EFTA00078746.pdf PDF
…Southern District of New York will not extend the deadline for the 40 Foley Square parties' proposed protective order, New York, New York 10007 which must be subm…
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EFTA01227780.pdf PDF
…of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. C‘ey …
EFTA01334095.pdf PDF
…SO1114 Phone: FAX: • From: Det. Number of pages including this page: 3 Date: 01-04-06 Time: 3:50pm 345 South County Rood. Palo, Beath. Florida, 33480 …
EFTA01332894.pdf PDF
…Residence: 07 June 2011; Lake Park, FL Residence: Employer: "gimax" SDNY_GM_02762664 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0…
EFTA00793389.pdf PDF
…2017, Motion for Protective Order [D.E. 1026; 1027] Plaintiff/Counter-Defendant Jeffrey Epstein's January 10, 2018, Response in Opposition to Edwards' Motion for Protective Order and Motion to …
EFTA00078980.pdf PDF
…20 Cr. 330 (MN) Dear Counsel: Please note that the Government is designating the contents of this letter and its enclosures as "Confidential" under the Protective Order in this case. In recognition of the Government's obligations under Brady v…
EFTA01112708.pdf PDF
…J. EDWARDS' Motion for Protective Order limiting the production required in response to the Amended Notice of Taking Deposition Duces Tecurn. It is estimated that the hearing on this Motion for Protective Order will take approximately 1 hour. WHEREFORE, BRADLEY…
EFTA01334100.pdf PDF
…6 g- From: Det. Joe Recarey Number of pages including this page Date: 01-04-06 Time: 3:5 345 South County Road. Palm Beach, Flmda, 33480 SDNY_GM_02764719 SUBJECT TO PROTECTIVE …
EFTA00039416.pdf PDF
…letters, dated January 29, 2020. This letter is designated as Protected Material pursuant to the Protective Order entered in this matter. Thomas Request. The Government refers to its prior response to this request, as stated at the November 25, 2019…
EFTA00087606.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…
EFTA01333459.pdf PDF
…ACC/MINOR VEH END OF DATA FOR THIS PALMS 14=MENU PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV 15=LEMS 16=GRNCD 17=OFF …
EFTA01334089.pdf PDF
…Subpoena Compliance Location: Phone: FAX: From: Number of pages including this page: '3) Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Beach, Florida. 33480 …
EFTA01262400.pdf PDF
…QTED\ 91.00\\MOD AAT068944\2518656330\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE …
EFTA01250178.pdf PDF
…FBI. It k the property or the FBI and is loaned to your agency; ii and 1L4 contents are not to be distributed (tubule your agency. 3501.497-004 …
EFTA00158676.pdf PDF
…FBI. It is the property or the FBI and is loaned to your agency; it and its contents an not to be distributed uutude your agency. 3513-031 …
EFTA01114349.pdf PDF
… Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Division AG Order on Epstein's Motion for Protective Order Page 2 of 2 DONE AND QRDERED in Chambers in West Palm Beach, Palm Beach C Florida this / day of December, 2011…
EFTA00159115.pdf PDF
…knock out a 302 for you on Monday for today's task. Have a good weekend FBI-New York C-20 Child Exploitation/Human Trafficking Task Force De 3520-012 …
EFTA01246302.pdf PDF
…business card e Kira. We are investig ) working on behalf of Jeff ators from Mimi Epstein 09/12/2019 Page3360 Agency to Agency Raquel: 19-411 …
EFTA00618010.pdf PDF
…Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards …
EFTA01249453.pdf PDF
…I Names Associated With Subject Others Associated With Subjects SSN None Found II Possible Crthanal Records None Found Mps://secure.accurintcom/app/bps/repott 8/15/2007 …