76
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76
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548
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Organization referenced in documents
EFTA00089964
on Form About This Form Applicant Name This part of the application will be used for class registration. Your major will he determined through the Admissions process. You do not need to indicate your major on this page. Please complete the appropriate section to indicate classes that you would like in ad
EFTA00090247
on Form About This Form Applicant Name This part of the application will be used for class registration. Your major will he determined through the Admissions process. You do not need to indicate your major on this page. Please complete the appropriate section to indicate classes that you would like in ad
EFTA01265810
f its educational policies, telteriarship and loan programs, cc athletic and other school administered programs Neese mall this form to: Director of Admissions, Professional Children's School, 132 West 60th Street, New York, N.Y.10023. Meek you. 6-7 78 CONFIDENTIAL 4/ 2c/181 SDNY_GM_00005514 PCS0000023
EFTA01295845
. 3)(citation omitted) Carroll asserted that "North Shore [] failed to respond to the Trustee's discovery requests, and ... all of the Requests for Admissions were deemed admitted and, accordingly, there [were] no genuine issues of material fact and the Trustee [was] entitled to judgment as a matter of law
EFTA01340297
t Na Course Selection Fonn Pr nAtegraa This pert of the application will be used for class registration. Your major wilt be determined through the Admissions process. You do nor need to indicate your major on this page. Please complete the appropriate section to indicate classes that you would like in ad
EFTA00191396
ted that it possessed information contradicting Reinhart's sworn affidavit. See DE 225.1 at 9-10, ¶¶ 43-45 ("in answering the victims' Requests for Admissions, the Government has admitted that it possess information that Reinhart leamed confidential non-public information about the Epstein case and he disc
EFTA00205477
ys following the Court's denial of the Motion to Stay, the United States must serve any responses and/or objections to the Petitioners' Requests for Admissions and First Request for Production. CONCLUSION For the foregoing reasons, the United States respectfully requests that the Court: (1) grant the Uni
EFTA00205442
s Answer And Objections to Plt Intergs 05/18/2009 57 Resp Response To: And Objections to Plt Intergs 05/18/2009 58 Ans Answer To Plt Req For Admissions 05/21/2009 59 Nof Notice of Filing None 05/22/2009 60 Nof Notice of Filing Pltf's Answers 05/26/2009 61 Sup Supplement Brief in Support o
EFTA00205465
s Answer And Objections to Plt Intergs 05/18/2009 57 Resp Response To: And Objections to Plt Intergs 05/18/2009 58 Ans Answer To Plt Req For Admissions 05/21/2009 59 Nof Notice of Filing None 05/22/2009 60 Nof Notice of Filing Pltf's Answers 05/26/2009 61 Sup Supplement Brief in Support o
EFTA00205488
r, alternatively, the denial of the Motion to Stay), i he United States must serve any responses and/or objections to the Petitioners' Requests for Admissions and First Request for Production. CONCLUSION For the foregoing reasons, the United States respectfully requests that the Court: (1) grant the Unit
EFTA00207075
mber: 9:08-cv-R0119-KAM Filer: Document Number:462 Docket Text: OMNIBUS ORDER DENYING [211] Plaintiff's MOTION to Compel Answers to Request for Admissions filed by Jane Doe, DENYING [M] Plaintiffs MOTION to Compel Answers to Interrogatories filed by Jane Doe, DENYING [196] Plaintiffs MOTION to Compel A
EFTA00208608
ness address. However, I did not have any direct way of contradicting sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that learned confidential, non-public information about the Epstein case and that he di
EFTA00211283
are not waiving your right to argue the points you identify. In view of those stipulations, we withdraw our December 2 and December 29 Requests for Admissions. With regard to the Requests for Production, as we indicated earlier, there are four particular requests that are still quite important to us for a
EFTA00221929
erted his Fifth Amendment privilege is response to Jane Doe's Request for Admissions 6, 21 and 22. See Epstein's Response to Jane Doe's Request for Admissions attached as Exhibit C to Injunction Motion (DE #165). Based on this unsupported presumption of fraudulent transfer, Jane Doe asks the Court to impo
EFTA00226988
s Answer And Objections to Plt Intergs 05/18/2009 57 Resp Response To: And Objections to Plt Intergs 05/18/2009 58 Ans Answer To Plt Req For Admissions 05/21/2009 59 Nof Notice of Filing None 05/22/2009 60 Nof Notice of Filing Pitt's Answers 05/26/2009 61 Sup Supplement Brief in Support o
EFTA00234871
For example, Jane Doe has asked Epstein to admit that he committed sexual assault against Jane Doe when she was minor. Plaintiffs First Request for Admissions to Defendant Epstein 11. In response, Epstein asserted his Fifth Amendment privilege not to incriminate himself. For all these reasons, directing
EFTA00434874
btleties of > application this afternoon? I am also copying our Director of > Admissions, Dr Zubiaurre, so that she is up to speed on also > most Admissions info such as required courses et al is already on the > web, but her former studies requires some special considerations... e g > we mus t establis
EFTA00434885
eties of > application this afternoon? I am also copying our Director of > Admissions, Dr Zubiaurre, so that she is up to speed on .. also > most Admissions info such as required courses et al is already on the > web, but her former studies requires some special considerations... e g > we mus t establis
EFTA00435188
41:45 +0000 Lesley: Do you have 5 minutes for a phone call re subtleties of Korina's application this afternoon? I am also copying our Director of Admissions, Dr Zubiaurre, so that she is up to speed on Korina... also most Admissions info such as required courses et al is already on the web, but her form
EFTA00081116
ss. However, I did not have any direct way of contradicting Reinhart's sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that Reinhart learned confidential, non-public information about the Epstein case and th

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Scarlett Johansson
PersonAmerican actress (born 1984)
Dr Zubiaurre
PersonPerson referenced in documents

Belarus
LocationCountry in Eastern Europe
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Scott Rothstein
PersonAmerican criminal
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)