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Legal (11,650 documents)

EFTA00223018.PDF 85% conf · 19,372 chars

9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for Information Relating to the Representation of Clients A. Clearance with the Criminal Division . Because of the potential

EFTA00222984.PDF 85% conf · 1,243 chars

THE SIXTH AMENDMENT DOES NOT APPLY TO PRE-INDICTMENT PROCEEDINGS. Epstein's assertion of a Sixth Amendment violation is meritless. The right to effective assistance of counsel does not attac

EFTA00222981.PDF 85% conf · 4,145 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY SUBPOENAS DUCES TECUM NUMBERS FGJ 07-103 (WPB) OLY-64 AND OLY-64 MOTION FOR LEAVE TO FILE SUPPLEMENTAL EX PARTE DECLARA

EFTA00222980.PDF 85% conf · 1,251 chars

(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 S

EFTA00222977.PDF 85% conf · 4,283 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILL

EFTA00222972.PDF 85% conf · 4,354 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WIL

EFTA00222965.PDF 85% conf · 3,676 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 I EX PARTE DECLARATION NUMBER TWO IN SUPPORT OF UNITED

EFTA00222963.PDF 85% conf · 5,877 chars

THE SUBPOENA FOR THE CONTENTS OF EPSTEIN'S COMPUTERS, EVEN IF CONSIDERED "PURELY PRIVATE PAPERS," DOES NOT VIOLATE EPSTEIN'S FIFTH AMENDMENT PRIVILEGE. Lastly, Epstein argues that the subpoena see

EFTA00222960.PDF 85% conf · 11,544 chars

PRE-EXISTING FACTS, DOCUMENTS, AND INFORMATION ARE NOT COVERED BY THE ATTORNEY-CLIENT PRIVILEGE OR THE WORK PRODUCT DOCTRINE. In asserting that the contents of the computers are covered by the att

EFTA00222959.PDF 85% conf · 663 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY SUBPOENAS DUCES TECUM NUMBERS FGJ 07-103 (WPB) OLY-64 AND OLY-64 / UNDER SEAL ORDER GRANTING UNITED STATES' MOTION T

EFTA00222955.PDF 85% conf · 3,278 chars

(Rev 06(2005)Seakd Decusaent Tracking En r . UNITED STATES DISTRICT COURT Southern District of Florida Case Number: F6IT V - lo 3 6 0.),1 In fe. Iv-and Jury 44.4.4ff bru ruts butts Teutrn 14

EFTA00222954.PDF 85% conf · 1,090 chars

(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' MOT

EFTA00222952.PDF 85% conf · 2,817 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE

EFTA00222951.PDF 85% conf · 1,093 chars

(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' MOT

EFTA00222947.PDF 85% conf · 3,457 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103(WPB) IN RE: GRAND JURY PROCEEDINGS SEALED MOTION The United States of America, by and through the undersigned Assistant Unite

EFTA00222938.PDF 85% conf · 8,042 chars

BLANKET ASSERTIONS OF THE FIFTH AMENDMENT, ATTORNEY-CLIENT, AND WORK PRODUCT PRIVILEGES ARE UNENFORCEABLE; THE COURT MUST BE ALLOWED TO JUDGE EACH ASSERTION ON ITS FACTS In his motion, Epstein ass

EFTA00222925.PDF 85% conf · 52,879 chars

HUMPHREYS, HUTCHESON AND MOSELEY, Plaintiff-Appellant. I Raymond J. DONOVAN, Secretary of Labor, Defendant-Appellee. No. 83-5564. United States Court of Appeals, Sixth Circuit. Argued Aug. 1,

EFTA00222813.PDF 85% conf · 58,734 chars

Case 9:09-cv-80469-KAM Document 13 Entered on FLSD Docket 05/06/2009 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 09-CIV- 80469 - MARRA/JOHNSON JANE DOE II,

EFTA00222670.PDF 85% conf · 137,423 chars

Case 9 :08-cv-80119-KAM JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Document 1 Entered on FLSD Docket 02/06/2008 Pan gtotk 6 FILED by VT D.C. ELECTRONIC ebruary 6, 2008 UNIT

EFTA00222648.PDF 85% conf · 33,944 chars

Case 9:08-cv-80893-KAM Document 197 Entered on FLSD Docket 07/02/2010 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. CA

EFTA00222428.PDF 85% conf · 27,100 chars

Case 9:08-cv-80119-KAM Document 462 Entered on FLSD Docket 02/04/2010 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Pl

EFTA00222382.PDF 85% conf · 8,552 chars

Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/0512008 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaint

EFTA00222299.PDF 85% conf · 17,086 chars

Case 9:08-cv-80119-KAM Document 181 Entered on FLSD Docket 06/26/2009 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO.2, Plaintiff, CASE NO.; 08-CV-80119-MAR

