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Corpus: 1990-03-17 – 2025-12-01

August 2008

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Results by Dataset103 total

Set 8

Set 9

results for “"I. Reply Memorandum"”

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EFTA00729727Set 9

2008-08-1925p11,850w

Goldstein, Eric) (Entered: 11/14/2008) 11/19/2008 13 REPLY MEMORANDUM OF LAW in Support re: (5 in 1:08-cv-08194-RWS) Response to Order to Show Cause Reply Memorandum ofLaw ... Block, Jeffrey) (Entered: 11/19/2008) 11/19/2008 15 REPLY MEMORANDUM OF LAW re: 12 Response to Order to Show Cause,,. Document filed by Estelle Weber. (Kelly, James) (Entered: 11/19/2008) 11/19/2008 16 DECLARATION ... James Kelly-Kowlowitz in Support re: 15 Reply Memorandum of Law. Document filed by Estelle Weber. (Attachments: # 1 Exhibit a A, # 2 Exhibit B, # Exhibit C)(Kelly, James) (Entered: 11/19/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf

EFTA00024023Set 8

2021-03-152p619w

Ghislaine Maxwell, we will be filing the following reply memoranda with accompanying exhibits: I. Reply Memorandum in Support of Motion to Dismiss the Superseding Indictment for Breach ... Prosecution Agreement 2. Reply Memorandum in Support of Motion to Dismiss Counts One through Four of the Superseding Indictment as Time-Barred 3. Reply Memorandum in Support of Motion Under ... from the Government's Subpoena to and to Dismiss Counts Five and Six 4. Reply Memorandum in Support of Motion to Dismiss Counts Five and Six of the Superseding Indictment

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024023.pdf

EFTA00028925Set 8

2021-03-152p629w

Ghislaine Maxwell, we will be filing the following reply memoranda with accompanying exhibits: I. Reply Memorandum in Support of Motion to Dismiss the Superseding Indictment for Breach ... Prosecution Agreement 2. Reply Memorandum in Support of Motion to Dismiss Counts One through Four of the Superseding Indictment as Time-Barred 3. Reply Memorandum in Support of Motion Under ... Government's Subpoena to Boies Schiller and to Dismiss Counts Five and Six 4. Reply Memorandum in Support of Motion to Dismiss Counts Five and Six of the Superseding Indictment

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028925.pdf

EFTA00097329Set 9

2021-03-152p624w

Ghislaine Maxwell, we will be filing the following reply memoranda with accompanying exhibits: 1. Reply Memorandum in Support of Motion to Dismiss the Superseding Indictment for Breach ... Prosecution Agreement 2. Reply Memorandum in Support of Motion to Dismiss Counts One through Four of the Superseding Indictment as Time-Barred 3. Reply Memorandum in Support of Motion Under ... from the Government's Subpoena to and to Dismiss Counts Five and Six 4. Reply Memorandum in Support of Motion to Dismiss Counts Five and Six of the Superseding Indictment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097329.pdf

EFTA00015975Set 8

2020-12-232p487w

Menningee Subject: RE: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) Date ... Laura Menningee Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) Dear Judge Nathan — Attached please find ... under seal pursuant to the Court's order (Dkt. 89): 1. Cover letter 2. Reply memorandum (unredacted) 3. Reply memorandum (redacted) 4. Accompanying exhibits A-B Regards, Christian R Everdell

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015975.pdf

EFTA00592498Set 9

2011-11-078p2,039w

issues and new legal authorities the Government advances in its 35-page "reply" memorandum, the Court should provide the victims with a fair opportunity to file a sur-reply ... seven weeks later on January 26, 2012 the Government filed a 35-page "reply" memorandum. Many of the arguments advanced in the memorandum did not in fact reply to anything ... Court should reject all of the new arguments raised by the Government in its reply memorandum. This Court has recently explained the proper approach for this Court to take with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592498.pdf

EFTA01098102Set 9

2011-11-078p2,049w

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098102.pdf

EFTA00724469Set 9

2010-09-022p478w

motion. (DE 217). Under Local Rule 7.1(c), Defendant was entitled to file a reply memorandum in support of his motion by September 23, 2010. On September 14, 2010, before ... Because the Magistrate Judge's Order here was issued before Defendant could file a reply memorandum, the Court finds that the Order did not comply with, and was contrary ... Local Rule 7.1(e), which affords parties the opportunity to file a reply memorandum within a specified time frame. Accordingly, the Court will set aside the Magistrate Judge's Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724469.pdf

EFTA00078389Set 9

2020-12-191p203w

Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) Date ... under seal pursuant to the Court's order (Mt. 89): 1. Cover letter 2. Reply memorandum (unredacted) 3. Reply memorandum (redacted) 4. Accompanying exhibits A-B Regards, Christian R Everdell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078389.pdf

EFTA00016768Set 8

2020-12-191p217w

Menningee <Imenninger@hmflaw.com> Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) Date ... under seal pursuant to the Court's order (Dkt. 89): 1. Cover letter 2. Reply memorandum (unredacted) 3. Reply memorandum (redacted) 4. Accompanying exhibits A-B Regards, Christian R Everdell

