Epstein Files Search

EFTA00096658Set 9

2021-05-203p472w

From: ' (USANYS)" To: a(USANn)" (USANYS)" Cc: ir> Subject: RE: GM supplemental pretrial motions Date: Thu, 20 May 2021 16:17:15 +0000 Attachments: Govemment_Opposition_to_Defense_Supplemental_Pretrial ... USANYS) (USANYS) < Cc: Subject: RE: GM supplemental pretrial motions Attached for your review is a draft of our opposition to Maxwell's supplemental pre-trial motions, as well ... USANYS) < (USANYS)< > Cc: < > (USANYS) < Subject: RE: GM supplemental pretrial motions Awesome, thanks so much. From: (USANYS) Sent: Tuesday, May 18, 2021 2:15 PM To: >; (USANYS) < Cc: (USANYS) < Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096658.pdf

EFTA00801116Set 9

2018-08-143p361w

documents for key document notebook; work on engagement letter 07/16/18 SJL Work on Supplement to Motion to Dismiss 0.50 375.00 07/17/18 TLC Work on Supplement to Motion to Dismiss; work ... draft Supplement to 0.10 22.50 Motion to Dismiss 07/24/18 TLC Work on Supplement to Motion to Dismiss; finalize 0.30 67.50 and file same 07/24/18 SJL Work on Supplement to Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801116.pdf

EFTA01075090Set 9

2011-09-0812p4,946w

Motion for Partial Summary Judgment; receipt and review CEK 0.75 of Edwards' Supplement to Motion to Dismiss and Motion for Leave to Amend to Assert Claim for Punitive Damages ... Review amended motions from Jack Scarola and work on response 08/29/11 Review Edwards' supplement to motion to assert punitive damages claim and begin HSG 1.50 drafting response to same. Fowler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075090.pdf

EFTA00024662Set 8

2021-05-102p235w

From:' (USANYS)" To: "r" ( Subject: FW: GM supplemental pretrial motions Date: Mon, 10 May 2021 13:19:19 +0000 Attachments: 2021-5-10 Gov't Letter re Proposed Trial Date ... USANYS) >; (USANYS) 4O; Subject: RE: GM supplemental pretrial motions Chiefs, Attached for your review is a draft of the letter regarding the trial date, as well as the relevant orders ... USANYS) >; (USANYS) >; (USANYS) >; Subject: Re: GM supplemental pretrial motions Thanks For planning purposes, we anticipate would like to see our letter regarding the trial date on Monday before

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024662.pdf

EFTA00102154Set 9

2021-05-102p199w

From: (USANYS)" ci To: 1 (USANYS)" ci Cc: ' SANYS USANYS)" )" Subject: RE: GM supplemental pretrial motions Date: Mon, 10 May 2021 02:06:32 +0000 Attachments ... USANYS) 4 (USANYS). S (USANYS) Subject: Re: GM supplemental pretrial motions Thanks For planning purposes, we anticipate would like to see our letter regarding the trial date on Monday before ... much. On May 8, 2021, at 1:44 PM, > wrote: The defendant's supplemental pretrial motions (regarding the superseder) were filed yesterday, and I'm attaching the brief here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102154.pdf

EFTA00599343Set 9

2009-07-139p1,433w

Charge of Property of Epstein ("Motion"), and states: I. Jane Doe seeks to supplement her Motion for Injunction Restraining Fraudulent Transfer of Assets (DE #165) ("Injunction Motion") with a "recently

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599343.pdf

EFTA00011133Set 8

2021-10-132p370w

pretrial motions were due on January 25, 2021 (Dkt. No. 108), and her supplemental pretrial motions were due on May 7, 2021 (Dkt. No. 250 at 1). Accordingly, the notice

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011133.pdf

EFTA00085172Set 9

2021-05-081p188w

Pagliuca"' ,'Laura Menninger' Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AIN) -- Supplemental Pretrial Motions, Memorandum and Exhibits (to be Filed Under Seal) Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085172.pdf