Found 1,000+ results for “court filing” in 357ms

EFTA00805158.pdf PDF

DataSet-9 EFTA00805158 31 pg

…the attorneys listed on the Service List below on January 10, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 …

EFTA00800866.pdf PDF

DataSet-9 EFTA00800866 9 pg

…delay, or burden a third person" — specifically, filing in the public court file materials that were obviously confidential attorney-client protected materials or, at the very least, materials over which it was obvious attorney-client protections were incontestably being asserted…

EFTA00608894.pdf PDF

DataSet-9 EFTA00608894 66 pg

…the manifests of airplanes or travel itineraries, et cetera." htm://www.rolitico.com/bloas/under-the-radar/2014/12/court-filing-levels-sex-claims-at-alan- dershowitz-200495.html Wall Street Journal Law Blog — January 2, 2015: "It's a…

EFTA00798522.pdf PDF

DataSet-9 EFTA00798522 39 pg

…federal jurisdiction of the case, but in May 2008, the Justice Department affirmed Acosta's right to prosecute. `STILL AFRAID OF EPSTEIN' In recent court filings, the government was forced to answer questions about its negotiations, finally admitting in 2013…

EFTA00090466.pdf PDF

DataSet-9 EFTA00090466 8 pg

…light of the totality of the circumstances, and the linchpin of admissibility is reliability. Here, the factors weigh heavily in favor of suppression. in interviews, court filings, and under oath, never identified Ms. Maxwell as anyone who abused her in…

EFTA00729116.pdf PDF

DataSet-9 EFTA00729116 9 pg

…By means of his investigators, Defendant Epstein seeks to release this information not publicly through court filings, but person-by-person to the individuals who are either close to Plaintiff or in a position to damage her reputation and who…

EFTA00040561.pdf PDF

DataSet-9 EFTA00040561 6 pg

…fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse…

EFTA00805407.pdf PDF

DataSet-9 EFTA00805407 21 pg

…ongoing investigation, the Miami Herald has sought to access public court filings that will shed light on the scope of Epstein's crimes and address serious questions about whether there was any undue influence that tainted the investigation. These include…

EFTA00175214.pdf PDF

DataSet-9 EFTA00175214 256 pg

…CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and n shall be filed in Case No…

EFTA00040567.pdf PDF

DataSet-9 EFTA00040567 6 pg

…fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse…

EFTA00161192.pdf PDF

DataSet-9 EFTA00161192 13 pg

…distance her from the disgraced financier on Thursday, saying in a new court filing that the two had no contact for more than a decade before his death in August 2019." Her attorneys wrote, "Ghislaine Maxwell is not Jeffrey Epstein…

EFTA00040555.pdf PDF

DataSet-9 EFTA00040555 6 pg

…fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse…

EFTA00088603.pdf PDF

DataSet-9 EFTA00088603 1 pg

…believes he needs a subpoena before he can do so. His firm has already provided us with copies of all other court filings and deposition transcripts from the civil case voluntarily. The settlement agreement resolving the case is relevant to…

EFTA01182967.pdf PDF

DataSet-9 EFTA01182967 31 pg

…and refusal to provide information that she has put at issue in this case. Plaintiff broadly published statements in public court filings and in the press that as a minor child she was recruited by Ms. Maxwell into sex trafficking…

EFTA00264273.pdf PDF

DataSet-9 EFTA00264273 28 pg

…left open what the possible remedy could be cM) • Virginia Giuffre v. Epstein (2015) External video In a D4cember 2014 Florida court filing by Bradley Edwards …

EFTA01108456.pdf PDF

DataSet-9 EFTA01108456 1 pg

filing detailed statements "I hope that the case will In a May 23 court filing, that his lawyers had secretly in civil cases seeking dam- ultimately set an important Black said that there was no reached a non-prosecution ages…

EFTA00263447.pdf PDF

DataSet-9 EFTA00263447 15 pg

failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.b39) v. Epstein (2015) External video In a December 2014 Florida court filing

EFTA00264088.pdf PDF

DataSet-9 EFTA00264088 29 pg

…possible remedy could be.!" 9l Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims r€ Where are they now? The Rights…

EFTA00264747.pdf PDF

DataSet-9 EFTA00264747 21 pg

…The judge left open what the possible remedy could be.ra'a Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims …

EFTA00263968.pdf PDF

DataSet-9 EFTA00263968 24 pg

…to only the two Florida offenses. The judge left open what the possible remedy could be.fg91 v. Epstein (201 5) External video In a December 2014 Florida court filing by Bradley Edwards …

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