Found 10 results for “manifest” in 121ms

EFTA00791184.pdf PDF

DataSet-9 EFTA00791184 1 pg

…residence. Case agents obtained' I, through administrative subpoena, along with the phone records for' I Phone records were obtained or The PBRA also obtained, through their investigation, copies of the flight manifests from Jeffrey Epstein's two p…

EFTA01003001.pdf PDF

DataSet-9 EFTA01003001 1 pg

…the first opened by Palm Beach, including phone recs, travel recs (127 trips in 2 yrs in/out of WPB), tracking who was on flights from manifests, charting associations, message pads, trash pulls during yrs of PB investigation which FBI…

EFTA00801646.pdf PDF

DataSet-9 EFTA00801646 19 pg

…the exhibit ..., together with the reason for the late discovery of the exhibit or witness. Use of the exhibit or witness may be allowed by the Court for good cause shown or to prevent manifest injustice. Order, ¶ G (Exhibit K…

EFTA00802104.pdf PDF

DataSet-9 EFTA00802104 11 pg

…s restrictive approach to disclosure was inconsistent with the Freedom of Information Act ("FOIA"). This approach continued to manifest itself during the pendency of the second appeal. The FBI released 674 of 6,277 pages (10.7%) on May 10…

gov.uscourts.nysd.447706.1294.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1294.0 11 pg

…properly granted only if there is a showing of: (1) an intervening change in controlling law; (2) the availability of new evidence; or (3) a need to correct a clear error or prevent manifest injustice.” Drapkin v. Mafco Consol. Grp.…

EFTA01079793.pdf PDF

DataSet-9 EFTA01079793 70 pg

…EFTA01079802 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 11 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections Box #1 Folder entitled "Flight Manifest

EFTA00208682.pdf PDF

DataSet-9 EFTA00208682 70 pg

…EFTA00208691 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 11 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections Box #1 Folder entitled "Flight Manifest

EFTA00065065.pdf PDF

DataSet-9 EFTA00065065 23 pg

…Thru from grand jury materials and attorney analysis of Contains information subject P-003562 records to investigative privilege Box #1 Folder entitled "Flight Manifests" containing 6(e) P-003563 manifests receive…

gov.uscourts.nysd.447706.79.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.79.2 18 pg

…9:A lld ocu ments id entifyingpassengers,manifests,orflightplans for any helicopterorplane everowned orcontrolled by you orJ effrey E pstein orany associated entity from 1999 –present. RESPONSE:M s.M ax wellobjects to this Requ eston the grou nd s…

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