EFTA00222291.PDF 85% conf · 9,091 chars

Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06,10/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff; vs. JEFFREY EPSTEIN Def

EFTA00222247.PDF 85% conf · 7,452 chars

Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06,08.2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON

EFTA00222226.PDF 85% conf · 9,713 chars

Case 9:08-cv-80119-KAM Document 127 Entered on FLSD Docket 05/29/2009 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Def

EFTA00221953.PDF 85% conf · 8,552 chars

Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/0512008 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaint

EFTA00221755.PDF 85% conf · 18,686 chars

Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO.2, Plaintiff, vs. JEFFREY EPSTEIN, De

EFTA00221721.PDF 85% conf · 18,979 chars

Case 9:08-cv-80119-KAM Document 81 Entered on FLSD Docket 04)20:2009 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80I I 9-MARRA/JOHNSON JANE DOE NO. 2,

EFTA00221589.PDF 85% conf · 15,959 chars

Case 9:08-cv-80119-KAM Document 151 Entered on FLSD Docket 06:10:2009 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN De

EFTA00221557.PDF 85% conf · 8,913 chars

Case 9:09-cv-80591-KAM Document 37 Entered on FLSD Docket 05/29/2009 Page 1 of 10 5/29/2009 4:41:55 PM UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-C

EFTA00221149.PDF 85% conf · 3,113 chars

U.S. Department of Justice United States Attorney Southern District of Florida FL 33401 Facsimile: February 5, 2007 DELIVERY BY HAND Ms. do James L. Eisenber Es . West Palm Beach, FL 33401-50

EFTA00221093.PDF 85% conf · 36,562 chars

Jeffrey Epstein Archives Jeffrey Epstein Story in the New York Times Is Very, Very Strange We keep re-reading the story on Jeffrey Eostein in the New York Times trying to decide what it is that ma

EFTA00220819.PDF 85% conf · 5,182 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 3, 2008 VIA COURIER Ms. ps

EFTA00220817.PDF 85% conf · 3,202 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 VIA UNITED STATES MAIL Re: Jeffrey Epstein/Virginia

EFTA00220775.PDF 85% conf · 3,232 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 21, 2008 VIA UNITED STATES MAIL Ms

EFTA00220771.PDF 85% conf · 3,458 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 10, VIA FACSIMILE AND U.S. MAIL Je

EFTA00216374.PDF 85% conf · 7,588 chars

From: To: Subject: Re: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 20:32:01 +0000 Importance: Normal lane-Images: ole0.bmp Good article on yarbrough at lavduel.com From: To: ■ Sent: T

EFTA00216178.PDF 85% conf · 19,811 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: November 25, 2008 VIA ELECTRONIC MAIL AN

EFTA00216169.PDF 85% conf · 4,389 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johoson IN RE: JANE DOE, Petitioner. / SUPPLEMENTAL DECLARATION OF I. I, , do hereby declare that I am

EFTA00216157.PDF 85% conf · 4,865 chars

From: (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN > To: (FBI)" cas Subject: Re: Jeffrey Epstein Date: Thu, 27 Nov 2008 00:11:58 +0000 Importance: Normal Hi . My condolences to you. I need everyt

EFTA00215875.PDF 85% conf · 8,560 chars

Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/0512008 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaint

EFTA00215645.PDF 85% conf · 3,454 chars

.%. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561) 8204711 Facsimile: (56!) 8204777 July 9, 2008

EFTA00215639.PDF 85% conf · 887 chars

From: To: "'Jack Goldberger' Cc: " Bcc: ■ (USAFLS)" </O=USA/OUrFLS/CN=RECIPIENTS/CN > Subject: Notice of Disclosure Date: Fri, 11 Jul 2008 15:55:14 +0000 Importance: Normal Dear Mr. Goldberge

EFTA00215638.PDF 85% conf · 1,256 chars

From: ' (USAFLS)" <A>USA/OU=FLS/CN=RECIPIENTS/CN To: Subject: FW: Notice of Disclosure Date: Fri, 11 Jul 2008 17:42:03 +0000 Importance: Normal I'm not going to call him by myself, so who wants

EFTA00215616.PDF 85% conf · 33,286 chars

Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80736-CIV-MARRA/JOHNSON IN 1E: JANE DOE,

EFTA00215606.PDF 85% conf · 20,949 chars

Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C. ELECTRONIC UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MAR RA/JOHNSON CASE N

EFTA00215373.PDF 85% conf · 2,962 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 22, 2

EFTA00214650.PDF 85% conf · 8,772 chars

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EFTA00214505.PDF 85% conf · 592 chars

From: " . (USAFLS)" To: "MI, (USAFLS)" (USAFLS)" Bcc: " (USAFLS)" < >, ' (USAFLS)" Subject: Grand Jury on Tuesday? Date: Wed, 16 Apr 2008 19:02:34 +0000 Importance: Normal Hi and M— The g

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Legal (11,650 documents)

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