Document Mentions (4 shared documents)

EFTA00615869

3 mentions1 same-page

Page ?Same page

mary of evidence, guidelines calculations." The Government is asse client privilege regarding this e-mail. I understand the reference toil...PI and Ito be references to FBI agents — not attorneys in the U.S. Attorney's Office. Accordingly, the attorney-client privilege would not extend to this e-

(the victims' "summary judgment motion") along with a Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts (DE 49). EFTA00615908 Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 41 of 64 On September 26, 2011, the Court den

(the victims' "summary judgment motion") along with a Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts (DE 49). On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Co

EFTA00209832

2 mentions1 same-page

Page ?Same page

Bo,nl Cortinird ComioOlnal Attormq Hooter or New Ito zoo tf, Florida Rol s May 17, 2007 A. Marie Vil

the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While there, he routinely conducted business, received medical atte

EFTA00230193

2 mentions1 same-page

Page ?Same page

0 ReCelpt 17328. 0wa) (Enteret /16/1011) Items Ito 69 or 69 C1==ltal 11=111=15 Need • better solut

21/2011) 49 Plaintiffs MOTION lane Doe *1 and Jane Doe #2's Motion to Have Their Facts Adis ed e of the Government's Fall4re to Contest Any of the Facts by Jane Doe. (Entered: 03/21/2011) 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe *1 and Jan Doe #2's Motion for Finding of Violati