Epstein Files Search

EFTA00623075Set 9

2016-06-0140p11,688w

F.R.D. 96 (S.D.N.Y. 2007) 12 Am. Re-Ins. Co. v. U.S. Fid. & Guar. Co., 40 A.D.3d 486, 837 N.Y.S.2d 616 (2007) 22 Aristocrat Leisure Ltd. v. Deutsche Bank Trust Co ... under New York state law. See, e.g., Am. Re-Ins. Co. v. U.S. Fid. & Guar. Co., 40 A.D.3d 486, 492, 837 N.Y.S.2d 616, 622 (2007) (the at-issue "doctrine applies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623075.pdf

EFTA00074468Set 9

2009-08-0711p1,978w

Hoffman, 318 U.S. 109 (1943) 5 Timberlake Const. Co. v. U.S. Fidelity and Guar. Co., 71 F.3d 335, 342 (10th Cir.I995) 5 United States v. Casoni, 950 F.2d ... course of regularly conducted business); Timberlake Const. Co. v. U.S. Fidelity and Guar. Co., 71 F.3d 335, 342 (10th Cir.1995) ("It is well-established that one who prepares a document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074468.pdf

EFTA01072169Set 9

2013-07-1225p5,750w

Mohawk Industries, Inc. v. Carpenter, 558 U.S. 100 (2009) passim Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158 (11th Cir. 1955) 14 Perlman v. United States ... cited Perlman in support of its finding of jurisdiction in Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158, 162 & n.5 (11th Cir. 1955), a civil case. In just

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072169.pdf

EFTA00209657Set 9

2013-08-0575p16,720w

N.E.2d 522 (Ind. App. 1972) 43 Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158 (11th Cir. 1955) 55 *Perlman v. United States, 247 U.S. 7 (1918) passim Reichenbach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209657.pdf

EFTA00209534Set 9

2013-07-1225p5,708w

Mohawk Industries, Inc.. Carpenter, 558 U.S. 100 (2009) passim Overby,. U.S. Fidelity & Guar. Co., 224 F.2d 158 (11th Cir. 1955) 14 Perlman' United States, 247 U.S. 7 (1918) passim ... cited Perlman in support of its finding of jurisdiction in Overby.. U.S. Fidelity & Guar. Co., 224 F.2d 158, 162 & n.5 (11th Cir. 1955), a civil case. In just

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

EFTA00209465Set 9

2013-07-1225p5,673w

Mohawk Industries, Inc.. Carpenter, 558 U.S. 100 (2009) passim Overby,. U.S. Fidelity & Guar. Co., 224 F.2d 158 (11th Cir. 1955) 14 Perlman' United States, 247 U.S. 7 (1918) passim ... cited Perlman in support of its finding of jurisdiction in Overby.. U.S. Fidelity & Guar. Co., 224 F.2d 158, 162 & n.5 (11th Cir. 1955), a civil case. In just

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

EFTA00583780Set 9

15p4,660w

cited Perlman in support of its finding of jurisdiction in Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158, 162 & n.5 (11th Cir. 1955), a civil case. In just

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583780.pdf

EFTA00205661Set 9

2012-04-2320p6,184w

mediation privilege, this Court will grant defendants' motion [to recognize the privilege]." U.S. Fidelity & Guar. Co.' Dick Corp., 215 F.R.D. 503, 506-07 (W.D. Pa. 2003) — Applying Pennsylvania privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205661.pdf

EFTA01072194Set 9

2013-06-1858p13,073w

cited Perlman in support of its finding of jurisdiction in Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158, 162 & n.5 (11th Cir. 1955), a civil case. In just

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072194.pdf

EFTA00209426Set 9

2014-04-1824p5,737w

citation for his refusal to comply" (internal quotation marks omitted)); Overby. United States Ficl. & Guar. Co., 224 F.2d 158, 162 & n.5 (5th Cir. 1955) (exercising interlocutory jurisdiction and citing Perlman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209426.pdf

EFTA00209806Set 9

2014-04-1816p7,014w

refusal to comply" (internal quotation marks omit- ted)); Overby I. U.S. Fid. & Guar. Co., 224 F.2d 158, 162 & n. 5 (5th Cir.1955) (exercising interlocutory jurisdiction and citing Perlman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209806.pdf

EFTA01098060Set 9

2008-07-1119p6,021w

mediation privilege, this Court will grant defendants' motion [to recognize the privilege]." U.S. Fidelity & Guar. Co. v. Dick Corp., 215 F.R.D. 503, 506-07 (W.D. Pa. 2003) — Applying Pennsylvania privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098060.pdf

EFTA01134321Set 9

2013-06-1858p13,086w

cited Perlman in support of its finding of jurisdiction in Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158, 162 & n.5 (11th Cir. 1955), a civil case. In just

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134321.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

Cannissi:n a under any stare vatiss presented re remace byte Mono firm U6S (guar CO par tar obligatioi sewn°, Wei We von* estmaed vallis la ante Fnancia Senors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA00584603Set 9

2008-07-1121p5,110w

cited Perlman in support of its finding of jurisdiction in Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158, 162 & n.5 (11th Cir. 1955), a civil case. In just

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584603.pdf

EFTA00209741Set 9

2014-04-1823p5,318w

citation for his refusal to comply" (internal quotation marks omitted)); Overby. United States Fid. & Guar. Co., 224 F.2d 158, 162 & n.5 (5th Cir. 1955) (exercising interlocutory jurisdiction and citing Perlman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209741.pdf

EFTA01106944Set 9

2008-07-1119p5,782w

mediation privilege, this Court will grant defendants' motion [to recognize the privilege]." U.S. Fidelity & Guar. Co. v. Dick Corp., 215 F.R.D. 503, 506-07 (W.D. Pa. 2003) — Applying Pennsylvania privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106944.pdf

EFTA00209632Set 9

2014-04-1824p5,766w

refusal to comply" (internal quotation marks omitted)); Overby v. United States Fid. & Guar. Co., 224 F.2d 158, 162 & n.5 (5th Cir. 1955) (exercising interlocutory jurisdiction and citing Perlman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209632.pdf

EFTA00209385Set 9

2014-04-1824p5,738w

citation for his refusal to comply" (internal quotation marks omitted)); Overby. United States Ficl. & Guar. Co., 224 F.2d 158, 162 & n.5 (5th Cir. 1955) (exercising interlocutory jurisdiction and citing Perlman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209385.pdf

EFTA00583760Set 9

2008-07-1120p5,068w

cited Perlman in support of its finding of jurisdiction in Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158, 162 & n.5 (11th Cir. 1955), a civil case. In just

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583760.pdf