Epstein Files Search

EFTA00801275Set 9

90p17,710w

with extreme consternation and concern that 13 they have transpired on the eve of trial, a 14 trial that has already been continued once, 15 matters that could have been ... will hear the motion filed by 5 Epstein to remove the case from the trial 6 docket relative to Florida Rule of Civil 7 Procedure 1.440 first. 8 MR. SCAROLA ... Honor, this is Mr. Epstein's 23 motion to remove this case from the trial 24 docket. It was prompted by Mr. Edwards' 25 motion to separate the trials, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801275.pdf

EFTA00801460Set 9

2016-02-0819p4,202w

undersigned counsel and pursuant to Paragraph IV of this Court's Order Setting Jury Trial and Directing Pretrial and Mediation Procedures and the Florida Rules of Civil Procedure, moves this ... Edwards ("Edwards") - witnesses- listed below and prevent use of any of the witnesses at trial for his failure to comply with this Court's Order. Alternatively. Epstein requests that this ... modify all subsequent deadline dates so as to not prejudice Epstein in preparation for trial or seeking additional discovery. In support thereof, Epstein states: Tonja Haddad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801460.pdf

EFTA00311151Set 9

2012-04-1074p23,416w

Deputy Public Defender, LA County Public Defender's Office, 1960-66 (Senior Trial Deputy, 1966) ; 1st Lieutenant, Counter-Intelligence Corps, CXC (US Army Intelligence) 1954-56. Experience Decades of judicial ... Commissioner/judge pro tern beginning at age 37) handled civil settlement and case management, civil trial, civil law and motion, in thousands of cases. Previously, as Superior Court judge presided over ... private judging career, the expos ure has been intense and the problems varied. Considerable trial experience as judge in civil cases includes complex matters. Hon. Michael Berg 155312 EFTA00311153 Alternative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf

EFTA00094991Set 9

2019-08-0257p3,314w

Narcotics 2 A. "Fast Track" Cases 2 B. Additional Significant Cases 3 C. Upcoming Trials 5 D. Other Developments and Issues 5 II. Complex Frauds and Cybercrime ... Developments 5 B. Trials 8 C. Developments in Charged Cases 9 D. Developments in Investigations 11 III. Securities and Commodities Fraud 17 A. Trials 17 B. Significant Developments in Cases ... Monitor 32 IV. Public Corruption 32 A. Significant Developments in Cases 32 B. Upcoming Trials 37 V. Violent & Organized Crime 38 A. Upcoming Trials 38 B. Selected Major Investigations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094991.pdf

EFTA00798167Set 9

2007-09-2436p7,713w

criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides ... charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer ... Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798167.pdf

EFTA00103343Set 9

2021-07-1234p11,087w

counts of perjury in connection with Maxwell's testimony in a civil deposition. Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss ... part. It grants her motion to sever the perjury charges for a separate trial. It denies her motion to further expedite discovery. The Court provides a brief summary ... counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that severance is appropriate and will try the perjury counts separately. • Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103343.pdf

EFTA00103273Set 9

2021-07-1234p11,087w

counts of perjury in connection with Maxwell's testimony in a civil deposition. Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss ... part. It grants her motion to sever the perjury charges for a separate trial. It denies her motion to further expedite discovery. The Court provides a brief summary ... counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that severance is appropriate and will try the perjury counts separately. • Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103273.pdf

EFTA00809163Set 9

2018-12-046p1,785w

individually, BRADLEY J. EDWARDS, individually, and L M, individually, Defendant(s). ORDER SETTING JURY TRIAL AND DIRECTING PRETRIAL AND MEDIATION PROCEDURES I. SCHEDULING THIS CAUSE came before this court ... Defendant, BRADLEY J. EDWARDS', Notice for Trial of Bradley Edwards' Severed Claim Against Jeffrey Epstein and the court being otherwise fully advised in the premises, it is hereby ORDERED ... ADJUDGED that this case is specially set, number one, for jury trial on Tuesday, December 4, 2018, at 9:30 a.m., (10 days reserved) in Courtroom 10C, Palm Beach County

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809163.pdf

EFTA00730882Set 9

2009-07-2773p21,623w

other and further relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. COUNT 109 Cause ... other and further relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. COUNT 110 Cause ... other and further relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. COUNT 111 Cause

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730882.pdf

EFTA00808455Set 9

2010-09-0816p3,535w

documentary evidence of Edwards' own misconduct and credibility that Epstein is currently asking the trial court to review for presentation to the jury when this case is tried.2 Edwards' repeated ... issues in this appeal—should not deter this Court from finding that the trial court's severance of Edwards' counterclaim was a clear departure from the essential requirements ... that this case was not at issue when Edwards noticed it, and the trial court improperly set it for trial (which is the subject of the consolidated mandamus proceeding that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808455.pdf

EFTA01104267Set 9

51p10,994w

SUMMARY OF ARGUMENT 8-9 ARGUMENT 10-40 POINT-ON-APPEAL THE TRIAL COURT ERRED IN GRANTING SUMMARY JUDGMENT TO THE DEFENDANT AND APPLYING THE LITIGATION PRIVILEGE AS AN ABSOLUTE ... Most recently the United States Court of Appeals for the Eleventh Circuit upheld the trial court's ruling that entitled Edwards' clients to the correspondence between Epstein's attorneys ... litigation privilege (R5:806, 808). After a hearing on the motion, the trial court stated its intention to grant summary judgment in favor of Epstein (SR1:1268-71). Before

