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of the parties or otherwise on the subject matter of the action." Milinazzo v. State Farm Ins. Co., 247 F.R.D. 691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts, Inc., No. 01- 0392, 2001 U.S. Dist. LEXIS 25205, 2001 WL 34079319, at *2 (S.D. Fla. Nov. 1, 2001)). 1. Request No. 1--the FBI File
F.3d at 1347. "The district court has 'substantial discretion' in determining whether grand jury materials should be released." Id. at 1349 (quoting Douglas Oil Co. v. Petrol Stops N.W., 441 U.S. 211, 223, 99 S. Ct. 1667, 60 L. Ed. 2d 156 (1979)). For internal use only SDNY_GM_00059572 CONFIDENTIAL - PURSUANT
of the parties or otherwise on the subject matter of the action." Milinazzo v. State Farm Ins. Co. 247 F.R.D. 691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts, Inc., No. 01-0392, 2001 WL 34079319, at •2 (S.D. Fla. Nov. 1, 2001)). 1. Request No. 1—the FBI File on the Epstein Matter and Ind
.3d at 1347. "The district court has `substantial discretion' in determining whether grand jury materials should be released." Id. at 1349 (quoting Douglas Oil Co. v. Petrol Stops N.W., 441 U.S. 211, 223 (1979)). Whether proceeding under Rule 6(e)(3) or the court's inherent authority, there are well 5 EFTA_R1
of the parties or otherwise on the subject matter of the action." Milinazzo v. State Farm Ins. Co., 247 F.R.D. 691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts. Inc., No. 01-0392, 2001 WL 34079319, at •2 (S.D. Fla. Nov. 1, 2001)). 1. Request No. 1—the FBI File on the Epstein Matter and Ind
ed secrecy; and (3) the request is structured to cover only needed materials. United States v. Moussaoui, 483 F.3d 220, 235 (4th Cir. 2007) (citing Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211, 222 (1979)). 20. Portions of Exhibits 1, 2, and 3 are relevant to a judicial proceeding, that is, the Ja
of the parties or otherwise on the subject matter of the action." Milinazzo v. State Farm Ins. Co., 247 F.R.D. 691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts, Inc., No. 01-0392, 2001 WL 34079319, at *2 (S.D. Fla. Nov. 1, 2001)). 1. Request No. 1—the FBI File on the Epstein Matter and Ind
.3d at 1347. "The district court has 'substantial discretion' in determining whether grand jury materials should be released." Id. at 1349 (quoting Douglas Oil Co. v. Petrol Stops N.W., 441 U.S. 211, 223 (1979)). Whether proceeding under Rule 6(e)(3) or the court's inherent authority, there are well 5 EFTA016
Entities connected to both Dunkin' Donuts, Inc. and Douglas Oil Co.

Jeffrey Epstein
PERSON
Michael Douglas
PERSON
United States
LOCATION
Kenneth Marra
PERSON
George W. Bush
PERSONJane Doe
PERSONthe Southern District
LOCATION
Southern District of New York
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
Paul Cassell
PERSON
Supreme Court
ORGANIZATIONEmmy Taylor
PERSONthe Federal Rules of Civil
ORGANIZATIONHickman
PERSONWright
PERSONWayte
PERSON