DataSet-9
EFTA00724033
9 pg
…First Request for Production,
Dkt. #97 (listing discovery requests blocked by Fifth Amendment invocations).
Because Epstein has been unwilling to answer questions, Jane Doe has been
forced to search for other means of discovery. She understands, on information and
belief…
DataSet-9
EFTA00802104
11 pg
…were heavily
redacted to the extent that they contained little to no discernable information.
In the face of the FBI's increasingly grudging disclosures, Mr. Epstein was forced to file
a second appeal (No. 2016-004027). In the appeal letter…
DataSet-9
EFTA00604972
9 pg
…First Request for Production,
Dkt. #97 (listing discovery requests blocked by Fifth Amendment invocations).
Because Epstein has been unwilling to answer questions, Jane Doe has been
forced to search for other means of discovery. She understands, on information and
belief…
DataSet-9
EFTA00726565
17 pg
…or
per count, or per victim. Defendant has attempted to force settlements on any victims as
possible without considering the possibility that the minimum amount recoverable under
18 U.S.C. § 2255 is $150,000 per count and/or per…
DataSet-9
EFTA00066510
21 pg
…a civil protective order is both porous and ephemeral, the Second Circuit has held
that "a non-consenting witness may not be forced to answer potentially incriminating questions
in reliance upon such an order." Andover, 876 F.2d at 1084…
DataSet-9
EFTA00285909
336 pg
…our hopes and dreams.
The lessons of our exploration into the unknown, led not by our de-
sires, but by the force of experiment, are humbling. Five hundred years
of science have liberated humanity from the shackles of enforced igno-
…
DataSet-9
EFTA01019075
8 pg
…s signature. I also put back into
the public statement when his retirement will become effective, so that it does not falsely imply that he has been forced out immediately. I also corrected
the spelling of my name, added his…
DataSet-9
EFTA00087251
21 pg
…a civil protective order is both porous and ephemeral, the Second Circuit has held
that "a non-consenting witness may not be forced to answer potentially incriminating questions
in reliance upon such an order." Andover, 876 F.2d at 1084…
DataSet-9
EFTA00851562
44 pg
…In the poor,
chaotic countries that supplied their cocaine and heroin, it meant uprooting and spraying coca and
poppy crops, and arming and training security forces. Billions of wasted dollars and many destroyed
lives later, illegal drugs are still available…
DataSet-9
EFTA01019083
11 pg
…s signature. I also put back into
the public statement when his retirement will become effective, so that it does not falsely imply that he has been forced out immediately. I also corrected
the spelling of my name, added his…
DataSet-9
EFTA00106039
21 pg
…a civil protective order is both porous and ephemeral, the Second Circuit has held
that "a non-consenting witness may not be forced to answer potentially incriminating questions
in reliance upon such an order." Andover, 876 F.2d at 1084…
DataSet-9
EFTA00079608
4 pg
…closest
friends and family have already suffered significant consequences. For example, one of the
proposed sureties was forced to resign as CEO of their company. Another family friend lost
their entire professional practice because of their ties with Ms. Maxwell…
DataSet-9
EFTA00164105
3 pg
…critical roles in the successful
prosecution; their collaborative efforts to address sex trafficking were reaffirmed by the substantial prison term handed to Dixon. "Justin Dixon
forced multiple women, including a 14•year•old minor, to engage in sexual acts for…
DataSet-9
EFTA00040664
21 pg
…a civil protective order is both porous and ephemeral, the Second Circuit has held
that "a non-consenting witness may not be forced to answer potentially incriminating questions
in reliance upon such an order." Andover, 876 F.2d at 1084…
DataSet-9
EFTA00071584
25 pg
…P. MOL at 20, but this anticipated harm is entirely logical and plausible, and it
relates directly to the purpose of the deliberative process privilege to "protect[] agencies from
being 'forced to operate in a fishbowl.'" Elect. Frontier Found. v…
DataSet-9
EFTA01154260
11 pg
…is commonly accepted, then the relevancy of the requested
information is apparent and this appeal has no merit at all. Webster defines "coercion" as: (I) to restrain or
dominate by force, (2) to compel an act or choice, or (3…
DataSet-9
EFTA00177793
54 pg
…entirely, if a stay pending appeal is not granted. Forced disclosure of confidential or
privileged communications cannot be undone on appeal; the protections afforded the documents
will have been irretrievably lost before the appellate court can pass on the matter…
DataSet-9
EFTA01102379
25 pg
…active appeal going on and there are time records
18 related to that appeal which we don't think we
19 should be forced to reveal at this point.
20 They're asking for records for which we are
21 …
DataSet-9
EFTA00222442
24 pg
…reasonable fear of future
criminal prosecution. In fact, this court acknowledged that "[t]he danger Epstein faces by being
forced to testify in this case is substantial and real, and not merely trifling or imaginary as
required." (DE 242, p…
DataSet-9
EFTA00075477
74 pg
…66.
On July 2,2020, one day after Ms. Maxwell filed her reply, the government
staged a dramatic, forced entry at dawn into her home and arrested her. App. p 569.
Immediately after Ms. Maxwell's arrest, Acting U.S…