EFTA00211439Set 9
2016-05-2225p16,498w
UNSEALED see DE 14 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008 12 UNSEALED MOTION to Seal Response to Victim's Emergency Petition by United States of
America. (previously filed ... REPLY to Response (under seal) re 1 Complaint/Emergency Petition, and Objection to
Government% Motion for Sealing of Pleadings filed by Jane Doe. (Is) (Entered: 07/11/2008)
07/11/2008 10 Minute Entry ... Reporting Service- phone number 305-523-5635 (ir) (Entered: 07/11/2008)
07/11/2008 11 ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed
Document. Signed by Judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf
EFTA00800218Set 9
2019-02-2535p19,674w
UNSEALED see DE 14 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008 12 UNSEALED MOTION to Seal Response to Victim's Emergency Petition by United
States of America. (previously filed ... REPLY to Response (under seal) re j Complaint/Emergency Petition, and Objection to
Government's Motion for Sealing of Pleadings filed by Jane Doe. (Is) (Entered:
07/11/2008)
07/11/2008 10 Minute Entry ... pleadings. Court Reporter:
Official Reporting Service— phone numberiS (Entered: 07/11/2008)
07/11/2008 .11. ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed
Document. Signed by Judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf
EFTA00209211Set 9
2008-07-0724p8,645w
UNSEALED see DE 14 . Modified on
7/15/2008 (bs). (Entered: 07/10/2008)
07/09/2008 12 UNSEALED MOTION to Seal Response to Victim's Emergency
Petition by United States of America. (previously filed ... REPLY to Response (under seal) re 1 Complaint/Emergency Petition,
and Objection to Government's Motion for Sealing of Pleadings filed
by Jane Doe. (Is) (Entered: 07/11/2008)
07/11/2008 10 Minute Entry ... Reporting Service- phone
number 305-523-5635 (ir) (Entered: 07/11/2008)
07/11/2008 11 ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed
Document, 8 Sealed Document. Signed by Judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
filed
by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008)
05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3.
(Attachments: # 1 Exhibit ... Goldberger on behalf of Jeffrey Epstein (Goldberger,
Jack) (Entered: 06/13/2008)
06/13/2008 7 RESPONSE to Motion re 5 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant Jane
Copyright ... Attachments: # 1 Affidavit of
Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008)
06/20/2008 8 Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack)
(Entered: 06/20/2008)
06/20/2008
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA00175717Set 9
2008-03-0558p16,603w
filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane
Doe No. 3. (Attachments: # 1 Exhibit ... Goldberger on behalf of
Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008)
06/13/2008 7 RESPONSE to Motion re 5 Plaintiffs MOTION for Entry of Default by Clerk
Against Defendant Jane ... Attachments: # I Affidavit of Richard Bamett)(Goldberger, Jack)
(Entered: 06/13/2008)
06/20/2008 a Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf
EFTA00177793Set 9
2013-06-1954p18,848w
WILL —
UNITED STATES OF AMERICA,
respondent.
ORDER DENYING GOVERNMENT'S MOTION TO DISMISS
FOR LACK OF SUBJECT MATTER JURISDICTION &
ORDER LIFTING STAY OF DISCOVERY
THIS CAUSE is before the court ... government's motion to dismiss for lack of subjcct
matter jurisdiction [DE 119], the petitioners' response in opposition [DE 127) and the government's
reply [DE 147]. For reasons stated ... below, the court has determined to deny the motion.
I. Preface
The petitioners in this action seek to vacate a "non-prosecution agreement" ("the agreement")
between the United States Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177793.pdf
EFTA00799106Set 9
2018-05-0339p8,898w
same, assertion of privilege in discovery, in
preparation for drafting Response to Edwards' Motion
to Compel Response to Request for Admissions
03/01/18 RJG Continue drafting/revising Response in Opposition ... Edwards' Motion to Compel Response to Request
for Admissions
03/01/18 RJG Begin updating research on malicious 1.90 750.50
prosecution/elements and recent case law in
preparation for trial
03/01/18 RJG Review/analyze ... Edwards' Motion for Separate 0.80 316.00
Trials or, in the Alternative to Adjust the Order of
Proof, in preparation for drafting response
03/01/18 RJG Begin researching bifurcation of trial/eleventh-hour
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799106.pdf
EFTA00013373Set 8
1995-01-3116p7,230w
connection with
alleged drug distribution and money laundering
conspiracy, and government filed pretrial motions in Cases that cite this headnote
limine. The District Court, Alesia, J., held that: (1)
evidence ... Criminal Law
of one of defendants.
