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Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset724 total

Set 8

Set 9

681

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Set 11

results for “"cv-80736-KAM"”

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EFTA00210569Set 9

2015-02-2325p8,788w

Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736 ... Government Exhibit A Case No. 08-80736-CIV-MARRA EFTA00210569 Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 2 of 25 Jane ... Government Exhibit A Case No. 08-80736-CIV-MARRA EFTA00210570 Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 3 of 25 machinery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210569.pdf

EFTA00207984Set 9

2011-05-0229p9,189w

Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05;02.2011 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736 ... Jane Doe #2 because the 1 EFTA00207984 Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 2 of 29 government concluded that they were victims ... Victims' Initial Petition at 4; Victims Summary 2 EFTA00207985 Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 3 of 29 Judgment Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207984.pdf

EFTA00065970Set 9

2011-03-2115p3,244w

Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING ... REMEDIES CASE NO: 08.80736-Cir-Marra/Johnson EXHIBIT E EFTA00065970 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page ... with minor females; in violation Page I of 7 EFTA00065971 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 3 of 15 of Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065970.pdf

EFTA00040739Set 9

2019-02-2133p11,275w

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736 ... Material Facts (hereinafter, "DE 407" at 9 1.) Because EFTA00040739 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein ... Office the same day. (DE 407 at ¶ 10.) 2 EFTA00040740 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 3 of 33 By March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040739.pdf

EFTA00799862Set 9

2017-06-0212p3,919w

Case 9:08-cv-80736-KAM Document 414 Entered on FLSD Docket 08/11/2017 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv ... regarding those deliberations to obtain summary judgment. Because the EFTA00799862 Case 9:08-cv-80736-KAM Document 414 Entered on FLSD Docket 08/11/2017 Page 2 of 11 Government ... asserted an affirmative defense that demonstrated that the 2 EFTA00799863 Case 9:08-cv-80736-KAM Document 414 Entered on FLSD Docket 08/11/2017 Page 3 of 11 defendant intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799862.pdf

EFTA00657039Set 9

2011-09-2712p3,759w

Case 9:08-cv-80736-KAM Document 100 Entered on FLSD Docket 09)27.2011 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736 ... product and, if so, whether that work product privilege EFTA00657039 Case 9:08-cv-80736-KAM Document 100 Entered on FLSD Docket 09/27/2011 Page 2 of 12 has been waived ... Court file only in its redacted form. 2 EFTA00657040 Case 9:08-cv-80736-KAM Document 100 Entered on FLSD Docket 09/27/2011 Page 3 of 12 suggested that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657039.pdf

EFTA00208756Set 9

2013-06-1811p3,216w

Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736 ... Government to produce documents in response to I EFTA00208756 Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 2 of 11 outstanding requests for production ... revealed. Accordingly, the Court should simply 2 EFTA00208757 Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 3 of 11 allow the privilege issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208756.pdf

EFTA00215343Set 9

2008-08-0116p4,547w

Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80736 ... documents from the Government: (1) the Non-Prosecution 1 EFTA00215343 Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 2 of 16 Agreement with defendant ... Government to produce the Non-Prosecution Agreement 2 EFTA00215344 Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 3 of 16 to the victims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215343.pdf

EFTA00178057Set 9

2011-05-0290p23,378w

Gavel" 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736 ... Jane Doe #2 because the 1 EFTA00178057 Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 2Gf 29 government concluded that they were victims ... Victims' Initial Petition at 4; Victims Summary 2 EFTA00178058 Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 3 of 29 Judgment Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178057.pdf

EFTA00095871Set 9

2019-07-1146p15,250w

Document 6-1 Filed 07/11/19 Page 2 of 15 Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 2 of 15 CV RE: INVESTIGATION ... Document 6-1 Filed 07/11/19 Page 3 of 15 Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 3 of 15 of Title ... Document 6-1 Filed 07/11/19 Page 4 of 15 Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 4 of 15 Terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095871.pdf

