EFTA01117340Set 9
2010-02-0437p13,297w
Criminal Case to be a witness
against himself" (DE 242, p.5); see also Edwin v. Price, 778 F.2d 668, 669 (1 1 th Cir. 1985)
(citing Lefkowitz v. Turley ... Document 545 Entered on FLSD Docket 05/12/2010 Page 2 of 37
Doe v. Epstein 08-CV80119
Page No. 2
needed to prosecute the claimant for a crime. See Hoffman v ... lead or
clue' to evidence having a tendency to incriminate." &,.g United States v. Neff, 315 F.2d 1235,
1239 (9th Cir.), cent denied, 447 U.S. 925 (1980); Blau v. United
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117340.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01153477Set 9
2010-11-1141p11,165w
ASSISTANT UNIT PRODUCTION MANAGER
Agana ~a
Prop 7 Weeks 1 V 4,887.6 934,213
SØ 6.0 Weeks 1 V 4,887.6 931,281
Wrap 2 Nooks 1 V ... Scala
Budgeted Q 901 Stull. Wok • 1001 PZettlal F02
PØ 2 Nooks 1 V 3,093.6 56,199
SØ 6.4 Nooks 1 V 3,093.6 5,9.831
c0A 1 Weak ... V 2,559.6 $2,560
Taal
20-06 2110 2110 ASSISTANT DIRECTOR
MA Stull* Scala 52685
Law Badges DCA 40 e 901 Scala
Lae Budget DCA 46 e 801 Scala
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf
EFTA02356590Set 11
2017-08-179p1,092w
cllMBbiHI lEY%7C l_blcxWls4xPD%=Cl_F3n2GLGq8pi&ty&ty_data&uid=aCOK0CLsX1Z&v=0>
Your Reading Digest
How much does McKi=sey, Bain, and BCG pay?
<https://www.quora.com/qemail/track=click?aoid=MOGVbMqG2Vd&aoty=3&aty=4&click_pos=l&ct=3D150299046999 ... cilMBbiHI lEY%7=1_blcxWls4xPD%7C1_F3n2GLGq8pi&ty=1&ty_data=qsUAFR11O7S&uid=3DaCOK0CLsX1Z&v=0
<http://qph.ec.quoracdn.net/main-thumb-200814-50-wulzmIN=XilMe5xnFBT1mO8NHSQsURR3.jpeg>
Kenton Kivestu
<https://www.quora.com/qemail/track_click?aoi==MOGVbMqG2Vd&aoty=3&aty=4&click_pos=l&ct=1502990=699904
62&et=2&id=RRe1j42FgjOKzweTXt ... blcxW=s4xPD%7Cl_F3n 2GLGq8pi&ty=1&ty_data=qsUAFRIJO7S&uid=aCOK0=LsX1Z
&v=0> , worked at The Boston Consult=ng Group
Updated Aug 10
<https://www.quora.com/qemail/track_click?aoid=qsUAFFUJO7S=amp;aoty=l&aty=4&click_pos=l&ct=1502990469990
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356590.pdf
EFTA00088560Set 9
2021-02-1015p4,163w
YORK
X
THE NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-cv-00833 (PAE)
v.
FEDERAL BUREAU OF PRISONS,
Defendant.
X
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF
PLAINTIFF ... 02/10/21 Page 3 of 15
TABLE OF AUTHORITIES
CASES
Am. Immigration Lawyers Ass 'n v. Dep't of Homeland Sec.,
852 F. Supp. 2d 66 (D.D.C. 2012) 10
Assoc. Press ... v. Dep't of Del,
554 F.3d 274 (2d Cir. 2009) 5, 9
Coleman v. FBI,
13 F. Supp. 2d 75 (D.D.C. 1998) 10
Dep't of Def. v. FLRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088560.pdf
EFTA00808515Set 9
2009-12-0734p6,896w
STYLE 28
CERTIFICATE OF SERVICE 29
ii
EFTA00808516
TABLE OF AUTHORITIES
CASES PAGE
Abrams v. Paul,
453 So.2d 826 (Fla. 1st DCA 1984) 17
Alamo Rent-A-Car v. Mancusi ... So.2d 1352 (Fla. 1994) 24
Bennett v. Continental Chemicals, Inc.,
492 So.2d 724 (Fla. 1st DCA 1986) 19
Campbell v. Wells Fargo Bank, N.A.
