DataSet-9
EFTA00079998
4 pg
…Email: ; and (2) accompanied by an
executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
ELECTRONIC FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject…
DataSet-9
EFTA00079994
4 pg
…Email: ; and (2) accompanied by an
executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
ELECTRONIC FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject…
DataSet-9
EFTA00209798
1 pg
…Other than the motions to seal, and the redacted version
of Judge Middlebrooks' order (which accompanied all of our filings and which is also attached), I believe that
these are the only documents that we are required to file in…
DataSet-9
EFTA00124811
8 pg
…NY 10007. Tel: and
accompanied by an executed copy of the attached Declaration of Custodian o ecords. RefNo.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and…
DataSet-9
EFTA00079981
4 pg
…telephone
and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties…
DataSet-9
EFTA00074159
4 pg
…telephone
and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties…
DataSet-9
EFTA00080326
4 pg
…Phone: ; and (2) accompanied by an
executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
ELECTRONIC FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject…
DataSet-9
EFTA00084140
4 pg
…or via email
at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian
of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court…
DataSet-9
EFTA00221222
5 pg
…is not represented
Defendant's estate on 2 occasions
ain s c assmate who brought Plaintiff to
Plaintif f to Defendant's estate on at lest
"ti s classmate who accompanied
…
DataSet-10
EFTA01659377
4 pg
…Email: [email protected]; and (2) accompanied by an
executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
ELECTRONIC FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court…
DataSet-9
EFTA00221319
2 pg
…vi) while participating in the work release program, Epstein must be
electronically and GPS-monitored, and must be accompanied by a PBSO Sheriff's Deputy;
(vii) while participating in the work release program, Epstein must maintain
a work log that…
giuffre-maxwell
gov.uscourts.nysd.447706.1148.0
1 pg
…CONFIDENTIAL
INFORMATION with the Court in this matter, it shall be accompanied by a Motion to
Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the
Southern District of New York.
Doc. # 62 at 4…
giuffre-maxwell
gov.uscourts.nysd.447706.1168.0_2
2 pg
…CONFIDENTIAL
INFORMATION with the Court in this matter, it shall be accompanied by a Motion to
Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the
Southern District of New York.
Doc. # 62 at 4…
giuffre-maxwell
gov.uscourts.nysd.447706.1152.0
1 pg
…CONFIDENTIAL
INFORMATION with the Court in this matter, it shall be accompanied by a Motion to
Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the
Southern District of New York.
Doc. # 62 at 4…
giuffre-maxwell
gov.uscourts.nysd.447706.1075.0
1 pg
…CONFIDENTIAL
INFORMATION with the Court in this matter, it shall be accompanied by a Motion to
Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the
Southern District of New York.
Doc. # 62 at 4…
giuffre-maxwell
gov.uscourts.nysd.447706.967.0
7 pg
… ~~ 5 - 7 , 12.
The Protective Order also provided that any such materials
submitted to the Court " shall be accompanied by a Mo t ion to Seal
1
pursuant to Section 6 . 2 of the Electronic Case Filing Rules &
Instructions…
giuffre-maxwell
gov.uscourts.nysd.447706.1165.0_1
2 pg
…CONFIDENTIAL
INFORMATION with the Court in this matter, it shall be accompanied by a Motion to
Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the
Southern District of New York.
Doc. # 62 at 4…
podesta-emails
Email
…classified at the closely guarded "Top
Secret/SCI level."
In a four-page fact sheet that accompanied a letter to Clinton supporters,
Clinton spokeswoman Jennifer Palmieri stressed that Clinton was permitted
to use her own email account as a government…
DataSet-9
EFTA00088032
9 pg
…3) reviewed documents gathered by or shared documents with the prosecution,
(4) played a role in the development of prosecutorial strategy, or (5) accompanied the
prosecution to court proceedings." Id. (internal quotation marks and citation omitted).
As under Rule 16…
DataSet-9
EFTA00235805
9 pg
…telephone (212) 384-1000, anyoung2fathi.gov•
and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please
contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at
(212) 384-1000…