""Orders"" — Epstein Files Search

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EFTA00175717Set 9

2008-03-0558p16,603w

03/05/2008) 03/05/2008 2 Summons Issued as to Jeffrey Epstein. (caw) (Entered: 03/05/2008) 03/11/2008 3 ORDER requiring counsel to confer, file joint scheduling report and file joint discovery report;Signed ... Jane Doe No. 3. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order Default Order)(Horowitz, Adam) (Entered: 05/29/2008) 06/13/2008 6 NOTICE of Attorney Appearance by Jack Alan ... Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 A ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf

EFTA01696704Set 10

2005-05-08100p34,772w

United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority ofPublic ... United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public ... district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf

EFTA00084567Set 9

2020-07-2819p5,808w

Dear Judge Nathan: The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case, and to respond to the defendant ... Government and defense counsel have conferred regarding a protective order several times via telephone and email between July 9, 2020, and today, including as recently as this morning. The Government ... defense counsel have come to an agreement on much of the proposed protective order. However, the parties disagree as to two inclusions sought by the defendant which the Government objects

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084567.pdf

EFTA01810025Set 10

2012-02-0865p19,451w

General Constitutional Framework 15 B. Fundamental Rights and Freedoms 16 C. Disobeying Unlawful Orders 19 D. Presidential Succession 21 E. Resignation and Succession 21 F. Coercion ... needs to be speedy and needs to be seen to be done in order to reassure the public and inspire their confidence. This is unlikely to materialise in the absence ... noted that when the Commission felt the need to prolong its term in order to deal with the number of witnesses who had come forward and evaluate other material before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810025.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

Comments: For detailed description of the work complied with see the Work Order Detail report Unless otherwise indicated, all financial values listed in this document are in US Dollars Printed ... DEFECTS NOTED. For detailed description of the work complied with see the Work Order Detail report Unless otherwise indicated, all financial values listed in this document are in US Dollars ... detailed description of the work complied with see the Work Order Detail report Unless otherwise indicated, all financial values listed in this document are in US Dollars Printed: 11/15/2018 12A0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA01334892Set 10

CONFIDENTIAL JE000I 53 SDNY_GM_02765921 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00252729 EFTA01334892 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type ... CONFIDENTIAL JE_000154 SDNY_GM_02765922 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00252730 EFTA01334893 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type ... CONFIDENTIAL 1E_000155 SDNY_GM_02765923 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00252731 EFTA01334894 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.1E Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334892.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

obtained. In dividend reinvestment transactions, Pershing acts as your agent and receives payment for order flow. Page 3 of 7 Account Bombe Rated taceilent Claim dash hangLI.C, a ally armed ... financial institution. Pershing may accept from your financial institution without inquiry or investigation (i) orders for the purchase and sale of securities and other property and (u) any other instructions ... provides no investment advice nor does it assess the suitability of any transaction or order. Pershing acts as the agent of your financial institution and you agree that you will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA00808158Set 9

2018-02-2630p5,398w

available on line which includes the second amended complaint and the judges most recent order. I did an official records search and copied his index. He has had two notices ... Engstrom, Hosain Rahman Motions referred to Jeremiah C. Lynch. (Attachments: # 1 Text of Proposed Order) (Gardner, Trent) (Entered: 08/19/2016) 08/22/2016 IQ Mailing of Consent as Presiding Judge. Mailed electronically ... Adrian Ann MillerConsent/Objection to USMJ Form due by 9/9/2016. (ELL, ) (Entered: 08/22/2016) 08/22/2016 11 ORDER granting 2 Motion for Extension of Time to Answer All Defendants. Signed by Magistrate Judge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808158.pdf

EFTA00101995Set 9

2020-08-175p1,613w

United States of America, 20-CR-330 (AJN) Ghislaine Maxwell, MEMORANDUM Defendant. OPINION AND ORDER ALISON J. NATHAN, District Judge: On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed ... letter motion seeking an Order modifying the protective order in this case.' Specifically, she sought a Court order allowing her to file under seal in certain civil cases ("Civil Cases ... discovery from the Government in this case. She also sought permission to I This Order will not refer to any redacted or othenvise confidential information, and as a result

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101995.pdf

EFTA01198664Set 9

2013-07-1752p11,855w

conrts have long followed the policy of allowing litigants to amend pleadings freely in order that cases may be tried on the merits, and that amendments to pleadings should ... original Complaint, and inclusion of this cause of action is necessary in order for all claims to be brought in one action. The Law Office of Michael ... Kobetrek, bin., ei Plaintiff's Complaint Page 6 of 24 new purchase order for the SUBJECT MERCHANDISE to "add his name to the contact line and 'white out' Mr. Liebster

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf

EFTA00078895Set 9

2019-11-2152p13,468w

give me authority to act. The authority 13 to act comes from an order of reference by the district judge 14 on that case. There is a difference between ... magistrate judge, the docket for that case will have an entry 17 that says order of reference. The order of reference will 18 specify what it's for. In these ... include diapositive motions, making reports and 25 recommendations on dispositive motions unless the order of EFTA00078899 6 1 reference says that. And an order of reference can be 2 anything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078895.pdf

