Epstein Files Search

EFTA01660040Set 10

2015-03-0437p25,087w

Proposed Order)(Herman, Jeffrey) (Entered: 10/24/2008) 10/27/2008 48 ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant ... Complaint and for More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-KAM; granting (43) Motion for Extension of Time to Respond ... cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf

EFTA01249981Set 9

2019-08-1070p15,824w

Case 1:19-cv-07772-ALC-DCF Document 1 Filed 08/20/19 Page 3. of 52 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO.: PRISCILLA DOE, Plaintiff ... PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095907 EFTA01249981 Case 1:19-cv-07772-ALC-DCF Document 1 Filed 08/20/19 Page 2 of 52 3. Plaintiff is currently ... PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095908 EFTA01249982 Case 1:19-cv-07772-ALC-DCF Document 1 Filed 08/20/19 Page 3 of 52 in New York, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249981.pdf

EFTA01200390Set 9

2015-07-0651p13,320w

Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV ... parties' submissions, and is fully advised in the premises. EFTA01200390 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 2 of 51 I. Background This ... date, and general subject matter and such other identifying 2 EFTA01200391 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 3 of 51 data

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200390.pdf

EFTA00078835Set 9

2011-04-0854p17,640w

Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 1 of 54 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... consult with petitioners prior to entering into a Non- EFTA00078835 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 2 of 54 Prosecution Agreement ... never charged with or convicted of any federal offense. 2 EFTA00078836 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/20E. Page 3 of 54 treated with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078835.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

Document 54 Entered on FLSD Docket 04/02/2009 Page 1 of 18 Case 9:08-cv-80811-KAM UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... remain at discovery Issues herein. This motion addresses those discovery EFTA01070407 Case 9:08-cv-80811-ICAM Document 54 Entered on FLSD Docket 04/02/2009 Page 2 of 18 C.M.A ... discovery of admissible evidence. Rule 28(b)(1), Fed.R.Civ.P.; EFTA01070408 Case 9:08-cv-130811-1<AM Document 54 Entered on FLSD Docket 04/02/2009 Page 3 of 18 C.M.A

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA01090424Set 9

2009-02-1046p919w

Case 9:08-cv-80811-KAM Document 164 Entered on FLSD Docket 12/04/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV ... Shipley, P.A. 2139 Palm Beach Lakes Boulevard Attorneys for Plaintiff EFTA01090425 Case 9:08-cv-80811-KAM Document 164 Entered on FLSD Docket 12/04/2009 Page 3 of 3 COUNSEL LIST ... Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 EFTA01090426 Case 9:08-cv-80811-KAM Document 164-1 Entered on FLSD Docket 12/04/2009 Page 1 of EFTA01090427 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090424.pdf

EFTA00081180Set 9

2010-03-1740p13,196w

Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 EFTA00081180 Case 1349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page ... cv-807m09 roio-< uoc 16q0,3 e 0 EXHIBIT C Epstein vs. Edwards Undisputed Statement of Facts EFTA00081181 Case 9:08-cv-807ailaVs kigsyffigt 28415-c1p6Arger p hri N 7NRocieatgfe ... front of me, licking my clit, several times."). 2 EFTA00081183 Case 9:08-cv-807mAdv34198 .1mt 28,?).-cdpa ggergleodi0F4layoc ilistali2y3.015 Page 5 of 3. At all relevant times Edwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081180.pdf

EFTA01100005Set 9

2006-07-2643p14,726w

motion, Defendant states: Introduction EFTA01100005 Jane Doe No. 7 v. Epstein Case No. 08-CV-80993-Marra-Johnson Page 2 Defendant, without waiving any affirmative defense or grounds which ... Statement of the Case EFTA01100006 Jane Doe No. 7 v. Epstein Case No. 08-CV-80993-Marra-Johnson Page 3 1. Plaintiff JANE DOE NO, 7's Amended Complaint ... with a criminal offense. EFTA01100007 Jane Doe No. 7 v. Epstein Case No. 08-CV-80993-Marra-Johnson Page 4 30. On June 30, 2008, Epstein entered a plea

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100005.pdf

EFTA01734187Set 10

2015-09-2137p7,279w

Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GUIFFRE, Plaintiff ... ELECTRONICAL:Y .FILED DOC #: DATE FILED: ) (,) 1 EFTA R1 00011977 EFTA01734187 Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 2 of 37 Sweet, D.J. Plaintiff Virginia Giuffre ... review was warranted for purposes of 2 EFTA_R1_00011978 EFTA01734188 Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 3 of 37 determining whether privilege applied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734187.pdf

EFTA00088671Set 9

2020-08-0530p8,403w

Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff ... Southern District of New York 86 Chambers Street, Third Floor EFTA00088671 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT ... Segregate and Release Any Non-Exempt Information. 22 CONCLUSION 23 EFTA00088672 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30 TABLE OF AUTHORITIES Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf

