DataSet-9
EFTA00774445
1 pg
…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…
DataSet-9
EFTA00071554
30 pg
…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…
DataSet-9
EFTA00069312
27 pg
…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
…
DataSet-9
EFTA00071624
29 pg
…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…
DataSet-9
EFTA00088701
29 pg
…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…
DataSet-9
EFTA00075437
30 pg
…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 Uni…
giuffre-maxwell
gov.uscourts.nysd.447706.541.0
10 pg
…16
C. Plaintiff should be barred from introducing into evidence any republication of an
excerpt from the January 2015 statement. ............................................................... 17
II. Summary judgment is warranted under the New York Constitution. .....................…
giuffre-maxwell
gov.uscourts.nysd.447706.538.0
10 pg
…UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
..
.............................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
…
DataSet-9
EFTA00088560
15 pg
…NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-cv-00833 (PAE)
v.
FEDERAL BUREAU OF PRISONS,
Defendant.
X
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF
PLAINTIFF…
DataSet-9
EFTA00105599
15 pg
…NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-cv-00833 (PAE)
v.
FEDERAL BUREAU OF PRISONS,
Defendant.
X
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF
PLAINTIFF…
DataSet-9
EFTA00071609
15 pg
…NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-cv-00833 (PAE)
v.
FEDERAL BUREAU OF PRISONS,
Defendant.
X
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF
PLAINTIFF…
DataSet-9
EFTA00313643
5 pg
…RRA partner, Edwards. The cases Edwards was litigating against me,
which are described in the Summary Judgment Motion (the "Epstein Cages"), were being
used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme.
7. …
DataSet-10
EFTA01733722
5 pg
…Edwards. The cases Edwards was litigating against me, which are
described in the Summary Judgment Motion (the "Epstein Cases"), were being used to
defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme.
7. In November…
DataSet-9
EFTA00313265
5 pg
…RRA partner, Edwards. The cases Edwards was litigating against me,
which are described in the Summary Judgment Motion (the "Epstein Cases"), were being
used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme.
7. …
DataSet-9
EFTA00595530
10 pg
…67]. They
admit to receiving compensation and various loans from the Debtor ("RRA") within the relevant
statutory time periods.
The Plaintiff now seeks summary judgment on Counts I and III of his Amended
Complaint alleging that certain transfers of RRA…
DataSet-9
EFTA01112290
28 pg
…with respect to both of claims against the Defendant, Alan Dershowitz, and (2) final
summary judgment as to Dershowitz's First Amended Counterclaim against them, and in support
thereof state as follows:
I. INTRODUCTION
As the Court is well aware…
DataSet-9
EFTA00600116
12 pg
…its
Internal Deliberations to the Court as a Basis for Ruling on the Pending Cross-
Motions for Summary Judgment.
Both the victims and the Government agree that the relevant legal standard governing the
question of waiver of work-production protections…
DataSet-9
EFTA00582821
24 pg
…Edwards") Motion in Limine to Strike the June 30, 2017 affidavit of Jeffrey Epstein,' which
was filed in support of the undisputed facts as recited in his Motion for Summary Judgment, and
to "exclude evidence as to which discovery was…
DataSet-9
EFTA00857998
4 pg
…to reso ve a I the open discovery issues (their 14,000 withheld pgs with
6E and privilege issues) or for Cassell to file (after all these years) his motion for summary judgment.
When the e to do an answer…
DataSet-9
EFTA00210525
4 pg
…2015 to May 28, for the government to respond to the
supplemental request for production and request for admissions. I have a summary judgment due on May 15, which is
consuming much of my time. I understand from Ed that…