3
Shared Docs
3
Same-Page
3 / 3
Mentions
the invitation and made no submission. The court then entered an order granting the motions to . quash. Applying the balancing test set forth in Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211, 99 S.Ct. 1667, 60 L.Ed.2d 156 (1979), the court found that the government had failed to establish a suffi
06 20:48 USAO WI'I3 FL TRANSMISSION OK ********************* *** TX REPORT *** ********************* TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T 06'34 PGS. SENT 16 RESULT OK U.S. Department of Justice United States Attorney Southern Distri
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
A P-003733 EFTA00086403 09/06/2006 14:53 FAX USA0 ISPB FL 2001 *** TX REPORT sea TRANSMISSION OK TX/RX. NO 2683 CONNECTION TEL 6592380 SUBADDRESS CONNECTION ID ST. TIME 09/06 14:62 USAGE T 01'00 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
pt the invitation and made no submission. The court then entered an order granting the motions to quash. Applying the balancing test set forth in Douglas Oil Co. v. Petrol Stops Northwest. 441 U.S. 211, 99 S.Ct. 1667, 60 L.Ed.24 156 (1979), the court found that the government had failed to establish a suffi
TA00227553 09/08/2008 20:48 FAX 5818021787 USAO WPB FL ?pm • • ass TX REPORT wits TRANSMISSION OK TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T 06'34 PGS. SENT 16 RESULT OK U.S. Department of Justice United States Attorney Southern Distri
Entities connected to both Douglas Oil Co. and SUBADDRESS

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Douglas
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATIONSouthern District
LOCATIONLeon Black
PERSON
A. Marie Villafana
PERSON
Julie K. Brown
PERSON
West Palm Beach
LOCATIONFBI
ORGANIZATIONGoldberger & Weiss
ORGANIZATION
Barry Diller
PERSON