""LGS-DCF"" — Epstein Files Search

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12 results for “"LGS-DCF"”

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EFTA00078311Set 9

2019-11-1219p5,107w

Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 1 of 19 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Plaintiff, CASE ... MAXWELL, Defendants. COMPLAINT BOIES $CHILLER FLEXNER LLP 1 EFTA00078311 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 2 of 19 Plaintiffs by her attorneys Boies Schiller ... internal citations omitted). 2 EFTA00078312 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 3 of 19 5. Epstein organized this sex trafficking network to obtain hundreds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078311.pdf

EFTA00158752Set 9

2019-11-1219p5,003w

Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 1 of 19 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Plaintiff CASE ... EFFA_00007677 EFTA00158752 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 2 of 19 Plaintiff, by her attorneys for her Complaint against Defendants, Darren K. Indyke ... EFTA_00007678 EFTA00158753 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 3 of 19 5. Epstein organized this sex trafficking network to obtain hundreds of young

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158752.pdf

EFTA00023488Set 8

2019-11-126p1,819w

Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, 19 Civ. 10475 (LGS ... stem from and/or arise in connection with Mr. EFTA00023488 Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 2 of 6 Epstein's and Ms. Maxwell ... future proceedings." In addition, the Proposed Order 2 EFTA00023489 Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 3 of 6 includes language that preserves Defendants' rights

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023488.pdf

EFTA00095371Set 9

2019-11-126p1,840w

Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, 19 Civ. 10475 (LGS ... stem from and/or arise in connection with Mr. EFTA00095371 Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 2 of 6 Epstein's and Ms. Maxwell ... future proceedings." In addition, the Proposed Order 2 EFTA00095372 Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 3 of 6 includes language that preserves Defendants' rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095371.pdf

EFTA00091626Set 9

2020-05-133p872w

Case 1:19-cv-10475-LGS-DCF Document 68 Filed 05/13/20 Page 1 of 3 Haddon, Morgan and Foreman. r.c Laura A. MannInger ... States Courthouse 500 Pearl St. New York, NY 10007-1312 Re: 19-cv-10475 (LGS-DCF) v. Darren K Indyke, et aL Dear Judge Freeman: On behalf of defendant Ghislaine ... claims. Plaintiff, however, who claims a EFTA00091626 Case 1:19-cv-10475-LGS-DCF Document 68 Filed 05/13/20 Page 2 of 3 Hon. Debra Freeman May 13, 2020 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091626.pdf

EFTA00095331Set 9

2020-05-184p1,603w

EXHIBIT C EFTA00095331 Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 1 of 3 BOIES BSF SCHILLER FLEXNER May 18, 2020 VIA ECF The Honorable Debra ... Darren K. Indyke, Richard D. Kahn, & Ghislaine Maxwell, 19-10475-LGS-DCF Dear Judge Freeman: Pursuant to Individual Rule I.D, Plaintiff hereby responds to Defendant Ghislaine Maxwell's request ... www.bsIllp.com EFTA00095332 Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 2 of 3 The Honorable Debra C. Freeman May 18, 2020 Page 2 Further, Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095331.pdf

EFTA00105542Set 9

2016-02-129p2,008w

Voluntary Compensation Program and Renewed Request for Rulinay. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1. 1. Specificity The Protocol establishes a process that all claimants must follow ... Voluntary Compensation Program and Renewed Request for Ruling, v. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1. The documents sought are obviously relevant -- statements of the Accusers about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105542.pdf

EFTA00040126Set 9

2016-02-129p1,960w

Compensation Program and Renewed Request for Ruling, Fanner v. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1. 1. Specificity The Protocol establishes a process that all claimants must ... Compensation Program and Renewed Request for Ruling, Fanner v. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1. The documents sought are obviously relevant -- statements of the Accusers about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040126.pdf

EFTA00066187Set 9

2021-03-091p152w

Case 1:19-cv-10475-LGS-DCF Document 124 Filed 04/09/21 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, 19 Civ. 10475 (LGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066187.pdf

EFTA00016286Set 8

2020-08-276p2,437w

counsel pointed out was the case in Farmer v. Indyke, 19-cv-10475-LGS-DCF. Otherwise, defendant Maxwell would be given the unfair advantage of collecting evidence from others

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016286.pdf

EFTA00030306Set 8

2020-04-293p303w

STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, CASE NO: 19-cv-10475-LGS-DCF v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030306.pdf

EFTA00026735Set 8

2020-08-196p2,694w

Voluntary Claims Resolution Program in the U.S. Virgin Islands. v. Indyke, 19-cv-10475-LGS-DCF, Doc. # 68 (May 13, 2020). Plaintiff opposed the request; her counsel claimed that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026735.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2019

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Results by Dataset12 total

Set 8

4

Set 9

8