""the Order of this"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"the Order of this"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

March 2016

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA00086685Set 9

2016-03-1827p8,445w

GRAND JURY SUBPOENA 19 Misc. 149 (CM) x SEALED MEMORANDUM DECISION AND ORDER GRANTING THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER McMahon, C.J.: The Government has filed ... application for modification of a March 18, 2016 pretrial protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre v. Maxwell ... S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm of Boies Schiller Flexner LLP ("Boies Schiller") to comply with a grand jury subpoena. The application is granted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086685.pdf

EFTA00177793Set 9

2013-06-1954p18,848w

CLERK U S DIST S. D. of FIA - WILL — UNITED STATES OF AMERICA, respondent. ORDER DENYING GOVERNMENT'S MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION & ORDER LIFTING STAY ... statement of facts [DE 48]. 9. On September 26, 2011, the court entered its order partially granting the petitioners' motion for a finding of violations of the CVRA, recognizing that ... government argues that even if the court could set the agreement aside and order the government to confer with petitioners before arriving at a final prosecutorial decision regarding Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177793.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

Comments: For detailed description of the work complied with see the Work Order Detail report Unless otherwise indicated, all financial values listed in this document are in US Dollars Printed ... DEFECTS NOTED. For detailed description of the work complied with see the Work Order Detail report Unless otherwise indicated, all financial values listed in this document are in US Dollars ... detailed description of the work complied with see the Work Order Detail report Unless otherwise indicated, all financial values listed in this document are in US Dollars Printed: 11/15/2018 12A0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

City, State, ZIP Card Issuance 0 Re-Open Account 0 Remove Reissue Block 0 Order New Card for 0 Add Soc. Sec. X: Must ,nark below to indicate the type ... card ordered 0 Add Telephone g 0 Home Send Card: 0 Business O Normal Delivery — 7 to 10 days 0 Name Change From: ❑ Express Delivery — 2 days (S 10.00 charge ... Saturday Delivery (Add $10.00) ❑ Add Cardholder Charge: 0 Cardholder 0 Financial Institution 0 Order Card 0 Do Not Order Card Address to Mail Card: O Delete Cardholder Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA00021861Set 8

2020-07-299p4,346w

counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order and punish its violation. Ms. Maxwell's two deposition transcripts were designated "Confidential" and subject ... protection of the Protective Order. Both transcripts ended up in the hands of the government, which used them to bring an indictment against Ms. Maxwell, charging her with, among other ... things, perjury in her deposition testimony. This is a serious violation of the Protective Order, and merits the commencement of contempt proceedings. We also write to seek reconsideration

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021861.pdf

EFTA00455428Set 9

2017-07-068p2,289w

From: Lesley Groff To: Subject: Re: Action Required - Your 23andMe Order #740-627542-142810 Date: Thu, 06 Jul 2017 12:00:45 +0000 Hi Taylor and thank you for your ... this line # 001 Iu 1Y16 VUJlu11 ICI Val Ticket #983918: Action Required - Your 23andMe Order #740.627542-142810 You are receiving this email because you were copied on the original email ... must be used in, and returned for analysis from within, the United States in order for us to comply with applicable laws. I apologize if this was unclear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455428.pdf

EFTA00207838Set 9

2010-07-0625p6,150w

Office. Both of these failures stand in clear violation of this Court's discovery orders. Jane Doe further asks that Epstein be directed to produce these materials forthwith and that ... agents thereof). After innumerable motions and continuances and delays, this Court's order to produce these items came due yesterday. Jane Doe finally received her discovery last night. Remarkably, however ... Jane Doe — has been withheld by Epstein. These deliberate violations of the Court's orders are part of a persistent pattern by Epstein to thwart legitimate discovery by Jane Doe.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207838.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

