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Active: D5: Procedural Violations ✕ D2: Accountability Shift ✕ V12: Witness Consistency ✕ 📄 Unclassified ✕ Clear all

unknown DataSet-9

EFTA00100567

EFTA00100567.pdf

FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA …

Page 9 509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **; 1981-2 Trade Cas. (CCH) P64,165 The Court's conclusion…

FOURTH DISTRICT COURT OF APPEAL STATE OF FLORIDA BRADLEY J. EDWARDS, CASE NO.: 4D14-2282 L.T. Case No.: 502009…

FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA …

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW …

07/14/2017 19:17 FAX la000t …

INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the i…

1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 7 RE: OPERATION LEAP YEAR 8 9 10 11 12 T…

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW …

STEPHEN G. RINEHART TROUTMAN TROUTMAN SANDERS LLP …

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW …

Haddad, Tonja 12/29/2014 For Educational Use Only Stephen FISCHER, Appellant, v. Richard DEBRINCAT and..., 2014 WL 5858453... …

FOURTH DISTRICT COURT OF APPEAL STATE OF FLORIDA BRADLEY J. EDWARDS, CASE NO.: 4D14-2282 L.T. Case No.: 502009CA0408…

FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA …

INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the i…

FOURTH DISTRICT COURT OF APPEAL STATE OF FLORIDA …

D5 D2 V15 V12 P22

📄 29 pg PDF 68.0