Subject: FW: (draft) Pleadings to Be Filed Tomorrow -- RE JEFFREY EPSTEIN Date: The, 26 Oct 2010 21:02:25 +0000 Importance: Normal Attachments: motion-finding-violation3.doc; edwards-affidavit-cvra3.doc; response-order-show- cause.docx Good afternoon, everyone. So…
From: Darren Indyke To: ' Cc: Darren Indyke Subject: Fwd: Privileged and Confidential Date: Wed, 13 Mar 2019 17:07:57 +0000 Attachments: Affidavit_of Defendant_Ver 7.pdf Please confirm receipt to this email address. Thanks. DARREN K. INDYKE Delray…
…Plaintiff/Counter-Defendant, Case No. 50 2009 CA 0408003OOO(MBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendant/Counter-Plaintiff. AFFIDAVIT OF JEFFREY EPSTEIN The undersigned, Jeffrey E. Epstein, having first been duly sworn, hereby de…
…EPSTEIN, Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendant/Counter-Plaintiff AFFIDAVIT OF JEFFREY EPSTEIN The undersigned, Jeffrey E. Epstein, having first been duly swor…
…been examined. She speaks to the media — 2011 UK in particular — she then gives an "ex parte" taped interview to Scarola who is representing Edwards — she then files multiple affidavits in the CVRA all of which were stricken, none of…
…EPSTEIN, Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendant/Counter-Plaintiff. AFFIDAVIT OF JEFFREY EPSTEIN The undersigned, Jeffrey E. Epstein, having first been d…
…Common-Law method, not through the courts. I have a notarized affidavit stating my name change that I used to get a new passport and driver's license if you'd like a copy of that? On Jan 23, 2012…
…MOTION TO STAY RULING ON DEFENDANTS' MOTION TO DISMISS The Defendants have filed a pleading captioned "Notice of Motion" and an unswom affidavit not based upon personal knowledge in an attempt to control this Court's management of this litigation…
…EPSTEIN. Plaintiff/Counter-Defendant. Case No. 50 2009 CA 040800XXXXIvIBAG vs. SCOTT ROTHSTEIN. individually. BRADLEY J. EDWARDS. individually. Defendrun/Counter-Plaintiff. AFFIDAVIT OF JEFFREY EPSTEIN …
…memorandum of law, Reply Declaration of Anne B. Carroll, and Supplementary Affidavit of George Rush, Daily News, L.P., and Daily News Journalist George Rush will move this Court in the Part One of the United States Courthouse, 500 Pearl…
…I've also attached the drafted search warrant affidavit for the residence. « File: 19_Cr._490_Epstein_Sealed_Indictmentpdf » « File: New_York_Residence_SW_v3.docx » Feel free to let us know if there is anything else you need from…
…Subject: RE: draft letter re: unsealing Proposed redactions attached. In addition to these, I think we can propose that-affidavit be filed publicly without redactions and that all of the exhibits be filed under seal. From: Sent: Thursday, August 20…
…26 Oct 2010 20:48:46 +0000 Importance: Normal Attachments: motion-finding-violation3.doc; edwards-affidavit-cvra3.doc; response-order-show- cause.docx Dear I wanted to send you drafts of the pleadings we are in the process of preparing…
…in the above-captioned action misstates New York law, improperly relies upon allegations not contained in Plaintiffs' first amended complaint ("FAC") and is unsupported by any affidavits or exhibits. For all of the reasons set forth below and accepting the…
…10-CV-443 -vs- ACTION FOR DAMAGES FANCELLI PANELING, INC., JURY TRIAL DEMANDED Defendant. AFFIDAVIT Denise Francois, after being duly sworn deposes and says: 1. That I am an att…
…RECORD Hi Attached is the sealed indictment for Epstein. I've also attached the drafted search warrant affidavit for the residence. Feel free to let us know if there is anything else you need from us. Thanks, Classification: UNCLASSIFIED …
…that we have been moving diligently. Then we will file an Unopposed Motion to File our Motion for finding Violations under the CVRA (as well as the accompanying affidavit and exhibits) all under seal. This is not the typical stuff…
…PRIVILEGE To: Jeffrey Epstein Cc: Forward the article if you can Par 47 of DE 225 - Edwards Affidavit (at pg 10)- shows where they are coming from - they say they want to prove improper influence thru Reinhart (who…
…2012, at 11:21 AM, Dwyer, Bradie A wrote: Hi Sarah, Please send me the affidavit so I can have the name change approved. Thank you From: Sarah K [maitto Sent: Monday, January 23, 2012 5:25 PM To: Dwyer…
…Subpoena"). 2. The records produced by Respondent together with this Affidavit are true and correct copies of all records that are in Respondent's custody or control and are responsive to the Subpoena. 3. The records produced by Respondent together…
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