Epstein Files Search

EFTA00613391Set 9

2016-02-0150p13,597w

ASSERT CLAIM FOR PUNITIVE DAMAGES AGAINST PLAINTIFFS/COUNTERCLAIM DEFENDANTS EDWARDS AND CASSELL Defendant and Counterclaim Plaintiff, Alan M. Dershowitz ("Dershowitz"), pursuant to Florida Rules of Civil Procedure ... Punitive Damages In order to assert a claim for punitive damages, a plaintiff or counterclaim plaintiff only needs to make a "reasonable showing by evidence in the record or proffered ... wrongfulness of the conduct and the high probability that injury or damage to the [counterclaim plaintiff] would result and, despite the knowledge, intentionally pursued that course of conduct, resulting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613391.pdf

EFTA00591231Set 9

2015-02-117p1,883w

FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et at, Plaintiffs, v. DERSHOWITZ. Defendant. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S FIRST SET OF DOCUMENT REQUESTS TO PLAINTIFF / COUNTERCLAIM DEFENDANT BRADLEY ... EDWARDS Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") requests that Plaintiff / Counterclaim Defendant Bradley J. Edwards ("Edwards"), pursuant to Fla.R.Civ.P. 1.350, produce for inspection and/or copying, at the offices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591231.pdf

EFTA00594706Set 9

2015-02-117p1,883w

FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et at, Plaintiffs, v. DERSHOWITZ. Defendant. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S FIRST SET OF DOCUMENT REQUESTS TO PLAINTIFF / COUNTERCLAIM DEFENDANT BRADLEY ... EDWARDS Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") requests that Plaintiff / Counterclaim Defendant Bradley J. Edwards ("Edwards"), pursuant to Fla.R.Civ.P. 1.350, produce for inspection and/or copying, at the offices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594706.pdf

EFTA00604949Set 9

22p6,541w

CASE NO.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S OBJECTIONS TO PLAINTIFFS' INTERROGATORIES TO DEFENDANT (PUNITIVE ... DAMAGES) Defendant / Counterclaim Plaintiff Alan M. Dershowitz ("Defendant") submits the following objections and responses to the "Net Worth Interrogatories" ("Interrogatories") propounded by Plaintiffs / Counterclaim Defendants Bradley J. Edwards and Paul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604949.pdf

EFTA00593906Set 9

2015-12-2948p14,557w

CASE NO.: CACE 15-000072 EDWARDS, et at, Plaintiffs / Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S OBJECTIONS TO PLAIN 17N1•b' REQUEST ... PRODUCTION TO DEFENDANT (PUNITIVE DAMAGES) Defendant / Counterclaim Plaintiff Alan M. Dershowitz ("Defendant") submits the following objections and responses to the Request for Production to Defendant (Punitive Damages) ("Document Request") propounded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593906.pdf

EFTA00590248Set 9

2015-05-1538p9,499w

EDWARDS and PAUL G. CASSELL, Plaintiffs / Counterclaim Defendants, v. ALAN M. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MEMORANDUM IN OPPOSITION TO NON-PARTY BOLES, SCHILLER & FLEXNER ... MOTION TO OUASH OR FOR PROTECTIVE ORDER Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") respectfully submits this Memorandum in Opposition to the Motion to Quash or for Protective Order Regarding Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590248.pdf

EFTA00582649Set 9

2014-12-3023p6,729w

CASE NO.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MEMROANDUM IN OPPOSITION TO JANE ... MOTION TO OUASH OR FOR PROTECTIVE ORDER Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") respectfully submits this Memorandum in Opposition to the Motion to Quash or for Protective Order Regarding Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582649.pdf

EFTA00584062Set 9

2014-12-3022p6,315w

CASE NO.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MEMROANDUM IN OPPOSITION TO JANE ... MOTION TO OUASH OR FOR PROTECTIVE ORDER Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") respectfully submits this Memorandum in Opposition to the Motion to Quash or for Protective Order Regarding Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584062.pdf

EFTA00593954Set 9

2015-12-293p408w

EDWARDS and PAUL G. CASSELL, Plaintiffs / Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant / Counterclaim Plaintiff NOTICE OF SERVICE OF DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S OBJECTIONS TO PLAINTIFFS' INTERROGATORIES ... DEFENDANT (PUNITIVE DAMAGES) Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") by and through undersigned counsel and pursuant to Rule 1.340, ., hereby give notice of serving its Objections to Plaintiffs' Interrogatories

