Epstein Files Search

EFTA00725034Set 9

2010-11-1141p11,165w

Play> 1.5 NQQ1(.. I .1 5,335.33 58,536 510,205 011 / TON moot bays 2,668.56 53,337 53,337 012 / »le laot bays ... Shoot 1 Day 1 U 839.9 5810 5810 020 / .5000CRILE 92 ND= Moot 1 Day 1 U 839.9 5810 5810 021 / REDA Moot ... MERL! TO Shoot 8 Dava I U 3.668.56 513,349 513,349 048 / JOANIE Moot I Day I U 3.668.56 51.669 51,669 048 / HILLER CAPITAL ASSISTANT Moot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

Play> 1.5 NQQ1(.. I .1 5,335.33 58,536 510,205 011 / TON moot bays 2,668.56 53,337 53,337 012 / »le laot bays ... CHRIS VCCLER'S SECRETARY Moot 1 Day 1 U 1,668.56 51,669 51,669 029 / CODY Moat 1 Day 1 U 1,668.56 51,669 51,669 030 / SUSAN ... MERL! TO Shoot 8 Dava I U 3.668.56 513,349 513,349 048 / JOANIE Moot I Day I U 3.668.56 51.669 51,669 048 / HILLER CAPITAL ASSISTANT Moot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

Play> 1.5 NQQ1(.. I .1 5,335.33 58,536 510,205 011 / TON moot bays 2,668.56 53,337 53,337 012 / »le laot bays ... Shoot 1 Day 1 U 839.9 5810 5810 020 / .5000CRILE 92 ND= Moot 1 Day 1 U 839.9 5810 5810 021 / REDA Moot ... MERL! TO Shoot 8 Dava I U 3.668.56 513,349 513,349 048 / JOANIE Moot I Day I U 3.668.56 51.669 51,669 048 / HILLER CAPITAL ASSISTANT Moot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA00013373Set 8

1995-01-3116p7,230w

cite this headnote ITI Criminal Law aMotions in limine District court would deny as moot government's 1111 motion in limine seeking to preclude, at trial on Witnesses charges arising ... regard the government's discovery doctrine renders the evidence admissible motion is denied as moot.' despite the primary taint. See United States v. Jackson, 901 F.2d ... Richard Messino's Motion in granted in part, denied in part, and denied as moot in part. Limine to Preclude Evidence Regarding Christopher Richard Messino's Employment as a Police

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

EFTA00067542Set 9

2008-10-2831p10,960w

granting nunc pro tunc 13 Motion for Extension of lime to Respond ; denying as moot 22 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008 ... Jane Doe No. 3.(Herman, Jeffrey) (Entered: 09/22/2008) 09/23/2008 38 ORDER denying as moot 35 Motion to Dismiss; denying as moot 9 Motion for Extension of Time to Respond ... granting nunc pro tunc 18 Motion for Extension of Time to Respond ; denying as moot 27 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

Chauffar Raba 91066.81/61 Diseelpelan Ant tinsta X Pats Sub T i ........ Total 6 Moot 9 75 Haar Nook Prau/SbooLAtraD S.S 312 21.2 1 4,003.27 142210s ... SUSAN SARANDON COI / Sae lads 12 04/9.86 - Von - kcal 817 Chauffor Rate 53066.81/61 Moot 9 75 Hour Took Prop/ShoOtAiSip 5.8 Ileak4 1 4,0.3.27 523,661 NaLlday 0.2 Ileakie ... Assunua PAODAOa VEHICLE 5.8 Moots 1 3,500 $14,500 014,500 023 / Oast MaLita 5.4 Nooks I 1,000 55,400 55,40) 004 / •^ OAST DRIVER 817 Chluffar Shoot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA00074903Set 9

