EFTA00074964Set 9
2020-06-1740p9,195w
being "sexually trafficked to
several high-profile non-party individuals" to be "lurid" and "unnecessary" to the determination
of whether she should be allowed to join the proceedings, particularly given ... Court has considered Mr. Dershowitz's
arguments, but it finds that his intervention is unnecessary as Federal Rule of Civil Procedure
12(f) empowers the Court ... this juncture in the proceedings, these lurid details are unnecessary to the
determination of whether Jane Doe 3 and Jane Doe 4 should be permitted to join Petitioners'
claim that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074964.pdf
EFTA01203823Set 9
2015-04-1046p10,472w
they blasted the President of the United States, all
14 of which was totally unnecessary to that litigation.
15 And it was that fact -- that fact that ... client
17 and all of the things, saying that it was completely
18 unnecessary. It was not required and, in effect, he
19 was saying -- and denying the Plaintiffs that ... major motions -- "at
2 this juncture in the proceedings these lurid details
3 are unnecessary to the determination of whether Jane
4 Doe and Jane Doe 4 should be permitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203823.pdf
EFTA00156400Set 9
2022-04-2945p15,329w
jury's
note that asked only about Count Four. The second paragraph was unnecessary because it was
redundant. The Defendant now raises for the first time, in a footnote, that ... Court rejected the Defendant's
specific requests that were unnecessary, inaccurate, or would have confused the jury. For
example, the Court rejected the Defendant's request to limit the charge ... meaning of
"illegal sexual activity as alleged in the indictment." But it was unnecessary to repeat the
limiting instructions alongside the charge's definition of "illegal sexual activity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156400.pdf
EFTA01407714Set 10
2018-02-0520p4,372w
offense of
dumping parts into the ocean to
EFTA01407714
conceal that it was performing unnecessary and improper repairs for several
railcar operators and was
imposed a sentence that required United ... result of illegal conduct that spanned the years 2008 through 2014 -
including the unnecessary and
improper repairs on railcar adapters, brake beams, grating platforms, brake
shoes, friction castings, hand
brakes ... environmental offense of
dumping parts into the ocean to
conceal that it was performing unnecessary and improper repairs for several
railcar operators and was
imposed a sentence that required United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407714.pdf
EFTA00015219Set 8
2020-05-2658p17,292w
work. The
privacy consideration is also applied to protect FBI SAs, as individuals, from unnecessary,
unofficial questioning as to the conduct of this or other investigations/investigative activities,
whether ... context of these investigative records would cause embarrassment, as well as unsolicited and
unnecessary attention to be focused on these individuals. Such a release could force them to
relive emotionally ... identities of these law enforcement
employees could subject them as individuals to unnecessary and unwelcome harassment that
would invade their privacy and could cause them to be targeted for reprisal
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf
EFTA01297505Set 10
2018-02-058p4,413w
environmental offense of dumping parts into the ocean to
conceal that it was performing unnecessary and improper repairs for several railcar operators and was
imposed a sentence that required United ... result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and
improper repairs on railcar adapters, brake beams, grating platforms, brake shoes, friction castings, hand
brakes ... environmental offense of dumping parts into the ocean to
conceal that it was performing unnecessary and improper repairs for several railcar operators and was
imposed a sentence that required United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf
EFTA00584195Set 9
2009-10-1317p4,666w
order to bolster the case to investors by utilizing it to conduct unreasonable and unnecessary
"discovery," making unfounded allegations, and engaging in improper motion practice, including
but not limited ... result of the above, the Plaintiff has suffered damages by incurring additional
and unnecessary attorney's fees and costs to defend these abuses of process.
- 13 -
FOWLER WHITE BURNETT ... court
system to further this conspiracy, Plaintiff has been damaged by incurring additional and
unnecessary attorneys' fees and costs and the cost of installing an enhanced security system and
retention
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf
EFTA00622793Set 9
2011-09-2614p4,149w
Criminal Procedure, upon arrest the defendant
must be taken before a magistrate judge "without unnecessary delay" for an initial appearance. If
the arrest takes place on a weekday, "without unnecessary ... holding that the
government satisfied Rule 5's "without unnecessary delay" requirement by bringing the
defendant before the magistrate judge on the first weekday morning following the arrest). By
contrast ... discovery if necessary.
