…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…
…Plaintiff, JEFFREY EPSTEIN, submits his response in opposition to Defendant, SCOTT ROTHSTEIN'S ("Rothstein") Motion to Set Aside Default, and states: Background and Procedural Posture 1. Epstein filed the instant action against Rothstein and others on December 9, 2009. 2…
…argument (mootness); and (3) victims' exclusive remedy is to file an administrative complaint with the Attorney General. From draft, I included the procedural history, the analysis of all 8 rights and how the government either complied, or the right did…
…11, 2013, and states: I. PROCEDURAL HISTORY In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his Complaint that these two individuals…
…For the reasons set forth below, Plaintiffs' motion for reconsideration should be granted. I. STATEMENT OF RELEVANT FACTS AND PROCEDURAL HISTORY. In 2005, Plaintiffs contracted with non-parties Juan Pablo Molyneux ("JP"), a resident of the State of New York…
…PROCESS Having already once received this Court's indulgence for Plaintiffs' total disregard of Florida's procedural rules governing proper service of process and a 120-day extension of the time within which to effect service (effectively providing Plaintiffs with…
…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 Employe…
…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…
…Sternheim 225 Broadway, Suite 715 New York NY 10007 Phone: Attorneysfor Ghislaine Maxwell EFTA00090451 TABLE…
…involved and the fact that witnesses, plaintiffs and the defendant may only be deposed once. (See Order Consolidating Cases for Purpose of Discovery and Procedural Motions That Relate to Multiple Cases). EFTA00725630 Jane Doe v. Epstein, et al. Page 2 …
…INTRODUCTION 1 I. PRELIMINARY STATEMENT 1 II. CERTIFICATE OF CONFERRAL 2 III. PROCEDURAL BACKGRO…
…For the reasons set forth below, the Plaintiffs' motion for reconsideration should be granted. I. BRIEF STATEMENT OF RELEVANT FACTS AND PROCEDURAL HISTORY OF CASE In 2005, Plaintiffs contracted with non-parties Juan Pablo Molyneux, a resident of the State…
…11, 2013, and states: I. PROCEDURAL HISTORY In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his Complaint that these two individuals…
…Motion and the entire court file and is otherwise fully advised in the premises. The facts giving rise to the above-styled cause, as well as its procedural history, are set forth in the Court's prior Order (DE 60)…
…11, 2013, and states: I. PROCEDURAL HISTORY In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his Complaint that these two individuals…
…Document 37 Filed 05/18/20 Page 2 of 28 Table of Contents PRELIMINARY STATEMENT 1 BACKGROUND 2 I. The Indictment …
…954 Antitrust & Trade Law > Private Actions > Injuries & Remedies > General Overview Evidence > Procedural Considerations > Burdens of Proof > General Overview [HN3] The law does not require an antitrust plaintiff to show that the defendant's wrongful…
…MOTION FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES AND MOTION FOR SANCTIONS AGAINST EDWARDS Plaintiff/Counter-Defendant Jeffrey Epstein, by and through his undersigned counsel and pursuant to Rule 1.190(0 of the Florida Rules of Civil Procedure, …
…Dkt. 182). For the reasons explained below, the Court determines that Plaintiff's motion should be GRANTED in part and DENIED in part: PROCEDURAL BACKGROUND On April 11, 2005, Plaintiff Julie Amanda Tilton ("Plaintiff") filed her original Complaint (Dkt. 1…
…institutional supplement for Psychological Observation as there is no specific policy for it. I had recently updated the Psychological Observation Procedural Memorandum which I will attach here. I have not updated the SW supplement for several years as it was…
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