March 15.2002. CHANGE SINCE LAST STATEMENT -22.998.650 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Memo rood ant Offoronoo ... CHANGE SINCE LAST STATEMENT 29,249,865 There are no 'Stop loss' orders or other pending buy or sell open orders on tile for your account. Roza coon oaf Mapco ... CHANGE SINCE LAST STATEMENT 2,301,807 There are no 'Stop loss' orders or other pending buy or sell open orders on tile for your account. Roza taped any drforonoo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00209385Set 9

2014-04-1824p5,738w

object to that discovery as privileged. The district court overruled their objection and ordered the United States to disclose the correspondence to the victims. After the intervenors filed this appeal ... prosecution agreement. Over Epstein's objection, the district court in that civil suit ordered the United States to produce the documents given to Epstein's attorneys during his plea negotiations ... their permissive intervention, Fed. R. Civ. P. 24(b), the intervenors moved for protective orders. The intervenors argued that the work-product privilege 5 EFTA00209389 Case: 13-12923 Date Reed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209385.pdf

EFTA01463643Set 10

margin account ("Margin Account") and Client must separately sign the Margin Agreement. 3. Order Execution. Orders for the purchase or sale of assets may be routed to or executed through ... contain sufficient funds to settle a transaction, but has the right to accept an order without sufficient funds with the understanding that Client will submit payment on or before settlement ... date for each security purchased. DBSI retains the right to cancel or liquidate any order accepted and/or executed without prior notice to Client, if DBSI does not receive payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463643.pdf

EFTA01282416Set 10

margin account (Margin Account) and Client must separately sign the Margin Agreement. 3. Order Execution. Orders for the purchase or sale of assets may be routed to or executed through ... contain sufficient funds to settle a transaction, but has the right to accept an order without sufficient funds with the understanding that Client will submit payment on or before settlement ... date for each security purchased. DB51 retains the right to cancel or liquidate any order accepted and/or executed without prior notice to Client, it DBSI does not receive payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282416.pdf

EFTA00039190Set 9

2016-11-2318p5,496w

well as the safety of staff, other inmates, and the public. ■ A safe and orderly environment will be provided for staff and inmates. ■ Living conditions for inmates in disciplinary segregation ... alone or with other inmates. Special housing units help ensure the safety, security, and orderly operation of correctional facilities, and protect the public, by providing alternative housing assignments for inmates ... such alternative segregation housing requires compliance with all Bureau rules, policies, staffing, and post orders for operating Special Housing Units. General population inmates are not permitted to enter a secure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039190.pdf

EFTA01108458Set 9

2014-09-203p941w

Page 001/003 Sales Order 064984/55 09/20/2014 Address: 17651 BISCAYNE BLVD arte II III facto III Phone Number: Price Is valid Mil CM last day of IN) current month. Customer KARYNA ... SHULIAK I.D. 7247/55 I.D. Contact Phone Phone Number Home - Order Code READY-TO-ORDER Sales Consultants ANA CAROLINA GOMES Mailing Address 301 EAST 66TH STREET. APT 11J Dist/Ci NEW YORK ... RESERVA LOCAL REMOTO READY TO ORDER » 05128009 200 1.00 GLAM MIRROR FLOOR - HGDJ623 - STAINLESS ASAP 2,674.00 2.674.00 STEEL / GLASS - 48" X r X 86"H- A.S. Obs.: cc RESERVA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108458.pdf

EFTA00724429Set 9

2010-09-287p1,868w

Plaintiff, DEFENDANT. JEFFREY EPSTEIN'S RULE 4 REVIEW AND APPEAL OF v. MAGISTRATE'S ORDER DATED SEPTEMBER 14.2010 JD,E. 218J JEFFREY EPSTEIN, AND MEMORANDUM OF LAW Defendant. Pursuant ... Defendant, Jeffrey Epstein ("Epstein"), files his appeal and objections to the Magistrate's Order [D.E. 218] denying his Motion for Protective Order [D.E. 214]. L CONCISE STATEMENT OF ALLEGED ERROR ... MAGISTRATE'S RULING The records for which Epstein seeks protection from disclosure were ordered to be produced because they were found by this Court to be relevant or might lead