Because the Court will allow this limited factual development, it is unnecessary to decide
here whether the CVRA or the Federal Rules of Civil Procedure provide discovery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622793.pdf
EFTA01126056Set 9
2009-10-1318p4,484w
bolster the case to investors. asds by utilizing it to conduct unreasonable and
unnecessary "discovery," making unfounded allegations, and engaging in improper motion
practice, including but not limited ... result of the above, the Plaintiff has suffered damages by incurring additional
and unnecessary attorney's fees and costs to defend these abuses of process.
- 14 -
FOWLER WHITE BURNETT ... court
system to further this conspiracy, Plaintiff has been damaged by incurring additional and
unnecessary attorneys' fees and costs and the cost of installing an enhanced security system and
retention
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126056.pdf
EFTA00613391Set 9
2016-02-0150p13,597w
that is binding on Edward and Cassell in this action — that
the allegations were "unnecessary," "immaterial," and "impertinent" because they lacked any
connection to the issues in dispute ... Judge Kenneth Main
I
EFTA00613409
has held that the "lurid" allegations about Dershowitz were "unnecessary," "immaterial," and
"impertinent," and ordered them stricken from the record.
Moreover, Edwards and Cassell asserted ... Marra held that the "lurid" allegations included in the
Joinder Motion about Dershowitz were "unnecessary," "immaterial," and "impertinent" to the
Federal Action. Judge Marra ordered the allegations stricken from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613391.pdf
EFTA00800982Set 9
134p25,947w
should be no more than is necessary to
8 prevent unfair and unnecessary prejudice to
9 the other side.
10 So, Your Honor, the case law that we
11 cited ... discovery that was being
16 conducted by Bradley Edwards would have been
17 unnecessary.
18 But in fact, Jeffrey Epstein
19 stonewalled all of the discovery in the
20 civil ... well.
15 So, I don't want to get off on an
16 unnecessary tangent, but it's just an
17 illustration of taking these things in
18 context. Knowing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800982.pdf
EFTA00584062Set 9
2014-12-3022p6,315w
Dershowitz; United
States District Judge Marra has expressly held that the "lurid" allegations were "unnecessary,"
"immaterial," and "impertinent" to the federal lawsuit. See Exhibit A. Judge Marra ordered the
allegations ... improper purpose.
As Edwards, Cassell and Jane No. 3 undoubtedly expected and intended, their
"unnecessary," "immaterial" and "impertinent" allegations resulted in a firestorm of publicity
about Dershowitz's alleged misconduct ... depostion and
production of documents have been delayed by this unnecessary and inappropriate runaround.
7
EFTA00584068
referencing Dershowitz by name; (5) travel records, cell phone records, and diaries from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584062.pdf
EFTA01134762Set 9
2011-09-2614p4,151w
Criminal Procedure, upon arrest the defendant
must be taken before a magistrate judge "without unnecessary delay" for an initial appearance. If
the arrest takes place on a weekday, "without unnecessary ... holding that the
government satisfied Rule 5's "without unnecessary delay" requirement by bringing the
defendant before the magistrate judge on the first weekday morning following the arrest). By
contrast ... discovery if necessary.
Because the Court will allow this limited factual development, it is unnecessary to decide
here whether the CVRA or the Federal Rules of Civil Procedure provide discovery
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134762.pdf
EFTA00205691Set 9
2007-09-2414p4,152w
Criminal Procedure, upon arrest the defendant
must be taken before a magistrate judge "without unnecessary delay" for an initial appearance. If
the arrest takes place on a weekday, "without unnecessary ... holding that the
government satisfied Rule 5's "without unnecessary delay" requirement by bringing the
defendant before the magistrate judge on the first weekday morning following the arrest). By
contrast ... discovery if necessary.
Because the Court will allow this limited factual development, it is unnecessary to decide
here whether the CVRA or the Federal Rules of Civil Procedure provide discovery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205691.pdf
EFTA01463328Set 10
2013-07-0111p3,641w
passed to Wife (the marital
deduction overrides the
exclusion amount, and could mean that unnecessary estate tax is payable at
Wife's death). In another
case, Remarried Husband might leave ... will have
wasted John's $1 million New York exclusion. This could mean that
unnecessary New York tax will be
payable at her death.
The solution: Abby disclaims $1 million ... amount. These examples
showed both a full and partial QTIP election — elections that were
unnecessary to reduce the decedent's
estate tax to zero, since none would have been payable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463328.pdf