Epstein Secrets

081 (4th Cir. 1981). Under the circumstances, any claim of privilege or work product cannot be accepted without further evidentiary substantiation. See United States'. Aramony, 88 F.3d 1369, 1392 (4th Cir. 1996) (where the allegations against one party could not subject another to civil or criminal liability, joi

nce law. Most Cited Cases In a diversity case, court applies federal law to resolve work product claims. Fed.Rules Civ.Proc.Rule 26(b)(3), 28 U.S.C.A. [5j 04( Federal Civil Procedure 170A €=+ 16 2) 170A Federal Civil Procedure 170AX Depositions and Discovery 170AX(E) Discovery and Production

the law relating to inadvertent waiver of the attorney client privilege, not- ing that three distinct approaches had been followed by courts within the United States: a strict waiver approach, fmding waiver whenever a non-privileged disclos- ure occurs; a lenient approach: finding waiver only in the instance of

("Colorable claims of attor- ney-client and work product privilege [are] .. . a textbook example of an entitlement to intervention as of right."); United Stalest. AT & T Co., 642 F.2d 1285, 1292 (D.C.Cir.1980); Sackman I. Liggett Group, Inc., 167 F.R.D. 6, 20-21 (E.D.N.Y. 1996). In allowing intervention,

attorney, who also represented corporation, where attor- ney was not actively protecting that privi- lege. Fed.Rules Civ.Proc.Rule 24(a), (aX2), 28 U.S.C.A.; Fed.Rules Evid.Rule 501, 28 U.S.C.A.; N.Y.McKinney's CPLR 4503. 6. Witnesses o=>198(1) Existence of attorney-client privilege is based upon poli

given at non-public SEC hearing belongs to SEC, and argument that transcripts were work product was meritless). EFTA00177858 EL—AD RESIDENCES AT MIRAMAR CONDO. i MT. HAWLEY 1257 Clina 716 PSupp.2d 1257 (S.D.Fla. 2010) seeks declaratory relief pursuant to state or federal law. 8. The Clerk is dire

m"; PetsPedere liMed mron the residence of the .count h0del. account tpe. or miaow moe, some interest ands cir129n0 parnents niter nOt be subject to united States Ws/ ander hen° Rico MO Oxon* tails The Ottot monthly itattle*Te It MI intended 10 be Ned and cannot be Weed Nato Rs IM PIJIPOsesdknts 01000 tletto the

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KET Carrier. Class: B6 VI 9 Date of Departure: 04/18 20920 04/15/04 UNCOMMON SCENTS INC 5413450952 OR BODY CARE PRODUCTS 44.95 04/15/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 357.92 04/16/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 04/20/04 SCHWEITZER UNEN INC212

n the amount you request. To use Pay By Computer, dease visit us at wrwe.americanexpress.00m. Lost or Stolen Card: If tho Card is lost or stolen in the United Status, contact us immediately at 1.800-9923404. Outside the U.S., contact the nearest American Express Travel Service Office or call us collect at 3,W-393

er Name: VIEIRA COTRINNALDSO Document Type: ADDITIONAL COLLECTION Carrier: Class: AA KL Date of Departure: 11/15 344.30 11/15/04 JMB RACING MIRAMAR FL COMMERCIAUPRO SPORTS 1,750.00 11/15/04 JMB RACING MIRAMAR FL COMMERCIAL/PRO SPORTS 1,750.00 11/16/04 EFAX PLUS SERVICE 323-817-3205 CA

for Creatinine is approximately 13% higher for people Reference Range 7-25 mg/dL 0.70-1.25 mg/dL identified as African-American. eGFR NON-AFR. AMERICAN 72 eGFR AFRICAN AMERICAN 84 > OR = 60 mL/min/1.73m2 > OR = 60 mL/min/1.73m2 BUN/CREATININE RATIO NOT APPLICABLE 6-22 (talc) SODIUM 139 135

I < OR = 4.0 ng/mL MI HEMOGLOBIN A I c CULTURE. URINE. ROUTINE VITAMIN B12 PERFORMING SITE: MI QUEST DIAGNOSTICS.NIIAMI. HMOCOMMERCE PARKWAY. MIRAMAR. FL 33003.39M Laboraimy DIATIOI: GLEN I.. HORTIN MD PHD. WA: I OD0277334 CLIENT SERVICES: 866.697.8378 SPECIMEN: MR00 IOI 2M Quest. Quest Diagnost

