Found 175 results for “original document record” in 507ms

EFTA01072892.pdf PDF

DataSet-9 EFTA01072892 24 pg

…INCLUDING THIS PAGE: COMMENTS: Original document: • To follow via regular mail ' To f011ow via Federal Express To follow via hand delivery …

EFTA00085098.pdf PDF

DataSet-9 EFTA00085098 18 pg

…No claim to original U.S. Government Works. 2 EFTA00085099 Brown v. Maxwell, — F.3d — (2019) was required to review documents or whether document ultimately…

EFTA01102416.pdf PDF

DataSet-9 EFTA01102416 17 pg

…Agency") denial of a request for records within their control. I am writing this letter on behalf of Jeffrey Edward Epstein. As noted in the original FOIA request, dated November 27, 2012, Mr. Epstein seeks disclosure of any "records, documents

EFTA01098110.pdf PDF

DataSet-9 EFTA01098110 4 pg

records and documents, is not absolute, however. It does not apply to discovery, and even when it does apply, may be overcome by a showing of good cause, which requires "balanc[ing] EFTA01098110 Case 9:08-cv-80736-KAM Document

EFTA00609955.pdf PDF

DataSet-9 EFTA00609955 4 pg

records and documents, is not absolute, however. It does not apply to discovery, and even when it does apply, may be overcome by a showing of good cause, which requires "balanc[ing] EFTA00609955 Case 9:08-cv-80736-KAM Document

EFTA01081810.pdf PDF

DataSet-9 EFTA01081810 4 pg

records and documents, is not absolute, however. It does not apply to discovery, and even when it does apply, may be overcome by a showing of good cause, which requires "balanc[ing] EFTA01081810 Case 9:08-cv-80736-KAM Document

EFTA00208115.pdf PDF

DataSet-9 EFTA00208115 10 pg

…EFTA00208116 Case 9:08-cv-80736-KAM Document 60 Entered on FLSD Docket 04/07/2011 Page 3 of 10 before the grand jury." Fed. R. Crim. P. 6(e)(2)(B). Furthermore, court hearings and court records and orders…

EFTA00099623.pdf PDF

DataSet-9 EFTA00099623 18 pg

…pages included the 2 EFTA00099624 Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 3 of 18 approximately 51 pages of attorney log books, showing attorney visits to Ep…

EFTA00088630.pdf PDF

DataSet-9 EFTA00088630 18 pg

…pages included the 2 EFTA00088631 Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 3 of 18 approximately 51 pages of attorney log books, showing attorney visits to Ep…

EFTA00600054.pdf PDF

DataSet-9 EFTA00600054 15 pg

…2005Xreversing order sealing document in drug trafficking conspiracy prosecution in order to protect cooperating defendants and confidential informants where unsupported by record finding to rebut presumption of openness of court proceedings),and shall therefore grant petitioners' motion to unseal the…

EFTA00163971.pdf PDF

DataSet-9 EFTA00163971 71 pg

…the Epstein Transparency Project 2025 Dear Jason Leopold: The FBI has completed its final review of records subject to the Freedom of Information/Privacy Acts (FOIPA) that are responsive to your request. The enclosed documents were reviewed under the FOIPA…

EFTA00074114.pdf PDF

DataSet-9 EFTA00074114 3 pg

…incident. We will make this document available for your review at the US Attorney's Office, with minimal redactions for (i) the duty assignment roster for the entire MCC, and (ii) certain information in Mr. Epstein's medical records. Your…

EFTA00074099.pdf PDF

DataSet-9 EFTA00074099 2 pg

…incident. We will make this document available for your review at the US Attorney's Office, with minimal redactions for (i) the duty assignment roster for the entire MCC, and (ii) certain information in Mr. Epstein's medical records. Your…

EFTA00296015.pdf PDF

DataSet-9 EFTA00296015 24 pg

Original 44D Filing Basis Published for October 9, 2001 Opposition Registration 2524081 Number Registration January 1, 2002 Date Owner (REGISTRANT) ETOS GROUP S.R.L. CORPORATION ITALY Largo Francesco Torraca, 71 80133 NAPOLI ITALY Attorney of KATHLEEN A C…

EFTA00075024.pdf PDF

DataSet-9 EFTA00075024 31 pg

…to relevant portions of this brief instead of re-briefing issues multiple times. Further, Plaintiff files this brief with the same understanding as Maxwell—that the Original Parties are afforded six pages per document. See Maxwell Mem. at I n…

EFTA00208546.pdf PDF

DataSet-9 EFTA00208546 6 pg

…other related records); United States I Anderson , 55 F. Supp. 2d 1163, 1170 (D. Kan. 1999) (ordering Clerk's Office to "completely and permanently strike" all references to petitioners); Steinger , 626 F. Supp. 2d at 1237 (concluding that documents must…

EFTA00316431.pdf PDF

DataSet-9 EFTA00316431 16 pg

…Applicant will deliver to NES any and all documents, written materials, notes, drawings, photographs, specifications and any other materials of any type or nature whatsoever (whether in written, photographic, electronic or other recorded form) which the Applicant has in the…

EFTA00138265.pdf PDF

DataSet-9 EFTA00138265 119 pg

…knee. Section 7: Attachments Flle Date File Name Original No data found Approved By: NOT COMPLETED UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is mark…

EFTA00212561.pdf PDF

DataSet-9 EFTA00212561 5 pg

…other related records); United States I Anderson , 55 F. Supp. 2d 1163, 1170 (D. Kan. 1999) (ordering Clerk's Office to "completely and permanently strike" all references to petitioners); Steinger , 626 F. Supp. 2d at 1237 (concluding that documents must…

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