Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

June 2011

None

Light

Medium

Heavy

Results by Dataset75 total

Set 8

Set 9

Set 10

Set 11

results for “"Habeas Corpus"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01074153Set 9

2011-06-0211p2,554w

GRANTING, IN PART: THE MOTION OF TRUSTEE HERBERT STETTIN TO ISSUE A WRIT OF HABEAS CORPUS AD TESTIFICANDUM [D.E. 1595]; GIBRALTAR PRIVATE BANK & TRUST'S MOTION FOR LEAVE TO DEPOSE ... SCOTT ROTHSTEIN AND FOR CERTIFICATION TO DISTRICT COURT FOR ISSUANCE OF WRIT OF HABEAS CORPUS AD TESTIF1CANDUM [D.E. 1660]; AND RAZORBACK CREDITORS' MOTION FOR ISSUANCE OF WRIT OF HABEAS CORPUS ... Court on: the Motion of the Trustee Herbert Stettin to Issue a Writ of Habeas Corpus Ad Testificandum [D.E. 1595](the 'Trustee's Motion"); Gibraltar Private Bank & Trust's ("Gibraltar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074153.pdf

EFTA01113713Set 9

2011-06-0211p2,549w

GRANTING, IN PART: THE MOTION OF TRUSTEE HERBERT STETTIN TO ISSUE A WRIT OF HABEAS CORPUS AD TESTIFICANDUM [D.E. 1595]; GIBRALTAR PRIVATE BANK & TRUST'S MOTION FOR LEAVE TO DEPOSE ... SCOTT ROTHSTEIN AND FOR CERTIFICATION TO DISTRICT COURT FOR ISSUANCE OF WRIT OF HABEAS CORPUS AD TESTIFICANDUM [D.E. 1660]; AND RAZORBACK CREDITORS' MOTION FOR ISSUANCE OF WRIT OF HABEAS CORPUS ... Court on: the Motion of the Trustee Herbert Stettin to Issue a Writ of Habeas Corpus Ad Testificandum [D.E. 1595](the "Trustee's Motion"); Gibraltar Private Bank & Trust's ("Gibraltar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113713.pdf

EFTA01082366Set 9

2012-02-1310p2,908w

GRANTING THE MOTIONS OF THE TRUSTEE AND JEFFREY EPSTEIN TO ISSUE A WRIT OF HABEAS CORPUS AD TESTIFICANDUM THIS CAUSE is before the Court upon Trustee Herbert Stettin's Motion ... Writ of Habeas Corpus Ad Testificandum for Second Deposition of Scott Rothstein [DE 104], Brian Levy's Motion to Take the Deposition of Scott Rothstein [DE 107], Jeffrey Epstein ... Motion for a Writ of Habeas Corpus Ad Testificandum to Depose Scott Rothstein and to be included in the Next Session of Rothstein's deposition [DE 120], the responses

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082366.pdf

EFTA01077400Set 9

2011-09-136p1,603w

ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. TRUSTEE'S EXPEDITED MOTION TO AMEND WRIT OF HABEAS CORPUS AD TESTIFICANDUM Trustee, Herbert Stettin ("Trustee"), through his undersigned counsel, hereby moves this Court ... Amend its Writ of Habeas Corpus Ad Testificandzon (D.E. #52) pertaining to the deposition of Scott Rothstein ("Rothstein"), and states: I. On September 13, 2011, this Court issued its Writ ... Habeas Corpus Ad Testificandum (D.E. #52) (the "Writ") which provided for, among other things, Rothstein's deposition to commence on December 12, 2011. Circumstances described below are such that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077400.pdf

EFTA00211610Set 9

2016-05-234p716w

JANE DOE NO. I AND JANE DOE NO. 2'S PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM FOR JANE DOE I COME NOW Jane Doe No. 1 and Jane ... victims"), by and through undersigned counsel, to file their Petition for Writ of Habeas Corpus Ad Testificandum for Jane Doe 1, and states: 1. Jane Doe 1 is the plaintiff ... light of Jane Doe I's custodial status, a writ of habeas corpus ad testificandum is necessary to secure her appearance and participation in the Court-ordered mediation. 1 EFTA00211610