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016768.pdf

EFTA00104410Set 9

2021-05-281p213w

Nathan: On behalf of our client, Ghislaine Maxwell, we will be filing our Omnibus Reply Memorandum in Support of Ms. Maxwell's Supplemental Pretrial Motions Relating to the S2 Superseding ... Indictment. The reply memorandum contains Confidential Information produced in discovery that is governed by paragraph 15 of the Protective Order (Dkt. 36). Accordingly, pursuant to our prior practice, we will ... file the reply memorandum on the public docket until we are instructed to do so by the Court. Instead, we will submit the reply memorandum by email to the Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104410.pdf

EFTA00093044Set 9

2021-04-01382p106,389w

Opposition to the Government's Motion for Detention Doc. 22 The Government's Reply Memorandum in Support of Detention Transcript from Bail Hearing July 14, 2020 Doc. 97 Memorandum ... Memorandum in Support to the Defendant's Renewed Motion for Release F' Doc. 103 Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail Doc. 106 Opinion ... Response in Opposition to Defendant's Third Motion for Release on Bail Doc. 171 Reply Memorandum of Ghislaine Maxwell in Support of Her Third Motion for Bail Doc. 169 Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093044.pdf

EFTA00031906Set 8

2021-05-281p278w

Subject: FW: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Supplemental Pretrial Motions, Reply Memorandum (to be Filed Under Seal) Date ... Menninger' Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Supplemental Pretrial Motions, Reply Memorandum (to be Filed Under Seal) Dear Judge Nathan — As set forth in the attached ... rules, attached for the Court and government are copies of Ms. Maxwell's Omnibus Reply Memorandum in Support of Her Supplemental Pretrial Motions Related to the S2 Superseding Indictment

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031906.pdf

EFTA00728009Set 9

1996-02-2824p9,012w

SUBPOENAS TO DAILY NEWS, L.P., No. 10 M8-85 (LLM) AND GEORGE RUSH x REPLY MEMORANDUM OF LAW OF DAILY NEWS, L.P., AND DAILY NEWS JOURNALIST GEORGE RUSH IN SUPPORT ... Daily News, L.P. ("Daily News"), and Daily News journalist George Rush respectfully submit this reply memorandum of law and accompanying Reply Declaration of Anne B. Carroll and Supplementary Affidavit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728009.pdf

EFTA00207332Set 9

1996-02-2824p9,100w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207332.pdf

EFTA00222616Set 9

2008-06-202p465w

Deposition and to Consolidate Cases for Purposes of Discovery 81 4/20/09 Plaintiff's Reply Memorandum in Support of Motion to Compel Answers to Interrogatories 82 4/23/09 Plaintiffs' Memorandum in Opposition ... Motion to Stay and/or Continue Action 4/27/09 Plaintiff's Reply Memorandum in Support of Motion for Protective Order and to Quash Subpoena 86 4/29/09 Order granting Plaintiff's Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222616.pdf

EFTA00104533Set 9

18p5,128w

YORK UNITED STATES OF AMERICA, v. 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER THIRD MOTION FOR RAIL Bobbi C. Sternheim ... Motion for Bail and accompanying exhibits (Dkt. 97, including Attachments 1-24) and her Reply Memorandum in Support of Her Renewed Motion for Bail (Dkt. 103, including Attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104533.pdf

EFTA00031918Set 8

18p5,129w

YORK UNITED STATES OF AMERICA, v. 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. REPLY MEMORANDUM OF GHISLAINE MAXWELL pi SUPPORT OF HER THIRD MOTION FOR RAII Bobbi C. Sternheim ... Motion for Bail and accompanying exhibits (Dkt. 97, including Attachments 1-24) and her Reply Memorandum in Support of Her Renewed Motion for Bail (Dkt. 103, including Attachments

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031918.pdf

EFTA00221732Set 9

2009-04-276p1,198w

MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S REPLY MEMORANDUM IN SUPPORT OF MOTION FOR PROTECTIVE ORDER AND TO QUASH SUBPOENA, AND MOTION TO CONSOLIDATE ... PURPOSES OF DISCOVERY Plaintiff, by and through undersigned counsel, files this Reply Memorandum In Support of Motion for Protective Order, and to Quash Subpoena, and Motion to Consolidate for Purposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221732.pdf

EFTA00787645Set 9

2017-10-2611p2,606w

SOUTHERN DISTRICT OF NEW YORK Plaintiff, —against— 15 Civ. 7433 (RWS) GHISLAINE MAXWELL, Defendant. REPLY MEMORANDUM OF LAW IN SUPPORT OF INTERVENORS' MOTIONS FOR LEAVE TO INTERVENE AND TO MODIFY ... EFTA00787647 Third-Party Proposed Intervenors Jeffrey Epstein and Lesley Groff respectfully submit this Reply Memorandum of Law in support of their motions to a) intervene in the Matter "Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787645.pdf