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593954.pdf

EFTA01081604Set 9

2015-01-0734p8,230w

CASE NO.: CACE 15-000072 EDWARDS, et aL, Plaintiffs / Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S OBJECTIONS AND RESPONSES TO PLAINTIFFS' INITIAL REQUESTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081604.pdf

EFTA00590286Set 9

2015-06-059p2,262w

EDWARDS and PAUL G. CASSELL, Plaintiffs / Counterclaim Defendants, v. ALAN M. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S SUPPLEMENTAL MEMORANDUM IN SUPPORT OF HIS POSITION THAT JANE ... PRODUCE REBUTTAL DOCUMENTS AS A MATTER OF DUE PROCESS AND FUNDAMENTAL FAIRNESS Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") respectfully submits this Supplemental Memorandum in support of his position that Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590286.pdf

EFTA01206903Set 9

2015-06-059p2,290w

EDWARDS and PAUL G. CASSELL, Plaintiffs / Counterclaim Defendants, v. ALAN M. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S SUPPLEMENTAL MEMORANDUM IN SUPPORT OF HIS POSITION THAT JANE ... PRODUCE REBUTTAL DOCUMENTS AS A MATTER OF DUE PROCESS AND FUNDAMENTAL FAIRNESS Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") respectfully submits this Supplemental Memorandum in support of his position that Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206903.pdf

EFTA01112318Set 9

2015-12-1126p5,576w

Case No.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, vs. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT ALAN M. DERSHOWITZ'S MOTION IN LIMINE TO OVERRULE OBJECTIONS AS TO APPLICATION ... CASE NO.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. AFFIDAVIT OF ALAN M. DERSHOWITZ REGARDING MEETINGS WITH DAVID BOIES A. Introduction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112318.pdf

EFTA01139292Set 9

2015-12-1126p5,632w

Case No.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, vs. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT ALAN M. DERSHOWITZ'S MOTION IN LIMINE TO OVERRULE OBJECTIONS AS TO APPLICATION ... CASE NO.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. AFFIDAVIT OF ALAN M. DERSHOWITZ REGARDING MEETINGS WITH DAVID BOIES A. Introduction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139292.pdf

EFTA00594020Set 9

2015-12-2715p3,787w

Party: DeendaillDershovatz. Alan M 02/112015 Notice of Service of Interrogs NOTICE OF SERVICE DEFENDANT COUNTERCLAIM PLAINTIFF ALAN DERSHOVVITZ'S FIRST SET OF INTERROGATORIE L 2 Party: Darden! Dershovatz. Alan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594020.pdf

EFTA00731279Set 9

2006-10-0447p12,057w

forced to put the funds into an orderly dissolution. PARTIES 109. Defendant and Counterclaim-Plaintiff the Company is a Delaware limited partnership with its principal place of business ... that managed the investments of certain investment funds and managed account 110. Defendant and Counterclaim-Plaintiff DBZLLC is a Delaware limited liability company with its principal place of business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf

EFTA00593012Set 9

2015-12-092p264w

EDWARDS and PAUL G. CASSELL, Plaintiffs / Counterclaim Defendants, v. ALAN M. DERSHOWITZ, Defendant / Counterclaim Plaintiff. ORDER ON DEFENDANT/COUNTERCLAIM PLAINTIFF'S MOTION TO COMPEL PLAINTIFF'S PRODUCTION OF DOCUMENTS AND MOTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593012.pdf

EFTA01085840Set 9

2016-04-2711p1,037w

Plaintiffs / Counterclaim Defendants Bradley J. Edwards and Paul G. Cassell (collectively, "Plaintiffs") and Defendant / Counterclaim Plaintiff Alan M. Dershowitz ("Defendant"), pursuant to Rule 1.420 of the Florida Rules of Civil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085840.pdf

EFTA00027039Set 8

2019-12-205p1,187w

ALAN DERSHOWITZ, Civil Action No. I :19-cv-3377 (LAP) Defendant. ALAN DERSHOWITZ, Counterclaim Plaintiff, v. Counterclaim Defendant. PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF HER MOTION FOR LEAVE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027039.pdf

EFTA00592309Set 9

2015-12-115p1,209w

Case No.: CACE 15-000072 EDWARDS, et at, Plaintiffs / Counterclaim Defendants, vs. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT ALAN M. DERSHOWITZ'S OPPOSITION TO EMERGENCY MOTION TO SEAL Defendant Alan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592309.pdf