Found 12 results for “submitted” in 156ms

8# Epstein assets - 2019 07 12 - 0000# Epstein assets.pdf PDF

case-18-2868 8# Epstein assets - 2019 07 12 - 0000# Epstein assets 28 pg

…2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the “Detention Memo”), submitted to Magistrate Judge Pitman on July 8, 2019, which is attached hereto and incorporated herein (Ex. A). PRELIMINARY STATEMENT The defendant is…

1#Epstein DOJ Report - 2020 11 14 - DOJ full report.pdf PDF

case-18-2868 1#Epstein DOJ Report - 2020 11 14 - DOJ full report 348 pg

…they discovered additional victims . In May 2007 the AUSA submitted to her supervisors a draft 60 -count indictment outlining charges against Epstein. She also provided a lengthymemorandum summarizing the evidence she had assembled in support of the charges and addressing…

9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018.pdf PDF

case-18-2868 9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018 21 pg

…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…

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