…responsive to the subpoenas and making Mr. Zeiger available for deposition. 1 Defendant’s letters offers several unfortunate misstatements as to the timing and actual service of the subpoenas to create a misleading narrative. Page limitations permit only brief comment…
…York 10007 Re: United States v. 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)…
…Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Pitman: The Government respectfully submits this letter in advance of the bail hearing scheduled for July 8, 2019, in the above-captioned case. For the reasons set forth…
… So I have a series of letters from the 6 parties regarding the dispute over the confidentiality order. 7 My understanding is that the parties agree in principle to a 8 confidentiality order but we have some disputes over its…
…2007, Epstein’s defense team sent a 24-page letter to the Office going over what they intended to present during a meeting at the Office the same day. (DE 407 at ¶ 10.) 2 Case 9:08-cv-80736-KAM…
…the state attorney in Palm Beach county dropped a case that she sought to bring based on an assessment by the investigating detective regarding the “victim’s lack of credability”. A copy of this letter was forwarded to central records…
…2, 2018), https://perma.cc/HYW5-D2MM (letter to the editor by Dershowitz in which he states that sealed court records “directly establishes [his] innocence”). Here, the Miami Herald seeks access to court records so that it may continue its…
…to dismiss or for a more definite statement as to Count III is 2 In its opposition, Plaintiff improperly seeks to rely upon a July 10, 2008 letter from A. Marie Villafana, Assistant U.S. Attorney to Plaintiff’s counsel…
…also worked with other of his attorneys to attack Roberts’ allegations, including in a false statement they made in a letter to the editor to the New York Times asserting: “The number of young women involved in the investigation has…
…in Palm Beach County dropped a case that she sought to bring based on an assessment by the investigating detective regarding the “victim’s lack of credibility.” A copy of the letter reflecting this decision was forwarded to central records…
…those designated portions to remain confidential unless the non-designating party objected. Following the Protective Order, Defendant designated her deposition as confidential and submitted at least 13 letter motions to file documents under seal, including exhibits to discovery motions (see…
…to occultist MARINA ABRAMOVIC. She married TOM GUINESS in 2012. Jury investigation letter 08 31 2007 Got a bachelors from Miami Dade College in 2008. Residence: 1040 South Shore Drive All…
…Order that effectively ceded control of the sealing process to the parties themselves. The Sealing Order disposed of the requirement that the parties file individual letter briefs to request sealing and prospectively granted all of the parties’ 4 Fed. R…
…ruling that the government violated the CVRA in failing to advise the victims about its intention to enter into the NPA . court also found that letters the government sent to victims after the NPA was , describing the investigation as ongoing…
…Community 481 Services Association, Inc. 17 Termination Form, with attachments 18 Exhibit 11 7/6/2016 letter to Schultz 484 19 from Hayek, with attachments 20 Exhibit 12 Patient Registration …
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