""Dism"" — Epstein Files Search

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EFTA00722479Set 9

2010-05-210p4,133w

Professional Services Rendered: and 1.90hr $570.00 Research and prepare for Motion to Dism iss, review and analysis of case law 03/19/2009 MJP sts of RICO cons pirac y RICO ... Amen ed Com re: same, OS/11/2009"'MJP Drafting Epstein's Motion to Dism re: same, meeting w research and analysis of case law and theory, common purpose under RICO research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722479.pdf

EFTA00591577Set 9

2015-12-2813p3,821w

address how that spoken statement could be construed as defamatory. Compare Mot. to Dism. at 5.6, I9-20 (video published under headline "Ghislaine Maxwell denies comment on allegations ... take legal action" if the newspapers continue to print Plaintiffs defamatory accusations. Mot. to Dism. at 14; McCawley Decl., Ex. 2. The January 3 Statement reaffirmed her "original response" (from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591577.pdf

EFTA01597009Set 10

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement I1MA Domestic - Sole Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01597131Set 10

Client Information uogewicqui MAX FOUNDATION Client Information U.S. Federallaw requires us Name MAX FOUNDATION ro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf

EFTA01597159Set 10

UORE'W.I0JUIWaD Client Information ELLMAX, LLC Client Information U.S. Federallaw requires us Name ELLMAX, LLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf

EFTA01597055Set 10

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA00788364Set 9

2017-10-1919p6,183w

seven mon Motion to Dismiss are attached hereto as Exh Motion to Dism iss, Plaintiff never once opposed the have passed since Mr. Epstein filed his automatic dismissal of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788364.pdf

EFTA00075562Set 9

2019-08-1046p5,918w

TIME OAS CAST. CARLE PAT 11/13 122.22 ACM DO -1/21310-443000222634277 DIAS MID= Dism WW1 12/16 113.12 ACV DA -121610-043000260993261 DXSE METOOME DI28 we 12/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075562.pdf

EFTA00596570Set 9

individually, , • Defendants: EPSTEIN, FOR A ORDER ON MOTION OF COUNTER-DEFENDAU. JEFFREY ISS DISM MORE DEFINITE STATEMENT AND MOTION TO er-Defendant, Jeffrey THIS CAUSE came before the Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596570.pdf

EFTA00263479Set 9

2019-07-0625p5,083w

their about how his Catholic faith helped him survive 1972 car cras h, dism issed Trum p's com ments as an attempt at making a daughter in a cynical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263479.pdf

EFTA00881205Set 9

2009-04-152p304w

dismissal too so that it can be filed w the ct and order dism'g w prej after the funds have cleared. Let me know, bob as I ppreviously advised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00881205.pdf

EFTA00723679Set 9

2010-02-092p271w

MOTION OF COUNTER-DEFENDANT, JEFFREY EPST ISS MORE DEFINITE STATEMENT AND MOTION TO DISM prior to the hearing Pursuant to Local Rule No. 4, a good faith attempt was made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723679.pdf

EFTA00728634Set 9

2010-09-203p596w

Memorandum Opinion and Order dated June 4, 2009, the Court denied the Motion to Dism iss without prejudice and stayed proceedings so that the parties could submit this matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728634.pdf

EFTA00307083Set 9

2011-05-2413p5,972w

Court Has Jurisdiction Does Not Deprive the Court of Jurisdiction Nor Does It Merit Dism issal of the First Amended Comaaint. As discussed above, the Court find that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307083.pdf

EFTA01103621Set 9

2009-12-1545p26,187w

Amarillo, 1979); Sibley v. Sibley, 286 S.W.2d 657 (Tex. Civ. App.—Dallas 1955, writ dism'd). C. The Role of Trusts. If we, as estate planners, have created trusts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103621.pdf

EFTA00811410Set 9

court the to break into the woman's house to find the saddle. to dism iss motion. The woman then moved Upon discovering the saddle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf

EFTA00811439Set 9

defendant obtaine go, and moved to dism (C) livered them to Chica in Kansas City and de are not required to, find ate A court do? u then

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

EFTA01732882Set 10

2015-11-2929p11,635w

history actually knew that the U.S. air war in Southeast Asia was a dism=l failure. Even as he was telling the media that the saturation bomb=ngs of Vietnam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732882.pdf

EFTA01597101Set 10

Client Information uogewicqui TerraMar Project Inc. Client Information U.S. Federallaw requires us Name TerraMar Project

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597101.pdf

EFTA00591274Set 9

2010-02-092p263w

MOTION OF COUNTER-DEFENDANT, JEFFREY EPST ISS MORE DEFINITE STATEMENT AND MOTION TO DISM prior to the hearing Pursuant to Local Rule No. 4, a good faith attempt was made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591274.pdf