EFTA00071554Set 9

2020-08-0530p8,407w

Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff ... York 86 Chambers Street, Third Floor T - I . ../11".• EFTA00071554 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND ... Segregate and Release Any Non-Exempt Information. 22 CONCLUSION 23 EFTA00071555 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30 TABLE OF AUTHORITIES Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071554.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

ATTORNEY DEXTER LEE Attorney for Defendant United States -5- EFTA00191289 Case 9:08-cv-80736-KAM Document 247 Entered on FLSD Docket 05/02/2014 Page 1of 13 UNITED STATES DISTRICT COURT ... District of Florida. See Exhibit 1, Proposed Protective Confidentiality Order. EFTA00191290 Case 9:08-cv-80736-KAM Document 247 Entered on FLSD Docket 05/02/2014 Page 2 of 13 In support ... course of his settlement/plea negotiations with it. See -2- EFTA00191291 Case 9:08-cv-80736-KAM Document 247 Entered on FLSD Docket 05/02/2014 Page 3 of 13 Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA01249131Set 9

2014-12-3045p7,838w

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00076114 EFTA01249132 Case 9:08-cv-80736-KAM Document 279 Entered on FLSD Docket 12/30/2014 Page 1 of 13 UNITED STATES ... PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076115 EFTA01249133 Case 9:08-cv-80736-KAM Document 279 Entered on FLSD Docket 12/30/2014 Page 2 of 13 FACTUAL BACKGROUND ... PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00076116 EFTA01249134 Case 9:08-cv-80736-KAM Document 279 Entered on FLSD Docket 12/30/2014 Page 3 of 13 Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249131.pdf

EFTA00594036Set 9

2009-07-2732p9,748w

Case 9:09-cv-81092-JIC Document 1-3 Entered on FLSD Docket 07/27/2009 Page 42 of 73 numerous federal criminal statutes condemning the coercion and enticement of a minor ... future. Page 204 of 234 203 ot 234 EFTA00594036 Case 9:09-cv-81092-JIC Document 1-3 Entered on FLSD Docket 07/27/2009 Page 43 of 73 564. Wherefore ... past Page 205 of 234 204 of 234 EFTA00594037 Case 9:09-cv-81092-JIC Document 1-3 Entered on FLSD Docket 07/27/2009 Page 44 of 73 suffered, and will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594036.pdf

EFTA01111758Set 9

2009-05-2917p4,444w

Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE ... CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. / JANE DOE NO. 4, CASE ... CV-80380-MARRA/JOHNSON Plaintiff; vs. JEFFREY EPSTEIN, Defendant. / JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / EFTA01111758 Case 9:08-cv

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111758.pdf

EFTA01660091Set 10

2010-03-1020p4,367w

Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE ... CV-80893-CIV-MARRA/JOHNSON Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. Related Cases ... thus unavailable, when in fact he was inside the country EFTA01660091 Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 2 of 20 CASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660091.pdf

EFTA00599142Set 9

2009-05-2917p4,420w

Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE ... CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. / JANE DOE NO. 4, CASE ... CV-80380-MARRA/JOHNSON Plaintiff; vs. JEFFREY EPSTEIN, Defendant. / JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / EFTA00599142 Case 9:08-cv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599142.pdf

EFTA00071584Set 9

2020-08-0525p7,810w

Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, • Plaintiff ... Chambers Street, Third Floor New York. New York 10007 EFTA00071584 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 2 of 25 TABLE OF CONTENTS PRELIMINARY STATEMENT ... Information Pursuant to FOIA Exemption 7(E) 18 CONCLUSION 21 EFTA00071585 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 3 of 25 TABLE OF AUTHORITIES Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071584.pdf

EFTA00092688Set 9

2019-12-0228p6,346w

Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28 EXHIBIT C EFTA00092688 Case 1:19-cv-03377-LAP Document 101-3 Filed 12/20/19 ... STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 Plaintiff, 5 v. 19 CV 3377 (LAP) 6 ALAN DERSHOWITZ , 7 Defendant. 8 x New York, N.Y. 9 December ... SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00092689 Case 1:19-cv-03377-LAP Document 101-3 Filed 12/20/19 Page 3 of 28 2 JC29GIUC THE COURT: against Dershowitz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092688.pdf

EFTA00073051Set 9

2019-10-1119p6,737w

Testify in Congress on behalf of the Department of Justice. EXHIBIT J EFTA00073051 LaPorte CV (Version 2020.3) Page 2 of 19 United States Secret Service (04/01 — 03/09) Chief Research Forensic ... technical specialist in the sales of scientific and laboratory supplies and equipment. EFTA00073052 LaPorte CV (Version 2020.3) Page 3 of 19 Accu-Chem Laboratories, Richardson, TX (07/96 — 09/98) Forensic ... Director's Award of Excellence for Outstanding Scientific Advancement EFTA00073053 LaPorte CV (Version 2020.3) Page 4 of 19 Professional and Scientific Committees: 1. Co-Chair of the Standards, Practices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf