Skip to main content
Skip to content
Case File
efta-efta00802137DOJ Data Set 9Other

FILINGS POSSIBLY ADDRESSED AT 10/3/17 HEARING

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00802137
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FILINGS POSSIBLY ADDRESSED AT 10/3/17 HEARING 1. SJM 6/30/17 2. Motion to Compel Net Worth Interrog Disco Resp - Not well taken 8/25/17 3. Motion to Strike SJM for failing to identify admissible materials 9/14/17 on which JE relies 4. NOD, Ackerman, Critton, Goldberger, Black 9/19/17 5. Notice of Production on Non Party Re Docs RE representation concerning any allegation of criminal wrongdoing and consideration of and involvement in the filing and prosecution ofJE v. BE 9/19/17 6. Motion of BE to exceed page limitations - in general for multiple 9/19/17 motions and supporting memoranda because of the need to address complex factual circumstances and the lengthy and unique procedural history of this case 7. BE Motions to compel Responses by JE regarding Request to Produce - April 15, 2011 Request to Produce - December 21, 2012 Requests for Addmissions - February 26, 2013 Interrogatories - December 21, 2012 8. BE Notices of Designations Re Page and Line of Depos Scott Rothstein Depo - 6/14/12 Jeffrey Epstein Depo - 3/17/10 Jeffrey Epstein Depo - 1/25/12 9/21/17 9/22/17 9. Edwards Motion in Limine to Strike 6/30/17 Affidavit ofJE 9/25/17 and to Exclude Evidence as to which discovery was withheld under claims of privilege 10. Motion to Strike SJM based on law of the case 9/25/17 11. Motion to Continue Hearing by JG for Stay Motion 9/25/17 12. Motion to Overrule Objections and compel BE to answer 9/25/17 questions filed by THC 13. Motion to Strike BE Discovery objections and Compel 9/25/17 Responses filed by THC 1 EFTA00802137 14. Motion to Compel Discovery Responses from BE filed by THC 9/25/17 15. Omnibus Motion in Limine filed by THC 9/25/17 16. BE Answer to Interrogatories Unverified - all objections 9/25/17 17. Response in Opposition to SJM 9/25/17 18. THC Motion for Enlargement of Time 9/27/17 19. Scarola Response to Tonja's Omnibus Motion in Limine 9/28/17 20. Scarola Response to JG's Motion to Continue Hearing and 9/28/17 Scarola Amended Response to JG's Motion to continue 21. Scarola Memo In Opposition to THC Motion to Compel Unclear which THC motion it relates to though seems like it relates to the privilege log motion. 9/28/17 22. THC/PM Response in Opposition to Law of Case Motion 9/28/17 to Strike 23. Chet Response in Opposition to Motion to Strike based on 9/28/17 Reliance on Inadmissible Evidence 24. Scarola Notice of Hearing to hear: 9/29/17 Scarola's motion in limine to strike and exclude evidence Scarola's motion to exceed page limitations Scarola's Motion to Compel re RTP 4/15/11 Scarola's Motion to Compel re RFA 2/26/13 Scarola's Motion to Compel re RTP 12/21/12 Scarola's Motion to Compel re Interrogs 12/21/12 Scarola's Motion to Compel re Interrogs (This relates to our recent response to net worth interrogatories whereby we objected based on Fifth to nearly all. 2 EFTA00802138

Related Documents (6)

House OversightOtherNov 11, 2025

Extensive RRA Contact List Linking Donald Trump's Attorney and Multiple Epstein‑Case Lawyers

The document provides a detailed roster of attorneys, paralegals, investigators, and staff associated with the RRA (presumably a law firm or litigation consortium) handling Jeffrey Epstein‑related mat Alan Garten is identified as "Donald Trump's attorney" within the RRA contact list. Multiple attorneys are listed as "Counsel for other Epstein Victims," indicating a broader litigatio The list inclu

2p
House OversightFinancial RecordNov 11, 2025

Attorney alleges Rothstein used Epstein lawsuits to lure investors and links high‑profile associates to alleged child‑molestation scheme

The passage provides a potentially actionable lead that a law firm partner (Scott Rothstein) may have marketed litigation against Jeffrey Epstein to attract investors for his Ponzi scheme, and it name Attorney joined Rothstein’s firm in April 2009 and brought clients with lawsuits against Epstein. Allegations that Rothstein presented those lawsuits to investors to fund his Ponzi scheme. Claims tha

1p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
House OversightOtherNov 11, 2025

Bradley J. Edwards files renewed motion for summary judgment in Jeffrey Epstein civil case

The passage merely restates a routine procedural filing without revealing new evidence, financial flows, or connections to high‑level officials. It offers minimal investigative value beyond confirming Edwards seeks summary judgment, claiming no genuine issue of material fact. Alleges no evidence of fraud by Edwards against Epstein. References three alleged victims of Epstein linked to Edwards.

1p
House OversightOtherNov 11, 2025

Counsel list filing for Jeffrey Epstein case (House Oversight document)

The document only provides attorney contact information and a case number for a filing related to Jeffrey Epstein. It contains no substantive allegations, financial details, or connections to high‑lev Case number: 502009CA040800XXXXMBAG Multiple law firms listed as counsel for Jeffrey Epstein Filing appears to be a notice of supplement in a court proceeding

1p
House OversightOtherNov 11, 2025

BuzzFeed Review Finds Little Concrete Evidence Linking Bill Clinton to Jeffrey Epstein Misconduct

The document largely recaps existing reporting and court‑record reviews, noting that no hard evidence directly ties former President Bill Clinton to criminal activity by Jeffrey Epstein. It does highl Clinton appears on 13 documented flights on Epstein's private jet, often accompanied by Epstein aide Attorney Jack Scarola warned of “extortionate threats, power, wealth or political pressure” when a

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.