EFTA00861284.pdf PDF
From: "jeffrey E." To: Melanie Spinella Subject: Fwd: Fair Market Value Deduction Denied for Charitable Contribution Date: Fri, 27 Mar 2015 14:33:18 +0000 Forwarded message From: Ada Clapp -1 Date: Fri, Mar 27, 2015 at…
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EFTA01799584.pdf PDF
…October 7, 2011 7:20 PM To: Jeffrey Epstein Subject: Fw: Motion for summary judgment denied as to you but granted as to Hardman FYI. The Summary Judgment was deni=d as to me buti-Offil-tFINA...azwfholoce-_-Difl«A%02…
EFTA01017475.pdf PDF
…1. No, J sweet denied their motion (I will verify). 2. We can work on a short written statement but in today's climate (and with J Marra possibly being in our future) we should take the high road, justify…
EFTA01651665.pdf PDF
…This is the one who is stated as a co-conspirator and has asked for CP; which hq denied. Forwarded message From Date: Apr 7, 2021 4:16 PM Subject: RE: To: ' Cc: ' Hi I hope that you are doing…
EFTA00205415.pdf PDF
…14:27 +0000 Importance: Normal u ge arra just issue a series of orders ruling against the US in the victims' suit arising out of the Epstein case. He denied the motion to dismiss and the motion to stay discovery…
EFTA02438698.pdf PDF
To: Jeffrey EpsteinDeevacation©gmail.com] From: story cowles Sent Fri 10/23/2009 2:29:58 PM Subject: Zalis I just spoke to Jessica who informed me that the judge denied the protective order that was filed for Zalis. Her deposition…
EFTA01774902.pdf PDF
…Sent: Saturday, October 8, 2011 1:50 AM To: drsra Subject: Re: Motion for summary judgment denied as to you but granted as to Hardman Good Sorry for all the typos .Sent from my iPhone On Oct 7, 2011, at…
EFTA00795030.pdf PDF
…N.Y. 2005) taro general jurisdiction over them, all granted in part and denied in part. Plain- claims asserted against those individual tiffs' claims alleging takings in violation of defendants are dismissed for lack of per- international law, promissory estoppel…
EFTA00082202.pdf PDF
…No. 486. The motions to quash are DENIED.' The Court hereby ORDERS the Administrator of the Epstein Victims' Compensation Program to produce to the Court via electronic thumb drive any materials responsive to the subpoena as soon as possible, but…
EFTA00070830.pdf PDF
…subpoena and provide materials to the Government in connection with a federal grand jury investigation. The motion is DENIED without prejudice. BACKGROUND The Law Firm represented Jane Doe 43, a plaintiff in a civil suit against Jeffrey Epstein and others…
EFTA01084181.pdf PDF
…of counsel and being otherwise fully advised in the premises, it is hereby CONSIDERED, ORDERED AM.) ADJUDGED as follows: As to the party EDWARDS, the Motion is denied in regard to requests in the duces tecum no. 7, 8, 9…
EFTA00204870.pdf PDF
…Motion to Dismiss for Lack of Subject Matter Jurisdiction. Petitioners' motion should be denied because the government has filed these three documents under seal in compliance with the Order granting limited disclosure of grand jury information, entered on November 7…
EFTA00068518.pdf PDF
…No. 486. The motions to quash are DENIED.' The Court hereby ORDERS the Administrator of the Epstein Victims' Compensation Program to produce to the Court via electronic thumb drive any materials responsive to the subpoena as soon as possible, but…
EFTA00204641.pdf PDF
…states: I. THE MOTION TO UNSEAL SHOULD BE DENIED BECAUSE THE NON-PROSECUTION AGREEMENT HAS NEVER BEEN FILED UNDER SEAL IN THIS COURT. Petitioners have filed their motion to unseal the non-prosecution agreement, claiming that no good cause exists…
EFTA00207943.pdf PDF
…stay. But if the Government's position is rejected on those motions, then the next issue is what discovery can we expect to receive from the Government. If the motions are denied, will the Government voluntarily produce anything to us…
EFTA00724392.pdf PDF
…said Motion for Protective Order (D.E. #214) is DENIED WITHOUT PREJUDICE as the matter is not properly before this Court. Defendant has failed to cite any authority which would permit the Court in this case, which has been dismissed…
EFTA01363294.pdf PDF
…PROCEDURAL POSTURE: Appellant investors challenged an order from the United States District Court for the Southern District of New York that denied the motion to amend their complaint to add additional plaintiffs after holding that the claims of additional plaintiffs …
EFTA00618022.pdf PDF
…its undersigned counsel, files its Opposition to Petitioners' Motion for Depositions of Government Witnesses, and states: PETITIONERS' MOTION FOR ADDITIONAL DISCOVERY, IN THE FORM OF DEPOSITIONS, SHOULD BE DENIED I. BACKGROUND In its Order of September 26, 2011, the Court…
EFTA01363304.pdf PDF
…954 business. Midwestern Waffles, 734 F.2d at 710-11; Pitchford v. Pepi, Inc., 531 F.2d 92, 97-98 (3d Cir. 1975), cert. denied, 426 U.S. 935, 96 S. Ct. 2649, 49 L. Ed. 2d 387 (1976); Jeffrey…
EFTA00210747.pdf PDF
…The Court has carefully considered the briefs and is fully advised in the premises. For the reasons stated below, the Motion (DE 247) is GRANTED IN PART and DENIED IN PART. I. Background This action is brought by the alleged…
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