…P. Rule 26: I. PROCEDURAL STATUS The Court's rulings on preliminary Motions resulted in the addition of a party-defendant. Answers to all claims were filed and served in advance of mediation. Mediation was commenced on July 13, 2012…
…Plaintiff, JEFFREY EPSTEIN, submits his response in opposition to Defendant, SCOTT ROTHSTEIN'S ("Rothstein") Motion to Set Aside Default, and states: Background and Procedural Posture 1. Epstein filed the instant action against Rothstein and others on December 9, 2009. 2…
…barred under the applicable statutes of limitations. DISPOSITION: Appeal dismissed. CASE SUMMARY: PROCEDURAL POSTURE: Appellant investors challenged an order from the United States District Court for the Southern District of New York that denied the motion to amend their complaint…
…11, 2013, and states: I. PROCEDURAL HISTORY In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his Complaint that these two individuals…
…P. Rule 26: I. PROCEDURAL STATUS The Court's rulings on preliminary Motions resulted in the addition of a party-defendant. Answers to all claims were filed and served in advance of mediation. Mediation was commenced on July 13, 2012…
…Sternheim 225 Broadway, Suite 715 New York NY 10007 Phone: Attorneysfor Ghislaine Maxwell EFTA00090451 TABLE…
…any such participation on the pertinent intervenor "personally appear[ing] at the conference" (DE378 at 1). PROCEDURAL HISTORY REGARDING INTERVENTION This action involves a petition filed on behalf of two individuals ("Jane Doe #1" and "Jane Doe #2") alleging that…
…11, 2013, and states: I. PROCEDURAL HISTORY In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his Complaint that these two individuals…
…Act and this hearing is considered under Part 1 of the Act. The extradition is opposed. Procedural background The initial hearing was before me on 7th December 2010. Preliminary issues including service of the warrant and identity were not in…
…11, 2013, and states: I. PROCEDURAL HISTORY In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his Complaint that these two individuals…
…*; 1981 U.S. Dist. LEXIS 11119, **; 1981-2 Trade Cas. (CCH) P64,165 CASE SUMMARY: PROCEDURAL POSTURE: Defendants moved the court to dismiss plaintiffs complaint which alleged violations of 42 U.S.C.S. §§ 1983, 1985, and 1986, and 15…
…MOTION FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES AND MOTION FOR SANCTIONS AGAINST EDWARDS Plaintiff/Counter-Defendant Jeffrey Epstein, by and through his undersigned counsel and pursuant to Rule 1.190(0 of the Florida Rules of Civil Procedure, …
…Review of Order from the Circuit Court for Brevard County. Frank Pound, Judge. DISPOSITION: Petition for Writ of Certiorari DENIED. CASE SUMMARY PROCEDURAL POSTURE: Petitioners sought review of an order from the Circuit Court for Brevard County (Florida), which granted…
…E. Salt Lake City, UT 84112 Telephone: Facsimile: E-Mail: casse p aw.utah.edu Counsel for Real Party in Interest Jane Doe …
…any such participation on the pertinent intervenor "personally appear[ing] at the conference" (DE378 at 1). PROCEDURAL HISTORY REGARDING INTERVENTION This action involves a petition filed on behalf of two individuals ("Jane Doe #1" and "Jane Doe #2") alleging that…
…STATES POINT IN FAVOR OF ALLOWING TO CALL JEFFREY EPSTEIN FOR PURPOSES OF OBTAINING AN ADVERSE INFERENCE. 2 A. Federal Law Controls This Procedural Issue 2 B. The LiButti Factors Poi…
…Epstein ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.510 of the Florida Rules of Civil Procedure, files this Motion for Summary Judgment on Defendant/Counter-Plaintiff Bradley Edwards's Fourth Amended Counterclaim, and in support…
…Epstein ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.510 of the Florida Rules of Civil Procedure, files this Motion for Summary Judgment on Defendant/Counter-Plaintiff Bradley Edwards's Fourth Amended Counterclaim, and in support…
…any such participation on the pertinent intervenor "personally appear[ing] at the conference" (DE378 at 1). PROCEDURAL HISTORY REGARDING INTERVENTION This action involves a petition filed on behalf of two individuals ("Jane Doe #1" and "Jane Doe #2") alleging that…
…Document 1328-41 Filed 01/05/24 Page 2 of 31 TABLE OF CONTENTS Page TABLE OF AUTHORITIES ........................................................................…
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