EFTA01138929Set 9
2007-01-0633p8,537w
Florida in 1907 to
provide legal immunity for actions that occur in judicial proceedings.
Myers v. Hodges, 53 Fla. 197, 44 So. 357 (1907). In Levin,
Middlebrooks, Mabie, Thomas, Mayes ... long as the
act complained of occurs during and has some relation to the
proceedings, stating:
[W]e find that absolute immunity must be afforded to any act
occurring during ... course of a judicial proceeding, regardless
of whether the act involves a defamatory statement or other
tortious behavior such as the alleged misconduct at issue, so long
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138929.pdf
EFTA01120625Set 9
35p11,377w
related documents, and including any interest accruing
thereon after insolvency, reorganization or like proceeding relating to the Grantors, whether or not a claim for post-
petition interest is allowed ... such proceeding, and all costs and expenses of the Secured Party incurred in the
enforcement, collection or othenvise in connection with any of the foregoing, including, but not limited ... thereto has
not yet expired, or being contested in good faith and by appropriate proceedings for which adequate reserves have
been established in accordance with GAAP; (v) Liens of carriers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120625.pdf
EFTA00078835Set 9
2011-04-0854p17,640w
filed, the Petitioner has the rights (among others) to
timely notice of court proceedings, the right not to be excluded from such
proceedings, the right to be heard at such ... public proceedings regarding
conditions of release, any plea, and any sentencing, the right to confer with
the attorney for the government, the right to restitution, and the right ... government regarding the possible
disposition of the charges, no notice of any public court proceedings, no
information regarding her right to restitution, and no notice of rights under
the CVRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078835.pdf
EFTA00086375Set 9
2017-05-30143p34,595w
STEVEN P. LARJp,topE
IN RE: C. ":IS'
SC OF ELI., • woo
GRAND JURY PROCEEDINGS
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United ... Disclose Grand Jury Material"
for the following reasons:
1. The Application contains information regarding proceedings before West Palm
Beach Federal Grand Jury 07-103, which is subject to the secrecy ... Pursuant to Rule 6(eX6), "[r]ecords, orders, and subpoenas relating to grand-jury
proceedings must be kept under seal to the extent and as long as necessary to prevent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf
EFTA00610600Set 9
2009-07-0822p4,664w
immunity must be afforded to any act occurring during the course of a judicial
proceeding, regardless of whether the act involves a defamatory statement or other
tortious behavior such ... alleged misconduct at issue, so long as the act has some
relation to the proceeding." Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell,
P.A. v. U.S. Fire ... cause of action against him is "not based upon actions
taken during the judicial proceeding" but rather upon "the proceeding itself." Resp.
Brf. at 14-15. Every reported decision applying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610600.pdf
EFTA00313037Set 9
22p7,795w
Seller as
(i) To the best of Purchaser's
suit, claim, investigation or proceeding, knowledge, no action,
whether legal or
administrative or in mediation or
arbitration, is pending ... sion, board, bureau, agency or
no judgments, decrees or
entered on a suit or proceeding orders
against Purchaser, an advers
decision in which might,.or whi e
ch judgment, decree ... take such steps to pro lica-
tect and enforce his rights
or proceeding in equity for by,suit
the
Contract, in all events Seller specific performance of this
of Credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313037.pdf
EFTA01188913Set 9
2002-12-3036p12,966w
given
or demand is made upon Borrower.
The Bank shall not be required to proceed first against Borrower, or any other person, or
entity, whether primarily or secondarily liable ... against any collateral held by it, before
proceeding against Guarantor for payment, and Guarantor shall not be entitled to assert as
a defense to the enforceability of the Guaranty ... other
guarantor or any other person or property prior to or simultaneously with proceeding
against Guarantor hereunder.
Deck NY6; 370505_1
EFTA01188914
3
The Bank may at any time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188913.pdf
EFTA00558618Set 9
2012-12-3185p35,503w
fractional portions of a Unit in the Manager's
discretion. Subscription documents and any proceeds will be escrowed until the initial Closing.
If this does not occur by December ... Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing ... Date.
