DataSet-9
EFTA00106039
21 pg
…subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to a protective order, the Government obtained
them in violation of her rights against compelled…
DataSet-9
EFTA00592714
8 pg
…perhaps mistaken) belief that the Court had already directed that
they were not to file the most recently-disclosed plea bargain correspondence in the public court
file and that they must agree on protective order language with Epstein's attorneys…
DataSet-9
EFTA00225040
2 pg
…JURY PROCEEDINGS
SEALED ORDER GRANTING APPLICATION FOR PERMISSION TO DISCLOSE
GRAND JURY MATERIAL
THIS MATTER has come before the Court on the United States' Sealed Application for
Permission to Disclose Grand Jury Material and for Entry of a Protective Order…
DataSet-9
EFTA01199102
11 pg
…and motion for protective order submitted by limited Intervenor Jeffrey Epstein [162],
seeking the continued suppression under seal of correspondence relating to plea discussions between
Epstein's counsel and federal government prosecutorial authorities, are DENIED.
DONE AND ORDERED in Chambers…
DataSet-9
EFTA00210735
8 pg
…perhaps mistaken) belief that the Court had already directed that
they were not to file the most recently-disclosed plea bargain correspondence in the public court
file and that they must agree on protective order language with Epstein's attorneys…
DataSet-9
EFTA00040664
21 pg
…subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to a protective order, the Government obtained
them in violation of her rights against compelled…
DataSet-9
EFTA00078744
1 pg
…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…
DataSet-9
EFTA00213943
2 pg
…Name: Doe v. Epstein
Case Number: 9:08-cv-80119
Filer:
Document Number:257
Docket Text:
AMENDED ORDER DEFERRING TO THE UNITED STATES DISTRICT COURT re [216] Response
in Opposition to Motion for Protective Order Regarding Treatment Records, filed by…
DataSet-10
EFTA01734383
5 pg
…STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CENTRAL DIVISION
In re: SUBPOENA TO PAUL G. CASSELL MEMORANDUM DECISION AND ORDER
Transferring Motion to Quash Subpoena or, in
Underlying case: the Alternative, for…
DataSet-9
EFTA00602807
11 pg
…and motion for protective order submitted by limited Intervenor Jeffrey Epstein [162],
seeking the continued suppression under seal of correspondence relating to plea discussions between
Epstein's counsel and federal government prosecutorial authorities, are DENIED.
DONE AND ORDERED in Chambers…
DataSet-9
EFTA00087230
21 pg
…subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to a protective order, the Government obtained
them in violation of her rights against compelled…
DataSet-9
EFTA00600054
15 pg
…and motion for protective order submitted by limited Intervenor Jeffrey Epstein [162],
seeking the continued suppression under seal of correspondence relating to plea discussions between
Epstein's counsel and federal government prosecutorial authorities, are DENIED.
DONE AND ORDERED in Chambers…
DataSet-9
EFTA00723941
11 pg
…Plaintiff,
v. CASE NO. 502008CA037319XMCMB AB
JEFFREY EPSTEIN,
Defendant.
NON-PARTY TOWN OF PALM BEACH POLICE OFFICERS'
MOTION TO QUASH SUBPOENAS AND/OR MOTION FOR PROTECTIVE ORDER
Non-parties, former Town of Palm Beach Chief of Police Michael Reiter, Captain…
giuffre-maxwell
gov.uscourts.nysd.447706.962.0
7 pg
…the
Court explicitly ruled, “[A]ll documents, materials, and information subject to the Protective
Order must be returned to the party who designated its confidentiality as of the date this action
was dismissed.” Sealed Op., at 3 (Nov. 14, 2017) …
DataSet-10
EFTA01333477
3 pg
…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
…
DataSet-9
EFTA00094953
4 pg
…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…
DataSet-9
EFTA00204997
14 pg
…because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at issue in Plaintiffs' Motion to Use Correspondence to
Prove Violations of the Crime Victims' Rights Act and to Have Their Unredacted Pleadings
Unsealed…
DataSet-9
EFTA01250160
4 pg
…the FBI. It is the property of the FBI and is loaned to your agency; 31 and its contents me not
to be distributed outside your agency.
3501.492-003
…
DataSet-10
EFTA01733874
2 pg
…could be highly
emotionally charged cases that could be brought or threatened against wealthy defendants.
Rothstein and RRA could then use anonymous filings, protective orders, and un-checked
discovery tactics in those cases as an integral part of their scheme…
DataSet-10
EFTA01334246
4 pg
…LA , WEST PALM
BCE
SA , WI/PliB, FL
DZIP
---DIR
DDA MILLER
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