-SCausal nexus; independent discovery or basis
or source
Motions denied in part and granted in part.
Defendants, who were charged in connection
with alleged ... SMotions in limine Cases that cite this headnote
District court would deny government's motion
in limine seeking to preclude evidence and
argument, at trial on charges arising from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013373.pdf
EFTA00613391Set 9
2016-02-0150p13,597w
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S
MOTION FOR LEAVE TO AMEND COUNTERCLAIM AND FOR LEAVE TO
ASSERT CLAIM FOR PUNITIVE DAMAGES AGAINST ... Dershowitz of sexually abusing (' as a minor
in a publicly filed pleading (the "Joinder Motion") in Jane Doe #1, et at v. United States, Case
1
EFTA00613391 ... true and that the attorneys had carefully investigated the allegations before filing the Joinder
Motion. Based on this conduct, the First Amended Counterclaim asserts two counts of
defamation.
The Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613391.pdf
EFTA01118553Set 9
2011-09-0812p5,066w
case
07/29/11 Receipt and review of Order on Defendant/Counter-Plaintiff, Bradley J. Edwards' CEK 0.25
Motion to Dismiss Plaintiff, Jeffrey Epstein's Amended Complaint
07/29/11 Receipt and review of Order ... Defendant/Counter-Plaintiff, Bradley J. Edwards' CEK 0.25 ±
Motion for Leave to Assert Claim for Punitive Damages
07/29/11 Receipt and review of Order on Plaintiff/Counter-Defendant, Jeffrey Epstein's Motion ... date through online scheduling with Judge Crow's division for the hearing on Edwards'
Motion for Leave to Amend to Assert a Claim for Punitive Damages; draft
correspondence to Darren
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118553.pdf
EFTA00075477Set 9
2020-08-2074p15,469w
Case and the Facts 3
The defamation action and the Protective Order 3
The motion to unseal and the first appeal 6
The remand, the arrest, and the indictment ... Order Directing Process of Unsealing
ATTACHMENT 3: July 29, 2020 Order Denying Motion to Reconsider
ii
EFTA00075479
Case 20-2413, Document 40, 08/20/2020, 2913550, Page4 of 74
Table of Authorities ... 08/20/2020, 2913550, Page12 of 74
After the district court denied Ms. Maxwell's motion for summary
judgment, the parties agreed to a settlement of the defamation claim, and the case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf
EFTA00804036Set 9
2017-12-0111p3,394w
Invoice #32942
Professional Services
HrslRate Amount
11/6/2017 TLC Work on Pre-Trial Stipulation and Motion for Continuance of Trial; 9.50 2,137.50
continue working on exhibits for B. Edwards' deposition ... responses to J. Epstein's discovery
requests; prepare Notice of UMC hearing on Joint Motion to
Dispense with Mediation and Motion for Continuance; work on
proposed Orders and hearing packages ... follow up on Objections to
exhibits; work on Motion to Compel
SJL Meeting with J. Epstein, J. Goldberger, D. Indyke and K. 11.50 8,625.00
Rockenbach re strategies; work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804036.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
award of costs in this case in the
amount of $3,525.86. Motion granted.
CONCLUSION
For the foregoing reasons, plaintiffs mo- 1. Contracts e=147(2)
tion for attorney ... sublet to Fisher, the Government's possible sublease or assignment of the Prem-
motion for partial summary judgment on its ises. The proposed arrangement between
claim for ejectment is granted ... swear under oath that he never orally ap- I heard oral argument on the motions on
proved the sublet to Fisher. Fisher con- December 17, 1997. Collectively, Epstein
tends that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA00807018Set 9
2017-03-3120p6,780w
NAZARETH, ) UNJUST ENRICHMENT &
ST. THOMAS, U.S. VIRGIN ISLANDS in rem, ) ACCOUNTING
)
Defendant. )
)
OPPOSITION TO MOTION TO DISMISS FIRST AMENDED COMPLAINT
COMES NOW, Plaintiff GREAT ST. JIM, LLC, by and through ... KELLERHALS FERGUSON KRoBLEN PLLC, and hereby opposes Defendants Christian Kjaer and
Parcel 11's Motion to Dismiss the First Amended Complaint and in support thereof states as
follows:
I. Defendants ... Motion to Dismiss Must be Denied
Plaintiff Great St. Jim, LLC ("GSJ") filed its First Amended Complaint to enforce its
property rights in Parcel 11, Estate Nazareth, St. Thomas. Defendants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807018.pdf