…individually, Defendants. UNOPPOSED EMERGENCY MOTION BYME..M., AND JANE DOE TQ TEMPORARILY SEAL EPSTEIN'S NOTICE OF UNREDACTED MATERIALS Sexual assault victims M., and "Jane Doe" (hereinafter "the three victims"), proceeding pseudonymously and through undersigne…
…that the DOJ Tax Teams will consider when making recommendations concerning Not Undeclared Accounts include the following: EFTA00608962 -2- (a) Stage One. Recommend mitigation if a Categor…
…Office in connection with its Epstein investigation, and will make a disclosure as appropriate. 6. You requested unredacted portions of the materials previously produced from the Epstein investigation file. In response to this request, which we understand to be a…
…conducted by the US Attorney's Office in connection with its Epstein investigation, and will make a disclosure as appropriate. 6. You requested unredacted portions of the materials previously produced from the Epstein investigation file. In response to this request…
… Don Yannella; ;I; > Subject: RE: Epstein > > Andy, > > Attached are unredacted and redacted copies of the notes. As discussed, we intend to produce redacted copies of the notes pursuant to the protective order, and produce Mr…
…has sought your intervention in this matter; we also believe that the misleading and inaccurate reports of the PBPD may well have affected how you view the A copy of the unredacted Police Report, to which we make reference throughout…
…Program Statement, Number I.S. NYM 5500.13, referenced in bates number SDNY 0005392. 13.An unredacted copy of SDNY 7551. 14.An unredacted copy of SDNY 883. 15. SHU Watch Call Logs from August 9, 2019 and August 10…
…the Court's request, the Government has provided a supplemental copy of the police report previously filed, with information referred to in open court unredacted. The updated copy of the police report is attached as Exhibit A. III. Foreign Passport …
…Bates numbers for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered. 4. We request that the government provide an unredacted version of the FBI report, dated December 6…
…2019 10:01 AM To: Andrew Patel Cc: Jill Shellow; Don Yannella; Subject: RE: Epstein Andy, Attached are unredacted and redacted copies of the notes. As discussed, we intend to produce redacted copies of the notes pursuant to the protective…
…Petitioners, Jane Doe No. 1 and Jane Doe No. 3, have no right to examine the unredacted FBI 302 of Jane Doe No. 3, or any of the documents, photographs, or other items that may have been shown to Jane…
…that sane vein roster'. DATE TAKEN: Thursday, march 8th, 2018 10 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. 15 Surport -- or Response in Opposition to Edwards' PLACE 205 N. Dixie Highway…
…Program Statement, Number I.S. NYM 5500.13, referenced in bates number SDNY 0005392. 13.An unredacted copy of SDNY 7551. 14.An unredacted copy of SDNY 883. 15. SHU Watch Call Logs from August 9, 2019 and August 10…
…documents that were marked privileged and have yet to be produced. 2Names of the alleged victims have been replaced with initials in this summary and the documents, but an unredacted version will be provided to the Court for the hearing. …
…Program Statement, Number I.S. NYM 5500.13, referenced in bates number SDNY 0005392. 13.An unredacted copy of SDNY 7551. 14.An unredacted copy of SDNY 883. 15. SHU Watch Call Logs from August 9, 2019 and August 10…
…The victims have, for example, requested that the U.S. Attorney's Office provide to them unredacted copies of correspondence between the U.S. Attorney's Office and Jeffrey Epstein. Through civil discovery from Epstein, the victims have obtained half…
…contained statements about unconnected, uncharged prior criminal and bad acts or unsavory associations concerning defendant's involvement with prostitutes; unredacted tape was not relevant to show (I) intent, since intent could be inferred by very act of promoting prostitution, (2)…
…The victims have, for example, requested that the U.S. Attorney's Office provide to them unredacted copies of correspondence between the U.S. Attorney's Office and Jeffrey Epstein. Through civil discovery from Epstein, the victims have obtained half…
…The victims have, for example, requested that the U.S. Attorney's Office provide to them unredacted copies of correspondence between the U.S. Attorney's Office and Jeffrey Epstein. Through civil discovery from Epstein, the victims have obtained half…
…conducted by the US Attorney's Office in connection with its Epstein investigation, and will make a disclosure as appropriate. 6. You requested unredacted portions of the materials previously produced from the Epstein investigation file. In response to this request…