DataSet-9
EFTA00105705
74 pg
…Specifically, the government has demonstrated a
21 rational link between disclosure of the documents and
22 interference with the pending criminal proceedings of Tova Noel
23 and Michael Thomas as well as the criminal prosecution of
24 Nicholas Tartaglione. These…
DataSet-9
EFTA00173364
5 pg
…counsel
in the federal Crime Victims' Rights Act case, which sought to invalidate Epstein's secret non-
prosecution agreement as well as to obtain the release of information so that the victims would
know what happened. See generally Paul G…
DataSet-9
EFTA00792252
24 pg
…to suggest that
publication of the list might be career ending for some.
Clearly, it will inflict serious injury on the reputations of
all. In some instances, there may be truth to the
prosecutor's accusation. On the other hand . . …
DataSet-9
EFTA00174456
5 pg
…counsel
in the federal Crime Victims' Rights Act case, which sought to invalidate Epstein's secret non-
prosecution agreement as well as to obtain the release of information so that the victims would
know what happened. See generally Paul G…
DataSet-9
EFTA00175194
5 pg
…counsel
in the federal Crime Victims' Rights Act case, which sought to invalidate Epstein's secret non-
prosecution agreement as well as to obtain the release of information so that the victims would
know what happened. See generally Paul G…
DataSet-9
EFTA00136746
52 pg
…his statements, in any other way."
Comey Says Biden Never Raised Prospect Of Prosecuting Flynn Under The Logan Act. Breitbart
DataSet-9
EFTA00071584
25 pg
…00833-PAE Document 41 Filed 01/15/21 Page 5 of 25
PRELIMINARY STATEMENT
This case involves records at the core of FOIA Exemption 7(A)—records that could
reasonably be expected to interfere with two pending federal criminal prosecutions…
DataSet-9
EFTA00179613
184 pg
…Credit Bank, 630 F.3d
1139, 1144 (9th Cir. 2011) (describing procedure for
forfeiture). "[T]he Government retains broad discretion as to
whom to prosecute." Wayte v. United States, 470 U.S. 598,
607 (1985) (quotation omitted). The CVRA expressly…
DataSet-9
EFTA00075004
20 pg
…J., concurring) (noting "overriding policy in favor of enforcing the civil protective
order against federal prosecutor's request for deposition transcripts", and holding "[A] plaintiff in
a civil litigation is bound by the terms of an agreement he has made…
DataSet-10
EFTA01658495
44 pg
…they cast ballots." Comey said, "It's difficult to explain his
conduct, his statements, in any other way."
Comey Says Biden Never Raised Prospect Of Prosecuting Flynn Under The Logan
Act. Breitbart (9/30, Pollak, 673K) reports Comey testified that…
DataSet-9
EFTA00099598
25 pg
…00833-PAE Document 41 Filed 01/15/21 Page 5 of 25
PRELIMINARY STATEMENT
This case involves records at the core of FOIA Exemption 7(A)—records that could
reasonably be expected to interfere with two pending federal criminal prosecutions…
DataSet-9
EFTA00174368
5 pg
…counsel
in the federal Crime Victims' Rights Act case, which sought to invalidate Epstein's secret non-
prosecution agreement as well as to obtain the release of information so that the victims would
know what happened. See generally Paul G…
DataSet-9
EFTA00088605
25 pg
…00833-PAE Document 41 Filed 01/15/21 Page 5 of 25
PRELIMINARY STATEMENT
This case involves records at the core of FOIA Exemption 7(A)—records that could
reasonably be expected to interfere with two pending federal criminal prosecutions…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.20
14 pg
…line-ups, witness interviews, and other police
investigation, the prosecuting authorities decided against filing charges against
the two based on Plaintiff’s “lack of credibility” and “no substantial likelihood of
success at trial.” Menninger Decl., Ex. C (GM00755-00775). Consistent…
giuffre-maxwell
gov.uscourts.nysd.447706.1020.0
7 pg
…at
297-98 (Medina, J., concurring) (noting “overriding policy in favor of enforcing the civil
protective order against federal prosecutor’s request for deposition transcripts, and
holding, “A plaintiff in a civil litigation is bound by the terms of an…
giuffre-maxwell
gov.uscourts.nysd.447706.1156.0
35 pg
…insist upon access to a pretrial judicial proceeding, even though
the accused, the prosecutor, and the trial judge all have agreed to the closure of that proceeding in
order to assure a fair trial.” 443 U.S. at 370-71…
giuffre-maxwell
gov.uscourts.nysd.447706.1057.0
17 pg
…J., concurring) (noting "overriding policy in favor of enforcing the civil protective
order against federal prosecutor's request for deposition transcripts”, and holding "[A] plaintiff in
a civil litigation is bound by the terms of an agreement he has made…
giuffre-maxwell
gov.uscourts.nysd.447706.980.0
10 pg
…of
the list might be career ending for some. Clearly, it will inflict
serious injury on the reputations of all. In some instances, there may
be truth to the prosecutor’s accusation. On the other hand . . . it is
virtually certain…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.6_1
14 pg
…24, 2016). Remarkably, Plaintiff’s counsel provided
an interview for that article and gave her own inaccurate characterization of the prosecuting
authority’s findings. See, id. (“’For the prosecutors to describe her as not credible means only
that they did…
…kind of
[00:37:18] taken as an article of truth I saw it
[00:37:20] repeated in many articles that the
[00:37:22] prosecutor in Epstein's Florida case had
[00:37:25] told the Trump administration…
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