EFTA01100373.pdf PDF
DRAFT EPSTEIN - CVRA - REPLY TO PETITONER'S SUMMARY JUDGMENT MOTION: 1. Any failure to notify or consult were not the result of any "conspiracy" with JE, nor any bad faith by the Government: they were the result of the USAO…
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EFTA00774445.pdf PDF
…Defs' Motion for Final Summary Judgment (4).pdf Date: Thu, 30 Apr 2009 18:22:22 +0000 Attachments: ICreegeln Defs'_Motion_for Final_Summary_Judgment_(4).pdf Jeff, I wrote this motion for summary judgment on behalf of the defendants…
EFTA00207180.pdf PDF
II < From: ' > To:' '< Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Summary Judgment Date: Fri, 05 Mar 2010 20:11:21 +0000 Importance: Normal This i…
EFTA00207364.pdf PDF
From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 20:47:06 +0000 Importance: Normal This is an automatic e-mail message generated by the CM…
EFTA00071554.pdf PDF
…20 Civ. 833 (PAE) FEDERAL BUREAU OF PRISONS, Defendant. MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT AUDREY STRAUSS Acting United States Atto…
EFTA00069312.pdf PDF
…17 Civ. 3956 (PGG) FEDERAL BUREAU OF INVESTIGATIONS, Defendant. MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF INVESTIGATION'S MOTION FOR SUMMARY JUDGMENT AUDREY STRAUSS …
EFTA01109699.pdf PDF
…s negligence and violation of standard of care. Because this is indisputably proper, the motion for summary judgment should be denied. Background As the Court is aware, this action involves L.M.'s complaint against defendant Jeffrey Epstein for numerous…
EFTA01076714.pdf PDF
…BEACH COUNTY, FLORIDA CASE NO: L.M. Plaintiff, - VS - JEFFREY EPSTEIN AND Defendants. DEFENDANT'S MOTION FOR PARTIAL …
EFTA00207370.pdf PDF
… Subject: Activity in Case 9:08-cv-80381-KAM Doe No. 5 1 Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 21:21:04 +0000 Importance: Normal This is an automatic e-mail…
EFTA00207368.pdf PDF
…cv-80380-KAM Doe No. 4 I. Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 21:12:23 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND…
EFTA00235271.pdf PDF
…Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the…
EFTA01139381.pdf PDF
From: Martin Weinberg < To: Jeffrey Epstein Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 07 Dec 2015 18:13:55 +0000 Attachments: Motion_For_Summary_Judgment.pdf; as_filed_Edwards_&_Cassell_affidavits.pdf; as filed VR affidavit.pdf…
EFTA00921021.pdf PDF
…To: Martin Weinberg Subject: Re: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Order on Motion for Summary Judgment Date: Mon, 26 Sep 2011 15:48:19 +0000 It says deny motion to intervene…
EFTA00207514.pdf PDF
…notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80380-KAM Doe No. 4 1 Epstein Order on Motion for Summary Judgment Date: Mon, 14 Jun 2010 18:08:11 +0000 Importance: Normal This is an automatic e-mail…
EFTA00071624.pdf PDF
…to abide by FOIA's dictates. After a conference with the Court on April 20, 2020, at which the Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly changed course. On June II…
EFTA01100005.pdf PDF
…b), "a party against whom relief is sought may move, with or without supporting affidavits, for summary judgment on all or part of the claim." As stated by the Supreme Court in Celotex Corp. v. Catlett 477 U.S. 317…
EFTA00207176.pdf PDF
From: "cmecfautosender®flsd.uscourts.gov" To: "flsd_cmecf notice®flsd.uscourts.gov" Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Summary Judgment Date: Fri, 05 Mar 2010…
EFTA00211718.pdf PDF
…Ex. S, ¶ 14. In seeking summary judgment, Jane Doe No. 2 bears the burden of coming forward and showing that there are no facts in dispute regarding her desire to consult with the prosecutor and her status as a victim…
EFTA00215984.pdf PDF
…Civ.P. 56(c), summary judgment is appropriate after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to the party's case, and…
EFTA00211707.pdf PDF
…the foregoing Statement of Undisputed Material Facts in Support of Cross-Motion for Summary Judgment was filed with the Clerk of the Court and served on counsel on the attached service list using CM/ECF. Assistant United States Attorney 9…