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Active: V9: Document Integrity ✕ D2: Accountability Shift ✕ D5: Procedural Violations ✕ 📄 Unclassified ✕ Clear all

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EFTA00100567

EFTA00100567.pdf

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

Case 9:08-cv-80736-KAM Document 339 Entered on FLSD Docket 10/01/2015 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…

JOSEPH R.ATTERBURY "t JACK A. GOLDBERGER …

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

LAW OFFICES OF BURMAN, CRITTON, LUTTIER & COLEMAN, LIP 515 NORTH FLAGLER DRIVE …

07/14/2017 19:17 FAX la000t …

09/14(2016 10:25:44 AM FROM:LABCORPLCLSFO TO: LABCORP Page 1 of 9 r TO: LISA P …

Page 1 of 1 Minch 20, 2011 To whom it may concern: I ierved a s U.S. Attaney for the Southern Distr…

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…

4/, rigUIL9 COMO. • PelSovta 01 Malicious Prosecution and the Litigation Privilege by Tcd…

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

Attn • 12070-7000 15000 Capital One Drive Capita; …

Execution Version TERMINATION AGREEMENT This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December …

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

Exhibit B EFTA00085176 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15 COMPOSITE EXHIBIT A NON-PROSECUT…

C FD-140 (Rev. 9.11-03) File Number i-APL ccm 06, a_ -ill- in Field Office Acquiring Evidence 4 \ A Serial …

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, …

claimant, to determine whether the hazard of incrimination Is justified. United States v. Argomaniz, 925 F.2d 1349, 1355 (11th Clr. 1991). court must make a particularized inquiry, deciding, i…

IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office…

United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levin, Chairman …

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…

JOSEPH R.ATTERBURY "t JACK A.GOLDBERGER …

Execution Version TERMINATION AGREEMENT This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December …

CM/ ECE - Live Database - fisd 11/14/11 5:57 PM Limited Intervention by Jeffrey Epstein…

D2 P23 D5 V9 V16

📄 6 pg PDF 70.1