Epstein Secrets

No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury

ed by Fed. R. Civ. P. 26 and S.D. Fla. Local Rule 26.1, Epstein "must" disclose the identities of all the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(aXI XAXi)), copies of "all documents" he "may use to support [his] defenses" (Rule 26(aX1XA)(ii)), as well as the identity of "any" expert witness he "

No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury

ed by Fed. R. Civ. P. 26 and S.D. Fla. Local Rule 26.1, Epstein "must" disclose the identities of all the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(aXI XAXi)), copies of "all documents" he "may use to support [his] defenses" (Rule 26(aX1XA)(ii)), as well as the identity of "any" expert witness he "

a Notice of Continued Pendency of Federal Criminal Action. 2. The Notice relates to a confidential agreement between the United States Attorney's Office for the Southern District of Florida and the defendant. 3. The information contained in the Notice is material to this Court's consideration of Epstein's motion to stay. 4. To avoid

ed by Fed. R. Civ. P. 26 and S.D. Fla. Local Rule 26.1, Epstein "must" disclose the identities of all the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(aXI XAXi)), copies of "all documents" he "may use to support [his] defenses" (Rule 26(aX1XA)(ii)), as well as the identity of "any" expert witness he "

No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigation into allegations arising out of the same incidents alleged in the instant actions (Grand Jury

ed by Fed. R. Civ. P. 26 and S.D. Fla. Local Rule 26.1, Epstein "must" disclose the identities of all the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(aXI XAXi)), copies of "all documents" he "may use to support [his] defenses" (Rule 26(aX1XA)(ii)), as well as the identity of "any" expert witness he "