case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant’s Motion for
Pretrial Release (the “Release Motion”), dated July 11, 2019 (Dkt. 6), and in further support of its…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…District Court
April 26, 2016 By /s/ Edwin Sambrano
Date Deputy Clerk
ATTENTION
The party that filed the case-initiating document in this case (for example, the complaint or the
notice…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 16# Virginia Roberts Guiffre 2019
1331 pg
…33301
(954) 524-2820
[email protected]
2
Case 18-2868, Document 286, 08/09/2019, 2628248, Page4 of 55
Dated: February 24, 2016.
Respectfully submitted,
s/ Laura A. Menn…
case-18-2868
4# Les Wexner assorted documents - 2020 07 28 - 472133211-Wexner-Letter-to-Judge-Preska
4 pg
…brief
comment. Defendant represents he originally issued the subpoenas on April 28, 2020. But he
omits that he did not serve such subpoenas on that date. Rather, based upon representations
Defendant made as to the timing of any deposition, Mr…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
…2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that “I am writing to inform you that the federal investigation of…
case-18-2868
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…18 U.S.C. § 3283,
which was amended in 2003 to extend the limitations period for conduct that was timely as of the
date of the amendment, to any time during the lifetime of the minor victim. See United States…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
… and
D. Such other and further relief as the Court may deem just and proper.
JURY DEMAND
Plaintiff demands a trial by jury of all issues properly triable by jury in this action.
Respectfully submitted,
Dated: J…
case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
…August 7 , 2020 , the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of date of this Report, a briefing schedule has been issued and oral argument is set
for December 3 , 2020.
II
. …
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…proper.
11
Case 1:15-cv-07433-RWS Document 1 Filed 09/21/15 Page 12 of 12
JURY DEMAND
Plaintiff hereby demands a trial by jury on all causes of action asserted within this
pleading.
Dated September 21…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008
11 pg
…apprehension in Plaintiff; what was the
intentional offensive or harmful contact in pleading the elements of assault and battery; and how
many times, along with the dates and circumstances thereof, she returned to the ‘mansion.’”
(Mot. 6). As to these…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
…Their joinder should be conditioned on the requirement
that they not re-litigate any issues previously litigated by Jane Doe #1 and Jane Doe #2. A
proposed order to that effect is attached to this pleading.
DATED: December 30, 2014
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
…and therefore the good cause standard is not
satisfied.
CONCLUSION
For the foregoing reasons, the Miami Herald's motion to intervene and unseal all sealed
or redacted docket entries should be granted.
Dated: April 6, 2018 Respectfully Submitted,
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 9# Araoz vs Epstein 2019
23 pg
…
(v) On the Fifth Cause of Action, compensatory and punitive damages to be
determined at trial; and
(vi) For such other relief as the Court deems just and proper.
Dated: New York, New York
August 14, 2019
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
17 pg
…the foregoing, Cernovich Media respectfully requests that this Court unseal
Maxwell’s summary judgment pleadings and preclude automatic sealing of future related
documents, allowing the public and media access to these necessary and important judicial
documents.
Dated: January 19, 2017. …
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
25 pg
…record will be made accessible on the Court of Appeals docket.
We have implemented minimal redactions to protect personally identifying
information such as personal phone numbers, contact lists, birth dates, and social
13
Case 18-2868, Document 213-1…
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