DataSet-10
EFTA01652195
10 pg
From: 'a
To:
Cc:
Subject: Fw: [EXTERNAL EMAIL] - Fwd: Why have I been provided zero protection as a Federal
witness?
Date: Sun, 20 Apr 2025 22:49:34 +0000
Importance: Normal
Inline-Images: imagel.jpeg; image3jpeg; image4.jpeg; image5.jpeg…
DataSet-10
EFTA01652330
7 pg
From:
To:
Subject: [EXTERNAL EMAIL] - Re: Why have I been provided zero protection as a Federal
witness?
Date: Sun, 20 Apr 2025 22:11:16 +0000
Importance: Normal
In I i n e-Images: imageO.jpeg
Kim Iversen
573K subscribers…
DataSet-10
EFTA01386061
1 pg
Transfer to a new forum under the federal venue statute requires that the transfer be Igor the convenience of the parties
and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citibank and Citigroup bear the…
DataSet-10
EFTA01695531
92 pg
…201143-09 ma (U) Items received from Bred Edwards
IA fl 2C0B431-01 22 (U) (Clot submission of vitals/witness work /fits to case file.
IA 2 2037-0141 2M (U) EC for submission of vicarANAtness work files to case…
DataSet-10
EFTA01652205
3 pg
…"James R. Marsh"
COLETTE BRANNON , David Bows
Sigrid McCawley a dawn sch
Subject: [EXTERNAL EMAIL) - Re: Why have I been provided MID…
DataSet-10
EFTA01480875
1 pg
…PLAINTIFF: Jane Doe No 6
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:08cv80994
FILING DATE: 9/10/2008
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson…
DataSet-10
EFTA01652187
8 pg
From:
To:
"David Boies" "
, "Sigrid McCawley"
Subject: Re: [EXTERNAL EMAIL] - Re: Why have I been provided zero protection as a Federal
witness?
…
DataSet-10
EFTA01480871
1 pg
…Beach)
Doe II v. Epstein et al
PLAINTIFF: Jane Doe II
DEFENDAN
Epsteli
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:09cv80469
FILING DATE: 3/24/2009
JURISDICTION: Federal Question
JUDG…
DataSet-10
EFTA01392881
1 pg
…very limited;
c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited
in arbitration than in court proceedings;
d. The arbitrators do not have to explain the reasons) for their award, unless…
DataSet-10
EFTA01381997
1 pg
…Jane Doe No 6
CD
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:08cv80994
FILING DATE: 9/10/2008
JURISDICTION: Federal Question
JUDGE: Marra. Kenneth A
REFERRED TO: Magistrate Judge Johnson…
DataSet-10
EFTA01450303
1 pg
…limited;
c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited
in arbitration than in court proceedings;
d. The arbitrators do not have to explain the reason(s) for their award, unless…
DataSet-10
EFTA01459367
1 pg
…limited;
c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited
in arbitration than in court proceedings:
d. The arbitrators do not have to explain the reason(s) for their award, unless…
DataSet-10
EFTA01448999
1 pg
…limited;
c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited
in arbitration than in court proceedings;
d. The arbitrators do not have to explain the reason(s) for their award, unless…
DataSet-10
EFTA01390381
1 pg
…very limited:
c. The ability of the parties to obtain documents. witness statements and other discovery is generally more limited
in arbitration than in court proceedings;
d. The arbitrators do not have to explain the reason(s) for their award…
DataSet-10
EFTA01449058
1 pg
…limited;
c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited
in arbitration than in court proceedings;
d. The arbitrators do not have to explain the reason(s) for their award, unless…
DataSet-10
EFTA01297595
42 pg
…July 22, 2016 and has a legal
existence as a Limited Liability Company so far as the records of this office show.
Witness my hand and the seal of the Government of
the Virgin Islands of the United States, at…
DataSet-10
EFTA01453145
1 pg
…limited;
c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited
in arbitration than in court proceedings;
d. The arbitrators do not have to explain the reason(s) for their award, unless…
DataSet-10
EFTA01459402
1 pg
…limited;
c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited
in arbitration than in court proceedings:
d. The arbitrators do not have to explain the reason(s) for their award, unless…
DataSet-10
EFTA01649310
3 pg
…CR-00490
Dear
The enclosed information is provided by the United States Department of Justice Victim Notification
System (VNS). As a victim witness professional, my role is to assist you with information and
services during the prosecution of this case…
DataSet-10
EFTA01355691
1 pg
…very limited;
c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited
in arbitration than in court proceedings;
d. The arbitrators do not have to explain the reasons) for their award, unless…