Epstein Files Search

EFTA00801596Set 9

35p24,676w

Rothstein's lawsuits as the defaming 21 If you look at the probable cause statements. 29 element, it says there was an absence of 29 So what Choy plan ... probable cause for the original proceeding. 24 export to demonstrate that the allegations 36 It doesn't say claim. It doesn't 35 of the complaint were defaming and caused ... then have to focus on 21 statements. It is no purpose in the 22 probable cause for the judicial proceeding. 22 malicious prosecution action. 23 But If they aro going

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801596.pdf

EFTA00731232Set 9

2010-11-0910p3,956w

claims to manufacture registerable conduct with respect to 2 Notably, in a Probable Cause Affidavit which he signed under oath and filed with the court in order to obtain ... interview with Det. Recarey reveals significant prejudicial inaccuracies in Recarey's Probable Cause Affidavit. For example, Recarey swore that M. claimed that Epstein had M. and the other female "kiss ... numerous other women who are cited in the police reports and in the Recarey Probable Cause Affidavit reveal numerous other troubling inaccuracies and exaggerations in the police paperwork on which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731232.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above ... concerning this investigation, but have set forth only those facts necessary to establish probable cause to believe that evidence, instrumentalities, and fruits of crimes, that is violations of Title ... semi-nude young women throughout his residence, your Affiant avers that there is probable cause to believe that photographs or other evidence of the victims' visits to Epstein's residence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA00722598Set 9

2p683w

plaintiff, the termination of the proceeding in favor of the accused. the absence of probable cause for the criminal proceeding, and actual malice. The trial court reversibly erred in omitting ... fundamental where it related to the key factual issue of whether there had been probable cause for the prosecution of defendant for advancing prostitution. Antonucci v Irondequoit (1981, 4th Dept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722598.pdf

EFTA01111344Set 9

2011-04-1513p3,706w

that proceeding in favor of the present plaintiff; (4) there was an absence of probable cause for the original proceeding; (5) there was malice on the part of the present

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111344.pdf

EFTA00600151Set 9

2014-01-097p899w

/2013 SET FOR AR - ARRAIGNMENT 2/5/2013 1:00 PM 1 4 1/16/2013 CRIM PROBABLE CAUSE AFFIDAVIT 0 5 2/5/2013 DEFENDANT NOT PRESENT 0 6 2/5/2013 1 BOND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600151.pdf