Epstein Secrets

at 93 (citing In re Smith, 656 F.2d 1101, 1106-07 (5th Cir.1981); United States v. Briggs, 514 F.2d 794, 802-06 (5th Cir.1975); and United States v. Anderson, 55 F.Supp.2d 1163, 1168-69 (D.Kan.1999)). Although the more typical case involves a request to expunge an indictment making accusations against an

rrently are, subjects of an ongoing grand jury investigation. Applicants' Mem. at 3-4, 9-16. The Court considered substantially the same argument in Hammond, and concluded that qv there is no cnecessary implicationgv from the carve out provision as to a grand jury *142 investigation.c Hammond, 502 F.Sup

ggs rule well beyond the grand jury context, and ordered other court filings and records naming an unindicted co-conspirator sealed and struck.em). Hammond, 502 F.Supp.2d at 101-02; Korean Air Lines, 505 F.Supp.2d at 93-94. The applicants contend that the disclosure of their names in the carve out provi

argument in Hammond, and concluded that qv there is no cnecessary implicationgv from the carve out provision as to a grand jury *142 investigation.c Hammond, 502 F.Supp.2d at 100. Hence, although qv DOJ's comments do indeed indicate that culpability is one possible reason for carving out an employee fro

KOBLITZ,MICHAEL ALEXANDER,VIOLET ANDERSON,GORDON CONROY,JANICE B SIMON,HAROLD

2100 CONDO ASSOC INC CLARK,JAMES H HAMMOND,DANA TIGANI JR,JAMES V NEDERLANDER,

Groups They Incorporate: Studies Using Protein Charge Ladders, Capillary Electrophoresis, and Debye-Hiickel Theory", Carbeck, J. D., Colton, I. J., Anderson, J. R., Deutch, J. M. and Whitesides, G. M., J. Am. Chem. Soc., 1999, 121, 10671.10679. 675. "Fabrication of Photonic Crystal Lasers by Nanomoldin

Res., 1995, 28, 91. 473. "Formation of Polymer Microstructures by Selective Deposition of Polyion Multilayers using Patterned SAMs as a Template", Hammond, P. T. and Whitesides, G. M., Macromolecules, 1995, 28, 7569-71. 472. "Reagents for Rapid Reduction of Disulfide Bonds", Singh, R., Lamoureux, G.

disputes. Construing the CVRA in the way that d'See 18 U.S.C. § 113 (assault within territorial jurisdiction of the United States): United States I Anderson, 528 F.2d 590, 591 (5th Cir. 1976) (in prosecution for assault with intent to commit murder within territorial jurisdiction of United States, distri

s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cases. On information and belief

9th Cir. 1990) 9 U.S. I Rosen, 471 F. Supp. 2d 651 (E.D. Va. 2007) 23 United States I Kooistra, 796 F.3d 1390 (11th Cir. 1986) 9 State Cases Anderson I E.T„ 862 So. 2d 839 (Fla. 4th DCA 2003) 8 Barron I Florida Freedom Newspapers. Inc., 631 So. 2d 113 (Fla. 1988) 10 Combs I State, 436 So. 2d

pp. 2d 136,140-42 (D.D.C. 2008) (government not prohibited by 23 EFTA00183988 Rule 6 from disclosing plea agreement and other materials); Doe f . Hammond, 502 F. Supp. 2d 94, 99-101(D.D.C. 2007) (same). Moreover, "when the fact or document is sought for itself, independently, rather than because it w

9th Cir. 1990) 9 U.S. I Rosen, 471 F. Supp. 2d 651 (E.D. Va. 2007) 23 United States'. Kooistra, 796 F.3d 1390 (11th Cir. 1986) 9 State Cases Anderson I E.T., 862 So. 2d 839 (Fla. 4th DCA 2003) 8 Barron'. Florida Freedom Newspapers, Inc., 531 So. 2d 113 (Fla. 1988) 10 Combs State 436 So. 2d

A 21 CONCLUSION 25 CERTIFICATE OF SERVICE 26 EFTA00233610 TABLE OF AUTHORITIES Federal Cases Craig I Harney, 331 U.S. 367 (1947) 8 Doe,. Hammond 502 F. Supp. 2d 94 (D.D.C. 2007) 24 In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977) 23, 24 Lockhead Martin Corp.