EFTA00032862Set 8
2011-02-0910p6,239w
witnesses, as well Company, without reviewing the potentially privileged
as the in camera submissions offered by both parties,' materials in James Neill's seized briefcase, the PLA
their post-hearing ... Defendant James Neill's counsel, Martha Rogers, on hearing nor the in camera submission of over two boxes
November 3, 1993. Rogers demanded the return of the of electronic mail ... record in this matter,
knowledge, they received no privileged information from including the in camera submissions, indicates that none
the agents who may have been exposed to potentially flowed
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032862.pdf
EFTA00728616Set 9
2010-03-0410p2,915w
position. For purposes of completeness,
however, the undersigned hereby sua sponte allows the in camera submission provided
by Defendant, which the undersigned has this day submitted for filing under seal ... this case, the
related cases and those matters outlined in Epstein's in camera submission. Given the
allegations raised in the various Complaints and the elements required to convict Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728616.pdf
EFTA00592191Set 9
2010-02-0414p4,183w
this case,
the related cases and those matters outlined in Epstein's in camera submissions at D.E.
#s 282 and 283. Given the allegations raised in the various Complaints ... crime, the particularized showing made in Epstein's Response Brief and in camera
submission, and drawn upon the Court's knowledge of the cases at issue. On this basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592191.pdf
EFTA01248965Set 9
2015-02-2646p12,417w
forth in grater detail state grand jury material through informal means.
in an in camera submission of facts surrounding When then efforts failed, a grand jury subpoena
the federal grand ... motion
112 M.24 795 (1991); Uniled States v. papers and in its in camera submission, the reasons
Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 M.2t1 underlying the need
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248965.pdf