EFTA01171092.pdf PDF
… ATT00001..htm Got this letter this morning. Mike & his wife got a Summary Judgment against them. I was told by the Bank they would release me for $60,000.00 at the short sale and now I find out Mike…
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EFTA02694727.pdf PDF
… ATT00001..htm Got this letter this morning. Mike =& his wife got a Summary Judgment against them. I was told =y the Bank they would release me for $60,000.00 at the short sale and now = find out…
EFTA01087218.pdf PDF
…390 MOT - MOTION Filing Date: 104-NOV-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: RENEWED MOTION FOR FINAL SUMMARY JUDGMENT 391 NOH - NOTICE OF HEARING Filing Date: 07-NOV-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docke
EFTA01774902.pdf PDF
…Motion for summary judgment denied as to you but granted as to Hardman Good Sorry for all the typos .Sent from my iPhone On Oct 7, 2011, at 3:19 PM, drsra < > wrote: FYI. The Summary Judgment was…
gov.uscourts.nysd.447706.541.0.pdf PDF
…16 C. Plaintiff should be barred from introducing into evidence any republication of an excerpt from the January 2015 statement. ............................................................... 17 II. Summary judgment is warranted under the New York Constitution. .....................…
gov.uscourts.nysd.447706.538.0.pdf PDF
…UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X .. ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. …
EFTA00619909.pdf PDF
…Counter-Defendant, JEFFREY EPSTEIN (EPSTEIN), moved for summary judgment on the claims asserted against him and the Court expressed its intention to grant Epstein's Motion. 2. Counter-plaintiff EDWARDS filed an extensive Motion for Reconsideration on February 6, 2014…
EFTA01145760.pdf PDF
…In other words, for Edwards to establish his entitlement to summary judgment on the various claims asserted by Epstein against him, it was necessary for Edwards to establish that there were no disputed facts and that the undisputed facts established…
EFTA01358944.pdf PDF
…customer's, membership, enrollment, e-merchant, deceptive, mail, billing, scheme to defraud, conspiracy, refund, credit card, fraudulent, misrepresentation, datapass, summary judgment, racketeering, wire, material misrepresentation, electronic communications, unjust enrichment, wire fraud, post-tra…
EFTA00607331.pdf PDF
…EPSTEIN Case No.: 502009CA040800XXXXMBAG Page 2 of 4 Motion to Strike Epstein's Motion for Summary Judgment I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached…
EFTA00724355.pdf PDF
…Counter-defendant, JEFFREY EPSTEIN, and in support thereof would show that the record evidence presented to the Court in support of Edwards' Motion for Summary Judgment satisfies the statutory pre uisites for the assertion of a punitive damage claim. Specifically…
EFTA00589816.pdf PDF
…through his undersigned counsel, moves this Honorable Court to permit the filing of the accompanying Amendment to the Third Amended Counterclaim and in support thereof would show that on the eve of the summary judgment hearing scheduled to address Plaintiff…
EFTA00714920.pdf PDF
…20, 21
iii
EFTA00714923
PRELIMINARY STATEMENT
This matter arises from the Appellant, Bradley Edwards's appeal of the trial
court's final Order granting Appellee's Motion for Summary
EFTA01111371.pdf PDF
…Edwards then filed a motion for summary judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court denied Edwards' summary judgment motion as "premature" because Epstein "has not been able to obtain records which…
EFTA01200578.pdf PDF
…was somehow properly raised in his Answer Brief. Epstein's attempt to incorporate arguments from his Motion for Summary Judgment in the terse footnote 1 of the Answer Brief was improper, as the Florida Supreme Court has held on numerous…
EFTA00808576.pdf PDF
…was the Federal Court "invalidating the [Non-Prosecution] Agreement." In 2012, Epstein voluntarily dismissed his claims against Mr. Edwards only days before a scheduled summary judgment hearing. Mr. Edwards immediately amended his counterclaim to assert a claim for malicious prosecution…
EFTA01200051.pdf PDF
…documentary evidence relevant to such expenditures. 8. Considering the pendency of the appeal on the underlying summary judgment issued in favor of EPSTEIN (Appellate Brief attached as Exhibit #2), EPSTEIN will suffer no harm by virtue of the requested stay. …
EFTA00039908.pdf PDF
…USAO-SDNY, public court filings, and conclusions made in accordance therewith. 3. I submit this declaration in support of BOP's motion for summary judgment in this case. The Prosecution of Jeffrey Epstein 4. On July 2, 2019, Jeffrey Epstein…
EFTA01085289.pdf PDF
…behalf of other victims. 9. All other named victims. 10. All persons referenced in Edwards' Motion for Summary Judgment. 11. All witnesses listed by the Counterdefendant and Co-Defendant. 12. All experts named by the Counterdefendant and Co-Defendant. 13…
EFTA01085285.pdf PDF
…behalf of other victims. 9. All other named victims. 10. All persons referenced in Edwards' Motion for Summary Judgment. 11. All witnesses listed by the Counterdefendant and Co-Defendant. 12. All experts named by the Counterdefendant and Co-Defendant. 13…
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