gov.uscourts.nysd.447706.39.0.pdf PDF
…STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X . .............................................. VIRGINIA L. GIUFFRE, Plaintiff, …
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EFTA01100677.pdf PDF
…4 Filed 04/08/11 Page 3 of 3 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Order on Notice of Limited Appearance to File Motion for Protective Order and Objection to Subpoena for Joint Privilege Documents COUNSEL LIST Jack A. Goldberger…
EFTA01249871.pdf PDF
…working on behalf of Jeff Epstein (as I handed her my business . We are investigators from card) …
EFTA00066348.pdf PDF
…The parties may file under seal any proposed redactions to the opinion within three days. The Court further ORDERS that the April 9, 2019 memorandum decision and order on the Government's application to modify the protective order in v…
EFTA00087228.pdf PDF
…The parties may file under seal any proposed redactions to the opinion within three days. The Court further ORDERS that the April 9, 2019 memorandum decision and order on the Government's application to modify the protective order in v…
EFTA01340319.pdf PDF
…source Source: Reverse Phone Gateway Detail Most Current Information Name: SCOTTO CHRISTIN Phon Line s:Active wireless Ported: N Operating Company SDNY GM 02775066 https://cleatthamsonreuters.corntecldianproduclId.RFIS…
EFTA01333477.pdf PDF
…Sworn to and Subscribed before me this 23 day of January, 2006 -S i"‘“, ffice Nota ature Title 33480 • (561) 838.5454 345 South County Road • Palm Beach, Florida …
EFTA00094953.pdf PDF
…2:42 PM To: a (USANYS) (USANYS) Cc: (USANYS) Subject: RE: Epstein Estate Touhy Requests We have not, but we've discussed doing so. Under the protective order, we are entitled to. From: a (USANYS) Sent: Tuesday, August 20…
EFTA01334246.pdf PDF
…LA , WEST PALM BCE SA , WI/PliB, FL DZIP ---DIR DDA MILLER PAGE 1 OF 4 MORE... PF2=SEARCH PF3=DISPLAY PF4=PRINT PF6=FAX PF7=MAIN PF8=SCROLL PF9=LEFT P…
EFTA00158775.pdf PDF
…MORGAN & FOREMAN, P.C. 24 Attorneys for Defendant BY: JEFFREY S. PAGLIUCA 25 LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514.014 …
EFTA00087132.pdf PDF
…that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. This letter is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order…
EFTA00616212.pdf PDF
…Andrews Avenue, Suite 2 Fort Lauderdale, Fl 33301 Bradley J. Edwards Florida Bar No. Attorney for Christina Fitch …
EFTA01103276.pdf PDF
…Ctr., Inc., 748 So. 2d 1095 (Fla. 1st DCA 2000) (discovery protective order reasonable within the spectrum of Rule 1.280(c)). -4- FOWLER WHITE BURNETT PA. • 901 PHILLIPS POINT WEST, 777 soma FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401…
EFTA01333488.pdf PDF
…48/10/20/2000 ZERO BALANCE 0.00 OE 60(027/126 MD1047/126 A per hour rate for late returns is chsrge0 right after the start of new Rental…
EFTA01080081.pdf PDF
…follows: DATE: March 28, 2011 TIME: 8:45 a.m. JUDGE: David Crow ROOM: 9C SPECIFIC MATTERS TO BE HEARD: MOTION FOR PROTECTIVE ORDER FOR HERBERT STETTIN, TRUSTEE I HEREBY CERTIFY that a bona fide effort has been made prior…
EFTA00081368.pdf PDF
…Sealed Order, 19 Misc. 149, signed by Judge McMahon and dated April 9, 2019. Pursuant to that Order, we are producing the following supplemental materials in to the Subpoena that are covered by the March 18, 2016 Protective Order entered…
EFTA00105698.pdf PDF
…that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. This letter is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order…
EFTA01249038.pdf PDF
…Donohoe Drafted By: Miriam Johnson Case ID It: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) FOIA REQUEST FOR PICTURES, VIDEOS AND DOCUMENTS RELATING fL •• UNCLASSIFIED …
EFTA00040124.pdf PDF
…we will send it. However, the government has designated every production confidential, subject to its protective order, and the motion contains information designated as confidential. Accordingly, we will defer to it as to what you should receive. Best Regards, Jeffrey…
EFTA01249118.pdf PDF
…and never had that cellphone in his possession. Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 3501226-107 …
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