Court Filing: AE483020
This court filing outlines a protective order governing the handling of discovery materials, specifically restricting the disclosure of victim and witness identities. It allows defense counsel to share certain information with potential defense witnesses and their counsel under certain conditions. The order also dictates how and when sensitive information can be filed publicly or under seal.
Summary
This court filing outlines a protective order governing the handling of discovery materials, specifically restricting the disclosure of victim and witness identities. It allows defense counsel to share certain information with potential defense witnesses and their counsel under certain conditions. The order also dictates how and when sensitive information can be filed publicly or under seal.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (1)
Related Documents (6)
EFTA Document EFTA01481462
TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/Fie
FEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_02]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Page(s) = 46 1; b6 - 3; b7C - 3; Total Deleted Page 2 ~ b3 - Page 3 ~ b3 - 4 Page Page Page Page Page Page 14 Page 15 Page 20 Page 21 ~ b3 - 1; b6 l; b6 - - 2,-3; b7C - 2,-3; 3; b7C - 3; 6 ~ b3 - l; b6 - ...
EFTA Document EFTA01387843
Page 8 2009 U.S. Dist. LEXIS 139535, * implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or witnesses, Epstein is being forced to incriminate himself in the commission of crimes. Epstein's assertion of the Fifth Amendment as it relates to Interrogatories 1, 2, 9 and 12, is likewise sustained and Plaintiffs Motion in this regard denied. While these interrogatories ask for general, identification-type information, which on their face may not appear to inf
FBI military commissions investigation
UNCLASSIFIED//FOR PUBLIC RELEASE MILITARY COMMISSIONS TRIAL JUDICIARY GUANTANAMO BAY, CUBA UNITED STATES OF AMERICA v. KHALID SHAIKH MOHAMMAD; WALID MUHAMMAD SALIH MUBARAK BIN 'ATT ASH; RAMZI BIN AL SHIBH; ALI ABDUL AZIZ ALI; MUSTAFA AHMED ADAM AL HAWSAWI AE 292R (GOV) Government Submission by Special Review Team In Response To Emergency Joint Defense Motion 21 May 2014 I. Timeliness This submission is timely in light of the Sp~cial Review Team's request in submission I AE 2921 (GOV) fo
EFTA Document EFTA01335798
*MN RESTRICTED (when complete) XII:OWN011 occurrence timber 1 URN 7010836 I . Name of Witness: _J Martha THOMSON Horne address: Ma Noble: n/a Erne address: I Len, [Sohn. No.: 46 WA team. h,.. Preferred means of contact (specify details): Email Gender: Female I Date and Mace of Earth: in/a Former Name: DIXON I (16.1 lbrid)ty : Code I ICI DATES OF WITNESS NON- AVAILABILITY: Yillnliitiatil a) Is the witness mans and VOW to attend court? If 14o; indne reason(s) on
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.