Document Mentions (4 shared documents)

EFTA00808026

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MSJ B. RR:', Bankruptcy - Efforts to Get Records On May 18, 2010, Judge Raymond Ray, Bankruptcy Judge for the United States Bankruptcy Court for the Southern District of Florida ("Bankruptcy Court") entered an order that established the process for anyone wishing to obtain discovery from the Trustee. The operation

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-De

EFTA00582857

2 mentions1 same-page

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) and may be viewed as a waiver of the privilege or protection." 799 So. 2d at 340. The TIG court further observed that Local Rule 26.1(G)(3)(b), of the Southern District of Florida, spelled out the requirements for a valid privilege log, hi. at 341: Where a claim of privilege is asserted in objecting to any interro

DRAFT 213112 4:26 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-De

EFTA00584195

2 mentions1 same-page

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client L.M., filed a two hundred and thirty four (234) page, one hundred fifty-six (156) count complaint against Epstein in U.S. District Court for the Southern District of Florida styled L.M. v Epstein, Case Number 09-CIV- 81092. However, Edwards was never served. The case was filed with a misspelling of Epstein's -

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCO

Mutual Connections (228)

Entities connected to both the Southern District and JUDICIAL CIRCUIT

Jeffrey Epstein