2020-07-3138p8,325w

unsealing of the Does opposiing counsel intend de a response: deposition material vnll moot Ms. Maxwell's appeal of the unsealing order. [j Yes DNo ✓ Don't Know Is oral ... will suffer irreparable harm absent a stay because the denial of a stay will moot her appeal. 15 B. Ms. Maxwell has more than a substantial possibility of success ... this Court grants a stay, any appeal of the order to unseal will be moot. See Providence Journal Co. v. FBI, 595 F.2d 889, 890 (1st Cir. 1979) (irreparable injury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074903.pdf

EFTA00603809Set 9

2014-09-305p3,161w

Onideilf ixesttiod disobey trial caves order. and (3) civil contempt oraer was rendered moot by reversal of 11.1 foreign judgment to extent that a sought to compel defendant to answer ... judgment for fa tare to answer Paolo Stuns Helena LLC. ewes interrogateries, was rendered moot by reversal of foreign judgment to extent the: 01W01MS. LLC, Pack Me* Columba. LLC. Podec ... answer the interrogatories. honeys. contempt at Paolo EttansiMax Waft. tic. order was not moot to extent matt awarded sanctions to plait/Offs counsel to Wawa tilde in ma • compensate plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603809.pdf

EFTA01660040Set 10

2015-03-0437p25,087w

granting nunc pro tunc 18 Motion for Extension of Time to Respond ; denying as moot 27 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008 ... COMPLAINT, filed by Jane Doe.(Herman, Jeffrey) (Entered: 09/22/2008) 09/23/2008 43 ORDER denying as moot 40 Motion to Dismiss; denying as moot 13 Motion for Extension of Time to Respond ... Entered: 05/14/2009) 05/14/2009 100 ORDER denying as moot 95 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/15/2009 101 Plaintiff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf

EFTA01358969Set 10

1p667w

appeal of the bankruptcy court's confirmation order on the basis of equitable mootness. 15.1771 JA 4570-88. The district court made no ruling on the motion, concluding ... mooted by this Court's decision to affirm the Orders of the Bankruptcy Court." 531 B.R. at 338 n.14. Debtors then filed motions to dismiss on equitable mootness grounds with ... been substantially consummated, we presume that an appeal of that plan is equitably moot. In re BG1, Inc., 772 F.3d 102, 104 (2d Cir. 2014). That presumption, however, gives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358969.pdf

EFTA02003492Set 10

2011-10-252p249w

Jeffrey Epstein[jeevacation©gmail.com] From: Sent Tue 10/25/2011 8:50:10 PM Subject: Re: moot OK I will send an email to the "moot" address below ... Jeffrey Epstein wrote: ask chirs email address moot o come tomorw Forwarded message From: Boris Nikolic < Date: Tue, Oct 25, 2011 at 4:35 PM Subject: moot To: "Jeffrey Epstein ... jeevacationOgmail.com)" <jeevacation@gmail.com> Just leaving DC. Will call you tmr. Moot For now: I will be in NYC again November 10-11-12. Will be meeting with Moot at that time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003492.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

Plea. moil. Inas lllll •nd moot n Incomev v no m• n la molmd 4O. to.. m. momlllll comet. AL NONSUFFICU TOTAL ILFUNDS(NSF) OVERTOT 9lgi(N3) 'MISSTATEMENT ... Pleamootins nemlllll end moot if Incomet. It no m• ril n ....bed .Mein 0 tam m. momlllll comet. AL NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOT 9lgigN18 'MISSTATEMENT ... Pleamootins nemlllll end moot if Incomet. It no m• ril n ....bed .Mein 0 tam m. momlllll comet. AL NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOT 9lgigN18 'MISSTATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA00097406Set 9

2014-12-3011p3,281w

this case is unnecessary. Accordingly, his motion to intervene will be denied as moot.' Regarding whether a show cause order should This also moots Mr. Dershowitz's Motion for Leave ... Limited Intervention. (DE 317). Denying Mr. Dershowitz's motion to intervene also renders moot Petitioners' motion (DE 292) to file a sealed document supporting its response to Mr. Dershowitz ... motion. It will accordingly be denied as moot, and DE 293 (the sealed response) will be stricken from the record. 6 GIUFFRE002849 EFTA00097412 Case 9:08-cv-80736-KAM Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097406.pdf

