Epstein Files Search

EFTA00614065Set 9

2011-09-1621p6,499w

effort to invalid his non-prosecution-agreement. Yet Epstein did not move to intervene until after the Court held a hearing on this very subject. Not only has Epstein delayed ... motion to intervene, but the circumstances of the case make it quite clear that his delay was a deliberate tactical maneuver designed to prejudice the victims. Accordingly, the Court should ... several hearings on the case during the summer of 2008, Epstein never sought to intervene in the action. As the Court is also well aware, the victims ran into roadblocks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614065.pdf

EFTA00614086Set 9

2011-09-1621p6,470w

effort to invalid his non-prosecution-agreement. Yet Epstein did not move to intervene until after the Court held a hearing on this very subject. Not only has Epstein delayed ... motion to intervene, but the circumstances of the case make it quite clear that his delay was a deliberate tactical maneuver designed to prejudice the victims. Accordingly, the Court should ... several hearings on the case during the summer of 2008, Epstein never sought to intervene in the action. As the Court is also well aware, the victims ran into roadblocks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614086.pdf

EFTA00211439Set 9

2016-05-2225p16,498w

Martin Weinberg. Filing Fee $ 75.00. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011 ... MOTION for Extension of Time to File Response/Reply as to 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Jane Doe #1 and Jane Doe #2 Unopposed ... Motion for Extension of Time to Coordinate Filing Deadline for Responding to Motion to Intervene by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 04/14/2011) 04/14/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf

EFTA00209211Set 9

2008-07-0724p8,645w

Martin Weinberg. Filing Fee $ 75.00. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 5_¢ MOTION to Intervene ofRoy Black Martin Weinberg, andJay LeJkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 ... MOTION for Extension of Time to File Response/Reply as to a MOTION to Intervene of Roy Black Martin Weinberg, and Jay LeJkowitz Jane Doe #1 and Jane Doe #2 Unopposed ... Motion for Extension of Time to Coordinate Filing Deadline for Responding to Motion to Intervene by Jane Doe. (Attachments: # .1 Text of Proposed OrderXEdwards, Bradley) (Entered: 04/14/2011) 04/14/2011 0 MOTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf

EFTA00207976Set 9

2011-05-028p2,184w

UNITED STATES JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ COME NOW Jane Doe #1 and Jane ... Black, Martin Weinberg, and Jay Leflcowitz (hereinafter referred to as "defense attorneys") to intervene in this case under Fed. R. Civ. P. 24(a) (DE #56). The motion to intervene ... Their effort to relitigate these issues is simply untimely. The defense attorneys' motion to intervene should accordingly be denied. EFTA00207976 Case 9:08-cv-80736-KAM Document 78 Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207976.pdf

EFTA01098037Set 9

2011-10-1421p6,534w

LIMITED INTERVENTION IS TIMELY The plaintiffs argue that Mr. Epstein's motion to intervene is a year late because when the damages case settled in July 2010, the plaintiffs informed ... Docket 10/14/2011 Page 4 of 21 They also contend that Mr. Epstein needed to intervene in July 2010 because the settlement agreement states that "Jane Doe 1 and Jane ... Wholesale Elec. Co., 922 F.2d 92, 97 (2d Cir. 1990) (emphasis added). To intervene under Rule 24, "a nonparty must have a `direct,' substantial,' and 'legally protectable' interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098037.pdf

EFTA01098293Set 9

2011-05-028p2,319w

UNITED STATES JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ COME NOW Jane Doe #1 and Jane ... Black, Martin Weinberg, and Jay Leflcowitz (hereinafter referred to as "defense attorneys") to intervene in this case under Fed. R. Civ. P. 24(a) (DE #56). The motion to intervene ... Their effort to relitigate these issues is simply untimely. The defense attorneys' motion to intervene should accordingly be denied. EFTA01098293 Case 9:08-cv-80736-KAM Document 78 Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098293.pdf

EFTA01098365Set 9

2011-09-029p2,946w

Epstein pursuant to Federal Rules of Civil Procedure 24(a) and 24(b) to intervene for the limited purpose of seeking a protective order and responding to the motions ... ability to protect [his] interest . ." FED. R. Civ. P. 24(a). Unless allowed to intervene, Mr. Epstein could suffer the injustice of having his privilege and confidentiality claims erased without ... ruling that colorable claims of privilege are a textbook example of the right to intervene as of right); Appeal of Hughes, 633 F.2d 282, 286 (3d Cir. 1980) ("The governing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098365.pdf

EFTA01191873Set 9

2015-01-2140p13,998w

opposition to Mr. Dershowitz's motion for limited intervention (DE 282). Dershowitz moves to intervene to strike a proffer made by Jane Doe No. 3 of facts that support ... interest in this Crime Victims' Rights Act (CVRA) action that would entitle him to intervene as of right under Fed. R. Civ. P. 24(a). Nor has he nrt Rule ... unprofessional, disbarable lawyers." Id. On January 5, 2015, Dershowitz filed the pending motion to intervene. DE 282. DISCUSSION Dershowitz's motion to intervene relies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191873.pdf

EFTA00617880Set 9

2013-07-0811p3,499w

that he be permitted to intervene in these proceedings when and if they reach the stage at which the Court will consider what remedy to order if it finds that ... government violated the plaintiffs' rights under the CVRA. Mr. Epstein does not seek to intervene generally in the case, as the duties and obligations imposed by the CVRA apply solely ... applicant's interest, he or she may have a sufficient interest to intervene as to certain issues in an action without having an interest in the litigation as a whole

