giuffre-maxwell
gov.uscourts.nysd.447706.1226.0
4 pg
…competing proposals for streamlining the unsealing
process established by the Order and Protocol for Unsealing Decided Motions. See DE 1224.
We write to express our views regarding the parties’ respective submissions, as well as that
offered by the Miami Herald…
DataSet-9
EFTA00067256
2 pg
…E. 19 at 13-14).
The Government is unable to voluntarily produce the Non-Prosecution Agreement because the
Agreement contains a clause where the parties expressed their anticipation that the Agreement would not be
made part of any public record…
DataSet-10
EFTA01448610
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…
DataSet-10
EFTA01378936
1 pg
…activity in the Deposit Account and the current interest rate paid to you.
Waiver of Confidentiality
You expressly give consent for federal or state bank and securities regulators to access your customer account information
for audit and review purposes.
Withdrawals…
DataSet-10
EFTA01390377
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Chain will also beer the cost of preserviog the value of collateral…
DataSet-10
EFTA01448536
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…
DataSet-10
EFTA01393087
1 pg
…activity in the Deposit Account and the current interest rate paid to you.
Waiver of Confidentiality
You expressly give consent for federal or state bank and securities regulators to access your customer account information
for audit and review purposes.
Withdrawals…
DataSet-9
EFTA00173837
4 pg
…topics from a prior phone call with Agents
on 04/28/2020. JOHNSON expressed concerns with talking to Agents because he
did not want to possibly incriminate himself. JOHNSON was concerned with
former contacts acquired from past business ventures in…
DataSet-10
EFTA01449004
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…
DataSet-10
EFTA01459305
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…
DataSet-10
EFTA01353383
1 pg
…or
additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly waived. Upon
a default Client will also bear the cost of preserving the value of collateral, including hedging transactions that may be…
DataSet-9
EFTA00040457
2 pg
…02879-509., an inmate currently confined at the Metropolitan Detention center in Brooklyn,
New York You expressed various concerns regarding Ms. Maxwell's confinement and well-being.
The Bureau of Prisons' (BOP) policies and procedures are designed to ensure staff…
DataSet-10
EFTA01353390
1 pg
…activity in the Deposit Account and the current interest rate paid to you.
Waiver of Confidentiality
You expressly give consent for federal or state bank and securities regulators to access your customer account information
for audit and review purposes.
Withdrawals…
DataSet-9
EFTA00235135
3 pg
…E. 19 at 13-14).
The Government is unable to voluntarily produce the Non-Prosecution Agreement
because the Agreement contains a clause where the parties expressed their anticipation that the
Agreement would not be made part of any public record…
DataSet-10
EFTA01378958
1 pg
…contracts, all without demand for margin or
additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly waived. Upon
a default, Client will also bear the cost of preserving the value of collateral…
DataSet-9
EFTA00234474
3 pg
…33Z1t311 (the "Agreement- ). Thank you for confirming
our piiiiiion that the Deceillher niMification proposal is not part of the Agreement. As expressed
by U.S. Attorney Acosta in his December 19.2007 letter, the unorthodox use of a civil restitution…
DataSet-9
EFTA00175186
4 pg
…of Florida and Mr. Jeffrey Epstein, and any
related commission of professional misconduct by then-USA Alexander Acosta.
Expressing concern regarding reports of Mr. Epstein's repeated and longstanding
sexual abuse of young girls. Mentions investigative reporting by the Miami…
DataSet-10
EFTA01355818
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a detain, Client will also boar the cost of preserving the value af collateral…
DataSet-9
EFTA00204625
2 pg
…E. 19 at 13-14).
The Government is unable to voluntarily produce the Non-Prosecution Agreement because the
Agreement contains a clause where the parties expressed their anticipation that the Agreement would not be
made part of any public record…
DataSet-10
EFTA01450309
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…