9
Shared Docs
9
Same-Page
9 / 9
Mentions
ritton Luther & Coleman, P.A. 515 N. Flagler Drive Suite 400 West Palm Bei Telephone: Facsimile: Attorney for ant Jet Epstein EFTA00728156 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:09-CV-80591-KAM Jane Doe 101, Plaintiff, vs. Jeffrey Epstein, Defendant. CERTIFICATION OF JAY P. LEFK
, Ninth Circuit, and Eleventh Circuit, the United States District Courts for the EFTA00728154 District of Columbia, Southern District of New York, Eastern District of Michigan, Eastern District of Wisconsin, and District of Colorado, and the United States Tax Court. 2. Movant, Robert D. Critton, Esquire, of t
ral capabilities and expertise. This has been corroborated by Mr. John Saca in his complaint against Mr. Molyneux and M. Molyneux Studio brought in the United States District Court for the Eastern District of California. In that complaint, Mr. Saca describes a pattern of fraudulent and deceitful conduct by Mr. Molyneux which i
been corroborated by Mr. John Saca in his complaint against Mr. Molyneux and M. Molyneux Studio brought in the United States District Court for the Eastern District of California. In that complaint, Mr. Saca describes a pattern of fraudulent and deceitful conduct by Mr. Molyneux which is nearly identical to the
Fed. R. Civ. Proc. 45(cX3XAXiii) quashing subpoenas ad testificanduni and duces twain served on than by plaintiff Jane Doe in an action pending in the United States District Court for the Southern District of Florida captioned Doe v. Jeffrey Epstein, No. 08-cv-80893-1CAM, or in the alternative for a Protective Order pursuant
County Board of Education, 36 Med.L.Rptr. 1721 (E.D. Tenn. 2008) 36 Med.L.Rptr. 1721 L.W. v. Knox County Board of Education U.S. District Court Eastern District of Tennessee No. 3:05-CV-274 March 25, 2008 L.W., a minor, by and through his parents SAMUEL and TINA WHITSON v. KNOX COUNTY BOARD OF EDUCATION,
Fed. R. Civ. Proc. 45(cX3XAXiii) quashing subpoenas ad testificanduni and duces twain served on than by plaintiff Jane Doe in an action pending in the United States District Court for the Southern District of Florida captioned Doe v. Jeffrey Epstein, No. 08-cv-80893-1CAM, or in the alternative for a Protective Order pursuant
County Board of Education, 36 Med.L.Rptr. 1721 (E.D. Tenn. 2008) 36 Med.L.Rptr. 1721 L.W. v. Knox County Board of Education U.S. District Court Eastern District of Tennessee No. 3:05-CV-274 March 25, 2008 L.W., a minor, by and through his parents SAMUEL and TINA WHITSON v. KNOX COUNTY BOARD OF EDUCATION,
seq., on behalf of themselves and the entire nationwide class. On April 17, 2014, Richard Kahn filed a putative class action against defendants in the United States District Court for the For internal use only SDNY_GM_00057234 CONFIDENTIAL-PURSUANTTOFED.R.WhfiI E)EENTFIAL_ DB-SONY-0020058 EFTA_00 I 67802 EFTA01295899 Pa
0020058 EFTA_00 I 67802 EFTA01295899 Page 3 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 Eastern District of New York dealing with similar subject matter, but the sane has not yet been consolidated. On November 23, 2015, plaintiffs announced that they a
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
ate of New York, has admitted that he illegally "prescribed oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug d
Gloria Jean EFTA00192260 The two indictments were consolidated for trial.. What is hereinafter referred to as the first trial was commenced in the United States District Court in Min- neapolis, Minnesota, before the Honor- able Earl R. Larson and a Jury on March 20, 1967. On March 27, 1967, after considerable testimony h
uit Argued Oct. 7, 1959. Decided Nov. 20, 1959. Prosecutions for violations of White Slave Traffic Act. The United States District Court for the Eastern District of Virginia, at Norfolk, Walter E. Hoff- man, J., entered judgment of conviction as to one defendant on three counts and judgment of conviction as
ef; William W. Mercer, U.S. Attorney, District of Montana, and Eric B. Wolf, Assistant U.S. Attorney, Billings, MT, were on the brief. Appeal from the United States District Court for the District of Montana; Charles C. Lovell, District Judge, Presiding. D.C. No. CR-05-00024-CCL. Before: B. FLETCHER, DIARMUID F. O'SCANN
nt. No. 06-4781. Submitted: March 7, 2007. Decided: July 10, 2007. Background: Defendant pled guilty in the United States District Court for the Eastern District of North Carolina, at Raleigh, James C. Dever, III, J., to interstate transportation of a minor with intent to engage in criminal sexual activity
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
ate of New York, has admitted that he illegally "prescribed oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug d
Entities connected to both the United States District Court and Eastern District

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONLeon Black
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSON
New York
LOCATION
Virginia Giuffre
PERSON