…while participating in the work release program, Epstein must be electronically and GPS-monitored, and must be accompanied by a PBSO Sheriff's Deputy; and (vii) while participating in the work release program, Epstein must maintain a work log that…
…while participating in the work release program, Epstein must be electronically and GPS-monitored, and must be accompanied by a PBSO Sheriff's Deputy; and (vii) while participating in the work release program, Epstein must maintain a work log that…
…instead filed a Sealed Motion to Dismiss for purported lack of subject matter jurisdiction, accompanied by a Sealed Motion to Stay further production of any discovery. The reason the Government cited for placing these documents under seal is that they …
…to go to his West Palm Beach office, the Florida Science Foundation, monitored by an ankle bracelet and accompanied by a deputy. As part of Epstein's state plea agreement, the U.S. Attorney's Office agreed not to prosecute…
…Other than the motions to seal, and the redacted version of Judge Middlebrooks' order (which accompanied all of our filings and which is also attached), I believe that these are the only documents that we are required to file in…
…3) reviewed documents gathered by or shared documents with the prosecution, (4) played a role in the development of prosecutorial strategy, or (5) accompanied the prosecution to court proceedings." Id. (internal quotation marks and citation omitted). As under Rule 16…
…telephone (212) 384-1000, anyoung2fathi.gov• and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at (212) 384-1000…
…Assistant U.S. Attorney, which accompanied the Government's response. This belief continued until August 2008, when the Government advised Epstein's attorneys that the victims had demanded disclosure of the Agreement to them, and discussions ensued about what constituted…
…the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.[' 471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations…
…ACCOMPANIED BY A CLAIM FOR MONEY WITHIN DVILYEARE AFTER THE CLAIM ACCRUES. Failure to completely execute Ns form or to supply the requested materi…
…having prepared a 53-page federal indictment, accompanied by an extensive "pros memo" (i.e., prosecution memorandum), consisting of more than 80 pages detailing the numerous felony sex offenses that Epstein had I0 …
…any document presented to the court, the filing "shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York." (Id ¶ 10.) The docket sheet…
…or commonwealth, or any territory" through EFTA00068494 Page 3 a copy attested by the officer with legal custody of the record—or …
…Appendix 25 ( ) 3.2.2. A list of all banks, lenders and other financial institutions with which the Applicant does business or has a relationship, accompanied by contact details, a description of the nature of the relationship, and current balances; …
…(3) reviewed documents gathered by or shared documents with the prosecution, (4) played a role in the development of prosecutorial strategy, or (5) accompanied the prosecution to court proceedings." Middendorf, 2018 WL 3956494, at *4. E…
…Petition for Enforcement of Victims Rights Act, as well as the Declaration of Assistant U.S. Attorney, which accompanied the Government's response. This belief continued until August 2008, when the Government advised Epstein's attorneys that the victims had…
…64, (11th Cir. 2013) ("[W]e determine whether a document is a judicial record [and therefore subject to the presumption of public access] depending on the type of filing it accompanied. A complaint and its exhibits, which are integral to…
…confirming that his legal and permanent residence is in the United States Virgin Islands, accompanied by Epstein's current valid driver's license and voter registration card, both of which were issued by the government of the United States Virgin…
…INFORMATION with the Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. 11. A party may object…
…as it must, would be accompanied by jury instructions and verdict forms that would always invariably present "distinct" issues. The same is true for Epstein's claim against Rothstein and Edwards' counterclaim against Epstein. The Risk of Inconsistent Verdicts Demonstrates…
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