Epstein Files Search

EFTA01187981Set 9

2013-01-1212p7,934w

need to do so. in our constitutional provision as to those matters See, e.g., Fla.R.Civ.P. 1.340(e) ("The original or any copy encompassed by the term privacy it seems ... pending before Pari—Mutuel Wagering, 477 So.2d 544 (Fla.1985) (law in the court."); and Fla.R.Civ.P. 1.350(d) ("Unless required Florida recognizes an individual's legitimate expectation by the court ... lead fact it may never become evidence formally admitted in to admissible evidence. See Fla.R.Civ.P. 1.280(b)(I) any court hearing or trial. It is merely information from (discovery

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187981.pdf

EFTA01156552Set 9

2010-04-2017p6,062w

authenticated and no such document [sworn or certified copy as required by Fla.R.Civ.P. 1.510(e)] was filed in this case at least 20 days before the summary judgment hearing ... required by Fla.R.Civ.P. 1.510(c). Plaintiff Has Never Authenticated the Alleged Assignment of Mortgage and the Assignment, Even If Authentic Is Not Valid The plaintiff, in support ... Assignment of Mortgage. Since then the plaintiff has done nothing to authenticate the Assignment. Fla.R.Civ.P. 1.510(c) specifically requires that any "summary judgment evidence" upon which movant relies must

https://www.justice.gov/epstein/files/DataSet%209/EFTA01156552.pdf

EFTA00724170Set 9

2010-04-1310p2,005w

Amended Complaint, and further, moves to strike specified allegations therein. Rule 1.140, Fla.R.Civ.P. (2009). Accordingly, Defendant states: Motion to Strike, Rule 1.140(f), Fla.R.Civ.P. (2010) Without waiving ... forth in Rule 1.110(b) Claims for Relief, and (f) Separate Statements, Fla.R.Civ.P. (2010). Plaintiff's Second Amended Complaint includes allegations that do not constitute short and plain statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724170.pdf

EFTA01193709Set 9

2008-07-1611p6,425w

Settlement, ("Proposals"), for each Appellant/Plaintiff individually, pursuant to Florida Statute §768.79 and Rule 1.442, Fla.R.Civ.P. See Proposals for Settlement attached hereto as Exhibit "A". At trial Appellee/Defendant's Counterclaim ... standard of review in determining whether an offer of settlement comports with Rule 1.442, Fla.R.Civ.P. and section 768.79, Fla.Stat., because a "proposal for settlement is in the nature ... award of attorney's fees pursuant to Florida Statute §768.79 and Rule 1.442, Fla.R.Civ.P. In Ragusa, even though the defendant was eventually cleared of liability early

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193709.pdf

EFTA00602118Set 9

2010-04-2017p6,060w

authenticated and no such document [sworn or certified copy as required by Fla.R.Civ.P. 1.510(e)] was filed in this case at least 20 days before the summary judgment hearing ... required by Fla.R.Civ.P. 1.510(c). Plaintiff Has Never Authenticated the Alleged Assignment of Mortgage and the Assignment, Even If Authentic Is Not Valid The plaintiff, in support ... Assignment of Mortgage. Since then the plaintiff has done nothing to authenticate the Assignment. Fla.R.Civ.P. 1.510(c) specifically requires that any "summary judgment evidence" upon which movant relies must

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602118.pdf

EFTA01113930Set 9

2010-04-2017p6,061w

authenticated and no such document [sworn or certified copy as required by Fla.R.Civ.P. 1.510(e)] was filed in this case at least 20 days before the summary judgment hearing ... required by Fla.R.Civ.P. 1.510(c). Plaintiff Has Never Authenticated the Alleged Assignment of Mortgage and the Assignment, Even If Authentic Is Not Valid The plaintiff, in support ... Assignment of Mortgage. Since then the plaintiff has done nothing to authenticate the Assignment. Fla.R.Civ.P. 1.510(c) specifically requires that any "summary judgment evidence" upon which movant relies must

