Found 1,000+ results for “privilege” in 78ms

EFTA00725457.pdf PDF

DataSet-9 EFTA00725457 2 pg

PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION MEMORANDUM TO: Jeffrey Epstein FROM: Darren K. Indyke DATE: August 12, 2009 RE: Discovery in Jane Doe No. 2 Case EFTA00725457 Requests to Produce The excerpt fro…

EFTA01206912.pdf PDF

DataSet-9 EFTA01206912 5 pg

NEW YORK the privilege being personal, the consequences are limited to the witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d 205). Thus, where the privilege is asserted by a nonparty witness…

EFTA00096276.pdf PDF

DataSet-9 EFTA00096276 1 pg

From: " To: ' Cc: " ).. Subject: RE: Epstein search materials for upload and privilege review Date: Tue, 21 Jan 2020 23:49:59 +0000 We've received a hard drive from FBI CART, which they've processed from devices seized and searched…

EFTA01733753.pdf PDF

DataSet-10 EFTA01733753 4 pg

THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Roy Black From: William Riley Date: October 9, 2005 Re: Jeff Epstein File: 8577R On October 7…

EFTA00157111.pdf PDF

DataSet-9 EFTA00157111 2 pg

From: IMatealLEM To: au= Cc: Subject Epstein terms for privilege review Date: Tuesday, Mardi 31, 2020 11:20:19 AM Yep! I got them. Our network is back up and running, so I'll be playing with that stuff over…

EFTA00367181.pdf PDF

DataSet-9 EFTA00367181 3 pg

From: Richard Joslin -4 To: jeffrey E. Subject: FW: PRIVILEGED & CONFIDENTIAUATTORNEY-CLIENT COMMUNICATION Date: Wed, 02 Jul 2014 12:11:05 +0000 Please let me know if you would like to participate and if so, whether the time below are…

EFTA00762577.pdf PDF

DataSet-9 EFTA00762577 1 pg

From: "Martin Weinberg" To: "Jeffery Edwards" Subject: ATTORNEY-CLIENT PRIVILEGE Date: Tue, 16 Mar 2010 01:53:52 +0000 Attachments: search memo3.doc See attached Major contradictions between affidavit/taped statement are at 2-9, and between…

EFTA00101078.pdf PDF

DataSet-9 EFTA00101078 2 pg

From: To: ' Cc:' )" < Subject: RE: Epstein search materials for upload and privilege review Date: Wed, 12 Feb 2020 18:22:00 +0000 Attachments: Epstein_Priv_terms.doex Whe…

EFTA00674612.pdf PDF

DataSet-9 EFTA00674612 1 pg

From: "Martin Weinberg" To: "Jeffrey Epstein" Cc: Subject: ATTORNEY-CLIENT PRIVILEGE Date: Fri, 27 May 2011 18:44:37 +0000 A far more plausible slot than as a foreclosure clerk for a local court given cyber background…

EFTA00334260.pdf PDF

DataSet-9 EFTA00334260 2 pg

From: Darren Indyke To: Lesley Groff Cc: Martin Weinber < Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 30 Nov 2015 18:12:14 +0000 Hey, Les. Marty will let me know when things are ready and where Brice must…

EFTA00586224.pdf PDF

DataSet-9 EFTA00586224 6 pg

…for all years from 2002 through the present. Response to Request Numbers : Defendant is asserting specific legal objections to the production request as well as his U.S. constitutional privileges. I intend to produce all relevant documents regarding this lawsuit…

EFTA01387844.pdf PDF

DataSet-10 EFTA01387844 1 pg

…Dist. LEXIS 139535, * knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as to these interrogatories valid, and asserted by Epstein only with reference to "genuinely threatening questions." United States v. Goodwin, 625…

EFTA01377945.pdf PDF

DataSet-10 EFTA01377945 1 pg

…Dist. LEXIS 139535, * knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as to these interrogatories valid, and asserted by Epstein only with reference to "genuinely threatening questions." United States v. Goodwin, 625…

EFTA00725590.pdf PDF

DataSet-9 EFTA00725590 4 pg

…constitutional privileges in declining at present to respond to this request for production based on advice from my counsel that I cannot provide answers/responses to questions relating to my financial history and condition without waiving my Fifth Amendment and…

EFTA00222963.pdf PDF

DataSet-9 EFTA00222963 2 pg

THE SUBPOENA FOR THE CONTENTS OF EPSTEIN'S COMPUTERS, EVEN IF CONSIDERED "PURELY PRIVATE PAPERS," DOES NOT VIOLATE EPSTEIN'S FIFTH AMENDMENT PRIVILEGE. Lastly, Epstein argues that the subpoena seeks "purely private papers," and that a subpoena demanding those papers…

EFTA00729515.pdf PDF

DataSet-9 EFTA00729515 6 pg

…for all years from 2002 through the present. Response to Request Numbers : Defendant is asserting specific legal objections to the production request as well as his U.S. constitutional privileges. I intend to produce all relevant documents regarding this lawsuit…

EFTA00825742.pdf PDF

DataSet-9 EFTA00825742 1 pg

…2016 14:00:22 +0000 your phone is at my computer? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…

EFTA01821359.pdf PDF

DataSet-10 EFTA01821359 1 pg

To: From: Jeffrey Epstein Sent Thur 1/14/2010 11:42:11 AM lets have video camera for trip tomorrow *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…

EFTA00775140.pdf PDF

DataSet-9 EFTA00775140 1 pg

…+0000 Attachments: NokiaPresentationl.pdf Phone idea NOTE:This message including any attachments contains information, some or all of which, may be proprietary or legally privileged. It is for the intended recipient only. If you have received this message by error…

EFTA01840141.pdf PDF

DataSet-10 EFTA01840141 1 pg

…49 PM for wednesday„ please suggst some web enabled secuirty surveillance cameras? thanks *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…

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