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EFTA00013373Set 8

1995-01-3116p7,230w

money laundering conspiracy, and government filed pretrial motions in Cases that cite this headnote limine. The District Court, Alesia, J., held that: (1) evidence and witnesses' testimony would ... witness could not be used to impeach another witness. 161 Criminal Law -SMotions in limine Cases that cite this headnote District court would deny government's motion in limine seeking ... alleged drug distribution and money laundering conspiracy, of lawfulness, noncorrupt conduct, 4SMotions in limine and outrageous government conduct; motion could not be evaluated absent more specific District court would deny

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013373.pdf

EFTA00803113Set 9

2017-03-31158p39,273w

Court, is our filing, which was 691, which 23 is our omnibus motion in limine. And if it's okay with the 24 Court, we've split that ... going to start with 25 respect to that motion in limine. SOUTHERN DISTRICT REPORTERS, P.C. EFTA00803118 H3VOGIU1 7 1 What we attempted to do with our motion in limine ... DISTRICT REPORTERS, P.C. EFTA00803137 H3VOGIU1 25 1 Turning next to plaintiff's motion in limine number 2 11. This is a related issue. We ask that the Court exclude

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803113.pdf

EFTA00593364Set 9

2012-06-089p1,414w

connected to" the alleged defamatory statement 4 B. Responses to Enumerated Motions In Limine 6 1. Stories and allegations concerning Dershowitz, foreign presidents, and world leaders are highly relevant ... admissible (Motion in Limine 1) 6 2. Meeting Bill Clinton at Jeffrey Epstein's private island twice (Motion in Limine 2) 8 3. FOIA responses and related materials are admissible ... Motion in Limine 3) 8 4. Louis Freeh's testimony and report are admissible evidence (Motion in Limine 4) 9 5. Prince Andrew and Buckingham Palace's denials of Plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593364.pdf

EFTA00612250Set 9

2017-03-31158p38,362w

Court, is our filing, which was 691, which 23 is our omnibus motion in limine. And if it's okay with the 24 Court, we've split that ... going to start with 25 respect to that motion in limine. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00612255 H3VOGIU1 7 1 What we attempted to do with our motion ... limine was 2 streamline the trial. And your Honor, based on the comments 3 you've just made, if you want to give me guidance, I'll tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612250.pdf

EFTA00794556Set 9

2017-03-31159p41,795w

Court, is our filing, which was 691, which 23 is our omnibus motion in limine. And if it's okay with the 24 Court, we've split that ... going to start with 25 respect to that motion in limine. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00794561 7 H3V0GIU1 1 What we attempted to do with our motion ... limine was 2 streamline the trial. And your Honor, based on the comments 3 you've just made, if you want to give me guidance, I'll tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794556.pdf

EFTA00799106Set 9

2018-05-0339p8,898w

Support of Response in Opposition to B. Edwards' Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence; work on hearing needs; follow up on V. Roberts' audio tape ... Support of Response in Opposition to B. Edwards' Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence; address confidentiality concerns; multiple communications with D. Indyke and J. Epstein ... Conference, (2) Edwards' Motion for Separate Trials; (3) Edwards' Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence, (4) Edwards' Motion in Limine to Limit Introduction of Evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799106.pdf

EFTA00804036Set 9

2017-12-0111p3,394w

Continue and evaluate all pending 2.40 1,800.00 discovery matters and motions in limine for 11/29/17 hearing 750.001hr KBR Prepare for 11/8/17 hearing on Motion to Bifurcate based ... Trial 1.40 553.00 Stipulation 395.00/hr 11/17/2017 SJL Work on Omnibus Motion in Limine and Appendix; work on 8.40 6,300.00 Response to B. Edwards' Request for Judicial Notice; multiple ... Edwards' Request for Judicial Notice; work 9.80 2,205.00 on comprehensive Omnibus Motion in Limine and Appendix; work on 225.00/hr creating Appendix of documents and locating same; email with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804036.pdf

