Found 245 results for “procedure” in 85ms

EFTA01362238.pdf PDF

DataSet-10 EFTA01362238 1 pg

…forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information…

EFTA01359991.pdf PDF

DataSet-10 EFTA01359991 1 pg

…forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information…

gov.uscourts.nysd.447706.1287.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1287.0 2 pg

…7433 (LAP) VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. / NOTICE OF REDACTION REQUEST – TRANSCRIPT In accordance with this Court’s forms and procedures, undersigned counsel acknowledges that redactions o…

EFTA00591987.pdf PDF

DataSet-9 EFTA00591987 5 pg

…through counsel and pursuant to Florida Rule of Civil Procedure 1.280(c), and hereby file this Motion for Protective Order regarding the documents and information sought by Plaintiff Jeffrey Epstein in the Deposition Duces Tecum served on Bradley J…

EFTA00723061.pdf PDF

DataSet-9 EFTA00723061 4 pg

…LEWIS PHARMACY Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.351, Florida Rules of Civil Procedure, objects to the August 18, 2009 Notices of Production from Non-Parties served by Plaintiff, B.B…

EFTA01107348.pdf PDF

DataSet-9 EFTA01107348 8 pg

…Epstein"), by and through his undersigned counsel and pursuant to Rule 1.350 of the Florida Rules of Civil Procedure, hereby files his responses to Defendant/Counter-Plaintiff Bradley Edward's Request for Production to Counter-Defendant (Punitive Damages): 1…

EFTA00791127.pdf PDF

DataSet-9 EFTA00791127 1 pg

…No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Er No Federal Taxpayer Information (1.11) El Yes ra/ No Title: Reference: (Commit:anon Enclosing Material) Desc…

EFTA00808629.pdf PDF

DataSet-9 EFTA00808629 4 pg

…FOR PRODUCTION TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS Bradley J. Edwards, by and through his undersigned attorneys and pursuant to Rule 1.350, Florida Rules of Civil Procedure, hereby responds to Jeffrey Epstein's, Request for Production dated September 5…

EFTA01104755.pdf PDF

DataSet-9 EFTA01104755 5 pg

…through counsel and pursuant to Florida Rule of Civil Procedure 1.280(c), and hereby file this Motion for Protective Order regarding the documents and information sought by Plaintiff Jeffrey Epstein in the Deposition Duces Tecum served on Bradley J…

EFTA00794214.pdf PDF

DataSet-9 EFTA00794214 13 pg

…materials, the appropriate procedure is to remand the case and direct the court to exercise its sound discretion whether to seal or redact the materials "in light of the relevant facts and circumstances of the particular case," Nixon v. Warner…

EFTA01383501.pdf PDF

DataSet-10 EFTA01383501 1 pg

…forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information…

EFTA01378752.pdf PDF

DataSet-10 EFTA01378752 1 pg

…forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information…

EFTA01684002.pdf PDF

DataSet-10 EFTA01684002 22 pg

…fo SAC , of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)'s procedures for Continued Presence, that: 1. The justification and information concerning the request for Continued…

EFTA01362100.pdf PDF

DataSet-10 EFTA01362100 1 pg

…forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information…

EFTA01359964.pdf PDF

DataSet-10 EFTA01359964 1 pg

…forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information…

EFTA00079608.pdf PDF

DataSet-9 EFTA00079608 4 pg

…Motion for Release on Bail (the "Motion") and respectfully request an in camera conference, with all counsel present, to address the appropriate procedures for the filing and consideration of the Motion. For the reasons explained below, we intend to request…

EFTA01353359.pdf PDF

DataSet-10 EFTA01353359 1 pg

…forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information…

EFTA01377025.pdf PDF

DataSet-10 EFTA01377025 1 pg

…forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information…

EFTA00099089.pdf PDF

DataSet-9 EFTA00099089 7 pg

…No. 427. The parties Southern District of New York may continue submitting proposed redactions in United States Courthouse accordance with the procedures this Court has 40 Foley Square previously set. SO ORDERED. New York, New York 10007 …

EFTA00079612.pdf PDF

DataSet-9 EFTA00079612 4 pg

…Motion for Release on Bail (the "Motion") and respectfully request an in camera conference, with all counsel present, to address the appropriate procedures for the filing and consideration of the Motion. For the reasons explained below, we intend to request…

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