Found 801 results for “sealed record” in 484ms

EFTA00211776.pdf PDF

DataSet-9 EFTA00211776 26 pg

…F.2d 981 (4th Cir. 1991); In re Sealed Case , 877 F.2d 83, 84 (D.C. Cir. 1989) (Fifth Amendment privilege "does not cover the contents of any voluntarily prepared records, including personal ones"); In re Grand Jury Proceedings…

EFTA00091937.pdf PDF

DataSet-9 EFTA00091937 9 pg

…Inc., Grand Jury Non-Disclosure dated October 23, 2019, USAO Reference No. Order to Service Provider 2018R01618 SEALED 'STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) …

EFTA00090200.pdf PDF

DataSet-9 EFTA00090200 23 pg

…Nos. 387, 444. The Court has twice heard argument related to this motion, including argument at the November 10, 2021 in camera hearing that was sealed pursuant to Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov…

EFTA01110849.pdf PDF

DataSet-9 EFTA01110849 12 pg

…offices. In addition, I will forward a completed set of Mr. Epstein's tax returns in a sealed envelope to Mr. Handleman with the understanding that these …

EFTA01839062.pdf PDF

DataSet-10 EFTA01839062 25 pg

…Word Epilogue The Sliding Doors [TK] Appendix A The CCTV Tapes Appendix B The Presidential Suite: The Electronic Key Records Appendix C Room 2820: The Electronic Key Records Appendix D The 911 Call Appendix E …

EFTA00101995.pdf PDF

DataSet-9 EFTA00101995 5 pg

…2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order modifying the protective order in this case.' Specifically, she sought a Court order allowing her to file under seal in certain civil cases ("Civil Cases") materials ("Documents") that…

EFTA00079960.pdf PDF

DataSet-9 EFTA00079960 9 pg

… Non-Disclosure Order dated December 11, 2019, USAO Reference to Service Provider No. 2018R01618 SEALED Upon the application of the United States pursuant to 18 U.S.C. § 2705(b): …

EFTA00806872.pdf PDF

DataSet-9 EFTA00806872 8 pg

…request-all communication and all records relating to all communications—inappropriately requires disclosure of documents protected by the attorney-client privilege and/or work product doctrine, as well as documents which have been (and remain) sealed by Order of this…

EFTA01081945.pdf PDF

DataSet-9 EFTA01081945 24 pg

…FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. RESPONDENT'S SEALED MOTION TO STAY DISCOVERY PENDING RULING UPON RESPONDENT'S MOTION TO DISMISS …

EFTA00155606.pdf PDF

DataSet-9 EFTA00155606 9 pg

… Non-Disclosure Order dated December 11, 2019, USAO Reference to Service Provider No. 2018R01618 SEALED Upon the application of the United States pursuant to 18 U.S.C. § 2705(b): …

EFTA00092308.pdf PDF

DataSet-9 EFTA00092308 26 pg

…the District Court's summary judgment decision."8 The parties timely filed their responses. II. DISCUSSION There are two categories of sealed material at issue in these appeals: (1) the summary judgment record, which includes the parties' summary judgment briefs…

EFTA00799434.pdf PDF

DataSet-9 EFTA00799434 2 pg

…discovery in a letter dated July 17, 2017. On the same date, the Court denied Plaintiff's application in a sealed order. Plaintiff next sought discovery in a letter submitted to the Court on October 5, 2017. On October 18…

EFTA01182998.pdf PDF

DataSet-9 EFTA01182998 70 pg

…Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell ("Maxwell") in this action. I respectfully submit this declaration in support of Ms. Maxwell's Motions to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff…

EFTA00177847.pdf PDF

DataSet-9 EFTA00177847 210 pg

…can be kept from the defense. These sweeping claims, belied as they are by the record in this case, should be rejected. A. The Supposedly Unassailable Sporck Plaintiff's Memorandum makes it appear as though the principle announced in Sporck…

EFTA00222992.pdf PDF

DataSet-9 EFTA00222992 26 pg

…F.2d 981 (4th Cir. 1991); In re Sealed Case , 877 F.2d 83, 84 (D.C. Cir. 1989) (Fifth Amendment privilege "does not cover the contents of any voluntarily prepared records, including personal ones"); In re Grand Jury Proceedings…

EFTA00079951.pdf PDF

DataSet-9 EFTA00079951 9 pg

…dated December 11, 2019, USAO to Service Provider Reference No. 2018R01618 SEALED Upon the application of the United States pursuant to 18 U.S.C. § 2705(b): 1. The Court hereby determines that ther…

EFTA00803632.pdf PDF

DataSet-9 EFTA00803632 156 pg

…Tecum Documents 109 22 D Various Bates-Stamped Documents 143 23 (Sealed and retained by Mr. Scarola) 24 25 Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00803634 …

EFTA00097198.pdf PDF

DataSet-9 EFTA00097198 5 pg

…2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order modifying the protective order in this case.' Specifically, she sought a Court order allowing her to file under seal in certain civil cases ("Civil Cases") materials ("Documents") that…

gov.uscourts.nysd.447706.1060.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1060.0 2 pg

…44 (2d Cir. 2019). The same ruling uprooted the third opinion mentioned by Maxwell (the so-called “Sealed Opinion”), by rendering unreasonable any reliance on the confidentiality designations associated with the protective order. In Brown v. Maxwell, the Second Circuit…

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