EFTA01660193Set 10
2007-09-19162p27,873w
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil ... subpoena issued on behalf of the United
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure ... parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA01660199
United States District Court
SOUTHERN DISTRICT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660193.pdf
EFTA00177793Set 9
2013-06-1954p18,848w
CVRA can apply before
formal charges are filed against an accused. The court deferred ruling on the merits of the motion
pending development of a full factual record, and authorized ... subject matter jurisdiction [DE 119] is
DENIED.
2. The stay of discovery pending ruling on the government's motion to dismiss entered
November 8, 2011 [DE# 123] is LIFTED.
DONE ... addition, the government relies on Fed. R. Crim P. 6(eX2)(B), prohibiting certain
Rule 6(eX6) provides that "[r]eeords, orders and subpoenas relating to grand-jury proceedings
must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177793.pdf
EFTA00749279Set 9
2010-06-1729p11,146w
enforcement order by placing restrictions upon IRS dissemination of
the documents. The court also ruled that the tapes need not be produced, since they contained privileged
attorney-client communications ... fall within the crime-fraud exception. Pp. 491 U. S. 562-575.
(a) Federal Rule of Evidence 104(a), which provides that a court is bound by the rules ... that the District Court listen
to the tapes in camera before making its privilege ruling.
After oral argument and an evidentiary hearing, the District Court rejected respondents' claim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749279.pdf
EFTA00799381Set 9
2010-04-0521p6,732w
THERETO
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel and pursuant to Rules 1.280 and 1.380 of the Florida Rules of Civil Procedure, hereby
requests that this Court ... Street, Fort Lauderdale, FL 33301
EFTA00799382
Florida Law permits litigants ample latitude in discovery. Rule 1.280 of the Florida
Rules of Civil Procedure memorializes this broad scope, and provides that ... seeks to strike the objections improperly made by Edwards by his assertion
of privilege. Rule 1.280(5) of the Florida Rules of Civil Procedure delineates the requisites one
must follow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799381.pdf
EFTA02038341Set 10
20p7,655w
common control with a Person, as
such terms are used in and construed under Rule 405 under the Securities Act. With
respect to a Purchaser, any investment fund or managed ... Registration
Statement have been sold, or may be sold without volume restrictions pursuant to Rule
144, as determined by the counsel to the Company pursuant to a written opinion letter ... Holders
"Exchange Act" means the Securities Exchange Act of 1934, as amended, and the
rules and regulations promulgated thereunder.
"Holder" or "Holders" means the holder or holders, as the case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038341.pdf
EFTA01254310Set 9
2018-12-31161p69,066w
Noncovered under the cost basis rules as defined below.
Generally, securities acquired before 2011, in retirement accounts or held by Non-U.S. entities are not subject to the cost ... basis reporting rules set forth in the Internal Revenue Code of
1086, as amended by the Emergency Economic Stabilization Ad of 2008, and are marked as "noncovered". Securities marked ... covered", were identified as securities potentially
subject to the cost basis reporting rules and may be reported to the IRS on form 93 99--B for the applicable tax year
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf
EFTA00314720Set 9
2011-12-0952p22,707w
Company Act"); and
(iii) a "qualified eligible person" as such term is defined in Rule 4.7 promulgated under the Commodity
Exchange Act, as amended (the "CEA").
(L) The Investor ... investment vehicle, it is in compliance with all federal
regulatory requirements including the registration rules of the Commodity Futures Trading Commission
(the "CFTC").
4
EFTA00314728
(Q) If the Investor ... Investment Company Act, and a
"qualified eligible person" as such term is defined in Rule 4.7 promulgated under
the CEA.
10
EFTA00314734
(II) The execution, delivery and performance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf
EFTA00175717Set 9
2008-03-0558p16,603w
Judge Kenneth A.
