Document Mentions (5 shared documents)

EFTA00178967_sub_001 - EFTA00178967_100

3 mentions1 same-page

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Epstein was named one of New York's most eligible bachelors in 2003 by The New York PoSt. He reportedly hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Summers and Donald Trump, and has lavish homes in Manhattan, New Mexico and the Virgin Islands. He h

. He reportedly hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Su

ssue unnecessarily demanded documents irrelevant to the grand jury inquiry and was, therefore, unreasonably broad under Rule 17. Likewise, in In re Amato, 2005 WL 1429743 at *11-*12 (D. Me. June 17, 2005), the Court, relying on a number of cases dealing with searches of computers pursuant to warrants

EFTA01325425

2 mentions1 same-page

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EFTA01267639_sub_006 - EFTA01267639_600

2 mentions1 same-page

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