Epstein Secrets

ome provisions and adding language that confidential material could be disclosed to law enforcement. (Def. Mot. 3, Ex. B). On March 18, 2016, Judge Sweet entered a protective order governing the discovery and dissemination of confidential information after the parties agreed to the form of the order o

1997) 300 United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir.

a were the defendant's denials of various sexual activities, not honest answers that would have been quite different. In part for that reason, Judge Sweet authorized the deposition at the outset. Second, the Government was not a party to the civil unsealing litigation and did not have an opportunity t

till be used to prosecute that defendant for perjury." United States v. Olivieri, 740 F. Supp. 2d 423, 425 (S.D.N.Y. 2010) (citing United States v. Remington, 208 F.2d 567 (2d Cir. 1953); United States v. Winter, 348 F.2d 204 (2d Cir. 1965)); see also United States v. Wong, 431 U.S. 174, 180 (1977) ("[P]e

y 29, 2016 Meeting Exhibit 6: November 30, 2018 Email Exhibit 7: December 6, 2018 Email Exhibit 8: February 28, 2019 Government Letter to Judge Sweet Exhibit 9: February 28, 2019 Government Letter to Judge Netburn Exhibit 10: Transcript of April 22, 2016 Deposition Exhibit 11: Transcript of Jul

. 1997) 300 United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1

a were the defendant's denials of various sexual activities, not honest answers that would have been quite different. In part for that reason, Judge Sweet authorized the deposition at the outset. Second, the Government was not a party to the civil unsealing litigation and did not have an opportunity t

till be used to prosecute that defendant for perjury." United States v. Olivieri, 740 F. Supp. 2d 423, 425 (S.D.N.Y. 2010) (citing United States v. Remington, 208 F.2d 567 (2d Cir. 1953); United States v. Winter, 348 F.2d 204 (2d Cir. 1965)); see also United States v. Wong, 431 U.S. 174, 180 (1977) ("[P]e

y 29, 2016 Meeting Exhibit 6: November 30, 2018 Email Exhibit 7: December 6, 2018 Email Exhibit 8: February 28, 2019 Government Letter to Judge Sweet Exhibit 9: February 28, 2019 Government Letter to Judge Netburn Exhibit 10: Transcript of April 22, 2016 Deposition Exhibit 11: Transcript of Jul

. 1997) 300 United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1

a were the defendant's denials of various sexual activities, not honest answers that would have been quite different. In part for that reason, Judge Sweet authorized the deposition at the outset. Second, the Government was not a party to the civil unsealing litigation and did not have an opportunity t

till be used to prosecute that defendant for perjury." United States v. Olivieri, 740 F. Supp. 2d 423, 425 (S.D.N.Y. 2010) (citing United States v. Remington, 208 F.2d 567 (2d Cir. 1953); United States v. Winter, 348 F.2d 204 (2d Cir. 1965)); see also United States v. Wong, 431 U.S. 174, 180 (1977) ("[P]e

me provisions and adding language that confidential material could be disclosed to law enforcement. (Def. Mot. 3, Ex. B).31 On March 18, 2016, Judge Sweet entered a protective order governing the discovery and dissemination of confidential information after the parties agreed to the form of the order o

010) 116 United States v. Ramnath, 131 F.3d 132 (2d Cir. 1997) 208 United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) 87 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 101 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 150, 155 xviii EFTA00095085 United States v. Ricco, 5

a were the defendant's denials of various sexual activities, not honest answers that would have been quite different. In part for that reason, Judge Sweet authorized the deposition at the outset. Second, the Government was not a party to the civil unsealing litigation and did not have an opportunity t

till be used to prosecute that defendant for perjury." United States v. Olivieri, 740 F. Supp. 2d 423, 425 (S.D.N.Y. 2010) (citing United States v. Remington, 208 F.2d 567 (2d Cir. 1953); United States v. Winter, 348 F.2d 204 (2d Cir. 1965)); see also United States v. Wong, 431 U.S. 174, 180 (1977) ("[P]e

y 29, 2016 Meeting Exhibit 6: November 30, 2018 Email Exhibit 7: December 6, 2018 Email Exhibit 8: February 28, 2019 Government Letter to Judge Sweet Exhibit 9: February 28, 2019 Government Letter to Judge Netbum Exhibit 10: Transcript of April 22, 2016 Deposition Exhibit 11: Transcript of July

1997) 300 United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir.

a were the defendant's denials of various sexual activities, not honest answers that would have been quite different. In part for that reason, Judge Sweet authorized the deposition at the outset. Second, the Government was not a party to the civil unsealing litigation and did not have an opportunity t

till be used to prosecute that defendant for perjury." United States v. Olivieri, 740 F. Supp. 2d 423, 425 (S.D.N.Y. 2010) (citing United States v. Remington, 208 F.2d 567 (2d Cir. 1953); United States v. Winter, 348 F.2d 204 (2d Cir. 1965)); see also United States v. Wong, 431 U.S. 174, 180 (1977) ("[P]e