5
Shared Docs
5
Same-Page
12 / 5
Mentions
) 275 Unopposed MOTION for Extension of Time to File Response to Petitioners' Reassertion of Objections to Government's Assertions of Privileges by United S f America. Responses due by 11/24/2014 (Attachments: # 1 Text of Proposed Order)() (Entered: 11/07/2014) 276 ORDER granting 275 Motion for Extension of Ti
ompliance re 330 Order on Motion for Miscellaneous Relief, Order on Motion to Seal (dj) (Entered: 07/06/2015) 332 NOTICE of Compliance (Partial) by United Stat f Am ri r 0 Order on Motion for Miscellaneous Relief, Order on Motion to Seal ( ) (Entered: 07/20/2015) 333 Unopposed MOTION for Extension of Ti
e 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the . . A rney's Office Not to Withhold Relevant Evidence filed by United States of America. ( (Entered: 04/07/2011) 04/07/2011 60 RESPONSE in Opposition re 51 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondenc
tioners' Motion for Depositions of Government Witnesses re 344 MOTION Motion for Depositions of Government ( ) (Entered: 01/04/2016) Witnesses by United Sta f America. Responses due by 1/22/2016 (Attachments: #1 Text of Proposed Order) 350 ENDORSED ORDER granting 349 Motion for Extension of Time Re: 34
endant's MOTION for Extension of Time to file Declaration of United States Attorney in Support of Deliberative Process Privilege by United States of Am rica. Responses due by 9/30/2013 (Attachments: # 1 Text of Proposed Order) (Entered: 09/13/2013) ENDORSED ORDER granting 236 Motion for Extension of Ti
October 14. 2011 To File His Omnibus Reply In Support Of His Motion For Limited Intervention re 93 MOTION to Intervene For Limited Intervention, 98 Response to Motion, 96 Response in Opposition to Motion, by Roy Black. Responses due by 10/17/2011 (Black. Roy) (Entered: 09/29/2011) 09/30/2011 104 ENDORSED ORDER g
Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer - In the future please select the proper event. (Is) (Entered: 08/20/2008) 08/21/2008 2¢ ORDER T
. Signed by Judge Kenneth A. Marra on 4/20/2011. (ir) (Entered: 04/20/2011) 04/26/2011 73 ORDER granting [Sealed DE 63] Motion to Seal Appendix to United States Response in Opposition to Petitioner's Motion to use correspondence to prove violations of the Crime Victims' Act and to their unredacted pleadings
queline) (Entered: 05/12/2011) 05/16/2011 81 RESPONSE in Opposition re 79 MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Jane Doe #2's Response to Motion to Intervene of Bruce Reinhart filed by Jane Doe. (Edwards, Bradley) (Entered: 05/16/2011) 05/16/2011 $2 MOTION Motion to Supplement Authorities
unications from disclosure to third parties outside the negotiation process. 3. Whether this Court has jurisdiction of this appeal under Perlman v. United States, 247 U.S. 7 (1918). EFTA00209671 Case: 13-12923 Date Filed: 08/05/2013 Page: 16 of 75 STATEMENT OF THE CASE AND STATEMENT OF FACTS In Septembe
tomary practices of the defense and prosecution function, entitled to assume would remain confidential and would not be disclosed to third parties. See United States v. Deloitte UP, 610 F.3d 129, 141 (D.C.Cir. 2010)(court "examine[s] whether the disclosing party had a reasonable basis for believing that the reci
addressed in plaintiffs/appellees' Motion to Dismiss Non-Party Interlocutory Appeal, filed with this Court on July 2, 2013, intervenors/appellants' Response to Motion to Dismiss Non-Party Interlocutory Appeal, filed with this Court on July 12, 2013, and Reply in Support of Motion to Dismiss Non-Party interlocutor
ORNEY TO BE NOTICED Robert Deweese Critton , Jr. Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Auricus United States of America represented by Fax: Email: ATTORNEY TO BE NOTICED e a es ome Office 500 East Broward Blvd 7th Floor uder , FL 33394 , ext. 3546 Fax: 35
in criminal cases. See e.g., United States'. Young. 528 F.3d 1294, 1297 n.3 (11th Cir. 2008) (definitions of criminal "complaint" and "indictment"); United States'. Brown. 526 F.3d 691, 705 (11th Cir. 2008) (definition of "knowingly" in criminal statute). A Westlaw search revealed that in 2008 alone, the Ekvtnt
Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008) 11/10/2008 51 REPLY to Response to Motion it 44 Defendant's MOTION to Dismiss 42 https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17482840805650403-L_801_0-1 6/9/2009 EFTA00175598 CM/ECF - L
ined under this title, imprisoned not more than 15 years, or both. (b) Of a ward.--Whoever, in the special maritime and territorial jurisdiction of the United States or in a Federal prison, or in any prison, institution, or facility in which persons are held in custody by direction of or pursuant to a contract or
.. Signed by Judge Kenneth A. Marra on 5/18/2009. (1c3) (Entered: 05/18/2009) 05/18/2009 89 r, 0.6 NIB Plaintiff's MOTION to Strike Ik e ly to Response to Motion to Dismiss First Amended Complaint by . Responses due by 6/5/2009 (Hill, Jack) (Entered: 05/18/2009) 05/19/2009 2Q r a Defendant's MOTION to
Entities connected to both United States and Response to Motion

Jeffrey Epstein
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONSouthern District
LOCATIONMartin Weinberg
PERSON
Jay Lefkowitz
PERSON
Paul Cassell
PERSON