EFTA00211977.pdf PDF
From: To: Subject: RE: Epstein's Court Filings Date: Thu, 17 Jul 2008 14:14:27 +0000 Importance: Normal Do you want to call me or should I call you? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400…
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EFTA01659947.pdf PDF
…of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these…
EFTA01659739.pdf PDF
From: To: Cc: Subject: Epstein's Court Filings Date: Thu, 17 Jul 2008 13:44:08 +0000 Importance: Normal Attachments: DE24_080717_Notice_of Pendency_of Federal_Case.pdf; DE23_080717_Motn_to_File_Ex_Parte_and_Under_Seal.pdf…
EFTA01116693.pdf PDF
Filing # 34801581 E-Filed 11/23/2015 05:53:31 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA …
EFTA00808672.pdf PDF
…that the foregoing document has been furnished to the attorneys listed on the Service List below on June 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA …
EFTA00808658.pdf PDF
…that the foregoing document has been furnished to the attorneys listed on the Service List below on June 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA …
gov.uscourts.nysd.447706.1200.12_1.pdf PDF
…foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF…
gov.uscourts.nysd.447706.1218.2.pdf PDF
…foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF…
gov.uscourts.nysd.447706.407.0.pdf PDF
…foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF…
gov.uscourts.nysd.447706.1201.2.pdf PDF
…foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF…
gov.uscourts.nysd.447706.1218.15.pdf PDF
…foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF…
gov.uscourts.nysd.447706.692.0.pdf PDF
…foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF…
EFTA00808779.pdf PDF
…at the outset, redacted the names of Edwards' three clients in the court filing despite Edwards' naming them on his witness list and filing a deposition transcript of one of them without protection of their anonymity. It was Epstein and…
EFTA00212542.pdf PDF
…In Smith, the Fifth Circuit extended the Briggs rule well beyond the grand jury context, and ordered other court filings and records naming an unindicted co-conspirator sealed and struck.em). Hammond, 502 F.Supp.2d at 101-02; Korean…
EFTA00067529.pdf PDF
From: (USAFLS)" alMIN> To: "Acosta, Alex (USAFLS)" alMIE> Bce: (USAFLS)" alMIN> Subject: RE: Epstein's Court Filings Date: Thu, 17 Jul 2008 14:14:27 +0000 Importance: Normal Do you want to call me or should I call you? Assistant…
EFTA00808791.pdf PDF
…at the outset, redacted the names of Edwards' three clients in the court filing despite Edwards' naming them on his witness list and filing a deposition transcript of one of them without protection of their anonymity. It was Epstein and…
EFTA00793717.pdf PDF
…at the outset, redacted the names of Edwards' three clients in the court filing despite Edwards' naming them on his witness list and filing a deposition transcript of one of them without protection of their anonymity. It was Epstein and…
Jeffrey_Epstein_Court_Documents.pdf PDF
…their statements of undisputed facts, and incorporated exhibits; and (2) court filings made in the course of the discovery process and with respect to motions in limine. In this Opinion, we explain that our law requires the unsealing of the…
EFTA01263246.pdf PDF
…is the subject of the pending appeal. Press reports of the oral argument suggest that perhaps the necessary findings might not have been made before certain court filings were sealed. I cannot and will not pretend not to know that…
EFTA00222618.pdf PDF
…otherwise fully advised in the premises. As stated in the Local Rules for the Southern District of Florida, "proceedings in the United States District Court are public and Court filings are matters of public record." S.D. Fla. L.R…
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