EFTA01111246Set 9
2010-03-2330p8,316w
show 'need,' a party must present testimony
or evidence demonstrating that the requested material is critical to the theory of his case, or to
some significant aspect of the case ... materials from
discovery when plaintiff retailer presented no evidence to support its claim, but only made "a
blanket statement that the requested items were prepared in anticipation of litigation ... evidence at trial, for impeachment, or otherwise, the work product protection ceases and the
material must be identified and disclosed.)
If the court determines that a particular request or question
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111246.pdf
EFTA01266043Set 10
2018-05-233p446w
Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: Mon, 26 Aug 2019 22:26
Law Enforcement Reference ... require any signature.
The information in this document has been processed based on the request from the Law Enforcement Officer named
above.
CONFIDEN TIALI TY NO I ICE:
This communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266043.pdf
EFTA00240058Set 9
2010-06-231p293w
documentary and non-
documentary evidence are co-mingled in one 1B. Also, any
documentary evidence requiring forensic analysis must be
submitted to the Laboratory Division first, not DocLab.
SECRET HIGH ... intensive and will make
the request only as necessary. Under routine conditions, DocLab
can return SECRET high media faster than UNCLASSIFIED media
Non-Evidence items have been shipped to:
DocLab
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240058.pdf
EFTA00102045Set 9
2020-06-225p1,040w
investigation.
If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please
let me know before making any such disclosure.
Thank ... Appearance Date: July 6, 2020 Appearance Time: 10:00 am
to testify and give evidence in regard to an alleged violation o£
18 U.S.C. §§ 2422, 2251, 2252, 2252A ... Assistant United
States Attorney requesting specified records of the business named below. Pursuant to
Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102045.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Coverage 4
Ages - Issue Age, Attained Age 4 Part 5. - Ufe Benefits 15
Written Request 4 Policy Ownership 15
Status For Federal Tax Purposes 4 Rights Of Owner 16
Currency ... Premium 6 Decreases In The Face Amount 16
Maximum Guaranteed Death Benefit Evidence Of Changes 17
Safety Test Premium 6 Transfers Of Values 17
Transfers From The Specified Premium
Palt ... your policy will not lapse
based on the guarantee period and payment period you requested.
3. Even if the Guaranteed Death Benefit Safety Test is met, the policy can terminate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00028149Set 8
2019-07-186p1,860w
CVRA proceedings until much later.
I will await further communication on the communications-related request.
I think its more consistent with a taint review - if that is indeed the search ... guard against any risk that identifying an attorney may in combination with other evidence in your
possession disclose a privilege. If there is a particular concern with the case team ... obtained a warrant to search them and so will be retaining
them as evidence.
thanks,
From: Marc Fernich <
Sent: Thursday, July 11, 2019 15:54
To:
Cc: Marty Weinberg < ; Martin
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028149.pdf
EFTA00163008Set 9
2008-05-303p735w
This case is currently under investigation. This can be a lengthy process and we request
your
continued patience while we conduct a thorough investigation.
As a crime victim, you have ... from any such public court proceeding, unless
the court, after
receiving clear and convincing evidence, determines that testimony by the victim would
be materially altered if
the victim heard other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163008.pdf
EFTA00104533Set 9
18p5,128w
person is no longer a French
national at the time of the request, the provision does not apply. The government cites no case
where the relevant statute was applied ... Trial Motions, dated February 26, 2021 and not yet publicly filed.
7
EFTA00104540
obtain evidence against Ms. Maxwell (see, e.g.,. Opp. Ex. 4-7) - a shocking revelation that
undermines ... three core witnesses. The
passage of time continues to reveal information and lack of evidence that undermine the
purported strength of the government's case.
Bail Must Be Granted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104533.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
suicidality, some conce
ut it being on a speakerphone. Wanting
make phone calls and requested to speak with someone witho
getting along with his cellmate. Getting
his books he left ... with no loosening of associations or tangential, circumstantial, or
irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did
4
not engage ... adamantly
denied any suicidal ideation, intention or plan. He was very future oriented and requeste call, to meet with his
attorney, to take a shower, and to brush his teeth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00213783Set 9
2007-05-1425p3,816w
April 25, 2007. The time for responding has passed, so please provide the requested
documents as soon as possible. Please also have the Custodians of Records of the Corporatt ... Southern District of Florida.
A new provision of the Federal Rules of Evidence provides that routine business
records may be admitted at trial through the declaration of a custodian ... West Palm Beach, Florida 33401.5923
EARLY VOLUNTARY TURNOVER•'
Please note that we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date Is prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213783.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
Justice, Office of the Inspector
2 General, Warnings and Assurances to Employee
3 Requested to Provide Information on a Voluntary
4 Basis. It says, "You are being asked ... answer
20 questions. Any statements you furnish may be
21 used as evidence in any future criminal
22 proceedings, or agency disciplinary
23 proceedings, or both." And there ... just, you know,
21 making sure that, you know, things that were
22 requested were being provided to them, any
23 information.
24 : And who was the regional
25 director
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
application by a federal law enforcement officer or an attorney for the government requests the search
of the following person or property located in the Southern District of New York ... furnishings, or possessions
therein.
2. In addition, this warrant authorizes the seizure of certain evidence, fruits, and
instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089045.pdf