EFTA01325031Set 10

2015-06-2320p5,519w

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736 ... pages]. 1 SO NY_GM_02742818 EFTA_00229467 EFTA01325031 Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 2 of 2 CERTIFICATE OF SERVICE ... Jane Doe # 2 2 SDNY_GM_02742819 EFTA_00229468 EFTA01325032 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 1 of 18 JANE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf

EFTA00799803Set 9

2007-08-0722p5,839w

Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 1 of 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736 ... purposes of petitioners' motion for partial summary judgment. EFTA00799803 Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 2 of 22 5. Admitted ... fifth page of Exhibit 32 to DE361. 2 EFTA00799804 Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 3 of 22 to resolve the federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799803.pdf

EFTA00606588Set 9

2015-04-1516p4,884w

Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736 ... will consider its arguments against the protective order accordingly. EFTA00606588 Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 2 of 16 respective attorneys ... particular piece of correspondence, a matter expressly reserved 2 EFTA00606589 Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 3 of 16 for determination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606588.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

case. EFTA00179618 EFTA00179619 FLSD Docket 08/16/2013 Page 1 of 3 Case 9:08-cv-80736-KAM Document 224 Entered on UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case ... pathtojustice.com and Paul G. Cassell Pro Hac Vice 1 EFTA00179620 Case 9:08-cv-80736-KAM Document 224 Entered on FLSD Docket 08/16/2013 Page 2 of 3 S.J. Quinney College ... Attorneysfor Jane Doe #1 and Jane Doe #2 2 EFTA00179621 Case 9:08-cv-80736-KAM Document 224 Entered on FLSD Docket 08/16/2013 Page 3 of 3 CERTIFICATE OF SERVICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA01626136Set 10

2016-01-1418p4,901w

Case 9:08-cv-80736-KAM Document 354-2 Entered on FLSD Docket 01/14/2016 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736 ... Respondent's Exhibit B Case No. 08.80736-CIV-MARRA EFTA01626136 Case 9:08-cv-80736-KAM Document 354-2 Entered on FLSD Docket 01/14/2016 Page 2 of 18 The term ... Respondent's Exhibit B Case No. 08.80736-CIV-MARRA EFTA01626137 Case 9:08-cv-80736-KAM Document 354-2 Entered on FLSD Docket 01/14/2016 Page 3 of 18 has ruled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626136.pdf

EFTA00590248Set 9

2015-05-1538p9,499w

STEVEN R. SAFRA FBN: 057028 16 EFTA00590263 EXHIBIT A EFTA00590264 Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10 UNITED STATES DISTRICT ... Petitioners initiated this action in July 2008. (Id.). EFTA00590265 Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10 On December ... includ[ing] undue delay, bad faith, dilatory motive 2 EFTA00590266 Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 3 of 10 on the part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590248.pdf

EFTA01626115Set 10

2008-07-0721p7,154w

Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736 ... that view in their concurrently-filed Rule 21 1 EFTA01626115 Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 2 of 21 reply brief ... some nine months earlier, in about October 2007. 2 EFTA01626116 Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21 The Government filed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626115.pdf

EFTA00210669Set 9

2015-02-0620p6,502w

Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv ... legal counsel) to pursue a single, consolidated approach. 1 EFTA00210669 Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 2 of 20 In their motion ... proceeding at issue and such right was denied; 2 EFTA00210670 Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 3 of 20 (B) the victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210669.pdf

EFTA00205844Set 9

2007-09-2414p4,152w

Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/2672011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736 ... motion until the intervention motion is ripe for review. EFTA00205844 Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09'26'2011 Page 2 of 14 Background ... resolve the additional issues raised in Plaintiffs' motions. 2 EFTA00205845 Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 3 of 14 Attorney's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205844.pdf

EFTA01657752Set 10

2015-07-0651p13,321w

Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736 ... parties' submissions, and is fully advised in the premises. EFTA01657752 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 2 of 51 I. Background This ... general subject matter and such other identifying 2 EFTA01657753 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 3 of 51 data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657752.pdf