DataSet-9
EFTA01128846
8 pg
Volume 10, Number 10 • November 2003
Ten Tips for Court-Imposed Waiver of the Joint-Defense
Handling Sensitive Privilege
Investigations By Jacqueline C. Wolff and Alan Vinegrad
Practical Advice You Need ost defense attorneys enter into jo…
DataSet-9
EFTA00101977
1 pg
…for information
Date: Sat, 13 Feb 2021 18:28:40 +0000
We are attempting to corroborate information provided by our client regarding her
interaction with Jeffrey Epstein in January or February 2003. Are you able to tell us whether our…
DataSet-9
EFTA00196387
16 pg
…account, a
Consolidated Form 1099
Amount Debited $-23.522.64 …
DataSet-9
EFTA01082299
8 pg
…I
14 30
43 30
46 31 I
CONFIDENTIAL
…
DataSet-9
EFTA00316356
1 pg
…ABA amount
Federal Income -145.00 3045.00 X)00CO(3159 XXX XXXXXX 1208.07
Socal Security -95.38 2003.07
Medczue …
DataSet-9
EFTA00214688
2 pg
…Clayton, 108 F.3d 1114 (9th Cir. 1987) (telephones are instrumentalities of interstate commerce;
US I. Corum, 2003 U.S. Dist. LEXIS 9517 (D. Minn. 2003) ("it is axiomatic that telephones even when used
intrastate are instrumentalities of interstate commerce")…
DataSet-9
EFTA00195618
154 pg
…North
Beccium. New Tot 112013559
STEARNS …
DataSet-9
EFTA00197160
11 pg
…New Yoh 112014559
STEARNS FINANCIAL TRUST CO INC
ACCOUNT EXECUTIVE GNMA GOVT BOND …
DataSet-9
EFTA00196419
39 pg
… November 29.2003
VISIT OUR WEBSIIE wenv.bearsteams.com THROUGH December 31.2003
…
DataSet-9
EFTA00204641
7 pg
…Outdoor Advertising Inc.. City of Clearwater Fla., 351 F.3d 1112,
1116 (11'h Cir. 2003). Petitioners already have obtained access to the agreement, so they cannot
claim a denial of access as an injury in fact. Their motion to…
DataSet-9
EFTA01081829
101 pg
…Norton, 324 F.3d 1229, 1242 (11th Cir.
2003).
A. This Court Must Address the Subject Matter Jurisdiction Issues Raised
by the Government Before Allowing These Proceedings to Continue
As a threshold matter, Petitioners have argued that this Court cannot…
DataSet-9
EFTA00197109
24 pg
…a
Consolidated Form 1099
Securities Bought 45,699,218.75 …
DataSet-9
EFTA00235147
7 pg
…351 F.3d 1112, 1116 (11 th Cir. 2003). Petitioners already have obtained
access to the agreement, so they cannot claim a denial of access as an injury in fact.
Their motion to unseal refers to their stated desire to…
DataSet-9
EFTA01077857
9 pg
…cases
and in several Papers on costs.
[8] For example, in a Paper entitled °Costs under the CPR", dated 24in February 2003, Sir
Dennis Byron, Chief Justice (as he then was) outlined the principles of reasonableness by
stating among other…
DataSet-9
EFTA00099941
239 pg
…The Indictment Is Timely 23
A. Statutory Background 24
B. The 2003 Amendment to Section 3283 Applies Retroactively 26
1. The 2003 Amendment Satisfies Step One of Landgr…
DataSet-9
EFTA00209355
28 pg
…S EXERCISE OF APPELLATE JURISDICTION 18
CONCLUSION 20
EFTA00209358
TABLE OF AUTHORITIES
Cases
Bogle v. McClure, 332 F.3d 1347,…
DataSet-9
EFTA00215844
7 pg
…351 F.3d 1112, 1116 (11'h Cir. 2003). Petitioners already have obtained
access to the agreement, so they cannot claim a denial of access as an injury in fact.
Their motion to unseal refers to their stated desire to…
DataSet-9
EFTA00795170
101 pg
…Norton, 324 F.3d 1229, 1242 (11th Cir.
2003).
A. This Court Must Address the Subject Matter Jurisdiction Issues Raised
by the Government Before Allowing These Proceedings to Continue
As a threshold matter, Petitioners have argued that this Court cannot…
DataSet-9
EFTA00205602
22 pg
…Assn Norton, 324 F.3d 1229, 1242 (11th Cir.
2003).
A. This Court Must Address the Subject Matter Jurisdiction Issues Raised
by the Government Before Allowing These Proceedings to Continue
As a threshold matter, Petitioners have argued that this Court…
DataSet-9
EFTA00605710
22 pg
…end
ever, as we staled more than two yeare ago In -My 2003 in ow response to the Olivetti Ben-emergency iseMon for most rdnelid—flie reepontindifY
tnenrtldr brunch.' • Attorney General
ce…
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