DataSet-9
EFTA00097329
2 pg
…Reply Memorandum in Support of Motion to Dismiss Counts Five and Six of the
Superseding Indictment Because the Alleged Misstatements Are Not Perjurious as a
Matter of Law
5. Reply Memorandum in Support of Motion for a Severance of and…
DataSet-11
EFTA02593449
4 pg
…This
was no empty threat as she made more than one attempt to do so. and forced the withdrawal of my motion to dismiss
a case in which i had=20 never even heard the girls name before the filing of…
DataSet-11
EFTA02366408
5 pg
…This
was no empty threat as she made more than one attempt to do so. and forced the withdrawal of my motion to dismiss
a case in which i had=20 never even heard the girls name before the filing of…
DataSet-9
EFTA00300053
11 pg
…party status. They
are at this juncture, party admissions upon which dismissal should be granted.
WHEREFORE, Defendant respectfully requests:
A. That this Honorable Court DENY Plaintiffs' Motion to Reconsider its
requirement that Plaintiffs' join Molyneux …
DataSet-9
EFTA01070407
44 pg
…Conspiracy to Commit Tortbus Assault only against
seek Information about
in her answers to interrogatory nos. 9 and 10, which
C.M.A.'s damages claims, Plaintiff answered that:
…
DataSet-11
EFTA02593641
5 pg
…This
was no empty threat as she made more than one attempt to do so. and forced the withdrawal of my motion to dismiss
a case in which i had=20 never even heard the girls name before the filing of…
DataSet-9
EFTA00212883
3 pg
…Esq.
June 15, 2009
Page 2
We hope that these proposals—in combination with our immediate withdrawal of the
previously filed Motion to Dismiss—resolve all outstanding issues at the intersection of the NPA
and 2255. Please advise if any…
DataSet-9
EFTA00308324
15 pg
…calculations for periods of eleven (11) days or less.2
6. The Court's Memorandum Opinion and Order denying/granting in part relief sought in
Defendant's Motion to Dismiss First Amended Complaint issued May 16th , but was not
served…
DataSet-9
EFTA00234487
3 pg
…Esq.
June 15, 2009
Page 2
We hope that these proposals—in combination with our immediate withdrawal of the
previously filed Motion to Dismiss—resolve all outstanding issues at the intersection of the NPA
and 2255. Please advise if any…
DataSet-9
EFTA00584087
2 pg
…sense to
adjourn the conference Your Honor scheduled for October 10, 2017 pending a decision by Judge
Sweet. Once Judge Sweet issues his ruling on the motion to modify the Protective Order,
Defendants will submit their Motions to Dismiss within…
DataSet-9
EFTA00605165
2 pg
…would make sense to adjourn the conference Your
Honor scheduled for October 10, 2017 pending a decision by Judge Sweet on the Motion to
Modify. Once Judge Swett issues his ruling, Defendants will submit their Motions to Dismiss
within seven…
DataSet-9
EFTA00604160
3 pg
…are relevant to the
Defendants' contemplated Motions to Dismiss. On September 18, 2017, Plaintiff's counsel
floc It nr-in4Ft434:15 v
EFTA00604160
Hon.…
DataSet-9
EFTA00309172
9 pg
…SIGNED BY HON. JAMES S. CARROLL, III...
ORDERED THAT THE PLAINTIFFS SHALL FILE THEIR RESPONSE TO THE
DEFENDANT'S MOTION TO DISMISS WITH POINTS AND AUTHORITIES BY
FEBRUARY 11, 2011:
03/07/2011 ORDER SIGNED BY HON. JAMES S. CARROLL…
DataSet-9
EFTA01092803
12 pg
…0-1 7/15/2015
EFTA01092805
CM/ECF - Live Database - flsd Page 4 of 6
ORDER denying as moot [11-1] motion to dismiss
DataSet-9
EFTA00067435
10 pg
…community control consecutive to his two terms in county jail," Exhibit 2, NPA 1 2(b), your
assertion that the inclusion of community control "directly contradicted the terms of the" NPA is
incorrect.
Finally, the motion to dismiss that was…
DataSet-9
EFTA00728634
3 pg
…Motion to
Dismiss on March 18, 2010, because the agreement between
the parties contains an arbitration
provision; and Plaintiff opposed the dismissal on April 7, 2010.
…
DataSet-9
EFTA00610239
22 pg
…J• Untimely Filings. Untimely filings are docketed and immediately
dismissed by the clerk's office with a form order stating that the case is subject to
reinstatement if timeliness is established on proper motion filed within fifteen
days.
K. Cases…
DataSet-9
EFTA00234492
10 pg
…community control consecutive to his two terms in county jail," Exhibit 2, NPA 1 2(b), your
assertion that the inclusion of community control "directly contradicted the terms of the" NPA is
incorrect.
Finally, the motion to dismiss that was…
DataSet-9
EFTA00727507
4 pg
…a separate letter that describeds the motion to dismss. A
document that we can review together. This document was never signed off on by
mr epstin i.e. he never gave his prior approval to the filing nor was he…
DataSet-9
EFTA00221783
15 pg
…Motion to Dismiss "Sua
Sponte", With Incorporated Memorandum of Law, and state as follows:
I. The lawsuits filed by JANE DOES 2-7 involve private, intimate facts pertaining
to their own childhood sexual abuse and exploitation by Defendant Jeffrey Epstein…