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104267.pdf

EFTA01809388Set 10

1999-05-2733p5,950w

DISCOVERED EVIDENCE CLAIM OR AN ERROR IN FACT THAT WOULD HAVE CONCLUSIVELY PREVENTED THE TRIAL COURT FROM ENTERING THE JUDG- MENT AND FOR WHICH ANOTHER REMEDY NEVER EXISTED. A CORAM ... PLEA OF A NON- CUSTODIAL DEFENDANT WHO FIRST FEELS THE EFFECTS OF THE TRIAL COURT'S FAILURE TO ADVISE HIM HE WAS PLEADING GUILTY TO TWO CASES UNTIL HIS FEDERAL ... DEFENDANT SHOULD BE REQUIRED TO ASSERT AND PROVE A PROBABILITY OF ACQUITTAL AT TRIAL TO SECURE RELIEF FROM AN INVOLUNTARY PLEA RESULTING FROM THE TRIAL COURT'S FAILURE TO FOLLOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809388.pdf

EFTA00167137Set 9

54p13,363w

PROPERTY O FOUND O DECEASED(Probated) ID PERSONAL O CONFISCATED O DESTROY EVIDENCE O TRIAL O LABORATORY U STOLEWRECOVERED BOTHER INCIDENT/CITATION NUMBER DATERWERECOVERED PROPERTYNUMBER(sieve Bin BINNUMBER(Leave ... FOUND U DECEASED (Probated) j PERSONAL j CONFISCATED U DESTROY A EVIDENCE la TRIAL U LABORATORY U STOLE N'RECOVERED U OTHER INCIDENT/CITATION NUMBER DATE/TINE RECOVERED PROPERTY NUMBER (Leave Biers ... FOUND Qa CIO DECEASI(Probatad) OO PERSONAL CONFISCATED O DESTROY g iVIDENCE INCIDENT/CITtTION NUMBER TRIAL LABORATORY DATFJFIME RECOVERED STOLEN/RECOVERED PROPERTY NUMBER maw Berge OTHER BIN NUMBER (Leave Byre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA00069926Set 9

2019-07-3136p13,096w

hearing in Manhattan federal court. The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the child sex-trafficking charges against him should ... this is in the public interest," Manhattan Assistant US Attorney said. Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution ... financier by Oct. 31, she said. Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to review a million pages of discovery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069926.pdf

EFTA00589653Set 9

2017-10-0316p4,475w

BRADLEY J, EDWARDS, individually. JUDGE: HAFELE Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISQUALIFY TRIAL JUDGE Plaintiff/Counter-Defendant Jeffrey Epstein (hereinafter "Epstein"), by and through his undersigned attorney and pursuant ... below, Epstein has a well-founded fear that he will not receive a fair trial before this Court and that this Court will not be impartial, but will be prejudiced ... gave somewhat of a wry smile when he stated 13 that our trial courts here in the state of 14 Florida are not afforded with the same 15 support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589653.pdf

EFTA00011096Set 8

17p4,725w

this case has received and will continue to receive throughout the duration of the trial and (ii) the extensive prior negative publicity concerning Ghislaine Maxwell and Jeffrey Epstein. The intense ... jury selection with preconceptions, impressions, and opinions about the conduct at issue in the trial and those accused of the charges in the indictment: Ms. Maxwell and Epstein An unprecedented ... wide range of topics including and beyond those that will be presented at trial. Prospective jurors may also have a strong reaction to the sensitive nature of the charges

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011096.pdf

EFTA00011115Set 8

2021-10-1317p4,894w

this case has received and will continue to receive throughout the duration of the trial and (ii) the extensive prior negative publicity concerning Ghislaine Maxwell and Jeffrey Epstein. The intense ... jury selection with preconceptions, impressions, and opinions about the conduct at issue in the trial and those accused of the charges in the indictment: Ms. Maxwell and Epstein An unprecedented ... wide range of topics including and beyond those that will be presented at trial. Prospective jurors may also have a strong reaction to the sensitive nature of the charges

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011115.pdf

EFTA00075477Set 9

2020-08-2074p15,469w

presumption of access. 29 c. Ms. Maxwell's constitutional right to a fair trial by an impartial jury outweighs any presumption of access 35 d. Ms. Maxwell's privacy interests ... self-incrimination, and it risks Ms. Maxwell's due process right to a fair trial by an impartial jury. If the unsealing order goes into effect, it will forever ... Protective Order, to protect her constitutional rights to remain silent and to a fair trial by an impartial jury, and for all the other reasons offered below, this Court should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf

EFTA00136157Set 9

2020-07-2850p25,538w

9/11 Commemoration In New York Due To Pandemic. • Prosecutors Struggle To Resume Guantanamo Trials. • State Department Declares "Unwavering" Commitment To Seeking `Justice For The Families' Of US Citizens Killed ... Local. • Wisconsin Man Sentenced Over Child Enticement. • Former FBI Task Force Officer Facing Trial In Guam. • Continuing Coverage: FBI Investigating Disappearance Of Pennsylvania Teenager. • Continuing Coverage: US Marshal Task Force ... Office On Missing Indigenous Cases. International Relations • Former Malaysian PM Convicted In First 1MDB Trial. • Operation Conducted By Honduran, Colombian Authorities Leads To Big Cocaine Seizure. • Bulletin: Cartel Likely Used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf

EFTA01074696Set 9

2011-04-0410p2,584w

this Court to impose a gag order to ensure that he receives a fair trial. The focus of the British press' attention on Epstein is a result of public statLents ... speech is simply not necessary to ensure that Mr.'Epstein receives a fair trial. This case is not yet set for trial and it is highly unlikely that pro;pective ... establishing a substantial and imminent threat to his ability to receive a fair trial. Additionally, he has asked this Court to enter a blanket order prohibiting all communication, whihh

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074696.pdf