EFTA00793920Set 9
2018-04-1127p8,166w
SHOW CAUSE WHY FOWLER WHITE AND JEFFREY EPSTEIN SHOULD NOT BE
HELD IN CONTEMPT OF COURT, TO PERMIT DISCOVERY, TO ASSESS
SANCTIONS AND COSTS, AND FOR OTHER APPROPRIATE RELIEF
Fowler ... Show Cause Why Fowler
White and Jeffrey Epstein Should Not Be Held in Contempt of Court, to Permit Discovery, to
Assess Sanctions and Costs, and for Other Relief ... Motions must be denied.
MEMORANDUM OF LAW
I. No Ability to Find Criminal Contempt
The Court does not have the ability to make a finding of criminal contempt under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793920.pdf
EFTA00728793Set 9
2008-06-3018p4,681w
harassment or intimidation.
Fourth, as part of the sanction for Epstein's civil contempt, the Court should
expand its current protective order to forbid Epstein or his agents from having ... hands of Epstein.
Fourth, as part of the sanction for Epstein's civil contempt, the Court should
expand its current protective order so that forbids Epstein or his agents from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728793.pdf
EFTA00133182Set 9
2019-12-03167p34,932w
JE08112019.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties ... 2019R0159.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties ... 2019R0159.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf
EFTA01660943Set 10
2019-08-0560p11,470w
POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties ... POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties ... POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to -civil sanctions and criminal penalties, in addition to other penalties
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf
EFTA00100470Set 9
2019-07-2427p4,516w
Rights
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties ... Rights
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties ... Rights
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100470.pdf
EFTA00793957Set 9
2018-04-198p2,389w
Show Cause Why Fowler White and Jeffrey Epstein Should Not be Held in Contempt
of Court, to Pennit Discovery, to Assess Sanctions and Costs, andfor Other Appropriate Relief ... after notice and an evidentiary hearing, the Court makes a finding of civil contempt, the
Court will consider imposing "compensatory sanctions for actual damages" incurred. In re McLean,
794 F.3d ... SHOW CAUSE as to why they should not be held in contempt
of court. This Show Cause Hearing shall be evidentiary in nature. Failure to appear shall result
in either
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793957.pdf
EFTA00799314Set 9
2018-03-1923p6,803w
SHOW CAUSE WHY FOWLER
WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF
COURT, TO PERMIT DISCOVERY, TO ASSESS SANCTIONS AND COSTS, AND FOR
OTHER APPROPRIATE RELIEF
Fanner ... Show Cause Why Fowler White and
Jeffrey Epstein Should Not Be Held in Contempt of Court, to Permit Discovery, to Assess
Sanctions and Costs, and for Other Appropriate Relief ... White and Epstein to show cause why they should not be held in contempt of court, allowing
discovery and an evidentiary hearing on the circumstances surrounding the improper copying,
retention
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799314.pdf
EFTA00207838Set 9
2010-07-0625p6,150w
clear intransigence and impose appropriate sanctions.
Epstein should be found to be in contempt of court. To find contempt, "the Court
must determine whether there is clear and convincing evidence ... full panoply of powers that it possesses
to punish this blatant contempt. The Court also has additional powers under Rule 37 of
the Federal Rules of Criminal Procedure to deter ... should find that Epstein has deliberately violated its discovery orders,
hold him in contempt of court, direct that the requested discovery be produced
forthwith, and impose appropriate sanctions as described
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207838.pdf
EFTA00808869Set 9
2018-04-0927p8,919w
SHOW CAUSE WHY FOWLER
WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF
COURT, TO PERMIT DISCOVERY, TO ASSESS SANCTIONS AND COSTS, AND FOR
OTHER APPROPRIATE RELIEF
Jeffrey ... Show Cause Why Fowler White and Jeffrey Epstein Should Not be Held in
Contempt of Court, to Permit Discovery, to Assess Sanctions and Costs, and for Other Appropriate
Relief filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808869.pdf
EFTA00723139Set 9
2009-12-0118p4,532w
provided above; or
(3) object to this subpoena,
you may be in contempt of Court. You are subpoenaed to appear by the following attorneys, and
unless excused from this subpoena ... provided above; or
(3) object to this subpoena,
you may be in contempt of Court. You are subpoenaed to appear by the following attorneys, and
unless excused from this subpoena ... provided above; or
(3) object to this subpoena,
you may be in contempt of Court. You are subpoenaed to appear by the following attorneys, and
unless excused from this subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723139.pdf
EFTA00609444Set 9
2009-12-0118p4,541w
provided above; or
(3) object to this subpoena,
you may be in contempt of Court. You are subpoenaed to appear by the following attorneys, and
unless excused from this subpoena ... provided above; or
(3) object to this subpoena,
you may be in contempt of Court. You are subpoenaed to appear by the following attorneys, and
unless excused from this subpoena ... provided above; or
(3) object to this subpoena,
you may be in contempt of Court. You are subpoenaed to appear by the following attorneys, and
unless excused from this subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609444.pdf
EFTA01688067Set 10
2019-09-25246p57,943w
attached riders.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other ... attached riders.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other ... attached riders.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf
EFTA00723668Set 9
2009-10-2111p2,389w
Epstein's Motion to Compel,
Motion for Sanctions to Strike Pleadings and for Contempt of Court which the court granted
in part. The court referenced the sanctions were denied without ... EPSTEIN'S MOTION TO COMPEL, FOR SANCTIONS, TO STRIKE
PLEADINGS AND FOR CONTEMPT OF COURT
THIS CAUSE came before the Court on Epstein's Motion To Compel, For
Sanctions ... Strike Pleadings And For Contempt Of Court, and the Court having heard
argument of counsel and being fully advised in these premises, it is hereby
daeon.4.4-A
ORDERED and ADJUDGED that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723668.pdf