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113930.pdf

EFTA01076133Set 9

2009-10-2625p7,430w

parties to assess the applicability of the privilege or protection." Rule 1.280(b)(5), Fla.R.Civ.P.; and see Gosman v. Luzinski, 937 So.2d 293 (Fla. 4th DCA 2006), the case ... disprove a material fact. Id. Pursuant to Rule 1.280(b)(1), EFTA01076139 Page 8 Fla.R.Civ.P., "Parties may obtain discovery regarding any matter, not privileged, that is relevant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076133.pdf

EFTA01077425Set 9

2011-03-11140p25,923w

15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla.R.Civ. Pro.1201 Case No. 50 2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf

EFTA02729851Set 11

2008-07-0214p2,333w

main proceeding, unless otherwise ordere d by the court in its discretion. Fla.R.Civ.P. 1.230. "A person seeking leave to intervene must claim an interest of such a direct ... contain discoverable information or may lead to the discovery of new relevant information. See Fla.R.Civ.P. 1.280(b)(1). Additionally , the document may contain valuable impeachment information that the Applicant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729851.pdf

EFTA02729603Set 11

2019-09-127p1,347w

propriety of the main proceeding, unless otherwise ordered by the court in its discretion. Fla.R.Civ.P. 1.230. "A person seeking leave to intervene must claim an interest of such ... contain discoverable information or may lead to the discovery of new relevant information. See Fla.R.Civ.P. 1.280(b)(1). Additionally, the document may contain valuable impeachment information that the Applicant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729603.pdf

EFTA01111246Set 9

2010-03-2330p8,316w

litigation, regardless of whether they pertain to confidential communications between attorney and client. Fla.R.Civ.P. 1.280(b)(2). See Southern Bell Tel. & Tel. Co. v. Deason

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111246.pdf

EFTA00222502Set 9

2009-03-0216p3,973w

employees general information based on Florida 13, 14, 164 Standard Interrogatories, Fla.R.Civ.P. Form 2, nos. 7, 10, 12 These Interrogatories, on their face, do not infringe upon or otherwise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222502.pdf

EFTA00584025Set 9

2011-08-257p2,194w

such case, the court may disallow an award of costs and attorneys' fees. FLA.R.Civ.P 1.442 (2013). Under this Rule, which is analogous to §768.79 of the Florida Statutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584025.pdf

EFTA00594706Set 9

2015-02-117p1,883w

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 of undersigned counsel, the documents

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

EFTA01128665Set 9

2010-03-2321p5,588w

litigation, regardless of whether they pertain to confidential communications between attorney and client. Fla.R.Civ.P. 1.280(b)(2). See Southern Bell Tel & Tel Co. v. Beason

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128665.pdf

EFTA00728265Set 9

2010-03-237p1,890w

reasonably calculated to lead to the discovery of admissible evidence. Rule 1.280(b), Fla.R.Civ.P. (2008). Wherefore, Epstein requests that this court grant the relief requested herein, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728265.pdf

EFTA00729214Set 9

2009-08-282p379w

Comes Now Plaintiff, by and through undersigned counsel and pursuant to 1.350(a)(3) Fla.R.Civ.P., and requests the following: 1. To enter Defendant Jeffrey Epstein's property located

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729214.pdf

EFTA00180735Set 9

128p34,962w

17 1 THE COURT: That's a private 2 residence? 3 MR. GOLDBERGER: That is

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

EFTA00722059Set 9

2009-08-0629p7,965w

through XXX against EPSTEIN are required to be dismissed. Rule 12(b)(6), Fla.R.Civ.P. (2) Count XXXI — Sexual Battery is also required to be dismissed for failure to state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722059.pdf

EFTA01069434Set 9

2011-03-072p285w

Case Management Conference, counsel shall file an Initial Case Management Statement pursuant to Fla.R.Civ.P E 01(b). The Court will reset the matter for trial at the time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069434.pdf