case-18-2868
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008
11 pg
…including
mental, psychological and emotional damages. Compl. ¶ 31.
Defendant argues in his motion that Counts I and III of the Complaint must be dismissed
for failure to state a claim upon which relief can be granted. Fed. R. Civ. P…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…and that such conduct could not possibly fall under
the charged statutes. As the defendant implicitly concedes, Release Motion at 14, this is an issue
for a motion to dismiss. Nevertheless, the defendant’s argument is incorrect for two reasons.
…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…GHISLAINE MAXWELL, Oral Argument Requested for January
DEFENDANT. 7, 2016 at 12:00 pm
--------------------------------------------------X
DEFENDANT GHISLAI…
case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
…that Epstein had committed suicide .
As a result of Epstein's death , the U.S. Attorney's Office for the Southern District of
New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On
August 27 , 2019…
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
25 pg
…with dispositive motions such as motions for dismissal or summary
judgment.34 Thus, while a court must still articulate specific and
substantial reasons for sealing such material, the reasons usually need
not be as compelling as those required to seal…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…parties. It was therefore redacted by the parties”). In denying the Miami
Herald’s motion to unseal the Summary Judgment Documents, the district court
simply accepted the parties’ decisions regarding redactions without any indication
19
Case 18-2868, Document…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
…RELATIONS [ ] 890 OTHER STATUTORY
CONTRACT [ ] 463 ALIEN DETAINEE [ ] 740 RAILWAY LABOR ACT ACTIONS
[ ] 195 CONTRACT [ ] 510 MOTIONS TO
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…RELATIONS [ ] 890 OTHER STATUTORY
CONTRACT [ ] 463 ALIEN DETAINEE [ ] 740 RAILWAY LABOR ACT ACTIONS
[ ] 195 CONTRACT [ ] 510 MOTIONS TO
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
…21 provides that
“[o]n motion or on its own, the court may at any time, on just terms, add . . . a party.” Rule 21
“grants the court broad discretion to permit a change in the parties at any stage of…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
…¶ 34.) Petitioners object to this evidence, claiming the Government
previously claimed work product and similar protections over internal materials. Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
… :
:
MEMORANDUM OF LAW IN SUPPORT OF PROPOSED
INTERVENORS JULIE BROWN AND MIAMI HERALD MEDIA COMPANY'S
MOTION TO INTERVENE AND UNSEAL
1
Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Pag…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
17 pg
… :
:
----------------------------------------------------------x
MEMORANDUM OF LAW IN SUPPORT OF PROPOSED
INTERVENOR MICHAEL CERNOVICH D/B/A CERNOVICH MEDIA’S
MOTION TO INTERVENE AND UNSE…
case-18-2868
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf
2 pg
…Paul Cassell to join the federal case (Jane Doe #1 and Jane Doe #2 et al. v. US ). On August 20, 2014, …
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018
29 pg
…be tried, or there may be motion practice where all
24 of this is disclosed. But for the purposes of discovery, I'm
25 less sympathetic to the argument that this case is about sexual
SOUTHERN DISTRICT REPORTERS, P.C…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019
28 pg
…Joinder Motion that described Dershowitz’s involvement with Epstein and Roberts.
Edwards, who is a prominent attorney for sexually abused women and children, and Cassell who
is a former United States District Court judge who left the bench to advocate…
case-18-2868
4# Les Wexner assorted documents - 2020 07 28 - 472133211-Wexner-Letter-to-Judge-Preska
4 pg
…verdicts as to non-parties not before the Court and who are not presenting their case.
Yet, in an effort to limit our unnecessary involvement in Defendant’s litigation (including
motion practice before this Court), we offered to have Mr…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 3# Edwards vs Epstein & Rothstein 2015
2 pg
…the motion for summary judgment was heard.1 However, after
the trial court ruled, our court held to the contrary in Fischer v. Debrincat,
169 So. 3d 1204, 1209 (Fla. 4th DCA 2015), and certified conflict with
Wolfe to the…
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