DataSet-10
EFTA01734350
5 pg
…11, 2013, and states:
I. PROCEDURAL HISTORY
In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J.
Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his
Complaint that these two individuals…
DataSet-9
EFTA00208502
8 pg
…than 30 months. As set forth in the Procedural History Section of the United States' Opposition to Jane
Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act("CVRA"), at the last…
DataSet-9
EFTA01182967
31 pg
…INTRODUCTION 1
I. PRELIMINARY STATEMENT 1
II. CERTIFICATE OF CONFERRAL 2
III. PROCEDURAL BACKGRO…
DataSet-10
EFTA01657895
15 pg
…Motion and the
entire court file and is otherwise fully advised in the premises.
The facts giving rise to the above-styled cause, as well as
its procedural history, are set forth in the Court's prior Order
(DE 60)…
DataSet-9
EFTA00212552
8 pg
…than 30 months. As set forth in the Procedural History Section of the United States' Opposition to Jane
Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act("CVRA"), at the last…
DataSet-9
EFTA00725525
6 pg
…Dkt. 182). For the reasons explained below, the Court determines that Plaintiff's
motion should be GRANTED in part and DENIED in part:
PROCEDURAL BACKGROUND
On April 11, 2005, Plaintiff Julie Amanda Tilton ("Plaintiff") filed her original
Complaint (Dkt. 1…
DataSet-9
EFTA01154260
11 pg
…Review of Order from the Circuit Court for Brevard County.
Frank Pound, Judge.
DISPOSITION: Petition for Writ of Certiorari DENIED.
CASE SUMMARY
PROCEDURAL POSTURE: Petitioners sought review of an order from the Circuit Court for Brevard
County (Florida), which granted…
DataSet-9
EFTA00596643
43 pg
…E.
Salt Lake City, UT 84112
Telephone:
Facsimile:
E-Mail: casse p aw.utah.edu
Counsel for Real Party in Interest Jane Doe
…
DataSet-9
EFTA00728061
23 pg
…Pending)
332 S. 1400 E.
Salt Lake Ci Utah 84112
Tel.:
Fax:
E-Mail
Counselfor Bradley James Edwards
EFTA00728061
…
DataSet-9
EFTA00600136
10 pg
…Letter Motions, and grant
Professor Cassell and Mr. Edward's Motions to Appear Pro Hac Vice.
I. PROCEDURAL HISTORY
Upon Defendant's April 6, 2016, Letter in opposition to Professor Cassell's Motion for
Appearance Pro Hac Vice, the Court…
DataSet-9
EFTA01182947
10 pg
…Letter Motions, and grant
Professor Cassell and Mr. Edward's Motions to Appear Pro Hac Vice.
I. PROCEDURAL HISTORY
Upon Defendant's April 6, 2016, Letter in opposition to Professor Cassell's Motion for
Appearance Pro Hac Vice, the Court…
DataSet-9
EFTA00622175
54 pg
…STATES POINT IN FAVOR OF ALLOWING
TO CALL JEFFREY EPSTEIN FOR PURPOSES OF OBTAINING AN ADVERSE
INFERENCE. 2
A. Federal Law Controls This Procedural Issue 2
B. The LiButti Factors Poi…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…Document 1328-41 Filed 01/05/24 Page 2 of 31
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ........................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.14
32 pg
…10th Floor
New York, New York 10020
(212) 763-5000
TABLE OF CONTENTS
PAGE NO.
TABLE OF AUTHORITIES .............…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.15
11 pg
…as Jeffrey Epstein and Leslie Groff,
cannot challenge this Court’s Protective Order. Therefore, the Court should summarily deny this
motion.
PROCEDURAL HISTORY
On March 18, 2016, this Court entered a Protective Order (DE 62) for the privacy of the…
giuffre-maxwell
gov.uscourts.nysd.447706.89.0
10 pg
…Letter Motions, and grant
Professor Cassell and Mr. Edward’s Motions to Appear Pro Hac Vice.
I. PROCEDURAL HISTORY
Upon Defendant’s April 6, 2016, Letter in opposition to Professor Cassell’s Motion for
Appearance Pro Hac Vice, the Court…
giuffre-maxwell
gov.uscourts.nysd.447706.364.0
32 pg
…5000
TABLE OF CONTENTS
PAGE NO.
TABLE OF AUTHORITIES ...................................................................................................... iii-v
PRELIMINA…
giuffre-maxwell
gov.uscourts.nysd.447706.406.0
31 pg
… TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES .......................................................................................................... ii
I. …
giuffre-maxwell
gov.uscourts.nysd.447706.1218.22
31 pg
…Document 1218-22 Filed 07/15/21 Page 2 of 31
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ........................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.6
32 pg
…of 32
TABLE OF CONTENTS
PAGE NO.
TABLE OF AUTHORITIES ...................................................................................................... iii-v
PRELI…
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