DataSet-9
EFTA00317063
18 pg
…cancer early detection tests:
• Colonoscopy: Compliance is less than 25%, cost is high, and
10%-20% of early lesions are missed.
• Virtual colonoscopy: Requires similar uncomfortable prep
work, high cost, and no benefit in accuracy.
• Fecal occult blood test: Low…
DataSet-9
EFTA00614047
18 pg
…cancer early detection tests:
• Colonoscopy: Compliance is less than 25%, cost is high, and
10%-20% of early lesions are missed.
• Virtual colonoscopy: Requires similar uncomfortable prep
work, high cost, and no benefit in accuracy.
• Fecal occult blood test: Low…
DataSet-9
EFTA00731326
9 pg
…of
Plaintiff to engage in sexual acts with another female in Defendant's presence. Compl. 1 10.
Defendant used his resources and his influence over a vulnerable minor child to engage in a
systematic pattern of sexually exploitive behavior. Compl. …
DataSet-10
EFTA01810109
9 pg
…of
Plaintiff to engage in sexual acts with another female in Defendant's presence. Comp1.11 10.
Defendant used his resources and his influence over a vulnerable minor child to engage in a
systematic pattern of sexually exploitive behavior. Compl…
DataSet-9
EFTA00207838
25 pg
…virtually all of the correspondence most
useful to Jane Doe — has been withheld by Epstein.
These deliberate violations of the Court's orders are part of a persistent pattern
by Epstein to thwart legitimate discovery by Jane Doe.1 Accordingly…
DataSet-9
EFTA00802452
25 pg
…harassing Defendants and others, including by falsely accusing Defendant
Epstein of being the so-called co-conspirator:
• 2001: Judge Berman dismissed a similar case in which Hoffenberg attempted to
sue on behalf of his fraud victims (Le., Plaintiffs in this…
DataSet-9
EFTA00595530
10 pg
…that RRA had in the schema The Information defines RRA as a "criminal enterprise" and
states that Rothstein "did knowingly conduct and participate, directly and indirectly. in the
conduct of the affairs of [RRA] through a pattern of racketeering activity . . …
DataSet-9
EFTA00807038
20 pg
…2011) (A
motion to dismiss under Federal Rule of Civil Procedure 12(6)(1) is subject to a similar standard
of review as a motion brought pursuant to Rule 12(b)(6): "[w]hen a district court considers
a Rule…
DataSet-10
EFTA01734466
10 pg
… 772.103(3). Florida
Statutes § 772.102(4), in turn, defines "pattern of criminal activity" as:
engaging in at least two incidents of criminal activity that have the same or similar
intents, results, accomplices, victims, or methods of commission or…
DataSet-9
EFTA00614065
21 pg
…Doe 1and Jane Doe 2 . . . ." DE #56 at 5 (emphasis
added).
Confronted with this clear pattern of a deliberate decisions not to intervene, Epstein now
switches course and argues that his "interests arose during the August 12, 2011 hearing, when
…
DataSet-9
EFTA00307096
25 pg
…38. That such a
stranger would offer to "use his wealth and influence to have Plaintiff admitted to" or a
similar institution in exchange for sexual favors would cause any reasonable person, especially
under the circumstances alleged in the FAC…
DataSet-9
EFTA00191396
71 pg
…is not direct,
substantive, or derived from a legal right").6
The Court has previously considered — and rejected — a similar effort to intervene on a
"reputational" claim. That claim was made by Bruce Reinhart who — like Dershowitz — had
previously represented…
DataSet-9
EFTA00310004
26 pg
…exclusive reasons for personal jurisdiction. Plaintiffs now support those
recent contentions on the following fact pattern:
Two New York companies contract in New York for the fabrication of cabinetry in
Europe that will be shipped to St. Thomas (by a…
DataSet-11
EFTA02725751
10 pg
… 772.103(3). Florida
Statutes § 772.102(4), in turn, defines "pattern of criminal activity" as:
engaging in at least two incidents of criminal activity that have the same or similar
intents, results, accomplices, victims, or methods of commission or…
DataSet-9
EFTA00728009
24 pg
…Y. Dec. 23, 2003) 10, 11
Oppenheimer Fund. Inc. v. Sanders
437 U.S. 340 (1978) 10
Patterson v. Burge.
No. 03 C 4433, 2005 WL 43240 (N.D. III. Jan 6, 2005) 4.5
Persky v. Yeshiva Univ.
No…
DataSet-9
EFTA01069278
10 pg
…that RRA had in the schema The Information defines RRA as a "criminal enterprise" and
states that Rothstein "did knowingly conduct and participate, directly and indirectly. in the
conduct of the affairs of [RRA] through a pattern of racketeering activity . . …
DataSet-9
EFTA00100685
16 pg
…a
defamation. pattern of made up stories a ainst prominent people and
world leaders," and that is a "serial perjurer," a
Before the Court are Dershowitz's motions to dismiss the "serial liar," and a "seria …
DataSet-9
EFTA01191873
40 pg
…is not direct,
substantive, or derived from a legal right").6
The Court has previously considered — and rejected — a similar effort to intervene on a
"reputational" claim. That claim was made by Bruce Reinhart who — like Dershowitz — had
previously represented…
DataSet-9
EFTA00724170
10 pg
…had one encounter with
EPSTEIN at his Palm Beach mansion. Allegations concerning a "scheme" or "pattern"
and involving other alleged girls and their alleged encounters with EPSTEIN are
immaterial and impertinent to Plaintiff claims and the relief sought and, thus…
DataSet-9
EFTA01107740
21 pg
…I and Jane Doe 2. . . ." DE #56 at 5 (emphasis
added).
Confronted with this clear pattern of a deliberate decisions not to intervene, Epstein now
switches course and argues that his "interests arose during the August 12, 2011 hearing, when
…
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