Notwithstanding the foregoing, the Company has broad discretion as to the use of proceeds from
the Offering and Investors will be relying on the judgment of the Manager regarding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558618.pdf
EFTA01089193Set 9
2009-06-12174p43,641w
defined in 18 U.S.C. § 2255, and "Jane Doe No. 101" has elected to
proceed exclusively under 18 U.S.C. § 2255. By filing the Motion to Dismiss, Mr. Epstein
is contesting liability ... requiring that Mr. Epstein take any action regarding
those lawsuits, rather, Mr. Epstein should proceed as he sees fit. The U.S. Attorney's Office
will continue to exercise its independent ... judgment and proceed in accordance with its rights
under the Non-Prosecution Agreement. My statements during our conversation and during
the court proceeding contained no promises and did not alter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf
EFTA00169502Set 9
2013-10-2842p23,363w
equitable principles of general
application (regardless of whether enforcement is sought in a proceeding in equity or at law)).
(b) Absence of Certain Events. No Event of Default or Potential ... Credit
Support Providers or any of its applicable Specified Entities any action, suit or proceeding at law or in equity or
before any court, tribunal, governmental body, agency or official ... incorporation or organisation or the jurisdiction of its head or home office, a
proceeding seeking a judgment of insolvency or bankruptcy or any other relief under any
bankruptcy or insolvency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169502.pdf
EFTA01117862Set 9
2012-11-0275p28,749w
Cash flowsfrom investing activities:
Purchases of property and equipment (453,626) (363.099)
Proceeds from sales of property and equipment 1,144 729
Net cash provided by (used in) investing activities ... prepay outstanding term loans, subject to
certain exceptions, with percentages of excess cash flow, proceeds of non-ordinary course asset sales or dispositions of property, and proceeds
of incurrences ... Facility requires the Company to prepay the ABL
Facility, subject to certain exceptions, with proceeds of non-ordinary course asset sales or dispositions of property and any borrowings in
excess
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117862.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
common law and privacy right, not generally inherent in these
specific type of proceedings, sought to be closed.
WHEREFORE, Defendant moves this Honorable Court to enter an Order keeping ... criminal case. There are civil cases pending against Mr. Epstein.
7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT:
List by style and case number of this court, all cases which ... have been sought by certiorari.
2
EFTA00183967
STATEMENT OF THE CASE AND FACTS
This proceeding concerns the public's constitutional and common law rights
of access to records crucial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA00314299Set 9
2016-11-1435p18,312w
arrangements with
creditors, the institution and settlement or compromise of suits and administrative proceedings
and other similar matters;
(e) organize one or more corporations or other entities formed to hold ... expenses incurred in connection with the defense of any actual
or threatened action or proceeding or any investigation, inquiries by governmental agencies or
request for information from any regulator, provided ... other costs and expenses incurred in connection with the defense
of any action or proceeding that arises out of such conduct. Each Indemnified Party shall agree
that, in the event
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314299.pdf
EFTA01108461Set 9
2011-04-1514p4,011w
cannot -- allege that there was a bona
fide termination of an original proceeding in his favor, much less that any such original
EFTA01108461
Case No. 502009CA040800XXXXMBAG
proceeding was without merit ... advised the Court at other hearings that
further amendments may be needed as discovery proceeds.
Epstein then filed a Second Amended Complaint which contained a single count against
Edwards ... lawsuit compels Edwards to
do "some collateral action not properly involved in the proceeding." Miami Herald Pub Co. v.
Fevre, 636 F. Supp. 970, 975 (S.D. Fla. 1985).
3. Failure
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108461.pdf
EFTA01091832Set 9
2004-11-1967p15,221w
gain and is taxable
immediately.
If the shareholder borrows against the put (and the proceeds of the loan
are used for investment purposes), interest expense is deductible on a
current ... shareholder wants to borrow against put,
the use of loan proceeds will determine the level of collateral required. If he
or she intends to use the proceeds to purchase margin ... that level of collateral, the
lender can use the securities purchased by the loan proceeds as additional
collateral for the loan. The proceeds of each successive loan can be
borrowed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091832.pdf