EFTA00310529.pdf PDF
…COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80893-MARRA-JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. FINAL ORDER OF DISMISSAL WITH PREJUDICE THIS CAUSE is …
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EFTA01112638.pdf PDF
…JEFFREY EPSTEIN'S, abuse of process claim against EDWARDS, EPSTEIN voluntarily dismissed that claim, bringing all claims against EDWARDS to a conclusion. The circumstances of that dismissal constitute a bona fide termination of the claim in EDWARDS' favor and provide…
EFTA00589816.pdf PDF
…JEFFREY EPSTEIN'S, abuse of process claim against EDWARDS, EPSTEIN voluntarily dismissed that claim, bringing all claims against EDWARDS to a conclusion. The circumstances of that dismissal constitute a bona fide termination of the claim in EDWARDS' favor and provide…
gov.uscourts.nysd.447706.919.0.pdf PDF
…District Court Southern District of New York VIRGINIA GIUFFRE, Plaintiff, v. usuc . DO UMENT …
gov.uscourts.nysd.447706.916.0.pdf PDF
…RWS Document 916 Filed 05/24/17 Page 1 of 2 United States District Court Southern District of New York VIRGINIA GIUFFRE, Plaintiff, Case No.: 15-cv-07433-RWS v. GHISLAINE MAXWELL, Defendant. ________________…
EFTA00206864.pdf PDF
…the Court entered an order directing the victims to file a status report and show cause why the case should not be dismissed for want of prosecution. 1 EFTA00206864 …
EFTA01418351.pdf PDF
…lawsuits against the government from jail and against other people (including his lawyers), all of which were dismissed. He convinced the plaintiffs to file this suit as a class action. That way Hoffenberg wouldn't be the plaintiff himself. The…
EFTA01072088.pdf PDF
…DOE NO. 1 AND JANE DOE NO. 2, Plaintiffs-Appellees v. UNITED STATES OF AMERICA, Defendant-Appellee ROY BLACK ET AL., …
EFTA01199258.pdf PDF
…the correspondence to federal prosecutors during negotiations. "Disclosure of work-product materials to an adversary waives the work-product privilege," the ruling says. The ruling also dismissed Epstein's claims that a federal rule of evidence protects his plea correspondence…
EFTA00207923.pdf PDF
…jury secrecy rule did not prohibit FBI special agent from testifying, in contempt proceedings against police chief for violating order sealing record of police officer's dismissed theft charges, as to circumstances leading to issuance of grand jury subpoena of…
EFTA01904783.pdf PDF
…only needed the location and range questions answered, now having received the information, the Liston crew could have been dismissed, and Danny could have then proceeded with the installation as was the original plan, and Jermaine still would have assisted…
EFTA00206805.pdf PDF
…the Court entered an order directing the victims to file a status report and show cause why the case should not be dismissed for want of prosecution. 1 EFTA00206805 …
EFTA00206717.pdf PDF
…the Court entered an order directing the victims to file a status report and show cause why the case should not be dismissed for want of prosecution. 1 EFTA00206717 …
EFTA00221777.pdf PDF
…TO IDENTIFY C.M.A. IN THIRD-PARTY SUBPOENAS FOR PURPOSES OF DISCOVERY, OR, ALTERNATIVELY, MOTION TO DISMISS SUA SPONTE, WITH INCORPORATED MEMORANDUM OF LAW Plaintiff, C.M.A., by and through her undersigned attorneys, hereby files notice of withdrawal…
EFTA00622656.pdf PDF
…to Stay, and states: The government filed its motion to stay discovery on November 7, 2011. The motion was premised upon the government filing a motion to dismiss for lack of subject matter jurisdiction, also filed on November 7, 2011…
EFTA00206681.pdf PDF
…the Court entered an order directing the victims to file a status report and show cause why the case should not be dismissed for want of prosecution. 1 EFTA00206681 …
EFTA00724170.pdf PDF
…(2009)," ("RICO", of Plaintiffs Second Amended Complaint because it had been voluntarily dismissed without prejudice by Plaintiff. The remaining counts of Plaintiff B.B.'s Second Amended Complaint attempt to allege claims for Count I — 'Sexual Battery against EPSTEIN," and…
EFTA01179433.pdf PDF
…a heating on Mr. Edwards' Motion for Summary Judgment, Mr. EPSTEIN dismissed his Complaint without prejudice. The Counterclaim proceeded and went through several amendments. The Fourth Amended Counterclaim at issue here contains two causes of action. Those causes of action…
EFTA00605447.pdf PDF
…will do it. MR. EDWARDS: Sure. ... There are two ways in which a case can be dismissed in Florida. One is by way of a court order. The other is by way of a stipulation. That is what was done…
EFTA00212808.pdf PDF
…jury secrecy rule did not prohibit FBI special agent from testifying, in contempt proceedings against police chief for violating order sealing record of police officer's dismissed theft charges, as to circumstances leading to issuance of grand jury subpoena of…