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617880.pdf

EFTA01098163Set 9

2013-07-0811p3,502w

that he be permitted to intervene in these proceedings when and if they reach the stage at which the Court will consider what remedy to order if it finds that ... government violated the plaintiffs' rights under the CVRA. Mr. Epstein does not seek to intervene generally in the case, as the duties and obligations imposed by the CVRA apply solely ... applicant's interest, he or she may have a sufficient interest to intervene as to certain issues in an action without having an interest in the litigation as a whole

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098163.pdf

EFTA00788035Set 9

2018-09-2745p10,024w

this matter, other than that 18 you've entered an order allowing them to intervene with 19 regard to the issue of liability and the issue of the 20 documents ... have not been for 15 over eight years by the three folks that have intervened 16 in this case. 17 THE COURT: But Epstein brought a cause of 18 action ... order. They're not 5 covered by the order. 6 Mr. Cassell moved to intervene on their 7 behalf. You allowed that intervention, we believe because 8 in the state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788035.pdf

EFTA00795274Set 9

2011-05-168p1,883w

UNITED STATES JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF BRUCE REINHART COME NOW Jane Doe #1 and Jane Doe #2 (also referred ... through undersigned counsel, to oppose the motion of attorney Bruce E. Reinhart to permissively intervene in this case under ... motion to intervene should be denied. Reinhart appears to be merely the cat's paw of a possible real party in interest — Jeffrey Epstein. It is of no concern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795274.pdf

EFTA00211533Set 9

2016-04-2210p2,996w

Page 2 of 10 2008, a number of individuals and entities have sought to intervene pursuant to Fed. R. Civ. P. 24.1 For purposes of this memorandum, those intervening parties ... number of motions and rulings. Thus, all intervenors filed their motions to intervene pursuant to Fed. R. Civ. P. 24. 2 EFTA00211534 Case 9:08-cv-80736-KAM Document ... attached certain documents disclosed in discovery (DE305). The district court granted the motion to intervene, considered the newspapers' arguments, and denied the motion for protective order (DE326). Thus, there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211533.pdf

EFTA00211513Set 9

2016-03-2811p2,895w

suit in 2008, a number of individuals and entities have sought to intervene pursuant to Fed. R. Civ. P. EFTA00211513 24.1 For purposes of this memorandum, those parties will ... number of motions and rulings. Thus, all intervenors filed their motions to intervene pursuant to Fed. R. Civ. P. 24. 2 EFTA00211514 B. Group 2: The Palm Beach Newspapers ... attached certain documents disclosed in discovery (DE305). The district court granted the motion to intervene, considered the newspapers' arguments, and denied the motion for protective order (DE326). Thus, there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211513.pdf

EFTA00211680Set 9

2016-03-2810p2,831w

suit in 2008, a number of individuals and entities have sought to intervene pursuant to Fed. R. Civ. P. 24.E For As will be explained below, the Eleventh Circuit ... number of motions and rulings. Thus, all intervenors filed their motions to intervene pursuant to Fed. R. Civ. P. 24. 2 EFTA00211681 These entities moved for limited intervention in order ... attached certain documents disclosed in discovery (DE305). The district court granted the motion to intervene, considered the newspapers' arguments, and denied the motion for protective order (DE326). Thus, there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211680.pdf

EFTA00583886Set 9

2013-07-264p1,444w

INTERVENTION In their Response, plaintiffs first contend that Mr. Epstein's limited motion to intervene is not timely because they first filed their discovery requests more than a year ... Plaintiffs state that they did not object to Mr. Epstein's prospective motion to intervene at the remedy stage because "the issue had not yet been subject to any litigation ... same is true, however, with respect to this limited motion to intervene. EFTA00583886 Contrary to plaintiffs' argument, Response at 4, Epstein did not wait long at all to file

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583886.pdf

EFTA01102347Set 9

2011-11-045p1,183w

LEGAL FEES - RESEARCH AND WORK ON REPLY TO MOTION TO INTERVENE: E-MAILS WITH RB CONCERNING REID WEINGARTEN. 6.10 3,507.50 P/L PARALEGAL FEES - WORK RE: CASE LAW FROM WESTLAW ... OFFICE AND ATTEND MEETING; WORK WITH RB ON INTRODUCTION TO REPLY TO MOTION TO INTERVENE. 2.70 1,552.50 10/06/2011 JP LEGAL FEES - E-MAILS AND CALL WITH DARREN INDYKE CONCERNING ... 10/07/2011 JP LEGAL FEES - RESEARCH AND READ MATERIALS ON MOTION TO INTERVENE; START WORKING ON DRAFT REPLY. 6.50 3,737.50 P/L PARALEGAL FEES - RESEARCH FARMER JAFFEE FACEBOOK PAGE AND READ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102347.pdf

EFTA01081198Set 9

2011-09-026p1,429w

untimely and not factually supported. BACKGROUND As the Court will recall, Epstein initially delayed intervening in this case but, more recently, has filed three separate motions for "limited" intervention ... three different topics. Several years ago, Epstein sent in defense attorneys to intervene regarding certain correspondence regarding the non-prosecution agreement. The victims objected at that time to his attempt ... fray later. They will accordingly oppose any later — untimely — effort on his part to intervene in this suit. DE 78 at 4 n.2. Epstein first sought limited intervention back

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081198.pdf

EFTA01111839Set 9

2011-09-2627p6,085w

OUTCOME: Motion granted in part and denied in part. CORE TERMS: crime victims, intervene, formal charge, underway, confer, discovery, appearance, pre-charge, attach, arrest, best efforts, accusation—, notified, directing, disclose ... iiN/0+ Under Fed. R. Civ. P. 24(b), the court may permit anyone to intervene who has a claim or defense that shares with the main action a common question ... Withhold Relevant Evidence (DE 50), and Bruce E. Reinhart's Motion to Intervene or in the Alternative for a Sua Sponte Rule 11 Order (DE 79). 1 All motions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111839.pdf