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Corpus: 1990-03-17 – 2025-12-01

October 2008

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Set 9

Set 11

results for “"Defenda"”

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EFTA00188263Set 9

2008-10-3113p3,308w

relief in accordance with Fed.R.Civ.P. 8(a)(2). The specific facts sought by Defenda nt may properly be the subject of discovery, but are not necessary for purp oses ... section entitled "Factual Allegations" each describes the plan and scheme of Defenda nt Epstein to recruit underage girls to his Palm Beach mansion for "massages". (Jane ... battery. Count II alleges a claim for intentional inflictio n of emotional distress, which Defenda nt does not seek to dismiss in his Motions before the Court. Count III alleges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188263.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

companies and the transmission of funds by wire to funds wired from the alleged defenda alleged plaintiffs, 9 EFTA00729448 Case 0:09-cr-60331-JIC Document 1 Entered ... From in or about 2005 and continuing nt, District of Florida and elsewhere, the defenda in Broward County, in the Southern SCOTT W. ROTHSTEIN, federate, and agree with other persons ... each count below, at Broward and 2. nt, of Florida, and elsewhere, the defenda Dade Counties, in the Southern District SCOTT W. ROTHSTEIN, devise and intend to devise a scheme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

following provision investors that due diligence would be nt permitted to ask questions of Defenda A. An "independent verifier" would be rs to review the opportunity and ROTHSTEIN and/or other ... Lauderdale, Florida, hereaf ter also referred to as "Defenda (RP4) 30 Isla Bahia Drive, For easements improvem ents, fixtures, attachments and RP4," includes all buildings, 27 B is more particularl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00811439Set 9

28p23,151w

time he claim that he was driving carefu sidewalk. collided with the defenda nt. Question IS - Real Property Law Question 13 - Constitutional by quitclaim deed to A landowner conveyed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811439.pdf

EFTA00081280Set 9

2016-02-1013p3,006w

will not contest that the identified vict and/or the subject matter, and the defenda e, , whi le min ors, wer e vict ims of viol ations of Title 18, United ... draw his plea bas ed upon the Court's decision not to acce the defenda ent, or a tenc ing reco mm end atio n mad e by the defendant ... defe nda nt's sen tenc e pursuant to Section 3742(b), the defenda United Stat agreement, ll be rele ased from the abo ve wai ver of appellate rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081280.pdf

EFTA00607567Set 9

2009-12-0716p3,558w

another named partner in RRA) all nt, atio ns contained in Paragraph 42 (c). Defenda EDWARDS, denies the balance of the alleg proof ained in Paragraph 42 (d) and demands ... motion was nt demands strict proof thereof. Defendant, Paragraph 42 (f) are denied and Defenda in Paragraph er admit or deny the allegations contained EDWARDS, is without knowledge to eith ... demands strict proof thereof. Defenda 42 (g) and thereby denies these allegations EFTA00607573 SEARCY DENNEY Q008 12/21/2009 14:10 FAX 5616845816 Epstein v. Rothstein: Answer and Counterclaim of Edwards Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607567.pdf

EFTA00079409Set 9

2007-07-2592p17,481w

government in each of those instances took The every precaution to verify that the defenda were undertaken "knowingly". nt's actions the extent we can determine the facts, it case ... 10th Internet chat room; sexu Sting ally explicit 2422(b); 2451(a) & (b) communications; defenda Cir. 2005) nt already on probation for sexual assault ; when arrested he pled guilty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf

EFTA00081262Set 9

2016-02-1011p2,361w

upon ation made jointly nt, the government, or a recommend recommendation made by the defenda Page 5 of 7 08-80736-CV-MARRA RFP WPB 000242 EFTA00081270 Case ... breach by the nt ever, the United States may prosecute the defenda defendant's guilty plea against him. How has committ ed related to this case and may seek

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081262.pdf

EFTA01098959Set 9

2012-08-1017p6,168w

limited by the purchase orders(s) between it and Molyneux and to award Defenda tt damages against Molyneux in an amount equal to any arm flint realized by Plaintiffs against

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

quested Information is apparent and this appeal has statement of income receive d from defenda nts. no merit at all. Webster defines "coercion" as: (L) These interrogatories survived the employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA00723924Set 9

2001-01-0113p2,935w

transmitted, or provided to each expert retained 1- v or on behalf of the Defenda-: ut reference or relate to Jane Doe No. 5. 5 Mormelstein & Horowi P. A. www.sexabuseattorney.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723924.pdf

EFTA02729829Set 11

2008-07-022p186w

hereby: ORDERED AND ADJU afluc (; ) DGED that thniocumen t tiled by the Defenda be sealed by the Clerk nt on July 2, 2008 in the court file. DONE AND ORDERE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729829.pdf

EFTA01070501Set 9

2009-02-2332p10,787w

quested information is apparent and this appeal has nts. statement of income received from defenda no merit at all. Webster defines "coercion" as: (1) ob- These interrogatories survived the employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070501.pdf

EFTA00222581Set 9

2008-05-292p553w

REFUSED TRUE NAME a person of suitable age and discretion, who refused access to DEFENDA NT' actual apartment, and accepted in accordance with his/her everyday duties. Deponent describes the person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222581.pdf

EFTA01070533Set 9

2009-07-2041p13,997w

quested information Is apparent and this appeal has nts. statement of income received from defenda no merit at all. Webster defines "coercion" as: (1) These Interrogatories survived the employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070533.pdf

EFTA00789489Set 9

40p6,560w

Procedure: Rule andli Fedora' Rute. of Crimina l States et an Officer exagencythane( (Rule defenda nts who &C unable to pay such Ø(2e USC Procedure) nr on behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789489.pdf

EFTA00185519Set 9

2006-08-1822p6,843w

Proceduro) nr on boluif of certain Indigo:It panes and crimina defenda 1025. Ruin 17(b) Fodaral Rules of Orin'nBIProceaurer tt EFTA00185533

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185519.pdf

EFTA02358899Set 11

2017-01-247p2,498w

hearing through the night until everyone a=rested on Friday came through. The defenda=ts processed so far were released until their next court dates, with the co=dition that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358899.pdf

EFTA00205340Set 9

2013-06-1820p6,037w

this Court's 4 decision, plaintiffs will begin clamoring for access to communications between defenda counsel and prosecuting authorities in the belief that it may help support their civil case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205340.pdf

EFTA00221410Set 9

2008-06-3050p9,298w

COURT: Did you read that 7 document as well? 8 THE DEFENDA'}4T: Yes, ma'am. THE COURT: You understand once you 10 do your 12 months followed by your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221410.pdf