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211610.pdf

EFTA00622245Set 9

2011-07-015p1,304w

before the Court upon the Razorback Victims' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum [DE 136], the Razorback Victims' Motion for Clarification or, Alternatively, Motion Altering ... Granting the Motions of the Trustee and Jeffrey Epstein to Issue a Writ of Habeas Corpus Ad Testificandum [DE 137], the Trustee's Response [DE 138], Edward J. Morse ... Granting the Motions of the Trustee and Jeffrey Epstein to Issue a Writ of Habeas Corpus ad Testificandum [DE 129]. The Court concluded that an additional ten day period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622245.pdf

EFTA01114378Set 9

2011-07-019p2,548w

BANKRUPTCY COURT'S ORDER GRANTING THE MOTION OF TRUSTEE TO ISSUE A WRIT OF HABEAS CORPUS AD TESTIFICANDUM THIS CAUSE is before the Court upon the Bankruptcy Court's certification ... Granting in Part: the Motion of Trustee Herbert Stettin to Issue a Writ of Habeas Corpus Ad Testificandum, Gilbraltar Private Bank & Trust's ("Gilbraltar") Motion for Leave to Depose Scott ... Rothstein, and Razorback Creditors' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum to Depose Scott Rothstein in State Court Litigation [DE 1] (the "Bankruptcy Court Order"), the Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114378.pdf

EFTA01130121Set 9

2011-07-0110p2,597w

BANKRUPTCY COURT'S ORDER GRANTING THE MOTION OF TRUSTEE TO ISSUE A WRIT OF HABEAS CORPUS AD TESTIFICANDUM THIS CAUSE is before the Court upon the Bankruptcy Court's certification ... Granting in Part: the Motion of Trustee Herbert Stettin to Issue a Writ of Habeas Corpus Ad Testificandum, Gilbraltar Private Bank & Trust's ("Gilbraitar") Motion for Leave to Depose Scott ... Rothstein, and Razorback Creditors' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum to Depose Scott Rothstein in State Court Litigation [DE 1] (the "Bankruptcy Court Order"), the Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130121.pdf

EFTA00175717Set 9

2008-03-0558p16,603w

herein. 3. Also, Plaintiffs reference in Count III to 28 U.S.C. §2255, pertaining to habeas corpus proceedings is required to be stricken as immaterial. Rule 12(f). Plaintiff is required ... under 28 U.S.C. §2255(a), ." Although the reference to "28 U.S.C. §2255," pertaining to habeas corpus proceedings - federal custody and remedies on motion attacking sentence, is probably a typographical error ... Also, Plaintiff's reference in Count III to 28 U.S.C. §2255, pertaining to habeas corpus proceedings is required to be stricken as immaterial. Rule 12(f). Plaintiff is required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf

EFTA01114325Set 9

2011-11-288p2,240w

before the Court upon the Trustee's Expedited Motion to Amend Writ of Habeas Corpus Ad Testificandum [DE 53], Gilbraltar Private Bank & Trust Company's ("Gilbraltar") Response ... scope of this action, which is limited to the issuance of a writ of habeas corpus ad testificandum. B. Cross-Motions Both TD Bank and Platinum have filed cross motions ... ORDERED AND ADJUDGED as follows: 1. The Trustee's Motion to Amend Writ of Habeas Corpus Ad Testificandum [DE 53] is hereby DENIED as to the request for a continuance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114325.pdf