Marra on 9/23/08. (ir) (Entered: 09/23/2008)
09/25/2008 39 SCHEDULING REPORT- Rule 26(O. (Herman, Jeffrey) (Entered:
09/25/2008)
https://ecf.flsd.uscourts.gov/cgi-bin/DIctRpt.pl?522982239968766-L_801_0-1 6/9/2009
EFTA00175721
CM/ECF - Live Database - flsd Page ... more definite statement of Plaintiff JANE DOE NO. 3's Amended
Complaint. Rules 12(b)(6), and 12(e) and (f), Fed.R.Civ.P. (2008). In support of his
motion, Defendant ... dismissed for
failure to state a claim upon which relief can be granted. Rule 12(b)(6). Plaintiff has
failed to allege sufficient factual allegations in the Counts and instead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
follow, bad faith, financial
resources, deemed
admitted, dilatoriness, non-moving, willful, incur, Bankruptcy Rules, matter
of law, personal
responsibility, clear error
LexisNexis(R) Headnotes
Bankruptcy Law > Practice & Proceedings > Appeals > Procedures ... failure to prosecute or otherwise follow the procedures set out
in the Bankruptcy
Rules. Before such a dismissal occurs, a district court must consider six
factors outlined in
Poulis ... Proceedings > Appeals > Procedures
[HN8] Either of these violations--failing to comply with the Bankruptcy
Rules for filing a
brief within 15 days of the docketing of his appeal or providing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA00978974Set 9
2013-12-1133p12,168w
product of a Fatah conspiracy. Some Fatah leaders even
reportedly dream of restoring their rule in Gaza, with Egyptian support —
ironically over Israel's objections. Analysts suggest that the former ... countries. It's important to understand, though, that this index does not
consider the rule of law, only things like the speed it takes to complete
paperwork, obtain regulatory permission ... hard — in South Africa's case, asking
whites to cede power to black majority rule — but to challenge your own
base to do hard things, too: in South Africa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00978974.pdf
EFTA01289441Set 10
2018-12-31283p110,543w
DOLLARS
• Noncovered under the cost basis rules as defined below.
Generally, securities acquired before 2011, in retirement accounts or held by Non-U.S. entities are not subject ... cost basis reporting rules set forth in the Internal Revenue Code of
1986, as amended by the Emergency Economic Stabilization Ad of 2008, and are marked as "noncovered". Securities marked ... covered*, were identified as securities potentially
subject to the cost basis reporting rules and may be reported to the IRS on form 1399-8 for the applicable tax year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf
EFTA02729351Set 11
2009-06-3019p3,678w
WRIT OF CERTIORARI
Petitioner, JEFFREY EPSTEIN, seeks a writ of certiorari pursuant to
Florida Rule of Appellate Procedure 9.100(c)(I), to review an order
compelling disclosure of a confidential ... Epstein seeks to invoke the certiorari jurisdiction of this Court
pursuant to Florida Rules of Appellate Procedure 9.030(bX2XA) and 9.100.
Certiorari review is appropriate where, as here, an order ... sealing these records.
Alternatively, Mr. Epstein appeals the order under Florida Rule of
Appellate Procedure 9.140(b)(1XD) as an order entered after a finding of
guilt in a criminal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729351.pdf
EFTA01100999Set 9
39p13,881w
Defendant, Bradley J. Edwards, Esq., by and through his undersigned counsel and
pursuant to Rule 1.190(f), Florida Rules of Civil Procedure, hereby moves for leave to amend
to assert ... advocate, a
lawyer zealously asserts the client's position under the rules of the adversary system." Ha.
Rules of Prof. Conduct, Preamble. Edwards therefore was required to pursue (unless
otherwise ... false alarm" would
lead to an abuse of process claim. Moreover, the rules of discovery themselves provide that a
EFTA01101015
Case No. 502009CA0408007CCOCMBAG
Edwards Motion for Leave to Amend
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100999.pdf
EFTA00212552Set 9
2008-08-148p3,776w
need to be taken in the case for Your Honor to make a ruling." (DE27 at 4
(emphasis added).)
Thereafter, until the Court issued its administrative order closing the case ... their purported "undisputed material facts,"
Petitioners rely on only one legal citation, Local Rule 88.10(O), a l which governs discovery in criminal cases.
That Local Rule reads: "The parties ... which will expedite the
trial." Focusing just on the second half of that Rule, for now, as the United States has explained since the very
start of the litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212552.pdf
EFTA00082705Set 9
2021-07-10118p34,707w
offices in New York, where it
approved six rule proposals and received several operational updates from FINRA staff.. The Board
continued its engagement with key stakeholders by meeting with ... Notice to remind member firms of longstanding Securities and Exchange
Commission (SEC) and FINRA rules and guidance concerning best execution and payment for order flow,
which the SEC has defined ... HELL NOI
Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, Roisman Rule in the
summer of 2020 that exempts 90% of current 13 F filers a priority
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf