Document Mentions (3 shared documents)

EFTA00720474

3 mentions1 same-page

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ers tie the list to the Federal Grand Jury investigation and thus to the non-disclosure provisions of F.R.Crim.P 6(e). On July 8, 2008 you wrote to Jack A Goldberger and informed him that on June 30, 2008 "the United States Attorney's Office provided {him} with a list of thirty-one individuals `whom it was prepa

ne individuals `whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein'. On July 9, 2008 you wrote to Mr. Goldberger in a followup letter that "the U.S. Attorney's modification of the 2255 portion of the Agreement now limits our victim list to those persons whom t

identiality provision during an earlier telephonic status conference occurring on August 14, 2008 which "the United States was obligated to honor", Doc 29, pg 1, and that "the parties who negotiated the Agreement, the United States Attorney's Office and Jeffrey Epstein, determined that the Agreement s

EFTA00589475

2 mentions1 same-page

Page ?Same page

Federal Grand Jury investigation and thus to the non-disclosure EFTA00589475 provisions of F.R.Crim.P 6(e). On July 8, 2008 you wrote to Jack A Goldberger and informed him that on June 30, 2008 "the United States Attorney's Office provided {him} with a list of thirty-one individuals `whom it was prepa

EFTA00674725

2 mentions1 same-page

Page ?Same page

Federal Grand Jury investigation and thus to the non-disclosure EFTA00674725 provisions of F.R.Crim.P 6(e). On July 8, 2008 you wrote to Jack A Goldberger and informed him that on June 30, 2008 "the United States Attorney's Office provided {him} with a list of thirty-one individuals `whom it was prepa