EFTA00023462Set 8

2021-10-304p987w

Laura Menninger <Imenninger@hmflaw.com>, Jeff Pagliuca ipagliuca®hmflaw.com> Cc: Subject: RE: Redactions: Government motion in limine Date: Sat, 30 Oct 2021 00:11:41 +0000 Attachments: 2021-10-29_Govit_letter_re_Proposed_Redactions_to_MILs_vl.docx Thanks, Chris. I know ... Laura Menninger <Imenninger@hmflaw.com>; Jeff Pagliuca <jpagliuca@hmflaw.com> Cc: Subject: (EXTERNAL] RE: Redactions: Government motion in limine All — I have confirmed that the government has incorporated all of the defense's proposed ... STERNHEIM <bcsternheim@mac.com>• Laura Menninger • Jeff Pagliuca <jpagliuca@hmflaw.com> Cc: Subject: RE: Redactions: Government motion in limine All, For filing purposes, attached are redacted versions of the defendant's motions and exhibits

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023462.pdf

EFTA00595612Set 9

2007-12-1821p3,852w

GHISLAINE MAXWELL Defendant. X DEFENDANT'S REPLY IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE IN TOTO CERTAIN DEPOSITIONS DESIGNATED BY PLAINTIFF FOR USE AT TRIAL Laura A. Menninger Jeffrey ... Defendant Ghislaine Maxwell ("Ms. Maxwell") files her Reply in Support of the Motion in Limine to Exclude In Toto certain depositions designated by Plaintiff for use at trial and states ... claim that he cannot be served. Based on these confessions, the Motion in Limine to exclude the use of the designated portions of these depositions in toto must be granted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595612.pdf

EFTA00090721Set 9

2021-09-0352p13,922w

GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S REPLY IN SUPPORT OF HER MOTIONS IN LIMINE Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C. Denver Phone: Christian R. Everdell ... EFTA00090726 Ghislaine Maxwell hereby submits her Reply In Support of Her Motions in Limine. I. THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO- CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT ... quote the government's response to Ms. Maxwell's motion in limine, "to the extent the [government] takes issue with the rule" requiring specific pre-trial Notice under Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf

EFTA00025062Set 8

2021-10-294p867w

Everdell C STERNHEIM "Laura Menninger" , Jeff Pagliuca Cc:' ,' Subject: RE: Redactions: Government motion in limine Date: Fri, 29 Oct 2021 22:44:53 +0000 Attachments: L_Motion_to_Preclude ... STERNHEIM c ) ; Laura Menninger < >; Jeff Pagliuca Cc: Subject: RE: Redactions: Government motion in limine Happy to jump on a call. We're almost finished with the materials ... STERNHEIM < IM>; Laura Menninger < >; Jeff Pagliuca < Cc: Subject: [EXTERNAL] RE: Redactions: Government motion in limine Got it. We are filing the response now. I was thinking through the joint cover

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025062.pdf

EFTA01112444Set 9

2010-03-0323p7,116w

compensatory damages claim. Related to this motion, Defendant is also filing a motion in limine seeking to exclude evidence at all stages of trial of this matter regarding other females ... ofPlaintiff's claims. In this motion, should the Court grant Defendant's motion in limine regarding evidence as to other Plaintiff's or other purported females who had encounters with ... both stages. In the alternative, and should the Court deny Defendant's motion in limine presenting evidence as to other females who claim they had encounters with EPSTEIN, Defendant requests

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112444.pdf

EFTA00585420Set 9

2017-09-1525p7,884w

ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff, PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS MOTION IN LIMINE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, herein moves for an Order ... Limine precluding Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed items/matters/witness testimony at trial'. In support thereof, Epstein states: INTRODUCTION ... them are still outstanding Discovery Motions and depositions scheduled for which an order in limine precluding evidence may be required. EFTA00585420 what information Mr. Epstein had or relied upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585420.pdf

EFTA00802160Set 9

2017-09-1525p7,925w

ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff, PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS MOTION IN LIMINE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, herein moves for an Order ... Limine precluding Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed items/matters/witness testimony at trial'. In support thereof, Epstein states: INTRODUCTION ... them are still outstanding Discovery Motions and depositions scheduled for which an order in limine precluding evidence may be required. EFTA00802160 what information Mr. Epstein had or relied upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802160.pdf