EFTA00015865Set 8

2021-05-049p2,792w

reserve decision with respect to Request 10, which the Government expects may be rendered moot. I. Applicable Law As the Court explained in its Order, a defendant seeking material pursuant ... photographs. Requests 9 and 11 should be denied. The Government is working to moot Request 10, so the Court should reserve decision on that request until it can be denied ... moot. A. Request 9 The Government understands that Request 9 calls for Minor Victim-2's entire diary from her teenage years. This request is improper under Rule

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015865.pdf

EFTA00166353Set 9

12p3,574w

otter cleats. we recoil Mane Colt Foe Conn ManiCenseni sonnies end Ocoee Motel Fools Moot Yeitl n repartee o toe Veld la LfDior, column 8 L CONFIDENTIAL - PURSUANT ... ntonnairon Women in Mt. Kaman Mohlelina NM.* pay vat ***radon sfeemeni may natal men:moots OracOad WILT by IN account roklor and *sans that ano rat road at butane Bank ... Doommono] Iron. end 00 Dams 410r It. nat. OW teat." of mos must to moot wIdin 3 yar/ Of WO Oro Pt borencoo oxen** on ouches

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166353.pdf

EFTA00211439Set 9

2016-05-2225p16,498w

Motion ; granting 130 Motion to Compel (see order for further details); denying as moot 152 Sealed Motion; denying as moot 177 Motion to Strike. Signed by Judge Kenneth A. Marra ... pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge; denying as moot 225 Motion to Compel; denying without prejudice 226 Motion for an order directing ... document. (asl) (Entered: 04/06/2015) 04/07/2015 324 ORDER denying 311 Motion to Amend/Correct ; denying as moot 317 Motion for Leave to File ; denying 280 Motion to Adopt/Join; denying as moot

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

EFTA01853386Set 10

2011-10-252p213w

Croff l From: Jeffrey Epstein Sent Tue 10/25/2011 8:46:19 PM Subject Fwd: moot ask chirs email address moot o come tomorw Forwarded message From: Boris Nikolic Date ... Subject: moot To: "Jeffrey Epstein (jeevacation(gmail.com)" leevacation@gmail.com> Just leaving DC. Will call you tmr. Moot For now:- I will be in NYC again November 10-11-12. Will ... meeting with Moot at that time as well — so we can all meet at your place. After that I am talking Moot to Seattle (he does NOT know that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853386.pdf

EFTA00206659Set 9

2010-10-123p696w

thought that you had framed our initial response to their complaint in terms of "mootness," but your response has reminded me that you didn't say it was moot, just ... Tuesday, October 12, 2010 4:46 PM To: . (USAFLS) Subject: RE: CVRA case A moot case is one where there is no longer any dispute for which the court ... closer look at the caselaw to determine if we can advance a good faith mootness argument. I will be at the NAC next week. I intend to tell Judge Cassell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206659.pdf

EFTA00812477Set 9

2014-12-3010p3,258w

denied as moot.3 Regarding whether a show cause order should 3 This also moots Mr. Dershowitz's Motion for Leave to File Supplemental Reply in Support of Motion for Limited ... Intervention. (DE 317). Denying Mr. Dershowitz's motion to intervene also renders moot Petitioners' motion (DE 292) to file a sealed document supporting its response to Mr. Dershowitz's motion ... will accordingly be denied as moot, and DE 293 (the sealed response) will be stricken from the record. 6 EFTA00812482 Case 9:08-cv-80736-KAM Document 324 Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812477.pdf

EFTA00092755Set 9

2021-07-1234p11,087w

indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion appears moot. 2 EFTA00092756 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... unredacted copy of the other requested FBI report, and so that request is moot. The diary pages she requests are within the control of a civilian third party ... encourages the parties to agree to approximately eight weeks. IX. The S2 superseding indictment moots Maxwell's grand jury challenge The Court has not received supplemental briefing on the motions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092755.pdf