EFTA00211430.pdf PDF
…J. Richards regarding request for legal analysis of Investigative Privilege P-014933 statute of limitations issues under state and federal law 6(e) Privacy Act/TVP…
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EFTA00084175.pdf PDF
…of the law. Please be advised, however, that Panish Shea & Boyle LLP and its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations…
EFTA00174277.pdf PDF
…severity of the violation. In addition, activities that lead to or cause disclosure of classified information may result in criminal prosecution under the U.S. Code, Title 18, Section 798, and other applicable statutes. Unauthorized browsing or inspection of Federal…
EFTA00163971.pdf PDF
…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…
EFTA00103738.pdf PDF
…City by the Office of the Chief Medical Examiner, It has been held that §557(g) of the New York City Charter has the effect of a statute and that It exempts records from the Freedom of Information Law [see…
EFTA00103794.pdf PDF
…City by the Office of the Chief Medical Examiner, It has been held that §557(g) of the New York City Charter has the effect of a statute and that It exempts records from the Freedom of Information Law [see…
EFTA00095717.pdf PDF
…Victim-1 participated in "group sexualized massages" of Epstein (1 7a). 7. Please describe with particularity the conduct that the government contends is a "group sexualized massage" and identify the criminal statute(s) the conduct allegedly violates and the other…
EFTA00794227.pdf PDF
…by serving the Manhattan District Attorney's office with a copy of its unsealing motion, it wishes to avoid and moot any dispute with the District Attorney's office over whether the notice requirements of the relevant statute were met…
EFTA00801646.pdf PDF
…statute for an Epstein case (the following is just a sampling from the privilege log). BATES DATE TO FROM DESCRIPTION PRIVILEGE 08033- 10/23/09 Attorneys Mike Legal Research RE: W/P; Attorney Client 08070 at RRA Fistos …
EFTA00212731.pdf PDF
…305.881.9001 On behalf of (select one): ❑ Plaintiff El Defendant Date sealed document filed: 4/812011 If sealed pursuant to statute, cite statute: If sealed pursuant to previously entered protective order, date of order and docket entry number…
EFTA00173724.pdf PDF
…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…
EFTA00603591.pdf PDF
…provided that such statute (A) requires that the matters be withheld from the public in such a manna as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…
EFTA00590006.pdf PDF
…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue. or (B) establishes particular criteria for withholding or refers to particular types of matters to…
EFTA01073461.pdf PDF
…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…
EFTA00175090.pdf PDF
…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…
EFTA01182394.pdf PDF
…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…
EFTA01073200.pdf PDF
…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue. or (B) establishes particular criteria for withholding or refers to particular types of matters to…
EFTA01104709.pdf PDF
…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…
EFTA00790251.pdf PDF
…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…
EFTA00790255.pdf PDF
…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…
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