EFTA00613999Set 9
2011-07-2125p7,382w
Opposition to Financial Trust Company, Inc.'s and Jeepers, Inc.'s Motion In
Limine "To Exclude Extrinsic Evidence"; (2) a binder of exhibits cited in the
memorandum ... COMPANY, INC.'S AND JEEPERS INC.'S
FINANCIAL TRUST COMPANY, INC. MOTION IN LIMINE "TO EXCLUDE
and JEEPERS, INC., EXTRINSIC EVIDENCE"
Counter-Claimants and Third-Party
Claimants
v.
FORTRESS VALUE ... Claimant Financial Trust Company,
Inc.'s ("FTC's") (together, "Jeepers's") motion in limine "to exclude extrinsic evidence
EFTA00614000
related to the breach of contract claims against D.B. Zwim Special
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613999.pdf
EFTA01077375Set 9
2011-07-2125p7,381w
Opposition to Financial Trust Company, Inc.'s and Jeepers, Inc.'s Motion In
Limine "To Exclude Extrinsic Evidence"; (2) a binder of exhibits cited in the
memorandum ... COMPANY, INC.'S AND JEEPERS INC.'S
FINANCIAL TRUST COMPANY, INC. MOTION IN LIMINE "TO EXCLUDE
and JEEPERS, INC., EXTRINSIC EVIDENCE"
Counter-Claimants and Third-Party
Claimants
v.
FORTRESS VALUE ... Claimant Financial Trust Company,
Inc.'s ("FTC's") (together, "Jeepers's") motion in limine "to exclude extrinsic evidence
EFTA01077376
related to the breach of contract claims against D.B. Zwim Special
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077375.pdf
EFTA00621901Set 9
2017-01-055p343w
Declaration Of Jeffrey S. Pagliuca In Support Of Defendant's Motion In
Limine to Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D.
I. Jeffrey S. Pagliuca, declare ... this action. I respectfully submit this declaration
in support of the Motion In Limine to Exclude Expert Testimony and Opinion of Professor Terry
Coonan, J.D.
2. Attached as Exhibit ... this Declaration Of Jeffrey S. Pagliuca
In Support Of Defendant's Motion In Limine to Exclude Expert Testimony and Opinion of
Professor Terry Coonan, J.D. via ECF on the following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621901.pdf
EFTA00074468Set 9
2009-08-0711p1,978w
GHISLAINE MAXWELL,
Defendant.
x
GHISLAINE MAXWELL'S MOTION IN LIMINE TO EXCLUDE
GOVERNMENT EXHIBIT 52, AN UNAUTHENTICATED HEARSAY
DOCUMENT FROM SUSPECT SOURCES
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN ... EFTA00074471
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Motion in Limine to Exclude
Government Exhibit 52, an unauthenticated hearsay document from suspect sources, and states
as follows:
INTRODUCTION
The Government ... October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell's Motion in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay
Documentfrom Suspect Sources with the Clerk of Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074468.pdf
EFTA00013373Set 8
1995-01-3116p7,230w
privilege. (See Defendant Clement Messino's Reply
Memorandum in Support of Motion in Limine to Exclude The government concedes that the April 7, 1993,
Certain Evidence ... Certain Evidence is denied.
In conclusion Defendant Clement Messino's Motion in
Limine to Exclude Certain Evidence is granted in part,
WESTLAW © 2019 Thomson Reuters. No claim to original
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013373.pdf
ORDER ON FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS
INC.'S MOTION IN LIMINE TO EXCLUDE EXTRINSIC EVIDENCE
AND NOW, having considered Financial Trust Company, Inc.'s and Jeepers ... Motion In
Limine to Exclude Extrinsic Evidence, it is here by ORDERED that the motion is GRANTED.
Extrinsic evidence on the breach of contract claim is irrelevant and shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115284.pdf
ORDER ON FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS
INC.'S MOTION IN LIMINE TO EXCLUDE EXTRINSIC EVIDENCE
AND NOW, having considered Financial Trust Company, Inc.'s and Jeepers ... Motion In
Limine to Exclude Extrinsic Evidence, it is here by ORDERED that the motion is GRANTED.
Extrinsic evidence on the breach of contract claim is irrelevant and shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610925.pdf