DataSet-9
EFTA00205219
2 pg
…Epstein to file a motion seeking limited intervention so that there are no procedural
issues regarding whether the protections and policies relating to Federal Rules of Evidence 410 and
408 should be fully considered by the Court in determining whether…
DataSet-9
EFTA00613501
114 pg
…for Summary Judgment on the Fourth Amended Counterclaim and Supporting
Memorandum of Law, based on the law of the case doctrine.
RELEVANT PROCEDURAL BACKGROUND
In the Fourth Amended Counterclaim, Edwards raised two claims against Epstein: 1)
abuse of process and…
DataSet-9
EFTA00596643
43 pg
…E.
Salt Lake City, UT 84112
Telephone:
Facsimile:
E-Mail: casse p aw.utah.edu
Counsel for Real Party in Interest Jane Doe
…
DataSet-9
EFTA00802116
12 pg
…9014.
Procedural History and Findings of Fact
This proceeding arises from an agreed order canceling a hearing on a motion to shift costs and
setting forth a procedure for the printing of certain documents under a subpoena issued from the…
DataSet-9
EFTA00299022
53 pg
…Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
…
DataSet-9
EFTA00802137
2 pg
…6. Motion of BE to exceed page limitations - in general for multiple 9/19/17
motions and supporting memoranda because of the need to address
complex factual circumstances and the lengthy and unique procedural
history of this case
7. BE…
DataSet-9
EFTA01112494
27 pg
…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…
DataSet-9
EFTA00801507
18 pg
…Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel and pursuant to Rule 1.510 of the Florida Rules of Civil Procedure, hereby files this
Renewed Motion for Summary Judgment on the sole remaining count of Defendant/Counter-
Plaintiff Bradley…
DataSet-9
EFTA00521100
2 pg
…foo). the application may be returned to you.
Complete the Procedural Checklist on page 7 of the instructions.
Part I Identification of Applicant
18 Full name of organization (as shown in organizing document) 2 Employer…
DataSet-9
EFTA01112467
27 pg
…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…
DataSet-9
EFTA00589653
16 pg
…an Order disqualifying itself from
all further proceedings in the above-styled cause, and as grounds therefore states the following:
PROCEDURAL REQUISITES
Based upon the facts delineated below, Epstein has a well-founded fear that he will not
receive a…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.27
11 pg
…11
Defendant Ghislaine Maxwell, through counsel, submits this Response to plaintiff’s
“Motion to Compel All Work Product and Attorney Client [sic] Communications with Philip
Barden” (Doc.637).
PROCEDURAL BACKGROUND
On February 24, 2016, we served on plaintiff’s counsel…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.15
11 pg
…as Jeffrey Epstein and Leslie Groff,
cannot challenge this Court’s Protective Order. Therefore, the Court should summarily deny this
motion.
PROCEDURAL HISTORY
On March 18, 2016, this Court entered a Protective Order (DE 62) for the privacy of the…
giuffre-maxwell
gov.uscourts.nysd.447706.928.0
11 pg
…Modify the Protective Order for the reasons set forth below. The Proposed
Intervenors are two non-parties, Jeffrey Epstein and Leslie Groff (“Epstein Defendants”).
PRELIMINARY STATEMENT
PROCEDURAL HISTORY
On March 18, 2016, this Court entered a Protective Order (DE 62…
giuffre-maxwell
gov.uscourts.nysd.447706.364.0
32 pg
…5000
TABLE OF CONTENTS
PAGE NO.
TABLE OF AUTHORITIES ...................................................................................................... iii-v
PRELIMINA…
giuffre-maxwell
gov.uscourts.nysd.447706.406.0
31 pg
… TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES .......................................................................................................... ii
I. …
giuffre-maxwell
gov.uscourts.nysd.447706.659.0
7 pg
…INSTRUCTION
Ms. Giuffre hereby files a Renewed Motion to Compel Data from Defendant’s
Undisclosed Email Accounts and for an Adverse Inference Jury Instruction, and states as
follows.
I. SIGNIFICANT PROCEDURAL HISTORY
On October 14, 2016, Ms. Giuffre filed a…
giuffre-maxwell
gov.uscourts.nysd.447706.26.1
26 pg
…Defendant. West Headnotes (37)
Civil Action No. 14–30211–MGM | Signed October 9,
2015 [1]
Federal Courts
Substance or procedur
giuffre-maxwell
gov.uscourts.nysd.447706.75.0
31 pg
…INTRODUCTION ................................................................................................................. 1
I. PRELIMINARY STATEMENT ..................................................................................... 1
II. CERTIFICATE OF CONFERRAL .................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.11
9 pg
…Ghislaine Maxwell, through counsel, submits this Surreply in opposition to
plaintiff’s “Motion to Compel All Work Product and Attorney Client [sic] Communications with
Philip Barden” (Doc.637).
INTRODUCTION
Procedurally, plaintiff’s Motion to Compel is a mess. The motion…
Comments