Epstein Files Search

EFTA00314490Set 9

2009-12-0430p9,885w

Epstein, like most investors, sustained investment losses. In this action, in addition to asserting claims against the company, Epstein seeks to pin responsibility for certain hedge fund losses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314490.pdf

EFTA01082292Set 9

2011-07-132p231w

individually, Defendants/Counter-Plaintiffs. ORDER ON DEFENDANT/COUNTER-PLAINTIFF, BRADLEY J. EDWARDS' MOTION FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES THIS CAUSE, having come before the Court on July 13, 2011, upon Defendant/Counter-Plaintiff ... Bradley J. Edwards' Motion for Leave to Assert Claim for Punitive Damages. The Court having reviewed the Motion, hearing argument of counsel and being otherwise fully advised in the premises ... hereby ORDERED AND ADJUDGED that Defendant/Counter-Plaintiff, Bradley J. Edwards' Motion for Leave to Assert Claim for Punitive Damages is hereby Denied without prejudice. DONE AND ORDERED this 13th

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082292.pdf

EFTA00105880Set 9

2019-09-1813p3,679w

reported in the news media, multiple individuals have asserted or expressed their intent to assert claims of sexual abuse by Mr. Epstein (collectively, the "Sexual Abuse Claims"). To date, twelve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105880.pdf

EFTA01164263Set 9

2011-04-0130p7,460w

prepare the 4 order here? 5 MR. SCAROLA: Respectfully, sir, the motion to assert claim for punitive damages is based upon 7 our Counterclaim. That's not going

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164263.pdf

EFTA00212960Set 9

2009-05-1836p13,958w

have not found a single precedent where a § 2255 plaintiff has been allowed to assert claims on a "per violation" basis—each of the prior cases (including the prior cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212960.pdf

EFTA01145698Set 9

2p419w

Defendant(s). ORDER ON COUNTER-PLAINTIFF EDWARDS' RENEWED MOTION FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES THIS CAUSE came before the Court upon the Counter-Plaintiff, BRADLEY J. EDWARDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145698.pdf

EFTA01353838Set 10

1p726w

rights against the Underlying Fund or the Glendower GP or any of their affiliates, assert claims against the Underlying Fund, Glendower or their affiliates or have any voting rights

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353838.pdf