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724429.pdf

EFTA01081647Set 9

2013-06-1810p2,756w

JANE DOE 2'S NOTICE OF INTENT TO COMPLY WITH COURT ORDER DIRECTING FILING OF AN UNREDACTED MOTION AND CORRESPONDENCE IN THE PUBLIC COURT FILE COME NOW Jane ... through undersigned counsel, to file this Notice of Intent to Comply with Court Order — specifically DE 188 which directs the victims to file an unredacted summary judgment motion and attached ... court file within twenty days. The victims had understood that this June 18, 2013, order was stayed by an Eleventh Circuit stay. Seventeen days ago, on April

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081647.pdf

EFTA00723589Set 9

2009-01-2015p1,971w

Room 11B SPECIFIC MATTERS TO BE HEARD: Defendant Epstein's Amended Motion for Protective Order regarding his January 29, 2010 Deposition I HEREBY CERTIFY that, pursuant to Local Rule ... Plaintiff, v. JEFF EY EPSTEIN and . Defendants. DEFENDANT EPSTEIN'S AMENDED MOTION FOR PROTECTIVE ORDER REGARDING HIS JANUARY 29, 2010 DEPOSITION Defendant, JEFFREY EPSTEIN ("Mr. Epstein"), by and through ... pursuant to Rule 1.280(c), Florida Rules of Civil Procedure, moves for a protective order prohibiting a second deposition set for January 29, 2010, and states: 1. For harassment purposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723589.pdf

EFTA00149896Set 9

2020-07-2445p26,472w

TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Judge Grants Restraining Order Against Federal Agents In Portland. PROTESTS • Trump, Lightfoot Discussed Plans To Deploy Federal Agents In Chicago. • Detroit Officials ... Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward ... Crackdown. • Senate Passes Defense Bill With Veto-Proof Majority. • Trump Expected To Sign Executive Order On Drug Prices Friday. • White House Task Force Recommends Reforms To Indian Health Service. • State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf

EFTA00188492Set 9

Please Reply As per your request, these are the copies of PBSO post orders for the Work Release Program 3228 Own CM) Road • P.O. Borg 24881 • Mai Pakn Batch. Florida ... P.02/05 SHERIFF'S OFFICE RIC L. BRADSHAW, SHERIFF Work Release Post Orders I. INTRODUCTION The information included in this packet is to be used as a guide for training ... indicated on the Daily and Post evaluation forms must include performance evaluations. The following orders will give the deputy a basic operational knowledge of this post The information contained herein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf

EFTA00533055Set 9

2016-07-092p681w

From: Ralph Lauren Customer Assistance <CustomerAssistance@RalphLauren.com> To: Subject: Your Pre-Order 4647967935 at RalphLauren.com Date: Sat, 09 Jul 2016 17:47:30 +0000 If you cannot view this email, please ... Magazine g aT, hank You For Shopping at RALPHLAUREN.COM Thank you for placing an order at RalphLauren.com. You have received this email because one or more items in your order ... have been pre-ordered. The order number for your pre-order placed on Jul 09. 2016 is 4647967935. The expected ship date and additional information can be found below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533055.pdf

EFTA00521548Set 9

2017-08-2310p1,950w

71ST STREET NEW YORK, NY 10021 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM ORDERS. OVERSIZE CHARGES MAY APPLY P.O. NO. ESTIMATE ITEM TERMS Prepay I NEEDED BY I 8/23/2017 ... 71ST STREET NEW YORK, NY 10021 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM ORDERS. OVERSIZE CHARGES MAY APPLY P.O. NO. TERMS NEEDED BY REP FOB SHIPPING PROJECT ESTIMATE Prepay ... 71ST STREET NEW YORK, NY 10021 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM ORDERS. OVERSIZE CHARGES MAY APPLY P.O. NO. TERMS NEEDED BY REP FOB SHIPPING PROJECT ESTIMATE Prepay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521548.pdf

Page 1

Results by Dataset1,000 total

Set 8

12

Set 9

611

Set 10

260

Set 11

117