Epstein Secrets

ial settlement agreement. Early in the civil litigation, one of the attorneys representing_approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a EFTA00040664 meeting to provide the Government information on possible criminal conduct. The AUSA met with three atto

ecause Chemical Bank involved communications between a party subject to a protective order and prosecutors during a pending criminal investigation. See Chemical Bank, 154 F.R.D. at 93. It was not unreasonable for the prosecutor to assume that Judge McMahon was concerned with those sorts of communications, not co

al settlement agreement. Early in the civil litigation, one of the attorneys representing approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a No. EFTA00106039 Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 2 of 21 meeting to provide the Government i

ecause Chemical Bank involved communications between a party subject to a protective order and prosecutors during a pending criminal investigation. See Chemical Bank, 154 F.R.D. at 93. It was not unreasonable for the prosecutor to assume that Judge McMahon was concerned with those sorts of communications, not co

al settlement agreement. Early in the civil litigation, one of the attorneys representing approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a EFTA00066510 meeting to provide the Government information on possible criminal conduct. The AUSA met with three atto

ecause Chemical Bank involved communications between a party subject to a protective order and prosecutors during a pending criminal investigation. See Chemical Bank, 154 F.R.D. at 93. It was not unreasonable for the prosecutor to assume that Judge McMahon was concerned with those sorts of communications, not co

al settlement agreement. Early in the civil litigation, one of the attorneys representing approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a EFTA00087251 meeting to provide the Government information on possible criminal conduct. The AUSA met with three atto

ecause Chemical Bank involved communications between a party subject to a protective order and prosecutors during a pending criminal investigation. See Chemical Bank, 154 F.R.D. at 93. It was not unreasonable for the prosecutor to assume that Judge McMahon was concerned with those sorts of communications, not co

al settlement agreement. Early in the civil litigation, one of the attorneys representing approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a EFTA00087230 meeting to provide the Government information on possible criminal conduct. The AUSA met with three atto

ecause Chemical Bank involved communications between a party subject to a protective order and prosecutors during a pending criminal investigation. See Chemical Bank, 154 F.R.D. at 93. It was not unreasonable for the prosecutor to assume that Judge McMahon was concerned with those sorts of communications, not co