EFTA00808590Set 9
2017-12-0519p5,443w
lawyers. Every single
proposed exhibit was available to Epstein prior to the Court-ordered deadline on exhibit
disclosures. No manufactured continuances can change that fact, and permitting Epstein ... motion and supplement thereto.
Argument
I. The Court's Orders Are Clear: The Deadline to Amend Exhibit Lists Has Long
Since Passed.
First, it is Edwards' position that the Court ... relinquish the right.").
Moreover, Epstein has already tried unsuccessfully (twice) to reopen pretrial deadlines to
allow the amendment of his Exhibit List. First, on November 27, 2017, the Court entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808590.pdf
EFTA01553501Set 10
2004-02-2974p12,471w
Rating
Cash
JP MORGAN INSTITUTIONAL PRIME MONEY
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST)
7-Day Annualized Yield ... Dividend
Quantity Description
JP MORGAN INSTITUTIONAL PRIME MONEY
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST)
Amount USD
25,981.76
EFTA01553557
02
Settlement
Date ... Option
- 40,558.24
JP MORGAN INSTITUTIONAL PRIME MONEY
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST)
- 10,000,000 EUR PUT USD CALL
FX EUROPEAN STYLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553501.pdf
EFTA01557546Set 10
2002-05-3155p9,293w
Rating
Cash
JP MORGAN PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE IS 4:30 PM EST
7-Day Annualized Yield: 1.51%
Short Term by Maturity ... Dividend
Quantity Description
JP MORGAN PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE IS 4:30 PM EST
Amount USD
13,316.75
EFTA01557579
05
Settlement
Date ... MORGAN PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE IS 4:30 PM EST
- 42,050,000 NOK PUT USD CALL
FX EUROPEAN STYLE OPTION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf
EFTA00148077Set 9
2019-11-124p829w
From: ""
To: "I
Subject: FW: Epstein investigation -current status query - deadline Friday 1pm
Date: Tue, 12 Nov 2019 19:45:49 +0000
Importance: Normal
See below, BBC asking about upcoming ... November 12, 2019 2:43 PM
To:
Subject: FW: Epstein investigation -current status query - deadline Friday 1pm
Hi Amy, happy to no comment unless you'd like ... November 12. 2019 2:06 PM
Toil
Subject: RE: Epstein investigation -current status query - deadline Friday 1pm
To whom it may concern,
I've read that the FBI are preparing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148077.pdf
EFTA00702990Set 9
2017-10-253p690w
meeting, below are some of the more immediate to do items and upcoming deadlines.
Please review the list and let us know if you have anything to add.
Immediate ... 9/21/17, Edwards' four Motions to Compel
o 9/25/17, Epstein's Motion to Compel
Upcoming Deadlines
10/23/17 DEADLINE: To serve discovery — by portal/e-mail — so discovery is completed by
11/27/17
10/27/17 DEADLINE ... avoid 5 "mail days") so discovery
is completed by 11/27/17
10/27/17 INTERNAL DEADLINE: Drafts of the Verdict Forms and Case Summary for Focus
Group — Tom/Tim
11/2/17
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702990.pdf
EFTA00515510Set 9
2017-07-0616p2,095w
EFTA00515515
iMessage
2017-07-06 19:10:26 UTC) [2
Sender: ( )
Participants: ). Self (
Final deadline
iMessage
2017-07-06 19:10:26 UTC 1
Sender:
Participants: ( ), Self (
Final deadline
iMessage ... Sender:
Participants: ). Self (
Final deadline
iMessage
2017-07-06 19:12:09 UTC 1
Sender:
Participants: ( ), Self (
23 hours and then giving myself freedom :)
iMessage ... Sender:
Participants: ( ), Self (
EFTA00515516
It's very interesting why we respect deadlines from others and not ourselves??
iMessage
2017-07-06 19:14:00 UTC 1
Sender:
Participants: ( ), Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00515510.pdf
EFTA01553575Set 10
2004-03-31118p19,654w
Rating
Cash
JP MORGAN INSTITUTIONAL PRIME MONEY
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST)
7-Day Annualized Yield: .92%
P N ZEALAND DOLLAR
COST ... Dividend
Quantity Description
JP MORGAN INSTITUTIONAL PRIME MONEY
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST)
Amount USD
28,772.46
EFTA01553660
03
Settlement
Date ... MORGAN INSTITUTIONAL PRIME MONEY
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST)
327,500,000 TWD CALL USD PUT
FX EUROPEAN STYLE OPTION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553575.pdf
EFTA00825868Set 9
2016-06-103p845w
Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: Alert: Cayman Islands FATCA and Common Reporting Standards Deadlines in 2016
Date: Fri, 10 Jun 2016 14:03:39 +0000
2
FAX ALERT JUNE ... Alert, please
Cayman Islands FATCA and contact:
Common Reporting Alex Gelinas
Partner
Standards (CRS) Deadlines
in 2016
Please feel free to discuss any aspect of this Alert
with your regular ... compliance obligations under U.S. FATCA, U.K. FATCA and CRS. The following table
summarizes the deadlines which apply in 2016.
Deadline Compliance Requirement Regime(s)
June 10, 2016* Notification U.S./U.K
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825868.pdf
EFTA01295845Set 10
2016-10-1252p21,251w
file its brief.
OUTCOME: Motion to dismiss granted.
CORE TERMS: summary judgment, scheduling, reconsideration, deadline, weigh, failure
to prosecute, designation, discovery, failure to comply, affirming, bankruptcy proceedings,
extension of time ... which to file its brief until more
than six months after the Court's deadline. Additionally, North Shore did not file its brief
within the extended time period ... North Shore has set upon a pattern and practice
of filing pleadings after the deadlines have passed: (1) North Shore's initial opposition to the first Motion for Summary
Judgment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA01552630Set 10
2002-11-3037p5,872w
Rating
Cash
JP MORGAN PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
(SWEEP DEADLINE IS 4:30 PM EST)
7-Day Annualized Yield: 1.14%
NORWEGIAN KRONE
POUND STERLING
Total Cash ... Dividend
Quantity Description
JP MORGAN PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
(SWEEP DEADLINE IS 4:30 PM EST)
Amount USD
1,596.08
EFTA01552656
11
Settlement
Date ... Option
132,096.08
JP MORGAN PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
(SWEEP DEADLINE IS 4:30 PM EST)
- 70,000,000 BRL CALL USD PUT
FX EUROPEAN STYLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552630.pdf
EFTA00221837Set 9
2009-06-089p1,667w
MOTION TO CONTINUE
CASE AND/OR ALTERNATIVE MOTION TO MODIFY TRIAL AND SCHEDULING
ORDER DEADLINES
The Plaintiff, C.M.A., by and through undersigned counsel, files this Response to
Defendant, Jeffrey Epstein ... continued for at least an additional
three months or have the existing pretrial deadlines extended. In light of Plaintiff's filing
of her Conditional Notice of Intent to Exclusively Rely ... extending discovery for an additional three months from the currently set deadline of
August 28, 2009, extending the current deadline of October 15, 2009 by two months to
file substantive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221837.pdf
EFTA01113830Set 9
16p11,914w
duce any disparity by changing plans, tactics, or strategies;
experimental sessions), artificial early deadlines, and a study modifying aspects of their goals; or even abandoning the task
schedule ... total number of hours,
on average, that participants studied per week.
Artificial early deadlines. Self-imposed deadlines are
a popular strategy used by many in attempts to curb procrasti- Study ... study program, we employed the use of study di-
suggested that external deadlines are more effective than aries. As part of their diary logs, participants were asked the
self-imposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113830.pdf