204 So.3d ... Gawker Media, LLC v. Bollea
170 So.3d 125 (Fla. 2d DCA 2015) 20, 21, 22
Grossman v. Fla. Power & Light Co.,
570 So.2d 992 (Fla. 2d DCA 1990) 14
Haft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808515.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
none
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•." cmeruomootosKov....
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iiIiiiiiiiiiiiiii6iIiiii
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00135192Set 9
15p1,851w
cots MCC Cop 4-
Ovtv-sts1/4 -4- r3;- Scc.Ann-4—v Ri,thre tc..,//citri3
£3 14-s stspe ... O475 i 0 - 4-c> - act v ,‘PS
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EFFA ... EFTA00135192
s-vec)a i crw‘.s i A.A. v-0 4-/ c,fr,s -1:b ,- kisi n
ev-0,eil.e_
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135192.pdf
EFTA00607531Set 9
2009-11-2036p8,599w
CASE NO.
Plaintiff, 50 2009 cm) h 0,39 ME
V.
SCOTT ROTHSTEIN,findIvIdually,
• BRADLEY J. EDWARDS, Individually, and COPY •
LM., Individually,
RECEIVED FOR FILING
Defendants.
DEC II 200g
COMPI ... serious injury to Jeffrey Epstein one of several targets of their misconduct
EFTA00607531
Epstein v. RRA, et al.
Page 2
Rothstein and his co-
and others. Rothstein and RFtA ... action for damages In excess of $15,0
and attorneys' fees.
EFTA00607532
Epstein v. RRA, et al.
Page 3
residing and works in Palm Beach
2. Plaintiff, EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607531.pdf
EFTA01122915Set 9
2002-11-2636p10,457w
FORTRESS Arbitrator:
VALUE RECOVERY FUND I LLC, Hon. Anthony J. Carpinello (Ret.)
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Counter-Claimants and Third-Party ... Claimants
THIRD-PARTY RESPONDENTS'
v. PRE-HEARING BRIEF
ZWIRN SPECIAL OPPORTUNITIES
FUND, M. k/n/a FORTRESS VALUE
RECOVERY FUND I LW,
Counter-Respondent
and
ZWIRN PARTNERS, LLC,
ZWIRN ... Consistent With Fiduciary Duties 29
C. DBZ Repeatedly Explained Withdrawal Rights To FTC 29
V. The Zwim Respondents Cannot Be Liable For Negligent Misrepresentation 30
VI. The Form
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122915.pdf
EFTA00602338Set 9
2011-01-1869p14,710w
ENTIRELY FAIR AND
PROPER 33
CONCLUSION 63
EFTA00602339
TABLE OF AUTHORITIES
CASES
Contrast People v. Ferguson, 53 A.D.3d 571 (2d Dept. 2008) 57
People v. Belter, 84 A.D.3d ... Dept. 2011) 58
People v. Brensic, 70 N.Y.2d 9 (1987) 43
People v. Conway, 47 A.D.3d 492 (1st Dept. 2008) 36
People v. Guaman, 8 A.D.3d 545 (2d Dept ... People v. Johnson, 77 A.D.3d 548 (1st Dept. 2010) 38, 49
People v. Kello, 96 N.Y.2d 740 (2001) 39
People v. Knox, 12 N.Y.3d 60 (2009) 36
People v. Mendez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf
EFTA00223089Set 9
2001-09-106p1,931w
family to
appear and speak to the Court about the proper sentence:
• U.S. v. William Charles O'Neil, 04-Cr-80040
The victim's mother remains in touch with ... guardian ad litem for minor victims in
connection with a criminal prosecution.
• U.S. v. Jimmy Oliver, 06-Cr-80023
• U.S. v. Marion Yarbrough, 07-Cr-80099
From Westlaw and Courtlink ... charge enticement of a minor based upon use of a cellular phone.
