Epstein Files Search

EFTA00809899Set 9

2018-08-165p702w

list of requested relief (DE 6427), now file this summary of their damages. The factual background related to this case has been summarized in previous documents, filed by the victims ... avoid duplicative filings, the victims simply adopt by reference the factual background in their earlier-filed list of requested relief (DE 6393) as if set forth in full herein ... well as the factual background set forth in the earlier-referenced documents filed by Edwards and Farmer Jaffe. The victims now provide this summary of their damages, reserving their right

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809899.pdf

EFTA00071624Set 9

2020-09-1029p9,138w

Page 2 of 29 TABLE OF CONTENTS TABLE OF AUTHORITIES iii PRELIMINARY STATEMENT 1 FACTUAL BACKGROUND 2 I. Epstein's Arrest and Suicide 2 II. Procedural History 4 ARGUMENT ... Freedom of the Press, 489 U.S. 749, 772 (1989), the records must be disclosed. FACTUAL BACKGROUND I. Epstein's Arrest and Suicide Until 2019, Jeffrey Epstein, a financier with connections

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071624.pdf

EFTA00100287Set 9

2014-10-2420p4,646w

TABLE OF CONTENTS TABLE OF CONTENTS ii TABLE OF AUTHORITIES iii TABLE OF EXHIBITS Factual Background 1 Argument 1 I. The Government's violation of the Fourth Amendment requires suppression ... dismiss Counts Five and Six, which are the fruits of that unlawful subpoena. Factual Background The facts relevant to this Motion are described in Maxwell's Pretrial Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100287.pdf

EFTA01128707Set 9

2013-07-0228p5,886w

07/02/2013 Page: 4 of 28 TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION 1 FACTUAL BACKGROUND 3 The Epstein Investigation and the Non-Prosecution Agreement 3 Procedure History Surrounding ... these reasons, the Court should accordingly dismiss Epstein's appeal for lack of jurisdiction. FACTUAL BACKGROUND In the district court, the victims have alleged the following facts, which the district

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128707.pdf

EFTA00209465Set 9

2013-07-1225p5,673w

Date Filed: 07/12/2013 Page: 2 of 25 TABLE OF CONTENTS INTRODUCTION AND FACTUAL BACKGROUND 1 II. THIS COURT HAS JURISDICTION OVER THE INTERVENORS' APPEAL UNDER THE PERLMAN DOCTRINE ... EFTA00209469 Case: 13-12923 Date Filed: 07/12/2013 Page: 6 of 25 INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209465.pdf

EFTA00209534Set 9

2013-07-1225p5,708w

Date Filed: 07/12/2013 Page: 2 of 25 TABLE OF CONTENTS INTRODUCTION AND FACTUAL BACKGROUND 1 II. THIS COURT HAS JURISDICTION OVER THE INTERVENORS' APPEAL UNDER THE PERLMAN DOCTRINE ... EFTA00209538 Case: 13-12923 Date Filed: 07/12/2013 Page: 6 of 25 INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209534.pdf

EFTA00316714Set 9

2009-02-27347p119,473w

Bear Stearns Companies Inc 7 2. Officer Defendants 7 C. Auditor Defendant 9 IV. FACTUAL BACKGROUND AND SUBSTANTIVE ALLEGATIONS 9 A. Bear Stearns' Storied Past 9 B. The Boom ... management's assessment of internal controls for fiscal years 2006 and 2007. IV. FACTUAL BACKGROUND AND SUBSTANTIVE ALLEGATIONS A. Bear Stearns' Storied Past 33. Bear Stearns was the fifth largest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA00799200Set 9

2018-09-1220p4,843w

ordered by the bankruptcy court, including excerpts of the Introduction" section setting forth material factual background of the firm's discovery of the CD at Issue, inter-weaving explanations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799200.pdf

EFTA00799180Set 9

2018-08-1420p4,715w

ordered by the bankruptcy court, including excerpts of the "Introduction" section setting forth material factual background of the firm's discovery of the CD at issue, inter-weaving explanations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799180.pdf

EFTA00178057Set 9

2011-05-0290p23,378w

Document 75 Entered on FLSD Docket 05/02/2011 Page 2 of 12 FACTUAL BACKGROUND While the Government begins its response with a lengthy "background" section, it does not acknowledge that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178057.pdf

EFTA01081647Set 9

2013-06-1810p2,756w

they intend to comply with the Court's June 18, 2013, directive. FACTUAL BACKGROUND Because of Epstein's penchant for relitigating issues that have already been decided

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081647.pdf

EFTA00613391Set 9

2016-02-0150p13,597w

attorneys' bad faith intent in making them with the goal of profiting financially. FACTUAL BACKGROUND The Parties 1. Dershowitz is the Felix Frankfurter Professor Emeritus of Law at Harvard

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

EFTA00591894Set 9

2013-06-1914p4,270w

request or compulsory process commanding disclosure [DE 48-5, pp. 2-15]. IL Factual Background As outlined in their CVRA petition and supplemental pleadings filed in this action, petitioners allege

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591894.pdf

EFTA00081000Set 9

14p2,661w

encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. FACTUAL BACKGROUND 5. During all time periods charged in this Indictment, JEFFREY EPSTEIN, the defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081000.pdf

EFTA01653490Set 10

2019-07-060p25,849w

encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. FACTUAL BACKGROUND 5. During all time periods charged in this Indictment, JEFFREY EPSTEIN, the defendant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

Nathaniel Bradley (sec.gov) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK S . FACTUAL BACKGROUND 13. At all times relevant to this Complaint Defendant Parallax was a publicly traded company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

Nathaniel Bradley (sec.gov) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times relevant to this Complaint, Defendant Parallax was a publicly traded company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf

EFTA00247131Set 9

2019-07-07100p25,178w

encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. FACTUAL BACKGROUND 5. During all time periods charged in this Indictment, JEFFREY EPSTEIN, the defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf

EFTA00093645Set 9

2021-03-2924p5,128w

some of the minor victims described herein, when providing testimony under oath in 2016. FACTUAL BACKGROUND 3. During the time periods charged in this Indictment, GHISLAINE MAXWELL, the defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093645.pdf

EFTA00171773Set 9

2019-07-0224p4,848w

encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. FACTUAL BACKGROUND 5. During all time periods charged in this Indictment, JEFFREY EPSTEIN, the defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00171773.pdf