DataSet-11
EFTA02729392
10 pg
…this docketing statement must be completed and returned within five days. In all other
cases, the appellant must file the docketing statement within 20 days from the date of the acknowledgment of the notice
of appeal.
APPELLEE/RESPONDENT: Is not…
DataSet-9
EFTA01117377
20 pg
…which could
result in criminal prosecution, a breach of the NPA and/or self-incriminating evidence
relating to this case and/or to other cases that may result in criminal prosecution.
Accordingly, any compelled testimony that provides a "lead or…
DataSet-9
EFTA00207040
2 pg
…representative could both sue
Epstein for some clients and remain as counsel to settle other cases. We believe
that the attorney representative could either settle the cases and be paid hourly
or litigate and be paid out of the judgment…
DataSet-9
EFTA00189950
2 pg
…representative could both sue
Epstein for some clients and remain as counsel to settle other cases. We believe
that the attorney representative could either settle the cases and be paid hourly
or litigate and be paid out of the judgment…
DataSet-9
EFTA01107917
18 pg
…testifying, by complying with those demands in the
subpoena." Id. Other cases similarly reject attempts to use an act of production shield
to turning over documents whose existence is known to the government or is a foregone
conclusion. See, e…
DataSet-9
EFTA00068564
2 pg
…the mitigating personal circumstances of the defendants, and the Department's practice in the overwhelming
majority of other cases in which correctional officers have been investigated or charged with falsifying count or
round forms. As a condition of the defendants…
DataSet-9
EFTA00213276
2 pg
…representative could both sue
Epstein for some clients and remain as counsel to settle other cases. We believe
that the attorney representative could either settle the cases and be paid hourly
or litigate and be paid out of the judgment…
DataSet-9
EFTA00213311
2 pg
…representative could both sue
Epstein for some clients and remain as counsel to settle other cases. We believe
that the attorney representative could either settle the cases and be paid hourly
or litigate and be paid out of the judgment…
DataSet-9
EFTA00213332
2 pg
…representative could both sue
Epstein for some clients and remain as counsel to settle other cases. We believe
that the attorney representative could either settle the cases and be paid hourly
or litigate and be paid out of the judgment…
DataSet-9
EFTA00609438
6 pg
…under 18 USC §2255 or an admission that he
violated any other federal or state statute or that Second Parties waive any legal right to fully
defend other cases where damages exceeding the statutory minimum for 18 USC §2255 claims
…
DataSet-10
EFTA01657823
2 pg
…representative could both sue
Epstein for some clients and remain as counsel to settle other cases. We believe
that the attorney representative could either settle the cases and be paid hourly
or litigate and be paid out of the judgment…
DataSet-9
EFTA00605323
2 pg
…representative could both sue
Epstein for some clients and remain as counsel to settle other cases. We believe
that the attorney representative could either settle the cases and be paid hourly
or litigate and be paid out of the judgment…
DataSet-9
EFTA00071797
4 pg
…a variety of cases where consumers were prosecuted under the pre-2015 version of USC 1591. As we discussed
in your office, the key case actually analyzing the statute is U.S. v. Jungers, while the other cases either cite…
DataSet-9
EFTA01073755
18 pg
…testifying, by complying with those demands in the
subpoena." Id. Other cases similarly reject attempts to use an act of production shield
to turning over documents whose existence is known to the government or is a foregone
conclusion. See, e…
DataSet-9
EFTA01103261
7 pg
…privilege.
5. Epstein admits he has been sued civilly by a number of individuals, and admits
that a number of cases have been settled and other cases remain pending. As to the remaining
allegations of paragraph 5, Epstein asserts his…
DataSet-9
EFTA00222112
3 pg
…through counsel, submitted a Freedom of Information
Act request to the Federal Bureau of Investigation (FBI) for documents relating to
this and the other cases; the FBI denied the request stating the materials are at
this time exempt from disclosure…
DataSet-9
EFTA00724296
4 pg
…different
and not similar to the closed cases.
11. The Rules Regulating the Florida Bar as they apply to attorneys fees
claims have application in this case, and had no application in any of the other fifteen
personal injury claims.…
DataSet-9
EFTA00617291
19 pg
…litigation-
related or claim-related matters. First Parties acknowledge that Second Parties have no
control over what other plaintiffs' attorneys, witnesses' attorneys, or witnesses may do or
disclose in other cases regarding depositions and discovery. Second Parties may be
required…
DataSet-9
EFTA00799862
12 pg
…application of work production (and
similar) protection would deny the victims "access to information vital to [their case]." Id. As in
the other cases cited above, the Government is trying to have its cake and eat it too — i.e.…
DataSet-9
EFTA00214688
2 pg
…that is false because I have prosecuted two of these, but it would be
really helpful if you could provide me with examples of other cases throughout the country.
Thank you so much.
EFTA00214688
Assistant U.S. Attorney
500 S…
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