Found 16 results for “affidavit” in 324ms

EFTA00087952.pdf PDF

DataSet-9 EFTA00087952 2 pg

…Subject: RE: draft letter re: unsealing Proposed redactions attached. In addition to these, I think we can propose that-affidavit be filed publicly without redactions and that all of the exhibits be filed under seal. From: Sent: Thursday, August 20…

EFTA00622711.pdf PDF

DataSet-9 EFTA00622711 6 pg

…Defendant, REPLY TO JEFFREY EPSTEIN'S RESPONSE TO BRADLEY EDWARDS' MOTION IN LIMINE TO STRIKE THE JUNE 30, 2017 AFFIDAVIT OF JEFFREY EPSTEIN AND TO EXCLUDE EVIDENCE AS TO WHICH DISCOVERY WAS WITHHELD UNDER CLAIMS OF PRIVILEGE Bradley J. Edwards…

EFTA00208672.pdf PDF

DataSet-9 EFTA00208672 10 pg

…described in this pleading, and the Court should provide all of the documents to the victims.' The factual support for the arguments found in this memorandum is contained, inter alia, in the attached affidavit of Bradley J. Edwards, Esq. The …

EFTA00794227.pdf PDF

DataSet-9 EFTA00794227 2 pg

…The Post intends to refile its motion for an order unsealing the briefs (with appropriate redactions), but has withdrawn its pending motion in response to an affidavit submitted by the office of the Manhattan District Attorney on December 28, 2018…

EFTA00801646.pdf PDF

DataSet-9 EFTA00801646 19 pg

…Special Master deems producible. EFTA00801646 INTRODUCTION Edwards has asserted the disc was stolen. Epstein's current counsel has disclosed in detail how it received the disc. See Affidavit

EFTA00173872.pdf PDF

DataSet-9 EFTA00173872 2 pg

…the public domain such as video clips and press releases, court transcripts, criminal affidavits, and other court filings)]. The US Attorney's Office has requested nothing be released pending the appeals process. 4. Has the subject of this investigation been…

EFTA00172824.pdf PDF

DataSet-9 EFTA00172824 2 pg

…newspaper articles, intemet downloads, items in the public domain such as video clips and press releases, court transcripts, criminal affidavits, and other court filings)]. 4. Has the subject of this investigation been interviewed? This FOIPA request number 1458180-0 is…

EFTA00296015.pdf PDF

DataSet-9 EFTA00296015 24 pg

…Priority Date October 6, 1999 Disclaimer NO CLAIM IS MADE TO THE EXCLUSIVE RIGHT TO USE "CAPRI" APART FROM THE MARK AS SHOWN Type of TRADEMARK Mark Register PRINCIPAL Affidavit SECT 15. SECT 8 (6-YR). T…

EFTA00065065.pdf PDF

DataSet-9 EFTA00065065 23 pg

…005342 correspondence regarding subpoenas and Investigative privilege Thru documents received in response to subpoenas P-005387 Box #1 File folder entitled "Police Reports & PC Work product P-005388 Affidavit" containing portions of police repo…

EFTA00598040.pdf PDF

DataSet-9 EFTA00598040 4 pg

…EDC make that determination? Compliance please respond for inclusion in written response d) III curious to know if Financial Trust or Epstein personally has to file an affidavit stating that he or it is a resident of VI? If so…

EFTA01118445.pdf PDF

DataSet-9 EFTA01118445 11 pg

…Response to Motion to File Work product; attorney/client privilege; Epstein Affidavit irrelevant and not reasonably calculated to lead to the…

EFTA00207838.pdf PDF

DataSet-9 EFTA00207838 25 pg

…his attorney had picked out certain materials from the state prosecutor. In support of this argument, Epstein for the first time attached an affidavit from Jack Goldberger, his criminal defense attorney, about the process of obtaining the state discovery materials.…

EFTA00071624.pdf PDF

DataSet-9 EFTA00071624 29 pg

…is entitled to no judicial deference. See Bloomberg, 601 F.3d at 147. Although courts review reasonably detailed agency affidavits with a presumption of good faith, this primarily is for determining the need for further fact-finding. See, e.g.…

EFTA00088701.pdf PDF

DataSet-9 EFTA00088701 29 pg

…is entitled to no judicial deference. See Bloomberg, 601 F.3d at 147. Although courts review reasonably detailed agency affidavits with a presumption of good faith, this primarily is for determining the need for further fact-finding. See, e.g.…

EFTA00172473.pdf PDF

DataSet-9 EFTA00172473 8 pg

…The following DOJ users were added to DCAP for review of 16136: and Kashyap Patel. o Residential Search Warrant affidavits from 50D case o IMD extracted digital files from the non-evidentiary media (1A media items from 31E-MM-108062…

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