EFTA00011164Set 8

2021-10-192p268w

Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine] Date: Tue, 19 Oct 2021 17:17:56 +0000 Attachments: Maxwell's_Motions_in_Limine.zip Inline-Images: image001.jpg From: Sent ... Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine] Oh sure! I've attached the zip file, but also happy to add you to the share ... Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine] Thanks, I don't seem to have access to the shared. Would you mind asking

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011164.pdf

EFTA00622711Set 9

2017-06-306p1,407w

individually, Defendant, REPLY TO JEFFREY EPSTEIN'S RESPONSE TO BRADLEY EDWARDS' MOTION IN LIMINE TO STRIKE THE JUNE 30, 2017 AFFIDAVIT OF JEFFREY EPSTEIN AND TO EXCLUDE EVIDENCE ... hereby files his Reply to Jeffrey Epstein's Response to Bradley Edwards' Motion in Limine to Strike the June 30, 2017 Affidavit of Jeffrey Epstein and to Exclude Evidence ... Case No.: 502009CA040800XXXXMBAG Reply to Jeffrey Epstein's Response to Bradley Edwards' Motion in Limine to Strike the June 30, 2017 Affidavit of Jeffrey Epstein and to Exclude Evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622711.pdf

EFTA00793295Set 9

2018-07-245p1,090w

Settlement Agreement Against Edwards and His Counsel [D.E. 1009] 2 11/13/17 Edwards' Motion in Limine Addressing Scope of Admissible Evidence [D.E. 1051] 11/17/17 Edwards' Supplement to Motion in Limine Addressing ... Client Privilege [D.E. 1102 and 1103] 4 12/11/17 Edwards' Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence D.E. 1113 5 12/22/17 Objections to Deposition Designations ... Date Document Filed 6 1/10/18 Epstein's Motion for Protective Order and in Limine of Unrelated Settlements -- Motion was denied as to Edwards' three clients on 2/28/18, but Court reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793295.pdf

EFTA00803377Set 9

2018-04-123p580w

Agreement 1041] Against Edwards and His Counsel [D.E. 1009] 2 11/13/17 Edwards' Motion in Limine Addressing Scope of 11/22/17 Epstein's Opposition [D.E. 1087] 30 minutes Admissible Evidence ... 11/17/17 Edwards' Supplement to Motion in Limine Addressing Scope of Admissible Evidence [D.E. 1077] 3 12/4/17 Edwards' Notice of Filing Deposition Transcript N/A 1.5 - 2 hours Excerpts and Discovery Responses ... Edwards' Second Supplement to Motion in 1/8/18 Epstein's Opposition [D.E. 1137] 30 minutes Limine Addressing Scope of Admissible Evidence [D.E. 1113] 3/3/18 Notice of Filing Appendix in Support [Sealed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803377.pdf

EFTA00792811Set 9

start with the 15 counter-defendant's revised omnibus motion 16 in limine. 17 MR. LINK: May it please the Court. 18 THE COURT: Yes, sir. Thank ... response to our motion in DRAFT ONLY !!!! NOT PROOFREAD EFTA00792832 23 1 limine, he wants to tell us how he's going 2 to try this case. And here ... argument is 8 taking, because I thought we were arguing a 9 motion in limine to exclude evidence. And 10 once there's a concession that the evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792811.pdf

EFTA00788112Set 9

impact some of the matters 10 here today, other than the motions in 11 limine, Your Honor. 12 Mr. Scarola and his team of lawyers are 13 trying everything they ... time, there will 15 be arguments that are made relative to 16 motions in limine, that while they may touch 17 on what would be formally filed as a motion ... hear, which were filed 22 previously, in this case being the motion in 23 limine. The motion for summary judgment had 24 been filed in June. And then three motions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788112.pdf

Page 1

Results by Dataset322 total

Set 8

46

Set 9

253

Set 10

16

Set 11

7

Corpus: 1990-03-17 – 2025-12-01

January 1995

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