Dale of Departure: 10/22 237.70 20.53 10/22/05 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV TIP 9.48 2.00 11.48 10/24/05 AMERICAN AIRUNES DAUAS, TX From: To: WEST PALM BEACH FL DALLAS/FT WORTH TX WEST PALM BEACH FL Ticket Number: 00121419113483 Passenger Name: Document

TV SERVICE RTC-DIRECTV SERVICE 65.09 01/12/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000128779 SERVICE STATIONS 01/12/06 MCDONALD'S M4400 OF MIRAMAR FL 12.49 FAST FOOD RESTAURANTS 50.00 01/14/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000803996 SERVICE STATIONS 25.30 01/14/06 FRENCHMAN'S

ng perm:et-the. Based upon the residence of the account holdet account twe, or product type, some interest arch dvidend payment my not be subject to United Slates (Use anior hello RICO (PR) income tarts. The tient monthly statement is not intended to l used and carnal be reed upon for talc purposes. Clients

GAN CHASE BANK, NA -1,522 50 7,510.15 Mar 31 dosing cash and money balance 17510.15 Account name: TERFAMAR PROJECT, INC Friendly account name:MIRAMAR Account number: Your A sandal Advisor: SCOTT STACK MAN LYLE CASRIEL /th nmurn Tayrnent Cue Payment Due Ode Credt the Awalatte Credit Une Outs

ertutorw. Baud upon the residence of the account holder, account type. or product type, lane interest andror rividend payments mat not be subject to United State, (US) ardor Puerto Rico (PR) income tars The tient month*/ statement is not intended to be used and carton be retied upon for tat purpOSet Clients

6541 $UBS Business Services Account November 2017 My Choice Rewards Points from UBS Account name: TERRAMAR PROJECT, INC. Friendly account name:MIRAMAR Account nuntber. Y1 2365655 Rewards pants are reflected as of the 26th et the month ot the pnot busness day if the 26th Id Is on a weekenCY10110.

hange your solocl on. svr n to chase corn to update your aocount settings. or cal us anytime at 1-8C0-935-9935 (or wheat at 1 713 262.1679 it Duthie the U S ), or visit a Chase brand, "wits 0 It SB1063781-F1 40 EFTA00134339 CHASE 0 Mrrs, IA 019 TAO Page Inionianaq Loft Blank SB1063781-F1 41

4510148792766 01 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0422USA*CANTEEN VENDING AVENEL NJ 04124510148792766 90 0420SPIRIT AIRL 48702044369 MIRAMAR FL 04124510148792766 01 0420CMSVEND*CV AVENEL AVENEL NJ 04124510148792766 90 0421CAFE DELI-CIOUS NEW YORK NY 04124510148792766 05 0420CAFE DE

U.S. Mail. Thank you. Direct Fax: EFTA01694147 04/17/2007 02:47 FAX 9999999999999999999 12 003/003 p.2 • In the mattes of ease nunther(s): U. S. OF.PARTMENT OF JUSTICE/ItEDEItA L Mtge:AU OF 1NVESTK.AT)Ots SUBPOENA 10: ADDRESS: ELEPIJONV.: Ids the trice or Ihla subpoena upon you by 3A you

to ID State: FL SSN: Contact Work Phone: Contact Work Small: Account Number: Name: Billing Address: Account Statue: Active Billing Pasty IS MIRAMAR, FL 33025 Billing Cycle: 6 MS IS OW: WSISION Active: 02/06/2004 - Current Name: User Address: User Information ntexIssu: NIPAADJt. FL 33025

rent F ICO' Score version than F CO' 8. or another type of credit score altogether FICO' is a registered trademark of the Farr Isaac Corporation In the Unded States and other countries. AMEX002192 SONY_GM_02745491 EFTA_00232747 EFTA01674150 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending S .1200a p 22/22

44610532 WEST PALM BEA FL 519.12 01/05/19 WHOLEFDSINPB 410529000010529 5614713800 WEST PALM BEA FL $90.34 01/06/19 WINN DIXIE 8775299466 MIRAMAR FL 516.91 01/09/19 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $1,041.00 01/10/19 PUBLIX 4078321661 WEST PALM BEACH FL $4046 01/11/19