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…
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EFTA02694727.pdf PDF
… ATT00001..htm Got this letter this morning. Mike =& his wife got a Summary Judgment against them. I was told =y the Bank they would release me for $60,000.00 at the short sale and now = find out…
gov.uscourts.nysd.447706.666.0.pdf PDF
…OF NEW YORK --------------------------------------------------X .. ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. …
EFTA00619909.pdf PDF
…Counter-Defendant, JEFFREY EPSTEIN (EPSTEIN), moved for summary judgment on the claims asserted against him and the Court expressed its intention to grant Epstein's Motion. 2. Counter-plaintiff EDWARDS filed an extensive Motion for Reconsideration on February 6, 2014…
EFTA01145760.pdf PDF
…In other words, for Edwards to establish his entitlement to summary judgment on the various claims asserted by Epstein against him, it was necessary for Edwards to establish that there were no disputed facts and that the undisputed facts established…
EFTA01358944.pdf PDF
…customer's, membership, enrollment, e-merchant, deceptive, mail, billing, scheme to defraud, conspiracy, refund, credit card, fraudulent, misrepresentation, datapass, summary judgment, racketeering, wire, material misrepresentation, electronic communications, unjust enrichment, wire fraud, post-tra…
EFTA00607331.pdf PDF
…EPSTEIN Case No.: 502009CA040800XXXXMBAG Page 2 of 4 Motion to Strike Epstein's Motion for Summary Judgment I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached…
EFTA00724355.pdf PDF
…Counter-defendant, JEFFREY EPSTEIN, and in support thereof would show that the record evidence presented to the Court in support of Edwards' Motion for Summary Judgment satisfies the statutory pre uisites for the assertion of a punitive damage claim. Specifically…
EFTA00589816.pdf PDF
…through his undersigned counsel, moves this Honorable Court to permit the filing of the accompanying Amendment to the Third Amended Counterclaim and in support thereof would show that on the eve of the summary judgment hearing scheduled to address Plaintiff…
EFTA01200051.pdf PDF
…documentary evidence relevant to such expenditures. 8. Considering the pendency of the appeal on the underlying summary judgment issued in favor of EPSTEIN (Appellate Brief attached as Exhibit #2), EPSTEIN will suffer no harm by virtue of the requested stay. …
EFTA00039908.pdf PDF
…USAO-SDNY, public court filings, and conclusions made in accordance therewith. 3. I submit this declaration in support of BOP's motion for summary judgment in this case. The Prosecution of Jeffrey Epstein 4. On July 2, 2019, Jeffrey Epstein…
EFTA01085289.pdf PDF
…behalf of other victims. 9. All other named victims. 10. All persons referenced in Edwards' Motion for Summary Judgment. 11. All witnesses listed by the Counterdefendant and Co-Defendant. 12. All experts named by the Counterdefendant and Co-Defendant. 13…
EFTA01085285.pdf PDF
…behalf of other victims. 9. All other named victims. 10. All persons referenced in Edwards' Motion for Summary Judgment. 11. All witnesses listed by the Counterdefendant and Co-Defendant. 12. All experts named by the Counterdefendant and Co-Defendant. 13…
EFTA01200031.pdf PDF
…documentary evidence relevant to such expenditures. 8. Considering the pendency of the appeal on the underlying summary judgment issued in favor of EPSTEIN (Appellate Brief attached as Exhibit #2), EPSTEIN will suffer no harm by virtue of the requested stay. …
EFTA01140106.pdf PDF
…behalf of other victims 10. All other named victims. 11. All persons referenced in Edwards' Motion for Summary Judgment. 12. All witnesses listed by the Counterdefendant and Co-Defendant. 13. All experts named by the Counterdefendant and Co-Defendant. 14…
EFTA00088661.pdf PDF
…I submit this declaration in support of the BOP's motion for summary judgment and to 1 EFTA00088661 Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 2 of 10 describe GOP's search at…
EFTA00075372.pdf PDF
…I submit this declaration in support of the BOP's motion for summary judgment and to 1 EFTA00075372 Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 2 of 10 describe GOP's search at…
EFTA00075382.pdf PDF
…USAO-SDNY, public court filings, and conclusions made in accordance therewith. 3. I submit this declaration in support of BOP's motion for summary judgment in this case. The Prosecution of Jeffrey Epstein 4. On July 2, 2019, Jeffrey Epstein…
EFTA01085219.pdf PDF
…under the Crime Victims 149 Rights Act prosecuted by Bradley Edwards on behalf of victims of Epstein's criminal molestations. All attachments to Edwards' Motion for Summary Judgmen…
EFTA01116995.pdf PDF
…149. All pleadings and attachments in the action under the Crime Victims Rights Act prosecuted by Bradley Edwards on behalf of victims of Epstein's criminal molestations. All attachments to Edwards' Motion…
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