• U.S. v. McDaniel, 06-Cr-80058
From Westlaw and Courtlink research, it appears that Ms. was the first
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223089.pdf
EFTA01128665Set 9
2010-03-2321p5,588w
JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff, Case No. 50 2009CA0408001000CMB AG
v.
SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS,
individually, and.., individually,
MOTION OF PLAINTIFF TO OVERRULE OBJECTIONS ... attorney to whom the communication is made.
Section 90.502 (2), Fla. Stat.; State v. Rabin, 475 So. 2d 257, 260 (Ha. 3d DCA 1986);see Hoch v. Rissman. Welsher& Barren ... legal services to the
client. Section 90.502, Fla. Stat.; Southern Bell Tel. & Tel Co. v. Reason, 632 So. 2d 1377 (Fla.1994). Section 90.502 codifies
the attorney-client privilege which protects
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128665.pdf
EFTA00310004Set 9
2010-08-1026p8,275w
VIRGIN ISLANDS'
DIVISION OF ST. THOMAS & ST. JOHN
* * * * *
)
JEFFREY EPSTEIN, et al., )
)
Plaintiffs, )
)
v. ) NO. ST-10-CV-443
)
FANCELLI PANELING, INC., )
)
Defendant. ) (CARROLL, J.)
)
I DEFENDANT'S REPLY ... REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS
E' tel t et aL v. Fancelli Panelin nc.
Pa 'e
DEFENDANT HAS CONTINUING CHALLENGES TO THE JURISDICTIONAL
DEFICIENCIES ON THE FACE ... DANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS
rpste , et al. v. Fancelli Paneling. Inc.
Page
of the Virgin Islands with an enduring relationship. See 5 § 4902. Plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf
EFTA01197325Set 9
2014-04-1824p5,755w
have jurisdiction to decide this interlocutory appeal before
addressing the merits. United States v. Cartwright, 413 F.3d 1295, 1299 (11th Cir.
2005). We also review de novo the interpretation ... Federal Rules of Evidence.
See United States v. Campo, 459 F.3d 1121, 1174 (11th Cir. 2006); Pickett v. Iowa
Beef Processors, 209 F.3d 1276, 1279 (11th ... 24J18/2014 Page: 8 of 23
law and fact that we review de novo. Adkins v. Christie, 488 F.3d 1324, 1327 (11th
Cir. 2007). But we review for clear error factual
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197325.pdf
EFTA01669646Set 10
264p115,856w
ouPlaeled Psidnül• P ré Pende...'s.*** PleS Sop ns de
bps a v orde Xeresb dus isceelapto b thespeoesso *Yens en nu tt.tadoon Wede. PI te lanen es" therese OPPX ... kanday4 Yo'anis oyzmi di e.wlEarHPrr,eod le:e.raniòn.rwürd,1•1";400•V PPM", dendan.dPKIndaddaroabanon
un saryonenla da vad nr, a., a+AJw<mcalbaEJnme eminixe mam en, papdo ... flothed* Ir edn ,Yr^-,11GfInly rad b redirdnyn I. Ond recyd..y1 dma.MMo v. due Ny/11O11"pcka N Nurede an iyind
5. N.^1.1>irrEY 1.1a. YOGI tlisYYJy. yderl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA00598330Set 9
2009-12-1612p2,629w
trial by first
having its inadmissibility determined outside the presence of the jury. Rosa v. Fla. Power
& Light Co., 636 So. 2d 60, 61 (Fla. 2d DCA 1994). The purpose ... trial, the mere mention of
which would be prejudicial. Buy-Low Save Ctrs., Inc. v. Glinert, 547 So. 2d 1283, 1284
(Fla. 4th DCA 1999); Dailey v. Multicon ... irrelevant and
immaterial evidence when its probative value is outweighed by prejudice. Devoe v.
Western Auto Supply Co., 537 So. 2d 188, 189 (Fla. 2d DCA 1989). A motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598330.pdf
EFTA02397414Set 11
2015-07-3199p2,309w
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1
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EFTA02397414
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397414.pdf