EFTA01100373.pdf PDF
DRAFT EPSTEIN - CVRA - REPLY TO PETITONER'S SUMMARY JUDGMENT MOTION: 1. Any failure to notify or consult were not the result of any "conspiracy" with JE, nor any bad faith by the Government: they were the result of the USAO…
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EFTA01124047.pdf PDF
…NOti011 for Summary Judgment liCOJOING A NRG TO TAX AlTrt FEES AND COSTS E INTS __RTTCHO 06/25/2020 NMI" Sr DiillsinasT Dismissal of TENANT *102 *314 15 1617 et W/O PIG Generk Party(a) …
EFTA00420424.pdf PDF
From: Lesley Groff To: Darren Indyke Subject: Fwd: Reminder: remind D: Hearin on Edwards Motion to Summary Judgment s... @ Mon Feb 6 7:30am - 8am Date: Mon, 06 Feb 2012 12:29:55 +0000 Sent from my iPhone Begin forwarded…
EFTA00419834.pdf PDF
From: Lesley Groff To: Darren Indyke Subject: Fwd: Reminder: remind D: Hearing on Edwards Motion to Summary Judgment s... @ Mon Feb 13 5am - 5:30am Date: Mon, 13 Feb 2012 12:37:28 +0000 Sent from my iPhone Begin forwarded…
EFTA00419775.pdf PDF
From: Lesley Groff To: Darren Indyke Subject: Fwd: Reminder: remind D: Hearin on Edwards Motion to Summary Judgment s... @ Thu Feb 16 5am - 5:30am Date: Thu, 16 Feb 2012 12:30:40 +0000 Sent from my iPhone Begin forwarded…
EFTA00420262.pdf PDF
From: Lesley Groff To: Darren Indyke Subject: Fwd: Reminder: remind D: Hearin on Edwards Motion to Summary Judgment s... @ Wed Feb 8 6am - 6:30am Date: Wed, 08 Feb 2012 12:31:44 +0000 Sent from my iPhone Begin forwarded…
EFTA00207180.pdf PDF
II < From: ' > To:' '< Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Summary Judgment Date: Fri, 05 Mar 2010 20:11:21 +0000 Importance: Normal This i…
EFTA00420201.pdf PDF
From: Lesley Groff fr" To: Darren Indyke Subject: Fwd: Reminder: remind D: Hearin on Edwards Motion to Summary Judgment s... @ Tue Feb 7 6am - 6:30am Date: Tue, 07 Feb 2012 12:34:20 +0000 Sent from my iPhone Begin…
EFTA00207364.pdf PDF
From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 20:47:06 +0000 Importance: Normal This is an automatic e-mail message generated by the CM…
EFTA00071554.pdf PDF
…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…
EFTA00069312.pdf PDF
…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 …
EFTA01109699.pdf PDF
…s negligence and violation of standard of care. Because this is indisputably proper, the motion for summary judgment should be denied. Background As the Court is aware, this action involves L.M.'s complaint against defendant Jeffrey Epstein for numerous…
EFTA01116559.pdf PDF
…DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80893-MARRA-JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S REPLY TO PLAINTIFF JANE DOE'S CORRECTED RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION FOR …
EFTA00207370.pdf PDF
… Subject: Activity in Case 9:08-cv-80381-KAM Doe No. 5 1 Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 21:21:04 +0000 Importance: Normal This is an automatic e-mail…
EFTA00207368.pdf PDF
…cv-80380-KAM Doe No. 4 I. Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 21:12:23 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND…
EFTA00235271.pdf PDF
…Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the…
EFTA00921021.pdf PDF
…To: Martin Weinberg Subject: Re: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Order on Motion for Summary Judgment Date: Mon, 26 Sep 2011 15:48:19 +0000 It says deny motion to intervene…
EFTA02340001.pdf PDF
…April 12, 2016 1:09 PM To: Jeffrey Epstein Subject: Hardman Attachments: Summary Judgment Order-Hardman.PDF After all these years, Mike Hardman stipulated to a judgmen= for $550,000.00 plus 6% interest sine 2009. My CPA says that…
EFTA01171092.pdf PDF
… ATT00001..htm Got this letter this morning. Mike & his wife got a Summary Judgment against them. I was told by the Bank they would release me for $60,000.00 at the short sale and now I find out Mike…
EFTA00611602.pdf PDF
…COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S AMENDED REPLY TO PLAINTIFF JANE
DOE'S CORRECTED RESPONSE IN OPPOSITION TO EPSTEIN'S
MOTION FOR
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