EFTA00152167.pdf PDF
From To Cc Subject: FW: Epstein Date: Mon, 05 Aug 2019 20:40:08 +0000 Importance: Normal Attachments: Notification ofr Identified Victims_FINAL_(unredacted).pdf; . Updated_Vichm_Ust.xlsx I hope you ha…
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EFTA00172145.pdf PDF
… USGME01088970_masseuse_list.doc; Jeffrey_Epstein39s_Little_Black_Book_unredacted.pdf Classification: UNCLASSIFIED Transitory Good evening. BLUF: While media coverage of the Jeffrey Epstein case references a 'client list, investigators did not locate such a list during the course of…
EFTA00212319.pdf PDF
…on March 18, we will be filing a full, unredacted summary judgment motion under seal with Judge Marra and, for the public PACER file, a summary judgment motion with quotations from the e-mails redacted. We will be filing simultaneously…
EFTA01098114.pdf PDF
…PROFFER GOVERNMENT CORRESPONDENCE IN SUPPORT OF CVRA CLAIMS & GRANTING MOTION TO UNSEAL CORRESPONDENCE AND RELATED UNREDACTED PLEADINGS OF PETITIONERS THIS CAUSE is before the court on the petitioners' motion to use correspondence generated between the United States Attorney's Office…
EFTA01159278.pdf PDF
…AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE THEIR UNREDACTED PLEADINGS UNSEALED COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA00215515.pdf PDF
…Petitioners, Jane Doe #1 and Jane Doe #2, the complete, unredacted Non-Prosecution Agreement between the United States and Jeffrey Epstein and any and all addenda, memoranda of understanding, or similar documents that bear on the enforceability and meaning of…
EFTA00792252.pdf PDF
…[2521592] [18-2868] 03/19/2019 15.1. Motion for Leave for Non—Party 3 MOTION FOR LEAVE TO INTERVENE, on behalf of Limited Intervenor to File Unredacted Non—Party Filer(s), FILED. Service date03/19/2019 by Motions Ex…
EFTA01081647.pdf PDF
…v. UNITED STATES JANE DOE 1 AND JANE DOE 2'S NOTICE OF INTENT TO COMPLY WITH COURT ORDER DIRECTING FILING OF AN UNREDACTED MOTION AND CORRESPONDENCE IN THE PUBLIC COURT FILE COME NOW Jane Doe I and Jane Doe…
EFTA00235238.pdf PDF
…AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE THEIR UNREDACTED PLEADINGS UNSEALED COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA01098232.pdf PDF
…DOE #1 AND JANE DOE #2'S REPLY TO GOVERNMENT'S RESPONSE TO THEIR MOTION TO USE CORRESPONDENCE TO PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND TO HAVE THEIR UNREDACTED PLEADINGS UNSEALED COME NOW Jane Doe #1 and…
EFTA00208339.pdf PDF
…AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE THEIR UNREDACTED PLEADINGS UNSEALED COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA00208438.pdf PDF
…AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE THEIR UNREDACTED PLEADINGS UNSEALED COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA01199102.pdf PDF
…PROFFER GOVERNMENT CORRESPONDENCE IN SUPPORT OF CVRA CLAIMS & GRANTING MOTION TO UNSEAL CORRESPONDENCE AND RELATED UNREDACTED PLEADINGS OF PETITIONERS THIS CAUSE is before the court on the petitioners' motion to use correspondence generated between the United States Attorney's Office…
EFTA00212438.pdf PDF
…AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE THEIR UNREDACTED PLEADINGS UNSEALED COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA00207967.pdf PDF
…DOE #1 AND JANE DOE #2'S REPLY TO GOVERNMENT'S RESPONSE TO THEIR MOTION TO USE CORRESPONDENCE TO PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND TO HAVE THEIR UNREDACTED PLEADINGS UNSEALED COME NOW Jane Doe #1 and…
EFTA00212692.pdf PDF
…investigation. Do you have that contact information for me? 2. We are still waiting to hear back from you on the Government's position on the motion to file a unredacted version of our pleadings. What is your position? 3…
EFTA00084764.pdf PDF
…RE: Question re AJN/Maxwell Suppression Hearing Date: Tue, 15 Jun 2021 18:19:28 +0000 Attachments: !Memo_of Law_ISO_Motion_to_Suppress_Evidence_Obtained_from_BSF_Subpoent(Un redacted).pdf; Ex._D_Sealed.pdf; Ex._E_Sealed.pdf…
EFTA00991519.pdf PDF
…wrote: as issued by 11th Circuit today, could lead J Marra to issue rulings on protective order issues and whether he will receive redacted or unredacted filings From: ecf helpcall.uscourts.gov Sent: Wednesda June 11, 2014 2:24 PM …
EFTA00215409.pdf PDF
…Petitioners, Jane Doe #1 and Jane Doe #2, the complete, unredacted Non-Prosecution Agreement between the United States and Jeffrey Epstein and any and all addenda, memoranda of understanding, or similar documents that bear on the enforceability and meaning of…
EFTA00208164.pdf PDF
…Withhold Relevant Evidence (this was "held in abeyance" while the Court ordered "limited discovery"). DE51: Petitioners' Motion to Use Correspondence to Provide Violations of the CVRA and to Have their Unredacted Pleadings Unsealed. DE56: Motion to Intervene by Roy Black…
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