EFTA00175835Set 9

2008-04-1457p16,565w

herein. 3. Also, Plaintiffs reference in Count III to 28 M. §2255, pertaining to habeas corpus proceedings is required to be stricken as immaterial. Rule 12(f). Plaintiff is required ... damages available under 28 . §2255(a), ." Although the reference to "28 §2255," pertaining to habeas corpus proceedings — federal custody and remedies on motion attacking sentence, is probably a typographical error ... below herein. 3. Also, Plaintiffs reference in Count III to 28 . §2255, pertaining to habeas corpus proceedings is required to be stricken as immaterial. Rule 12(f). Plaintiff is required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf

EFTA00175775Set 9

2008-04-1460p17,746w

herein. 3. Also, Plaintiff's reference in Count III to 28 . §2255, pertaining to habeas corpus proceedings is required to be stricken as immaterial. Rule 12(f). Plaintiff is required ... damages available under 28 . §2255(a), ." Although the reference to "28 §2255," pertaining to habeas corpus proceedings - federal custody and remedies on motion attacking sentence, is probably a typographical error ... herein. 3. Also, Plaintiff's reference in Count III to 28 . §2255, pertaining to habeas corpus proceedings is required to be stricken as immaterial. Rule 12(f). Plaintiff is required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf

EFTA01809388Set 10

1999-05-2733p5,950w

raised in either a Rule 3.850 motion or a petition for writ of habeas corpus. Snell v. State, 28 So. 2d 863 (Fla 1947). Also a claim that a guilty ... presently before this Court. In McCray, the defendant filed a petition for writ of habeas corpus fifteen years after his conviction and sentence became final. The McCray court held that ... petition for a writ of habeas corpus claiming ineffective assistance of appellate counsel is presumed to be the result of an unreasonable delay and to prejudice the state

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809388.pdf

EFTA01075113Set 9

2012-01-205p1,903w

Part: The Motion of Trustee CEK 0.25 Herbert Stettin to Issue a Writ of Habeas Corpus Ad Testificandum; Gibraltar Private Bank & Trust's Motion for Leave to Depose Scott Rothstein ... Certification to District Court for Issuance of Writ of Habeas Corpus Ad Testficandum; and Razorback Creditors' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum to Depose Scott

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075113.pdf

EFTA01111276Set 9

2011-06-024p713w

Granting, In Part: The Motion of Trustee Herbert Stetting to issue a Writ of Habeas Corpus Ad Testlficandum (D.E. 1595); Gibraltar Private Bank & Trust's Motion for Leave to Depose ... Scott Rothstein and for Certification to District Court for Issuance of Writ of Habeas Corpus Ad Testificandum (D.E. 1660); and Razorback Creditors' Motion for issuance of Writ of Habeas Corpus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111276.pdf

EFTA01735459Set 10

1999-05-276p3,799w

entered on the motion as from a final judgment on application for writ of habeas corpus. All orders denying It is so ordered. motions for postconviction relief shall include ... rule. I concur in the decision to permit Wood to proceed with (h) Habeas Corpus. An application for writ of habeas his writ because he was never "in custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735459.pdf

EFTA00617875Set 9

2016-04-194p510w

JANE DOE NO. 2'S UNOPPOSED MOTION TO SEAL THEIR PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM COME NOW Jane Doe No. 1 and Jane ... through undersigned counsel, to file this motion seal their Petition for Writ of Habeas Corpus Ad Testificandum. The petition contains information that could be used to identify Jane ... file under seal. WHEREFORE, the victims request that their Petition for Writ of Habeas Corpus Ad Testificandum be placed under seal. DATED: April 19, 2016 Respectfully Submitted, /s/ Bradley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617875.pdf

EFTA00183935Set 9

2008-07-02162p38,011w

Direct Appeal - sentence only 3. Direct Appeal - juvenile 4. Collateral Attack - (Rule 3.850 or habeas corpus) - judgment and sentence 5. Collateral Attack - (Rule 3.800, Rule 3.850 or habeas corpus) - sentence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA01176173Set 9

2013-05-016p1,363w

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176173.pdf

EFTA02729392Set 11

2001-05-0110p1,722w

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729392.pdf