTION TO STAY COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA00812512.pdf PDF
…v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S RESPONSE TO GOVERNMENT'S SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA00958976.pdf PDF
…not deferring recognition of gain on the exchange of AOG units for AGM interests attributable to his share of the $1billion AMH debt that was distributed to him in a prior year (referred to in the presentation as "Tufts gain")…
EFTA00591687.pdf PDF
…TIME TO FILE REPLY TO GOVERNMENT'S RESPONSE AND OPPOSITION TO VICTIMS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND RESPONSE TO GOVERNMENT'S CROSS-MOTION FOR SUMMARY JUDGMENT Jane Doe 1 and Jane Doe 2 (also referred to as "the victims")…
EFTA00208013.pdf PDF
…TO GOVERNMENT'S RESPONSE TO MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel…
EFTA01098096.pdf PDF
…STATES JANE DOE #1 AND JANE DOE #2'S MOTION TO COMPEL PRODUCTION OF COURT-ORDERED DISCOVERY AND FOR A PROMPT RULING ON THE MOTION COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA01159278.pdf PDF
…AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE THEIR UNREDACTED PLEADINGS UNSEALED COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA01002946.pdf PDF
…could look it up, but they were worthless on this topic. Including Justin Nelson, who you referred me to. If you think there is someone who can give me even a bare outline of an idea, I will pursue it…
EFTA01081439.pdf PDF
…3 and Jane Doe No. 4 (also referred to as "the new victims"), by and through undersigned counsel, to file this reply in support of their motion pursuant to Federal Rule of Civil Procedure 21 to join this action (DE…
EFTA00614065.pdf PDF
…1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION FOR "LIMITED" INTERVENTION OF JEFFREY EPSTEIN COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA01081284.pdf PDF
…UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDINARY BRIEFING SCHEDULE AND ORDINARY PAGE LIMITS TO RESPOND TO GOVERNMENT PRIVILEGE ASSERTIONS COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…