Found 69 results for “sealed classified redacted” in 80ms

EFTA01651663.pdf PDF

DataSet-10 EFTA01651663 2 pg

…The FBI classified status can exist even after the public filing of charges. The USAO can add the case and victims once non-sealed charges are filed as a non-standard investigative agency case. Guidance for the USAO is below…

EFTA01651631.pdf PDF

DataSet-10 EFTA01651631 2 pg

…The FBI classified status can exist even after the public filing of charges. The USAO can add the case and victims once non-sealed charges are filed as a non-standard investigative agency case. Guidance for the USAO is below…

EFTA01651633.pdf PDF

DataSet-10 EFTA01651633 2 pg

…The FBI classified status can exist even after the public filing of charges. The USAO can add the case and victims once non-sealed charges are filed as a non-standard investigative agency case. Guidance for the USAO is below…

EFTA01651586.pdf PDF

DataSet-10 EFTA01651586 2 pg

…The FBI classified status can exist even after the public filing of charges. The USAO can add the case and victims once non-sealed charges are filed as a non-standard investigative agency case. Guidance for the USAO is below…

EFTA01651837.pdf PDF

DataSet-10 EFTA01651837 2 pg

…The FBI classified status can exist even after the public filing of charges. The USAO can add the case and victims once non-sealed charges are filed as a non-standard investigative agency case. Guidance for the USAO is below…

EFTA00065815.pdf PDF

DataSet-9 EFTA00065815 4 pg

Exhibit A EFTA00065815 CONFIDENTIAIJPRIVILEGED/SEALED November 19, 2020 Dear Judge Nathan, I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application. History 1. 2. 3. 4. The person described in the criminal charges is…

EFTA00154502.pdf PDF

DataSet-9 EFTA00154502 4 pg

Exhibit A EFTA00154502 CONFIDENTIAIJPRIVILEGED/SEALED November 19, 2020 Dear Judge Nathan, I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application. History 1. 2. 3. 4. The person described in the criminal charges is…

EFTA00070830.pdf PDF

DataSet-9 EFTA00070830 7 pg

…UNSEAL CIVIL 19-MC-00179 (SN) DISCOVERY MATERIALS, USAO Reference No. 2018R01618. SEALED ORDER X SARAH NETBURN, United States Magistrate Judge: The United States Attorney for the South…

EFTA00736311.pdf PDF

DataSet-9 EFTA00736311 6 pg

…06,2005)Scakil Dammam Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Case Number: 08-CV-80893-MARRA-JOHNSON JANE DOE Plaintiff v. JEFFREY EP…

EFTA01659633.pdf PDF

DataSet-10 EFTA01659633 19 pg

Approved: SARAH L. KUSHNER ASsistant United States Attorney Before: THE HONORABLE JAMES L. COTT United States Magistrate Judge Southern District of New York X SEALED COMPLAINT UNITED STATES OF AMER…

EFTA01206302.pdf PDF

DataSet-9 EFTA01206302 7 pg

… • 1• i UNITED STATES JANE DOE #1 AND JANE DOE #2'S SEALED SUPPLEMENT SUPPORTING RESPONSE TO GOVERNMENT'S MOTION FOR LEAVE TO FILE RELEVANCE OBJECTIONS TO PETITIONER'S FIRST REQUEST FOR PRODUCTION OF DOCUME…

EFTA00211570.pdf PDF

DataSet-9 EFTA00211570 6 pg

…legally bound, and agree as follows: 1. For purposes of this Agreement, the parties agree that the terms "Victim" and "Victims" refer to the persons listed in Sealed Appendix A, which is attached hereto. The EFTA00211570 …

EFTA00211587.pdf PDF

DataSet-9 EFTA00211587 1 pg

…accepting it (this would be Appendix "B") (3) Proposed letter (this would be Appendix "C") Sealed Appendix A is the victim list from you with my one addition. I need from you: Appendix D (proposed amendments to the "Attorney General…

EFTA01206321.pdf PDF

DataSet-9 EFTA01206321 7 pg

… • 1• i UNITED STATES JANE DOE #1 AND JANE DOE #2'S SEALED SUPPLEMENT SUPPORTING RESPONSE TO GOVERNMENT'S MOTION FOR LEAVE TO FILE RELEVANCE OBJECTIONS TO PETITIONER'S FIRST REQUEST FOR PRODUCTION OF DOCUME…

EFTA01263240.pdf PDF

DataSet-10 EFTA01263240 6 pg

…10007 Re: In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618 Dear Judge Sweet: The Government writes respectfully in connection with its sealed application and proposed order pursuant to the All Writs Act, Title 28, United States Code…

EFTA00211469.pdf PDF

DataSet-9 EFTA00211469 6 pg

…legally bound, and agree as follows: 1. For purposes of this Agreement, the parties agree that the terms "Victim" and "Victims" refer to the persons listed in Sealed Appendix A, which is attached hereto. The EFTA00211469 …

EFTA00206574.pdf PDF

DataSet-9 EFTA00206574 4 pg

…an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. • Victims alleged that Epstein molested…

EFTA00211594.pdf PDF

DataSet-9 EFTA00211594 1 pg

…Order accepting it (this would be Appendix "B") (3) Proposed letter (this would be Appendix "C") Sealed Appendix A is the victim list from you with my one addition. I need from you: Appendix D (proposed amendments to the "Attorney…

EFTA00211588.pdf PDF

DataSet-9 EFTA00211588 6 pg

…legally bound, and agree as follows: 1. For purposes of this Agreement, the parties agree that the terms "Victim" and "Victims" refer to the persons listed in Sealed Appendix A, which is attached hereto. The EFTA00211588 …

EFTA00211216.pdf PDF

DataSet-9 EFTA00211216 7 pg

…bound, and agree as follows: 1. For purposes of this Agreement, the parties agree that the terms "Victim" and "Victims" refer to the persons listed in Sealed Appendix A, which is attached hereto. EFTA00211216 SETTLEMEN…

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