…requesting the Court's permission to delay the disclosure of photographs and documents relating to certain alleged victims of sexual abuse by Jeffrey Epstein (the "Materials"), pursuant to Rule 16(d)(1) of the Federal Rules of Criminal Procedure. (Dkt…
…the new victims"), by and through undersigned counsel, to file this reply in support of their motion pursuant to Federal Rule of Civil Procedure 21 to join this action (DE 280), on the condition that they not re- litigate any…
…with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions…
…with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions…
…contains information pertaining to a federal grand jury proceeding. The information may not be disseminated within or outside the FBI, except as provided for under Federal Rule of Criminal Procedure 6(e)(3), wherein disclosure may be made to: (1…
…Epstein"), moves for a protective order pursuant to Florida Rule of Civil Procedure 1.280(c) on the production and disclosure of any additional confidential settlement agreements and amounts and moves in limine pursuant to section 90.104, Florida Statutes…
…AGAINST PLAINTIFFS/COUNTERCLAIM DEFENDANTS EDWARDS AND CASSELL Defendant and Counterclaim Plaintiff, Alan M. Dershowitz ("Dershowitz"), pursuant to Florida Rules of Civil Procedure 1.170(a), 1.170(e), 1.190(a) and 1.190(f) and Florida Statute § 768.72…
…INTERROGATORIES Plaintiff, JANE DOE 3, by and through their undersigned counsel, and pursuant to Federal Rules of Civil Procedure Rule 33, hereby responds to Defendant, JEFFREY EPSTEIN'S Second Set of Interrogatories to Plaintiff as follows: General Objections 1. Plaintiff…
…with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions…
…warrants. 2. I make this Affidavit in support of an application pursuant to Rule 41 of the Federal Rules of Criminal Procedure for a warrant to search the premises specified below (the "Subject Premises") for the purpose of photographing, video…
…Respondent, United States of America, by and through its undersigned counsel, files its Motion for Summary Judgment, pursuant to Rule 56, Federal Rules of Civil Procedure, and states: I. STATEMENT OF UNCONTROVERTED FACTS 1. On or about September 24, 2007…
…STALEY ) ) Third-Party Defendant. ) ) ORDER REGARDING REVIEW OF VIDEOMATERIALS Pursuant to Federal Rules of Civil Procedure 26(c) and the authority of this Court to adm…
…As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General…
…Petitioners have previously acknowledged; (3) agreeing to the "Undisputed Material Facts" demanded by Petitioners would have required the United States to violated Federal Rule of Criminal Procedure 6(e) and/or constitutional and ethical mandates; and (4) the United States…
…Plaintiff/Counter-Defendant, JEFFREY 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' Counterclaim, and states…
…etc., Re- discovery of relevant evidence. West's F.S.A. RCP spondents. Rule 1.280(6)(1). No. 97-82. (3) Pretrial Procedure WA 4:=36.1 Oct. 10, 1997. As Mortif…
…Esq., by and through his undersigned counsel and i purkuant to Rule 1.510, Florida Rules of Civil Procedure, hereby moves for Final Summary Jua,ment and in support thereof states as follows: I. INTRODUCTION I The pleadings and discovery…
…Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein" or "Plaintiff"), by and through his undersigned counsel and pursuant to Rule 1.110(c) of the Florida Rules of Civil Procedure, hereby moves this Court to enter an order striking the Defendant/Counter-…
…RWS Document 37 Filed 02/29/16 Page 2 of 20 Sweet, D.J. Defendant has moved to dismiss the Plaintiff's complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). Based on the conclusions set forth below…
…Petitioners have previously acknowledged; (3) agreeing to the "Undisputed Material Facts" demanded by Petitioners would have required the United States to violated Federal Rule of Criminal Procedure 6(e) and/or constitutional and ethical mandates; and (4) the United States…
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