DataSet-9
EFTA00591859
1 pg
…CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff,
vs.
ALAN M. DERSHOWITZ,
Defendant,
PROPOSAL FOR SETTLEMENT PURSUANT TO
RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE
AND 4768.79, FLORIDA STATUTES
Plainti…
DataSet-9
EFTA00096632
1 pg
…update:
Victim Attendance at Trial. In orders dated October 14 and November 24, 2021, the S.D.N.Y.
Court outlined procedures for public access to the trial in this matter. (Trial began on November
29, 2021, with jury selection.…
DataSet-10
EFTA01353483
1 pg
…Special Exercise Settlement
Procedures/Restrictions.
Three new paragraphs are added on page 78 of the
Booklet at the end of the section headed "8." The new
paragraphs read:
It OCC determines that the primary market(s) for
one or more…
DataSet-9
EFTA00807737
10 pg
…individually.
I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida
Rule of Civil Procedure 1.442.
2. Proposal for Settlement and Offer of Judgment ("Proposal")
a. Parties: The party making this Proposal is Plaintiff/Counter…
DataSet-9
EFTA00799436
10 pg
…individually.
I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida Rule
of Civil Procedure 1.442.
2. Proposal for Settlement and Offer of Judgment ("Proposal")
a. Parties: The party making this Proposal is Plaintiff/Counter…
DataSet-9
EFTA00079612
4 pg
…Motion for
Release on Bail (the "Motion") and respectfully request an in camera conference, with all
counsel present, to address the appropriate procedures for the filing and consideration of the
Motion. For the reasons explained below, we intend to request…
DataSet-10
EFTA01353516
1 pg
…index-linked
securities that are deliverable on exercise of a physical
delivery option, 0CC may impose special exercise
settlement procedures similar to those applicable to
stock options, including the fixing of a cash settlement
price payable by writers who would…
DataSet-9
EFTA01204919
3 pg
…CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ,
Defendant(s).
PROPOSAL FOR SETTLEMENT PURSUANT TO
RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE
AND $768.79, FLORIDA STATUTES
…
DataSet-10
EFTA01650963
2 pg
…media
concerns and security procedures
10am — Victim meeting begins
Meeting Agenda
o Opening remarks & introductions of speakers — ASAC
o Prosecution 101 & updates — Southern District of New York — AUSA
o Media engagement & safety concerns — PAS
o Victim's resources …
DataSet-9
EFTA00064910
1 pg
…update:
Victim Attendance at Trial. In orders dated October 14 and November 24, 2021, the S.D.N.Y.
Court outlined procedures for public access to the trial in this matter. (Trial began on November
29, 2021, with jury selection.…
DataSet-9
EFTA00209235
1 pg
…14_-_Stamped.PDF
Inline-Images: image001.png; image002.png
Good afternoon Counsel:
Pursuant to Federal Rules of Civil Procedure and Local Rules of the District Court Southern District of Florida, attached
please find Petitioners' Motion for Seal and Proposed Order…
DataSet-10
EFTA01353445
1 pg
…are
made directly between Clearing Members. OCC's
rules provide protect procedures for exercise settle-
ments made directly between Clearing Members that
involve the delivery of securities which either have
been called for redemption, are due to expire or with…
DataSet-9
EFTA01078855
90 pg
…NO. 3
Non-party Jane Doe 3, by and through undersigned counsel and pursuant to Florida Rules
of Civil Procedure 1.410(c)(1)1, hereby moves for an order quashing the subpoena duces tecwn
served on her by Defendant…
DataSet-9
EFTA00583919
10 pg
…individually.
I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida
Rule of Civil Procedure 1.442.
2. Proposal for Settlement and Offer of Judgment ("Proposal")
a. Parties: The party making this Proposal is Plaintiff/Counter…
DataSet-9
EFTA00807727
10 pg
…individually.
I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida
Rule of Civil Procedure 1.442.
2. Proposal for Settlement and Offer of Judgment ("Proposal")
a. Parties: The party making this Proposal is Plaintiff/Counter…
DataSet-9
EFTA00605751
13 pg
…and Jeffrey Epstein, pursuant to Rule 26(c)
of the Federal Rules of Civil Procedure and Local Rule 26.1, respectfully move this Court
for the entry a Protective Confidentially Order which (1) limits the dissemination of certain
Confidential Discovery…
DataSet-10
EFTA01353435
1 pg
…In some cases, a
wholly-owned subsidiary of OCC—The Intermarket
Clearing Corporation--which has the same settlement
procedures as OCC, may act as OCC's agent in mak-
ing foreign currency settlements with Clearing
Members.
For purposes of settlement…
DataSet-9
EFTA00214669
4 pg
…subject to approval
by the Court, have agreed upon a negotiated plea pursuant to Rule 11 of the Federal Rules of Criminal
Procedure and governed in part by Rule 11(c)(1)(C), the terms of which are as follows…
DataSet-9
EFTA00597516
3 pg
…CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ,
Defendant(s).
PROPOSAL FOR SETTLEMENT PURSUANT TO
RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE
AND $768.79, FLORIDA STATUTES
…
DataSet-9
EFTA01194446
9 pg
…2014, Epstein filed his Motion for Fees and Costs pursuant to §768.79 of the
Florida Statutes and Rule 1.442 of the Florida Rules of Civil Procedure. On June 26, 2014,
Edwards filed his Motion in Opposition to Epstein…