Epstein Files Search

EFTA00084801Set 9

2019-02-286p2,855w

sort that ordinarily would provide protection against Government investigation. See 3 To read Martindeli more broadly would not only be contrary to the opinion itself, as described above, but would ... rebutted and the grand jury subpoena was not enforced. 4 An application of the Martindeli test would not in any event preclude the provision of a list of witnesses deposed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084801.pdf

EFTA00070824Set 9

2019-02-286p2,841w

sort that ordinarily would provide protection against Government investigation. See 3 To read Martindeli more broadly would not only be contrary to the opinion itself, as described above, but would ... rebutted and the grand jury subpoena was not enforced. 4 An application of the Martindeli test would not in any event preclude the provision of a list of witnesses deposed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070824.pdf

EFTA00187391Set 9

1998-03-3193p40,205w

inspect SO ORDERED. protected [information] for possible use in a criminal [or civil] investigation." MartindeR 594 S.D.N.Y.,1998. F.2d at 296; cf. id. (denying Government's order to U.S.I. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf

EFTA00075004Set 9

2020-06-1020p5,220w

Eastman Kodak Co., 415 F.Supp. 129 (S.D.N.Y.1976), with which I fully concur.") (footnote omitted). Martindeli was cited with approval in SEC v. TheStreet.com, 273 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075004.pdf

EFTA00022960Set 8

2020-06-1020p5,494w

Eastman Kodak Co., 415 F.Supp. 129 (S.D.N.Y.1976), with which I fully concur.") (footnote omitted). Martindeli was cited with approval in SEC v. TheStreet.com, 273 F.3d

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022960.pdf

EFTA00029816Set 8

2017-06-3023p5,973w

Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017) 17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029816.pdf

EFTA00015303Set 8

22p5,018w

EFTA00015319 indicted, and she didn't know for a month more ju Martindeli has been binding Second Circuit law for more than forty years, and the government's violation

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015303.pdf

EFTA01263240Set 10

2019-02-286p2,883w

other confidential business information). SDNY_GM_00000849 CONFIDENTIAL EFTA_00114933 EFTA01263242 Page 4 MartindelI, the district court opined that had the Government obtained judicial relief to issue an uncontested subpoena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263240.pdf

EFTA01295568Set 10

2015-02-1713p3,193w

Orders checks complete F yes r No negative results found r yes P . No Martindate-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295568.pdf

EFTA00011452Set 8

2017-06-3023p6,031w

Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017) 17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011452.pdf

EFTA00029077Set 8

2017-06-3023p5,979w

Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017) 17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029077.pdf

EFTA00086658Set 9

2017-06-3023p6,016w

Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017) 17 Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086658.pdf