EFTA01076714.pdf PDF
…BEACH COUNTY, FLORIDA CASE NO: L.M. Plaintiff, - VS - JEFFREY EPSTEIN AND Defendants. DEFENDANT'S MOTION FOR PARTIAL …
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EFTA00602114.pdf PDF
…after examining all pertinent pleadings, affidavits and other matters of record in regard to the Motion makes the following findings and legal rulings. Upon Motion for Summary Judgment, the movant has the burden of conclusively demonstrating the non-existence of…
EFTA00728644.pdf PDF
…FOR JUDGMENT ON TIFF. PLEADINGS OR ALTERNATIVE MOTION FOR SUMMARY JUDGMENT ON EDWARDS' COUNTERCLAIM FOR ABUSE OF PROCESS THIS CAUSE having come to be considered upon EPSTEIN'S MOTION FOR JUDGMENT ON THE PLEADINGS OR ALTERNATIVE MOTION FOR SUMMARY JUDGMENT…
EFTA01122183.pdf PDF
…g iss,lz of ir.ater;a1 with ti:ect to the following facts: 1. Plaintiff was the originating lender and has held the note attached as Exhibit "A" to the Motion for Summary Judgment since June 5, 2009; 2…
EFTA00601679.pdf PDF
…hour) on Plaintiff/Counter Defendant Jeffrey Epstein's Motion for Summary Judgment Counsel certifies that a bona fide effort to agree to narrow the issues on the Motion(s) noticed has been made with opposing counse…
EFTA00619909.pdf PDF
…Counter-Defendant, JEFFREY EPSTEIN (EPSTEIN), moved for summary judgment on the claims asserted against him and the Court expressed its intention to grant Epstein's Motion. 2. Counter-plaintiff EDWARDS filed an extensive Motion for Reconsideration on February 6, 2014…
EFTA01140721.pdf PDF
…requests that this Court enter an order regarding its ruling on Counter-Defendant's Motion for Summary Judgment I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by eservice to those listed on the…
EFTA00613846.pdf PDF
…Both causes of action were premised upon Epstein's initial filing of his lawsuit against Edwards. Epstein filed his Motion for Summary Judgment, asserting therein that both the abuse of process claim and the malicious prosecution claim filed by Edwards…
EFTA01120037.pdf PDF
…Judge Meenu T. Sasser and Senior Judges in the Foreclosure Division. Prepare files for Special Set Hearings, Non-Jury Trials, Summary Judgment Hearings, and Emergency Motions. Review numerous motions and draft orders. FEDERAL BUREAU OF INVESTIGATION - New York, NY; Washington…
EFTA00807064.pdf PDF
… EFTA00807064 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Order Setting Hearing on Epstein's Motion for Summary Judgment 4) Any materials submitted arc due at least 7 days prior to the hearing; and 5) The moving party is required to bring…
EFTA00597298.pdf PDF
…course of a DRAFT ILLL:-A EFTA00597299 CASE NO. 502009CA040800XXXXMII judicial proceeding and…
EFTA00592725.pdf PDF
…and this document may not be properly before this court. In any event, the Record indicates that the trial court's order granting summary judgment was entered on May 21, 2014, which was almost five months after the February 6…
EFTA00710841.pdf PDF
…West Palm Beach, FL 33401 ROOM #: 9-C SP C1FIC MATTERS TO BE HEARD: MOTION FOR A STAY OF SUBPOENA PENDING RULING ON PREVI USLY-FILED MOTION FOR SUMMARY JUDGMENT, FOR A PROTECTIVE ORDER AND FOR SCHEDULING ORDER ON CREATING…
EFTA00210518.pdf PDF
…Rights Act and Request for a Hearing on Appropriate Remedies (DE 48) (the victims' "summary judgment motion"). On September 26, 2011, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11)…
EFTA00597890.pdf PDF
…malicious prosecution claim. BACKGROUND Although this case has been pending since December 2009, in May 2014, this Court granted final summary judgment in Plaintiffs favor. Defendant appealed, and the Fourth District Court of Appeal reversed and remanded in November 2015…
EFTA00801479.pdf PDF
…Before trial, this Court granted Summary Judgment in favor of Epstein as to both counts of Edwards's Complaint against him for Abuse of Process and Malicious Prosecution. This Court's ruling as to the Malicious ' While Edwards erroneously states…
EFTA00210544.pdf PDF
…Rights Act and Request for a Hearing on Appropriate Remedies (DE 48) (the victims' "summary judgment motion"). On September 26, 2011, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11)…
EFTA01204262.pdf PDF
…DEFENDANT, JEFFREY EPSTEIN'S. MOTION FOR SUMMARY JUDGMENT THIS CAUSE having came before the Court upon Counter-Plaintiff Bradley Edwards' Motion for Reconsideration of the Order Granting Counter-Defendant, Jeffrey Epstein's Motion for Summary Judgment, filed February 6, 2014…
EFTA00210529.pdf PDF
…Rights Act and Request for a Hearing on Appropriate Remedies (DE 48) (the victims' "summary judgment motion"). On September 26, 2011, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11)…
EFTA00616954.pdf PDF
…by the individual party. Accordingly, it is EFTA00616955 ORDERED AND ADJUDGED that Counter-Defendant, Jeffrey Epstein's Motion for Summary Judgment is GRANTED. DONE and ORDERED in Chambers, at West Palm Be…
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