DataSet-9
EFTA00096333
3 pg
…federal prosecutors handling the ongoing investigation regarding Jeffrey
Epstein and prosecution of Ghislaine Maxwell.
We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a
grand jury in your courthouse in connection with the…
DataSet-10
EFTA01659878
3 pg
…territory.
Second 18 U.S.C. § 2255 creates the potential for compromising witness
testimony. Although generally the Government may promise or provide traditional consideration
to potential witnesses, employing a civil statute that promises a lump sum payment to potential
witnesses…
DataSet-9
EFTA00091386
2 pg
…federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein
and prosecution of Ghislaine Maxwell.
We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a
grand jury in your courthouse in connection with the…
DataSet-10
EFTA01714175
9 pg
…July 19, 2006,
referring or relating to Jeffrey Epstein and/or including but not limited. to witness
testimony, statements made by any member of the tate Attorney's Office, and instructions given by any
member of the State Attorney's…
DataSet-9
EFTA00084757
2 pg
…federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein
and prosecution of Ghislaine Maxwell.
We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a
grand jury in your courthouse in connection with the…
DataSet-9
EFTA00176092
4 pg
…18 U.S.C. § 2255 creates the potential for compromising witness
testimony. Although generally the Government may promise or provide traditional consideration
to potential witnesses, employing a civil statute that promises a lump sum payment to potential
witnesses without proof…
DataSet-9
EFTA00214811
3 pg
…territory.
Second 18 U.S.C. § 2255 creates the potential for compromising witness
testimony. Although generally the Government may promise or provide traditional consideration
to potential witnesses, employing a civil statute that promises a lump sum payment to potential
witnesses…
DataSet-9
EFTA00097866
4 pg
…federal prosecutors handling the ongoing investigation regarding
Jeffrey Epstein and prosecution of Ghislaine Maxwell.
We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a
grand jury in your courthouse in connection with the…
DataSet-9
EFTA00211430
9 pg
…Ball Work Product
thru (USAO staff) regarding scheduling of grand jury time for indictment Investigative Privilege
P-014980 presentation and witness testimony 6(e)
(Information regarding unrelated grand jury ca…
DataSet-9
EFTA00224814
10 pg
…based on the transcripts of witness testimony themselves so that the reviewer can
9
RIP MIA 000439
…
DataSet-9
EFTA00067343
10 pg
…review that is based on the transcripts of witness testimony themselves so that the reviewer can
9
EFTA00067351
KIRKLAND & ELLIS LLP
m…
DataSet-9
EFTA00081306
9 pg
…the terms and conditions of the Agreement resolves any and all
outstanding federal grand jury subpoenas that have requested witness testimony and/or the
production of documents and/or computers in relation to the investigation that is the subject of…
DataSet-9
EFTA00215272
6 pg
…the terms and conditions of the Agreement resolves any and all
outstanding federal grand jury subpoenas that have requested witness testimony and/or the
production of documents and/or computers in relation to the investigation that is the subject of…
DataSet-9
EFTA00215256
5 pg
…the terms and conditions of the Agreement resolves any and all
outstanding federal grand jury subpoenas that have requested witness testimony and/or the
production of documents and/or computers in relation to the investigation that is the subject of…
DataSet-9
EFTA00161051
9 pg
…the public for the witness' testimony in the upcoming trial of Fabjan
Alameti for the safety of the informant and his family,' but Judge Christensen "ruled that a disguise is a reasonable way to protect
the witness' identity while preserving…
DataSet-9
EFTA00601682
11 pg
…Eleventh Circuit observed
that, "IiImmunity extends to a prosecutor's 'out-of-court effort to control the presentation of a witness' testimony'
because that act is `fairly within the prosecutor's function as an advocate."' Mikko v. City of Atlanta…
DataSet-9
EFTA00799964
11 pg
…Eleventh Circuit observed
that, "IiImmunity extends to a prosecutor's 'out-of-court effort to control the presentation of a witness' testimony'
because that act is `fairly within the prosecutor's function as an advocate."' Mikko v. City of Atlanta…
DataSet-9
EFTA00215264
6 pg
…the terms and conditions of the Agreement resolves any and all
outstanding federal grand jury subpoenas that have requested witness testimony and/or the
production of documents and/or computers in relation to the investigation that is the subject of…
DataSet-9
EFTA00081273
7 pg
…s fulfilling the terms and conditions of the Agreement resolves any and all
outstanding that have requested witness testimony and/or
the production of documents and/or computers in relation to the investigation that is the
subject of the Agreement…
DataSet-9
EFTA01072351
13 pg
…§ 10607. Indeed, there is nothing in the statute that requires
your Office to solicit witness testimony or statements for the purposes of Mr. Epstein's
sentencing hearing. Furthermore, we scsert that any notification obligation you believe you have
under this…