EFTA00453710Set 9

2017-06-084p1,177w

From: Lesley Groff .q To: ' •ci Subject: Re: Action Required - Your 23andMe Order #740-627542-142810 Date: Thu, 08 Jun 2017 15:26:55 +0000 ok, understood...I will coordinate ... this line # Let,GJOI 'VIC %JUJU-0111ot Val Ticket #983918: Action Required - Your 23andMe Order #740-627542-142810 You are receiving this email because you were copied on the original ... Taylor, Jun 8, 8:23 AM PDT: Hello Lesley, We are unable to process orders over the phone, or place orders on a customer's behalf. If you would like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00453710.pdf

EFTA00603223Set 9

2017-01-1922p6,020w

Type: Net 30-Open terms Payment Terms: Title: JEGE LLC INVOICE SUMMARY FOR WORK ORDER NUMBER: Time & Materials Flat Rate Total Labor USD: $39,016.28 50.00 $39,016.28 Parts ... detail description of the work complied with see the Work Order Detail report. Unless otherwise indicated, all financial values listed in this document arc in US Dollars (USD). GAC_WorkOrderPreliminaryInvoice.rpt ... Maintenance Induction Checklist. For detail description of the work complied with see the Work Order Detail report. Unless otherwise indicated, all financial values listed in this document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603223.pdf

EFTA00152432Set 9

2018-12-198p1,955w

Subpoena to Oath Holdings, Grand Jury Non-Disclosure Inc., dated December 19, 2018, USAO Order to Service Provider Reference No. 2018R01618 SEALED STATE OF NEW YORK ) ) ss. COUNTY ... this request. I respectfully submit this application under 18 U.S.C. § 2705(b) for an order to Oath Holdings, Inc., (the "Service Provider"), not to notify any person (including the subscribers ... subpoena for a period of 365 days from the date of the non-disclosure order herein requested. 2. The Service Provider is a provider of an electronic communication service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152432.pdf

EFTA01655577Set 10

2025-02-0620p12,862w

Insubordination,' Tamps Down Talk of Revenge on Agents • New Attorney General Pam Bondi Orders Review of Trump Cases • U.S. Immigration Raids Target Illegal Immigrants in Aurora, Colorado • Continued Reporting: Kash ... Agencies Will Be Downsized and Thursday Is Last Day to Take Buyouts • Trump Signs Order Barring Transgender Student-Athletes From Women's Sports • Trump to Place at Least ... Environmental-Justice Workers on Leave • White House Orders CIA to Send Names as Worker Purge Expands • How Botched Alerts Turned This L.A. Neighborhood Into a Fiery Death Trap EFTA01655578 • DOGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655577.pdf

EFTA01723963Set 10

been reported that your firm fabricated 12 multiple cases against me and others in order to 13 fleece unsuspecting investors out of millions and 14 millions of dollars. 15 Unfortunately ... that 14 your firm fabricated multiple cases using me, and 15 against me in order to fleece unsuspecting 16 investors out of millions of dollars. 17 Q Another long time ... multiple cases of a sexual nature against 11 people -- other people and me, in order to fleece 12 unsuspecting investors out of millions of 13 dollars, so unfortunately at this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723963.pdf

EFTA00308324Set 9

2011-05-1615p3,768w

support of its Opposition, Defendant states the following: I. THE MEMORANDUM OPINION AND ORDER DATED MAY 16, 2011 By Memorandum Opinion dated May 16, 2011, the Court held that: EFTA00308324 ... serve and join Molyneux in this matter (Id.). PRELIMINARY STATEMENT The Court's Order recognized the sine qua non of Rule 19: Rule 19(a) PERSONS REQUIRED TO BE JOINED ... existing parties on Defendant's Motion to Dismiss prior to the issuance of its Order, the Court concluded that it could not afford complete relief to the existing parties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308324.pdf

EFTA00533578Set 9

2016-06-062p679w

From: Ralph Lauren Customer Assistance <CustomerAssistance@RalphLauren.com> To: Subject: Your Pre-Order 4646195376 at RalphLauren.com Date: Mon, 06 Jun 2016 11:16:13 +0000 If you cannot view this email, please ... Magazine I Thank You For Shopping at RALPHLAUREN.COM Thank you for placing an order at RalphLauren.com. You have received this email because one or more items in your order have ... been pre-ordered. The order number for your pre-order placed on Jun 06. 2016 is 4646195376. The expected ship date and additional information can be found below. You will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533578.pdf

EFTA01102379Set 9

2015-05-2025p4,862w

that Your Honor needs to resolve. 17 THE COURT: You're speaking about an order 18 to try to prove up the time spent by Epstein's 19 attorney ... position is that we are entitled to see 24 earlier time records in order to make the 25 determination as to whether services rendered www.phippsreporting.com EFTA01102382 5 1 subsequent ... effective date of the proposal of 21 settlement until Your Honor entered an order on 22 entitlement. In other words, once entitlement has 23 been determined, you're no longer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102379.pdf

EFTA01333887Set 10

Jeffrey E. Epstein SONY_GM_02764280 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 I 122 EFTA01333887 Jimei ... SDNY_GM_02764281 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251123 EFTA01333888 SDNY_GM_02764282 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... EFTA 00251124 EFTA01333889 SDNY_GM_02764283 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251125 EFTA01333890 Ghislaine Maxwell SDNY_GM_02764284 SUBJECT TO PROTECTIVE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333887.pdf

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Corpus: 1990-03-17 – 2025-12-01

March 2008

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Results by Dataset1,000 total

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Set 9

592

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293

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111