Epstein Files Search

EFTA00084144Set 9

2019-11-2113p1,221w

This action is timely under New York law because it falls within New York CPLR 214-g and is brought during the one-year time period set forth in that ... property and other assets located in the State of New York pursuant to New York CPLR 6201 et seq. and Federal Rule of Civil Procedure 64; and 1. Awarding such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084144.pdf

EFTA00025109Set 8

2019-11-2113p3,421w

This action is timely under New York law because it falls within New York CPLR 214-g and is brought during the one-year time period set forth in that ... property and other assets located in the State of New York pursuant to New York CPLR 6201 et seq. and Federal Rule of Civil Procedure 64; and 1. Awarding such

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025109.pdf

EFTA01245507Set 9

2019-11-1914p3,837w

This action is timely under New York law because it falls within New York CPLR 214-g and is brought during the one-year time period set forth in that ... property and other assets located in the State of New York pursuant to New York CPLR 6201 et seq. and Federal Rule of Civil Procedure 64; and f. Awarding such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245507.pdf

EFTA00801426Set 9

2011-04-1434p9,651w

over Defendants would have to be based on tortious conduct allegedly committed in New York. CPLR 302(a)(2). As explained below, however, there are insufficient allegations of tortious conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801426.pdf

EFTA01246347Set 9

19p5,279w

other underage victims. 107. This action is timely because it falls within New York CPLR 214-g and is brought during the one-year time period set forth in that ... property and other assets located in the State of New York pursuant to New York CPLR 6201 et seq. and Federal Rule of Civil Procedure 64; and E Awarding such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246347.pdf

EFTA00726673Set 9

2010-07-235p1,006w

arbitrability of the dispute. 5. Applicable Law and Rules. The Arbitrator shall apply New York CPLR Article 75. The applicable substantive law is the law of the state of Delaware

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726673.pdf

EFTA00066988Set 9

2019-11-2019p3,936w

other underage victims. 107. This action is timely because it falls within New York CPLR 214-g and is brought during the one-year time period set forth in that ... property and other assets located in the State of New York pursuant to New York CPLR 6201 et seq. and Federal Rule of Civil Procedure 64; and 1. Awarding such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066988.pdf

EFTA00804698Set 9

2017-07-1412p2,464w

Defendants would have to be based on tortious conduct allegedly committed in New York. CPLR 302(a)(2). We respectfully submit that the Plaintiffs Evidence is dispositive on the question

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804698.pdf

EFTA00316623Set 9

2011-06-242p738w

prove to a judge that your money is exempt from collection under New York CPLR sections 5222(a), 5239 and 5240. If you do not have a lawyer, the clerk ... prove your account contains exempt money that the creditor cannot collect. The law (New York CPLR Art. 4 and sections 5239 and 5240) provides a procedure for determination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316623.pdf

EFTA00307096Set 9

2017-01-2625p7,457w

EFTA00307118 Defendants would have to be based on tortious conduct allegedly committed in New York. CPLR 302(a)(2). As explained below, however, there are insufficient allegations of tortious conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307096.pdf

EFTA00285477Set 9

2017-05-1514p6,372w

Defendants would have to be based on tortious conduct allegedly committed in New York. CPLR 302(a)(2). As explained below, however, there are insufficient allegations of tortious conduct during

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285477.pdf

EFTA00298455Set 9

2017-04-0610p4,709w

Defendants would have to be based on the tortious conduct allegedly committed in New York. CPLR 302(a)(2). As explained below, however, there are insufficient allegations of tortious conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298455.pdf

EFTA00611124Set 9

2017-07-1412p2,333w

Defendants would have to be based on tortious conduct allegedly committed in New York. CPLR 302(a)(2). We respectfully submit that the Plaintiff's Evidence is dispositive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611124.pdf

EFTA00613861Set 9

2017-08-072p479w

Defendants would have to be based on tortious conduct allegedly committed in New York. CPLR 302(a)(2). We respectfully submit that the Plaintiff's Evidence is dispositive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613861.pdf

EFTA00792780Set 9

2017-08-072p482w

Defendants would have to be based on tortious conduct allegedly committed in New York. CPLR 302(a)(2). We respectfully submit that the Plaintiff's Evidence is dispositive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792780.pdf