EFTA01337236.pdf PDF
cPsTEINIIIIIM ccu- Not.* REctizS SONYGM_02770784 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257592 …
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EFTA01114359.pdf PDF
…HADDAD: Judge, Tonja Haddad on behalf 16 of Jeffrey Epstein. We have filed a motion for 17 protective order with respect to the net worth 18 discovery submission that Mr. Edwards served 19 upon my client. I'm not sure…
EFTA01337958.pdf PDF
…A611. ACTIVITY RECORDS SdtTEO BY i0 MUIBER PAGE 216 02/21/07 12:23 PH DZION REC GATE …
gov.uscourts.nysd.447706.1219.30.pdf PDF
…DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. …
EFTA01107625.pdf PDF
…individually, and BRADLEY J. EDWARDS, individually. Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR A PROTECTIVE ORDER AND INCORPORATED MEMORANDUM OF LAW Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1…
gov.uscourts.nysd.447706.1219.22.pdf PDF
…that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a protective order should be denied.1 I. PRELIMINARY STATEMENT As recounted by Defendant (DE 370 at…
gov.uscourts.nysd.447706.1328.23.pdf PDF
…that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a protective order should be denied.1 I. PRELIMINARY STATEMENT As recounted by Defendant (DE 370 at…
EFTA01245146.pdf PDF
…Eastern Time, FNU LNU (ANON), Home telephone number , all other identifieres refused, called the FBI National Threat Operations Center (NTOC) to report possible 3501.000-140 …
EFTA00073260.pdf PDF
…who was unable to produce the documents because of this Court's Protective Order. 4 EFTA00073263 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20…
EFTA01335432.pdf PDF
…0 Notes: „v2c2_,)-e- ror err yer,21,,c . .4-t/ A -/ 474/C1E 6eth(lCrAir 617W f - 1{X. irrs,kciityi Send all Correspondence to: Att…
EFTA00157144.pdf PDF
…let me know. FBI NY CART Coordinator Senior Examiner From Sent: Friday, May 1S, 20204:11PM To: IC LM RE: Epstein sear Suect: warrant documents I 3503-024 …
EFTA01245588.pdf PDF
…61 3501.042-007 Page 1 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 …
EFTA00159835.pdf PDF
…list of photos for trial exhibits in the lab and matching up t e evidence number/location etc. (working with case agent) fl UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3531-013 …
EFTA00086658.pdf PDF
…clear: But for the government's misrepresentation, witting or not, Judge McMahon never would have permitted the circumvention of the civil Protective Order, on which Maxwell relied in agreeing to sit for her depositions. This Court therefore has both the…
EFTA00157083.pdf PDF
…this for our records (and yours potentially) Let me know. Thanks From Sent: onday, October21,2019 I I:2U AM To: Subject: RE: Keychain cracking-- UNCLASSIFIED Classification: UNCLASSIFIED 3503-01I …
EFTA00157176.pdf PDF
…I • (USANYS) [Contractor " Cc: " itainitiaC (USANYS)" SANYS SANYS)" (USANYS)" • From: ) Sent…
EFTA01333321.pdf PDF
…None View I 04-29-04 04 17:08:19 No Vehicles On File for this Individual Photo Array Signature Array https://www.hsmv.flejn.net/servlet/DLSummary 9/22/2005 …
EFTA01102312.pdf PDF
… 0.75 7/10/2013 Review deposition of Brad Edwards and hearing 1.20 transcript from Protective Order and hearing to excerpt sections that support re-noticing Brad Edwards for deposition. 7/10/2013 Review and respond to communications from…
EFTA00077311.pdf PDF
…who was unable to produce the documents because of this Court's Protective Order. 4 EFTA00077314 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20…
EFTA00157159.pdf PDF
…this stage and go from there. From: (FBI) Sent: Monday, June 01, 2020 16:23 To: (USANYS) [Contractor] a (USANYS) Cc: (NY) (FBI) a; (USANYS) 35…