EFTA00094815Set 9
2019-12-317p1,750w
Federal Rules of Criminal
Procedure, and seeks reciprocal discovery. This letter and the materials identified herein are
subject to the protective order entered in this case on December ... have been designated
as "Protected Materials" as defined in the order where noted below. Accordingly, the materials
and information identified herein shall not be disclosed to any third party except ... Government's
obligations under Rule 16(a), enclosed are copies of the following materials, which are being
produced to all defendants and are stamped with the following control numbers:'
Description
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094815.pdf
EFTA00796082Set 9
2017-10-1215p7,583w
Silver Birch) with
corresponding hardwood caps and nosing.
Modifications or repairs to any substrate material or structural hardware will be evaluated and addressed on a time
and material basis ... cleaned and retained. New hardware, if requested, will be addressed on a time and
materials basis.
New Customer Selected Veneer will be applied to the existing substrates.
The new veneer ... Painting or recovering of the internal
surfaces will be addressed on a time and materials basis.
Inlays of any type such as wood, metal, or stone inlays are not included
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796082.pdf
EFTA01439262Set 10
40p12,726w
because they, among other
reasons, may have
different trading strategy, volatility, credit or other material
characteristics. No representation is made that any benchmark or index is an
appropriate measure ... This document can only be offered to Accredited Investors and Qualified
Purchasers. This material is personal
to each offeree and may only be used by those persons to whom ... information herein is not necessarily
indicative of future results and actual performance may differ materially
from any
projected or forecasted performance. This Presentation is not intended to
form the basis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439262.pdf
EFTA00128680Set 9
2010-03-1270p13,765w
stored information, or objects, and permit their inspection, copying, testing, or sampling of the
material:
See Schedule A as attached.
Place: Mermelstein & Horowitz. P.A. Date and Time:
04/02/2010 ... fails to comply. the categories in the demand.
(2) Command to Produce Materials or Permit Inspection. (B) Formfor ProducingElectronically StoredInformation Not
(A) Appearance Not Required A person commanded to produce ... Electronically StoredInformation. The person
inspecting, copying, testing or sampling any or all of the materials or responding need not provide discovery of electronically stored
to inspecting the premises
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA01107573Set 9
2012-11-1612p5,192w
appropriate Civil
Aviation Authority.
2.6 The term "Customer Furnished Material" shall mean all Components, parts and
materials provided by Customer for incorporation into its Aircraft, Engine, Q.E.C. Accessories,
or Components ... special tooling not normally required during routine Heavy Maintenance. Customer shall
procure all parts, materials, and supplies as may be required, except Bench Stock which is to be
provided ... Workscope shall
not relieve Customer of its duty to pay AOM for all parts, materials, and services acquired or
provided to Customer prior to the termination of the Workscope Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107573.pdf
EFTA00621054Set 9
2013-04-2327p9,984w
Wire
Payment Terms:
Title: JEGE LLC
INVOICE SUMMARY FOR WORK ORDER NUMBER: SC13300
Time & Materials Flat Rate Total
Labor USD: 55,299.97 $204,738.00 $210,037.97
Pans ... Service Team Manager Checklist
Resolution: Complied with as required.
Discrepancy: 1.12 Fluids Used (Oils/Skydrol) - (Materials Only)
Resolution: N/A
Discrepancy: 1.13 STM / Quality review of work order and logbook entry prior ... provide a manifest, and a Shipper's Declaration for
Dangerous Goods for all hazardous materials that are loaded aboard any
aircraft.
FAR Part 121 or 135 Operators will provide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621054.pdf
EFTA00040833Set 9
2021-08-2411p4,848w
need to coordinate with for entry to the building.
On the topic of HC materials, I don't believe I have yet received an explanation for statement below ("I have ... review
with an expert once I have had an opportunity to view any new materials for the first time. I also likely will need to sort
out a method ... viewing these with my client.
Finally, given the volume of HC materials, offered when we were in NY at some point to specify which if any HC
materials the government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040833.pdf
EFTA00622613Set 9
2015-09-098p5,510w
done by others.
