Skip to main content
Skip to content
Case File
efta-efta00829205DOJ Data Set 9Other

From: "Martin G. Weinberg" <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00829205
Pages
3
Persons
0
Integrity

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.
From: "Martin G. Weinberg" < To: "Jeffrey E." <[email protected]>, < Subject: Re: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Motion to Seal Date: Tue, 19 Apr 2016 21:34:34 +0000 Importance: Normal was thinking of footnote that you would be on call local on the date of settlement cf but no need for your participation but the rhetoric in DKT 381 is beyond excessive: we know who the Jane Does are, they have each sued you and received settlements, the Petitioners SJudgment motion fully disclosed their identities From: jeffrey E. Sent: Tuesday, April 19, 2016 5:26 PM To: Martin G. Weinberg Cc: Darren Indyke Subject: Re: Fw: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Motion to Seal why is dershowitz on this,? should we add to our motion to intervene that we already know who they are , so this is silly On Tue, Apr 19, 2016 at 5:12 PM, Martin G. Weinberg c wrote: Ugly language. the MJ wanted the party's present giving Cassell an invitation to talk about why you shouldn't be there — we can see the language he intends to use in this over the top pleadings. From: Sent: Tuesday, April 19, 2016 5:02 PM To: Subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Motion to Seal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Edwards, Bradley on 4/19/2016 at 5:02 PM EDT and filed on 4/19/2016 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-KAM Filer: Jane Doe Document Number:381 Docket Text: Unopposed MOTION to Seal Petition for Writ of Habeas Corpus Ad Testificandum per Local Rule 5.4 by Jane Doe. (Attachments: # (1) Text of Proposed Order) (Edwards, Bradley) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards EFTA00829205 Bruce Reinhart Dexter Lee ■ Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott, Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_ID=1105629215 [Date=4/19/2016] [FileNumber=15009288- 0] [5943ff08af83659f0851f30b78c4deal7lab00a5793d69378ea7ab9bdc9f060526 0277d6cce4ae5b08f6060e6e43d780052a7e194f37640a96a067c67a314715]1 Document description:Text of Proposed Order Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_ID=1105629215 [Date=4/19/2016] [FileNumber=15009288- 1] [4c86fcaffc9bb58e8580d5f81a737c0fe435e88bdc47cbbe40127dd364c7766268 c2cfd548ce82a18873b48ee436a60a93452b8069c65c701e75c54382f0bcc2]] please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this EFTA00829206 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00829207

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #9:08-CV-80736-KAM
Phone15009288
Phone5629215
Phone7766268
Wire Refreferenced

Related Documents (6)

Court UnsealedCorrespondenceUnknown

Memorandum and Order: 20cv00484 (JGK) (DF)

The document is a Memorandum and Order from U.S. Magistrate Judge Debra Freeman granting Ghislaine Maxwell's motion to stay the civil proceedings against her and others pending the resolution of her criminal trial. Maxwell is currently in custody awaiting trial on July 12, 2021. The civil case involves allegations of sexual abuse and exploitation against Maxwell and the executors of Jeffrey Epstein's estate.

1p
DOJ Data Set 9OtherUnknown

From: Martin Weinberg

36p
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
DOJ Data Set 9OtherUnknown

5122 a 2, 1:31 PM

5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser

24p
DOJ Data Set 9OtherUnknown

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

1 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof, would show unto the Court as follows: JURISDICTION AND PARTIES I. The Attorney General of the United States Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of persons in the Virgin Islands. 2. This Court h

49p
DOJ Data Set 9OtherUnknown

I. MICHAEL BURMAN. P.A.'

23p

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.