ATTACHMENT 1 USER LITIGATION HOLD NOTICE AND CERTIFICATION FORM PRIVACY ACT PROTECTED I. NOTICE Please be advised that, by and through this Notice, we, the United States Attorney's Office for the Southern District of Florida ("USAO"), have instituted a…
…Agent 1. Date ee Privacy Act Statement on Reverse 04/09/2018 consideration of delivery of my or our (firm) mail to the …
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may…
…United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation 0 FOIA/PA O Litigation 0 Executive Order Applied Requester. Subject: Computer or Case Identification Number Title of Case…
…e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may…
Message From: Sent: 5/4/2018 9:50:18 PM To: CC: Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any…
…United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Nu…
…United States Code, Section 552): Privacy Act of 1974 (PA) Mlle 5, United States Code, Section 552a): and/or Litigation ❑ FOWPA O Litigation O Executive Order Applied Requester: Subject: Computer or Case Identification Number: Title of Case:…
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may…
…FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation OFOIA/PA El Litigation ❑ Executive Order Applied Requester: Subject: Jeffrey Eostein Computer or Case…
…of The Freedom of Information Act (FOLA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation FOIA/PA ❑ Litigation ❑ Executive Order Applied Requester. Martin Weinberg…
Message From: Sent: 5/4/2018 8:04:07 PM To: CC: Subject: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in…
…United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. O FOIA/PA Litigation Executive Order Applied Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Nu…
Message From: Sent: 4/18/2018 5:32:26 PM To: CC: Subject: Secure Document Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday UBS Secure Document Pick Up For your privacy, we have forwarded…
…I I HOAR] Certified Civil Trial lawFr October 21, 2020 FOIA PRIVACY EXEMPTION VIA E-MAIL AND FEDEX The Honorable Geoffrey S. Berman United States Attorney …
…would show that the docum very of admissible evidence and Notice is not reasonably calculated to lead to the disco unreasonably invades the privacy rights of third-parties. foregoing has been furnished by …
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…P-013280 Suppl. Box #3 Handwritten note re Epstein investigation Attorney-Client Privilege P-013281 Work Product Investigative privilege …
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