3. HONEYWELL WILL NOT PROCEED WITH ANY WORK (Engineering, material ordering, on-site
rough in, etc.) WITHOUT A FULLY EXECUTED CONTRACT.
4. WRITTEN DIRECTION WILL BE REQUIRED ... lays). any overtime or other addbonal expense occasioned thereby, such as wets or material costs not included in this Agreement. shall be billed to
and paid by Customer.
2. TAXES ... except as specdcaly provided in an alladed Work Scope Document.
5.3 II any such materials. situations or conditions. whether dsclosed or not. are in fad discovered by Honeywell or others
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622613.pdf
EFTA00210717Set 9
2015-01-2118p5,034w
Individual Court Documents
However, when the parties seek a protective order sealing specific discovery materials that
are filed in the Court's public record, the Court evaluates the request under ... citing Chicago
Tribune, 263 F.3d at 1312) (emphasis added).
"Public disclosure of discovery material is subject to the discretion of the trial court and the
federal rules that circumscribe that ... discretion. Where discovery materials are concerned, the
constitutional right of access standard is identical to that of Rule 26(c) of the Federal Rules of Civil
Procedure." Chicago Tribune
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210717.pdf
EFTA00081937Set 9
2020-10-237p3,628w
Maxwell,'- after a "careful and exhaustive and through review of all of the materials," with
the "bulk" of the discovery produced by "the end of this summer [2020]."3 Summer ... substantial" in size, not substance. Approximately one fourth of the
production relates to materials gathered in civil litigation to which Ms. Maxwell was a party. The
remainder of the discovery ... accusers after 1997 would, in fact, undercut the Government's perjury theory because the
materiality of any statements must be evaluated in the context of the allegations made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081937.pdf
EFTA01144260Set 9
2013-04-095p3,378w
04/02/2013, annualized, %
7x 20 - * Heatthcare
*Consumer •
gx Telecom • 18 - Consumer
5x 16 - taples Telecom •
Materials R2 =0.5965 discretionary
4x Consumer 14 - • UfilRies UP 5N
12 - Industrials
3x discretionary Healthcare Financials ... Energy • *Industrials a- •Energy Materials
-2x * 2- •
a Financials 0
06 1.0 1.6 2.0 2.6 3.0 3.6 4.0 4.5 6.0 0.4 0.6 0.8 1.0 12 1.4
DividendyiekIon05/30/2011,% BetatotheS ... relatedpenalties. Note that J.P. Morgan is not a
licensed insurance provider.
The material containedherein is intended as a generalmarket commentary. Opinions expressed herein are those ofMichael Vaknin and may differfrom
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144260.pdf
EFTA01194737Set 9
17p8,485w
Covered Reason. For the purposes of this Agreement, "Covered Reason" means: (1) a
material breach by the Senior Adviser of the Senior Adviser's obligations under this Agreement,
including ... restrictive covenants set forth in Sections 4, 5, and 6 of this
Agreement, which material breach, if reasonably susceptible of cure, is not remedied by the Senior
Adviser within ... business days following written notice to the Senior Adviser of such material
breach (provided that, in each case, a material breach shall be deemed not to be reasonably
susceptible
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194737.pdf
EFTA00085259Set 9
2021-03-227p3,872w
transparent attempt to further this false narrative and to fish for
potential impeachment material. But a fishing expedition for potential impeachment material goes
well beyond the scope of a permissible ... that although the civil rules permit subpoenas "to seek production of
documents or other materials which, although not themselves admissible, could lead to admissible
evidence," criminal "Rule 17(c) cannot ... Finally, "Rule 17(c)
subpoenas may not issue prior to trial to obtain materials usable only to impeach." United States
v. Pena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085259.pdf
EFTA00011259Set 8
2021-02-027p2,382w
below for production to you. Our
paralegals have sent a copy of the materials to the MDC for your client. Would you like to provide us with an FTP link ... Requests
Chris,
Following up on point 6 below, our paralegals have re-stamped the materials you identified with a Bates range overlap
and are prepared to reproduce those materials ... materials are small enough to produce via your FTP site.
Would you like to send us a link to where you would like those materials uploaded? Alternatively, we can load
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011259.pdf