DataSet-9
EFTA00071797
4 pg
From: ' (USANYS)"
To: '
Subject: RE: separate research project
Date: Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter
Jurisdiction, originally…
DataSet-9
EFTA00149162
39 pg
…Hall of Justice in Fairfield to consider a motion to
dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The
two "face first-degree murder charges in connection to the death" of the…
DataSet-10
EFTA01658816
39 pg
…Hall of Justice in Fairfield to consider a motion to
dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The
two "face first-degree murder charges in connection to the death" of the…
DataSet-9
EFTA01099834
67 pg
…the position that the pre-2006
Amendments version of the law applies. See Defendant Epstein's Motion to Dismiss, for More
Definite Statement and To Strike Directed to Plaintiff Jane Doe's Complaint at 9, Jane Doe v.
Jeffrey Epstein…
DataSet-9
EFTA00065479
10 pg
…influence and connections to help financially poor females
like achieve their personal and professional goals and aspirations," court papers allege.
Her case is pending U.S. District ludg uling on motions to dismiss filed by Epstein and his fellow
defendants…
DataSet-9
EFTA00222018
12 pg
…psychological and emotional damages. Am. Compl. ¶ 31.
Defendant argues in his motion that Counts I and III of the Amended Complaint must be
dismissed for failure to state a claim upon which relief can be granted. Fed. R. Civ. P…
DataSet-9
EFTA00077571
34 pg
…2016)
iv
EFTA00077575
Ghislaine Maxwell submits this reply in support of her Motion to suppress all evidence
the government obtained from a grand jury subpoena it issued <…
DataSet-9
EFTA00222482
12 pg
…psychological and emotional damages. Am. Compl. ¶ 31.
Defendant argues in his motion that Counts I and III of the Amended Complaint must be
dismissed for failure to state a claim upon which relief can be granted. Fed. R. Civ. P…
DataSet-9
EFTA00221460
36 pg
…80591-KAM
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED
COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT
Defendant JEFFREY EPS…
DataSet-9
EFTA00731326
9 pg
…this
case, "D]ssues regarding the minimum amount of damages available to Plaintiff under 18 U.S.C.
§ 2255 do not affect whether Plaintiff has stated a claim and are not appropriate for a motion to
dismiss. These damages issues…
DataSet-9
EFTA00212960
36 pg
…80591-KAM
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED
COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT
Defendant JEFFREY EPS…
DataSet-10
EFTA01734466
10 pg
…to dismiss Plaintiff's original Complaint in this action.
9
EFTA_R1_00012694
…
DataSet-9
EFTA00209355
28 pg
…ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOE NO. 2,
Plaintiffs-Appellees
v.
UNITED STATES OF AMERICA,
Defendant-Appellee
ROY BLACK…
DataSet-9
EFTA00307096
25 pg
…22
CONCLUSION 22
EFTA00307097
Defendants Jeffrey Epstein ("Epstein") and (a") (collectively
"Defendants") submit this memorandum in support of their moti…
DataSet-9
EFTA00189749
36 pg
…80591-KAM
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED
COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT
Defendant JEFFREY EPS…
DataSet-9
EFTA00221985
4 pg
…and battery. Accordingly, even if the Complaint had not been amended, it sufficiently
alleges facts establishing an assault and battery.
Based on the foregoing, Defendant's Motion to Dismiss is moot, and, in any event, not well
founded, and therefore…
DataSet-11
EFTA02725751
10 pg
…to dismiss Plaintiff's original Complaint in this action.
9
EFTA_R1_02213302
…
DataSet-9
EFTA00212893
36 pg
…80591-KAM
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED
COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT
Defendant JEFFREY EPS…
DataSet-9
EFTA00221227
9 pg
…the allegations in the complaint are true (even if doubtful in fact)." Id.
On a motion to dismiss, the well pleaded allegations of plaintiff's complaint are taken as
true and construed in the light most favorable to the plaintiff…
DataSet-9
EFTA00209567
28 pg
…ELEVENTH CIRCUIT
JANE DOE NO. I AND JANE DOE NO. 2,
Plaintiffs-Appellees
1.
UNITED STATES OF AMERICA,
Defendant-Appellee
ROY BLACK …
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