Epstein Files Search

EFTA01098374Set 9

2011-08-1224p7,396w

Northern District of Florida in Reiclzhold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994); and by a number of district courts recognizing a mediation privilege which shields ... Florida Department of Environmental Regulation, Reichhold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994); and a number of district court decisions denying discovery and recognizing a mediation ... Reporting Environmental Hazards and Violations, Reichhold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994) Reichhold Chemicals involved a Consent Order between Reichhold and the Florida Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098374.pdf

EFTA01098398Set 9

2011-08-1223p7,208w

Northern District of Florida in Reiclzhold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994); and by a number of district courts recognizing a mediation privilege which shields ... Florida Department of Environmental Regulation, Reichhold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994); and a number of district court decisions denying discovery and recognizing a mediation ... Reporting Environmental Hazards and Violations, Reichhold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994) Reichhold Chemicals involved a Consent Order between Reichhold and the Florida Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098398.pdf

EFTA00205560Set 9

2011-08-1223p7,201w

Northern District of Florida in Reiclzhold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994); and by a number of district courts recognizing a mediation privilege which shields ... Florida Department of Environmental Regulation, Reichhold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994); and a number of district court decisions denying discovery and recognizing a mediation ... Reporting Environmental Hazards and Violations, Reichhold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994) Reichhold Chemicals involved a Consent Order between Reichhold and the Florida Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205560.pdf

EFTA00222331Set 9

2008-06-309p2,546w

unpublished, trial court decisions cited by Defendant of Doe Francis, 2005 WL 517487 (N.D. Fla. Apr. 20, 2005) (Francis I) and Doe Francis, 2005 WL 950623 (N.D. Fla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222331.pdf

EFTA02729255Set 11

2009-01-0742p10,491w

EFTA_00204270 EFTA02729261 Entered on FLSD Docket 01/0712009 Page 8 of 41 at *2 (N.D. Fla. Apr. 20, 2005) (Francis II) (emphasis added). Accord Doe v. Francis ... N.D. Fla. Feb. 10, 2005) (Francis 1) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729255.pdf

EFTA01168497Set 9

2011-08-1214p6,706w

Northern District of Florida in Reichold Chemicals, Inc. v. Textron, Inc. , 157 F.R.D. 522 (N.D. Fla. 1994); and by a number of district courts recognizing a mediation privilege which shields ... Florida Department of Environmental Regulation, Reichold Chemicals, Inc. v. Textron, Inc. , 157 F.R.D. 522 (N.D. Fla. 1994); and a number of district court decisions denying discovery and recognizing a mediation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168497.pdf

EFTA00301909Set 9

2011-08-1215p6,743w

Northern District of Florida in Reichold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994); and by a number of district courts recognizing a mediation privilege which shields ... Florida Department of Environmental Regulation, Reichold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994); and a number of district court decisions denying discovery and recognizing a mediation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301909.pdf

EFTA00222642Set 9

2008-06-206p1,155w

Francis, No. 5:03 CV 260 MCR/WCS, 2005 WL 950623, at *2 (N.D. Fla. Apr. 20, 2005) (Francis I.1) (emphasis added). Accord Doe v. Francis ... MCR/WCS, 2005 WL 517847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222642.pdf

EFTA00221641Set 9

2008-06-206p1,146w

Francis, No. 5:03 CV 260 MCR/WCS, 2005 WL 950623, at *2 (N.D. Fla. Apr. 20, 2005) (Francis I.1) (emphasis added). Accord Doe v. Francis ... MCR/WCS, 2005 WL 517847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221641.pdf

EFTA00014187Set 8

2008-06-205p1,369w

point. In Doe 1 v. Francis, No. 5:03CV260/MCR/WCS, 2005 WL 517847 (N.D. Fla. Feb. 10, 2005), the stay was entered because criminal charges had been filed against the defendant ... Outcome of Parallel Criminal Proceedings at 3, Doe 1 v. Francis, No. 5:03CV260/MCRIWCS (N.D. Fla. Dec. 2, 2003). The Court agrees with Defendant that a stay under

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014187.pdf

EFTA00222420Set 9

2007-07-098p1,525w

Trustees of Univ. of W. Fla., No. 3:07cv30/RV/EMT, 2007 WL 2020161, * 2 (N.D. Fla. July 9, 2007) (holding that defendant's partial motion to dismiss "automatically extends its time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222420.pdf

EFTA00221977Set 9

2007-07-098p1,530w

Trustees of Univ. of W. Fla., No. 3:07cv30/RV/EMT, 2007 WL 2020161, * 2 (N.D. Fla. July 9, 2007) (holding that defendant's partial motion to dismiss "automatically extends its time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221977.pdf

EFTA00222162Set 9

2009-05-069p1,992w

with persons other than defendant in discovery); Herron,. Eastern Industries. Inc. 2007 WL 2781211 (N.D. Fla. Sept. 19, 2007); Gibbons'. Food Lion Inc. 1999 WL 33226474 (M.D. Fla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222162.pdf

EFTA01713166Set 10

2007-07-1740p9,766w

Fla. 2000); Federal Savings & Loan Ins. Corp. v. Hardee, 686 F. Supp 885, 887. (N.D. Fla. 1988). Had the subpoenas been served directly on Mr. Epstein and demanded that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713166.pdf

EFTA00178967Set 9

2007-07-17267p61,953w

Fla. 2000); Federal Savings & Loan Ins. Corp. v. Hardee, 686 F. Supp 885, 887 (N.D. Fla. 1988). Had the subpoenas been served directly on Mr. Epstein and demanded that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf

EFTA00222171Set 9

1999-02-1910p2,165w

Entered on FLSD Docket 05/06/2009 Page 5 of 10 Industries. Inc. 2007 WL 2781211 (N.D. Fla. Sept. 19, 2007); Gibbons I. Food Lion. Inc. 1999 WL 33226474 (M.D. Fla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222171.pdf

EFTA01093175Set 9

2010-01-1933p7,881w

Home Design Services, Inc. v. W. Gargas Constr.. Inc., 2009 WL 3190462 (N.D. Fla. 2009). It is incumbent upon the party seeking a longer deposition to move the court

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093175.pdf

EFTA00013811Set 8

2005-06-2017p8,641w

also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cognizant

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013811.pdf

EFTA00221676Set 9

2008-09-2910p2,202w

from, for example, undue burden or harassment." Beaulieu Bd. of Trustees 2007 WL 4468704 (N.D. Fla. 2007). See also Fed.R.Civ.P. 26(b)(2)(C)(i) (directing the court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221676.pdf

EFTA00210074Set 9

2005-06-2017p8,642w

also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cognizant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210074.pdf