DataSet-9
EFTA00808770
9 pg
…1271 (11th Cir. 1983) ("in some circumstances,
a lawyer's unprofessional conduct may vitiate the work product privilege.") As
evidenced by the court filings attached', Epstein's counsel even before the hearing
filed notice of "no-objection" to a temporary…
DataSet-9
EFTA00086283
7 pg
…documents maintained in the files of the USAO-SDNY, conversations with members
of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and
conclusions made in accordance therewith.
EFTA000…
DataSet-9
EFTA00090466
8 pg
…light of the totality of the circumstances, and the linchpin
of admissibility is reliability.
Here, the factors weigh heavily in favor of suppression. in interviews,
court filings, and under oath, never identified Ms. Maxwell as anyone who abused her in…
giuffre-maxwell
gov.uscourts.nysd.447706.513.0
21 pg
…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…
DataSet-9
EFTA00793920
27 pg
…not specifically remember due to the age of the file,
but that he thought there was such an order and that Epstein's counsel should tell
the circuit court and ask whether the documents may be used before filing
anything…
giuffre-maxwell
gov.uscourts.nysd.447706.601.0
5 pg
…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…
DataSet-9
EFTA00039908
55 pg
…documents maintained in the
files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution
teams at the USAO-SDNY, public court filings, and conclusions made in accordance therewith.
3. I submit this declaration in support of…
DataSet-9
EFTA00075382
55 pg
…documents maintained in the
files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution
teams at the USAO-SDNY, public court filings, and conclusions made in accordance therewith.
3. I submit this declaration in support of…
DataSet-10
EFTA01368204
1 pg
…Meanwhile, a judge
struck comments from a court filing.
Under the settlement. Mr. Edwards and Mr. Cassell acknowledged making what they described as a 'tactical mistake" in filing the
sexual misconduct accusations against Mr. Dershowitz as part of a lawsuit…
DataSet-10
EFTA02012906
2 pg
…hacking.
Pawlby sued News Corp.'s News International unit and the
private investigator at the center of the phone-hacking scandal
at the company's now-defunct News of the World tabloid,
according to a court filing yesterday in London…
DataSet-9
EFTA00263968
24 pg
…to only the two Florida
offenses. The judge left open what the possible remedy could be.fg91
v. Epstein (201 5)
External video
In a December 2014 Florida court filing by Bradley Edwards
…
DataSet-9
EFTA00265116
32 pg
…Florida
offenses. The judge left open what the possible remedy could be.093
Virginia Giuffre v. Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards
…
DataSet-9
EFTA00265337
70 pg
…v. Uniteda said federal prosecutors violated
Marr
District Court for the Southern District of Florida Kenneth
plead guilty to only the two Florida
the law by failing to notify victims…
DataSet-9
EFTA01118296
23 pg
…of $132,163.89, for stenographic services, deposition
transcripts, fees for service of subpoenas, and court filing
fees. We review a decision awarding costs for abuse of
EFTA01118314
…
DataSet-9
EFTA00150782
32 pg
…Savage, 20.6M) reports, "In a court filing in
long-running litigation brought by the victims' families against Saudi Arabia, the Justice
Department said that the F.B.I. 'recently' closed a portion of its investigation into the terrorist
attacks…
DataSet-9
EFTA00135754
42 pg
…reports, "The federal court filing alleges the
conspirators twice conducted surveillance at Whitmer's personal vacation home in northern
Michigan and discussed kidnapping her to a 'secure location' in Wisconsin to stand 'trial' for treason
prior to the Nov. 3…
DataSet-9
EFTA00160532
21 pg
…The article added that in a recent court filing in Latah County Court,
the 28-year-old criminology student suggested that police officers could have somehow placed his DNA on the
knife sheath which was left behind by the killer…
DataSet-9
EFTA00136798
53 pg
…reports, "The federal court filing
alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Michigan
and discussed kidnapping her to a `secure location' in Wisconsin to stand `trial' for treason prior to the Nov. 3…
DataSet-9
EFTA01104999
16 pg
…Finalize Notice of Taking Video Deposition of AJ Discala in New York for 2/22/11 and NAT 0.00
prepare for court filing
02/02/11 Emails from Scarola's office regarding Plaintiffs Motion to Amend and proposed order…
DataSet-9
EFTA00148778
44 pg
…reports, "The federal court filing alleges the
conspirators twice conducted surveillance at Whitmer's personal vacation home in northern
Michigan and discussed kidnapping her to a 'secure location' in Wisconsin to stand 'trial' for
treason prior to the Nov. 3…