DataSet-9
EFTA00614316
5 pg
…order at hand. would harm the company's reputation is not sufficient to
overcome the strong common law presumption in favor of
The district court sealed the entire proceedings. From a public access." Id.
review of the records, we are…
DataSet-9
EFTA01116693
130 pg
…THAT
THE RECORDS BE SEALED IN THIS CASE.
Dershowitz also appears to contend that Judge Marra's order striking some of the
materials from the records at issue somehow requires that these stricken materials be kept
confidential in this case…
DataSet-9
EFTA00802104
11 pg
…no
discretion for the agency to exercise" when records are sealed, thus no improper withholding).
Please note that the FBI is contacting the District Court to verify that the court seal
continues to prohibit disclosure of the records you seek…
DataSet-9
EFTA00173208
1 pg
…Epstein Sealed Indictment --- UNCLASSIFIED
Date: Wed, 03 Jul 2019 01:54:14 +0000
Importance: Normal
Priority: normal
Attachments: 19_a_490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
His
Attached is the sealed…
DataSet-9
EFTA00175165
2 pg
…Residence_SW_v3.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
FYI
Best Regards,
Special Agent in Charge
Criminal Division, New York Office
(O)
(C)
From
Sent: Wednesda July 03 2019 9:28 AM
To:
Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED…
DataSet-9
EFTA00605841
1 pg
…any
behavior records/evaluations on file to us at your earliest convenience. Thank you for your assistance.
Information to be released should include the following:
• Signed, stamped, and sealed official transcript (cannot be scanned, emailed, or faxed)
• Academic records for…
DataSet-9
EFTA00608222
1 pg
…any
behavior records/evaluations on file to us at your earliest convenience. Thank you for your assistance.
Information to be released should include the following:
• Signed, stamped, and sealed official transcript (cannot be scanned, emailed, or faxed)
• Academic records for…
DataSet-9
EFTA00605807
1 pg
…any
behavior records/evaluations on file to us at your earliest convenience. Thank you for your assistance.
Information to be released should include the following:
• Signed, stamped, and sealed official transcript (cannot be scanned, emailed, or faxed)
• Academic records for…
DataSet-9
EFTA00086681
4 pg
EXHIBIT E
EFTA00086681
1
XJ49HGJS SEALED - DO NOT DOCKET
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 X
3 In Re Grand Jury Subpoena,
4 …
DataSet-9
EFTA00066163
4 pg
EXHIBIT E
EFTA00066163
1
XJ49HGJS SEALED - DO NOT DOCKET
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 X
3 In Re Grand Jury Subpoena,
4 …
DataSet-9
EFTA00174469
1 pg
…490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
From:
Sent: Tuesday, July 02, 2019 9:54 PM
To:
Cc:
Subject: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
Attached is the sealed indictment for…
DataSet-9
EFTA00221143
1 pg
…06/2005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
Misc. Number: 06-8266-LRJ
In Re
Records of the Electronic
Communications Service
Know…
DataSet-9
EFTA00221144
1 pg
…06/2005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
Misc. Number: 06.8266•LRJ
In Re
Records of the Electronic
Communications Service
Know…
DataSet-9
EFTA00174586
1 pg
…19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW23.docx
From:
Sent: Tuesday, July 02, 2019 9:54 PM
To:
Cc:
Subject: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
Attached is the sealed indictment for Epstein…
DataSet-9
EFTA00207245
1 pg
From:
To:
Subject: Activity in Case 9:08-cv-80893-KAM Doe l Epstein Sealed Document
Date: Wed, 14 Apr 2010 13:11:30 +0000
Importance: Normal
This is an automatic e-mail message generated by the CM/ECF system…
DataSet-9
EFTA00206550
1 pg
From: '
To:'
Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Sealed Document
Date: Fri, 02 Jul 2010 18:13:07 +0000
Importance: Normal
This is an automatic e-mail message generated by the CM/ECF system…
DataSet-9
EFTA00084765
23 pg
…Xj3q1gra SEALED
1 THE COURT: Could I see what you provided Judge Sweet.
2 MR. : Yes, of course.
3 And your Honor, just for the record, I'm handing over
4 what was our initial sealed affirmation and application to…
DataSet-9
EFTA00213962
7 pg
From:
To:
Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document
Date: Wed, 29 Jul 2009 20:30:33 +0000
Importance: Normal
This is an automatic e-mail message generated by the CM/ECF system…
DataSet-9
EFTA00082526
1 pg
…Maxwell "Sealed Appellant/Petitioner Brief FILED"
Date: Mon, 05 Oct 2020 14:59:47 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants…
DataSet-9
EFTA00174714
2 pg
…To:' . (NY) (FBI)"
Cc: FBI"
(NY) (FBI)" (NY) (OGA)"
(NY) (OGA)"
Subject: RE: Epstein Sealed
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