DataSet-9
EFTA00080937
3 pg
…the unsealing of any such materials would reveal the Government's
efforts to obtain certain evidence and types of evidence, and have the potential to result in the
destruction of or tampering with evidence, or otherwise seriously jeopardize an investigation…
DataSet-9
EFTA00186707
20 pg
…Cr.Proc.Rule 17(c), 18 U.S.C.A. to prevent tampering with
witnesses; and to protect accused person who is not
indicted from unwarranted exposure.
[3] Grand Jury eft=a36.…
DataSet-9
EFTA01147724
8 pg
…Amend Protective Order
(Id). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention
that Epstein engaged in witness tampering.
11. Edwards has also referred to statements allegedly made by Epstein to a reporter in
¶…
DataSet-9
EFTA01147542
8 pg
…Amend Protective Order
(Id). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention
that Epstein engaged in witness tampering.
11. Edwards has also referred to statements allegedly made by Epstein to a reporter in
¶…
DataSet-10
EFTA01734466
10 pg
…standing to bring it; (2) Plaintiff has failed to allege a "distinct" enterprise; (3) tampering with
witnesses is not a sufficient predicate act for a Florida RICO claim; (4) that the complaint fails to
establish "continuity" of criminal acts; and …
DataSet-9
EFTA00208502
8 pg
…to testify without fear of
reprisals from those against whom testimony is given, prevents tampering with grand jury
witnesses in an effort to alter their trial testimony, and permits the grand jury to deliberate free
from the influence of publicity…
DataSet-9
EFTA00085745
18 pg
…But I imagine that in the
19 bail application those matters may be dealt with.
20 MR. WEINGARTEN: Exactly.
21 THE COURT: For : In your letter you
22 describe some obstruction or harassment, witness tampering,
23 alleged, by Mr. Epstein…
DataSet-9
EFTA00208230
9 pg
…to testify without fear of
reprisals from those against whom testimony is given, prevents tampering with grand jury
witnesses in an effort to alter their trial testimony, and permits the grand jury to deliberate free
from the influence of publicity…
DataSet-9
EFTA01111318
8 pg
…Amend Protective Order
(Id). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention
that Epstein engaged in witness tampering.
11. Edwards has also referred to statements allegedly made by Epstein to a reporter in
¶…
DataSet-11
EFTA02725751
10 pg
…standing to bring it; (2) Plaintiff has failed to allege a "distinct" enterprise; (3) tampering with
witnesses is not a sufficient predicate act for a Florida RICO claim; (4) that the complaint fails to
establish "continuity" of criminal acts; and …
DataSet-9
EFTA01147824
8 pg
…Amend Protective Order
(Id). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention
that Epstein engaged in witness tampering.
11. Edwards has also referred to statements allegedly made by Epstein to a reporter in
¶…
DataSet-9
EFTA00212552
8 pg
…to testify without fear of
reprisals from those against whom testimony is given, prevents tampering with grand jury
witnesses in an effort to alter their trial testimony, and permits the grand jury to deliberate free
from the influence of publicity…
DataSet-9
EFTA01082320
8 pg
…s Motion to Compel and Amend Protective Order
(Id.). Edwards also cites from a proposed plea agreement (see 120) in support of his contention
that Epstein engaged in witness tampering.
11. Edwards has also referred to statements allegedly made by…
DataSet-9
EFTA00186748
20 pg
…are: to prevent accused from escaping before
constitutional, common law or statutory privilege. being indicted; to prevent tampering with
Fed.Rules Cr.Proc.Rule 17(c), 18 U.S.C.A. witnesses; and to protect accused person who is not…
DataSet-9
EFTA00208185
22 pg
…Amend Protective Order
(Id). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention
that Epstein engaged in witness tampering.
11. Edwards has also referred to statements allegedly made by Epstein to a reporter in
¶…
DataSet-9
EFTA01111310
8 pg
…Amend Protective Order
(Id). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention
that Epstein engaged in witness tampering.
11. Edwards has also referred to statements allegedly made by Epstein to a reporter in
¶…
DataSet-9
EFTA01085233
16 pg
…Amend Protective Order
(Ii). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention
that Epstein engaged in witness tampering.
11. Edwards has also referred to statements allegedly made by Epstein to a reporter in
¶…
DataSet-11
EFTA02729535
21 pg
…of Rule 6. The
secrecy rule is limited to such matters for the purpose of "preventing targets of an
investigation from fleeing or tampering with witnesses or grand jurors,
encouraging witnesses to appear voluntarily and speak fully and frankly, avoiding
…
DataSet-9
EFTA00234845
26 pg
…a person, knowing that coercion would be used to cause that person to
engage in prostitution in violation of Florida Statutes Chapter 796.045;" (e) "tampering with a
witness in violation of Florida Statutes Chapter 914.22;" (f) "altering, destroying…
DataSet-9
EFTA01120045
6 pg
…committing, or attempting to commit, the crimes of extortion, obstruction of justice,
and witness tampering.'
The party invoking the crime-fraud exception has the initial burden of presenting prima
facie evidence that the exception applies. BNP Paribas v. Wynne, 967…
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