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transcript
DataSet-9
EFTA00104411
EFTA00104411.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GH…
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DataSet-10
EFTA01340452
EFTA01340452.pdf
Bruce A Green
Email:
June 7, 2022
Office of the United States Attorney for the Southern Dist…
D6
V9
V12
P17
D5
transcript
DataSet-10
EFTA01583309
EFTA01583309.pdf
J.P. Morgan
Over The Counter Derivatives Approval Form for Equity Options
and Structured Products
A. Derivatives Approval Level
…
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V15
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transcript
DataSet-9
EFTA00098997
EFTA00098997.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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V12
D4
D6
P17
transcript
DataSet-9
EFTA00809620
EFTA00809620.pdf
5 7
obviously, what may or nay not be asked of 1 MS. ROCKENBACH: Thank you, Your Honor.
2 Mr. Edwards and Mr. Epste…
P22
V9
V12
D7
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transcript
DataSet-9
EFTA00222938
EFTA00222938.pdf
BLANKET ASSERTIONS OF THE FIFTH AMENDMENT, ATTORNEY-CLIENT, AND
WORK PRODUCT PRIVILEGES ARE UNENFORCEABLE; THE COURT MUST BE
ALLOWED TO JUDGE EACH ASSERTION ON ITS FA…
P17
D6
D5
V12
P18
transcript
DataSet-10
EFTA01583235
EFTA01583235.pdf
J.P.Morgan
Over The Counter Derivatives Approval Form for Equity Options
and Structured Products
A. Derivatives Approval Level
…
V11
V12
V15
P17
transcript
DataSet-9
EFTA01137786
EFTA01137786.pdf
891 893
1 not there are missing logs, have you -- 1 BY MR. EDWARDS:
2 A. That's not been something I've focused…
V12
D5
V9
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D7
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DataSet-9
EFTA00599405
EFTA00599405.pdf
Page 166 Page 168
1 written down anywhere? 1 for now we'll call it a massage -- as well as
2 A. No. …
P22
V14
P23
V12
P17
transcript
DataSet-9
EFTA00599605
EFTA00599605.pdf
Espirito Santo Plaza
Fowler White Burnett )p, Fourteenth Floor
ATTORNEYS AT LAW -'"" …
P17
V14
V12
V9
P22
transcript
DataSet-9
EFTA00723296
EFTA00723296.pdf
BURMAN, CRITTON
LUTTIER&COLEMAN.LLe
ADVOCATES
…
P17
V9
P23
V12
transcript
DataSet-9
EFTA01130140
EFTA01130140.pdf
SEARCY
DENNEY
itWEST PALM BEACH OFFICE' SCAROLA DIALLAMBSILOL…
V12
V9
P23
P17
D4
transcript
DataSet-9
EFTA01080020
EFTA01080020.pdf
Espirito Santo Plaza
Fowler White Burnett )p, Fourteenth Floor
ATTORNEYS AT LAW -'"" …
P17
V14
V12
V9
P22
transcript
DataSet-9
EFTA01110849
EFTA01110849.pdf
9100 HAVENSIGHT PORT OF SALE
SUITE 15-16
…
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P22
V15
V12
P20
transcript
DataSet-9
EFTA00223018
EFTA00223018.pdf
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for
Information Relating to the Representation of Clients
A. Clearance with the Criminal Division . Because of the potential …
D6
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V13
V9
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transcript
DataSet-9
EFTA00602281
EFTA00602281.pdf
SEARCY
DENNEY
it WEST PALM BEACH OFFICE' SCAROLA OIRLAHASSI…
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V9
P23
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D4
transcript
DataSet-9
EFTA00727491
EFTA00727491.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-WORK PRODUCT
REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS
MEMORANDUM
TO: FIL…
D6
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P22
D2
V12
transcript
DataSet-10
EFTA01340455
EFTA01340455.pdf
LAW OFFICES OF
cs417,4, ,W ag Ste424: fl
ARTHLR L ADALA• 6116 13" AVENUE
WARV…
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V14
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transcript
DataSet-9
EFTA00599404
EFTA00599404.pdf
Page 166 Page 168
1 written down anywhere? 1 for now we'll call it a massage -- as well as
2 A. No. …
P22
V14
P23
V12
P17
transcript
DataSet-9
EFTA00088802
EFTA00088802.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
…
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V9
V12
P24
transcript
DataSet-11
EFTA02725807
EFTA02725807.pdf
Page 166 Page 168
1 written down anywhere? 1 for now we'll call it a massage -- as well as
2 A. No. …
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V14
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DataSet-9
EFTA00616232
EFTA00616232.pdf
Espirito Santo Plaza
Fowler White Burnett 4, ATTORNEYS AT LAW
Fourteenth Floor
…
V14
V12
D8
P17
D6
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DataSet-9
EFTA00642880
EFTA00642880.pdf
SEARCY
DENNEY
itWEST PALM BEACH OFFICE. SCAROLA OIRLLAHASSEL…
V12
V9
P17
P23
D4