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1,326 results for “
"Defense Counsel"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00031115
Dataset 8
2021-11-24
1p
199w
Subject:
RE: ISO response to defense calling many, many agents
…agents We've been dealing with this in Maxwell. We have some briefing and a decent oral ruling from Judge Nathan on this. Will send when I'm at my desk. On Nov 24, 2021, at 11:02 A wrote: Good morning all, Anyone have briefing in response to
defense counsel
's efforts to call at trial numerous (here, 7) agents involved in the investigation, to varying degrees, in an effort to impeach the investigation? Something maybe akin to — you…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031115.pdf
EFTA00079616
Dataset 9
2020-11-29
2p
510w
Subject:
Drives for Maxwell's
defense counsel
From:
' [Contractor]"
To:
' Contractor]"
…7 that is not on the shared) o Note: As of Friday 11/20, I had not yet received this drive. was going to coordinate (see attached email) getting a drive to PAE for them to then send out to me. TLDR; -- Everything we need to provide
defense counsel
with is either on A) the drive copylMlmade for us, B) the shared, or C) the (hopefully forthcoming) drive from PAE. Given the breadth of the hard drive copy that made…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079616.pdf
EFTA00027919
Dataset 8
2019-08-09
2p
396w
Subject:
Re: draft response to Epstein defense preservation requests
From:
(USANYS)"
To:
" y
…to Epstein defense preservation requests Sorry for the delay. Combined edits from both of us, attached. Can you take a look and clean up — we would then like to give at least the option of weighing in before we send to
defense counsel
. From: Sent: Thursday, August 8, 2019 11:44 AM To: (USANYS) (USANYS) EFTA00027919 Cc: Subject: RE: draft response to Epstein defense preservation requests Wanted to bump this from Tuesday, especially since I know you guys are out…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027919.pdf
EFTA00027917
Dataset 8
2019-08-08
1p
225w
Subject:
RE: draft response to Epstein defense preservation requests
From:
(USANYS)"
To:
'
…requests.ebddocx.rc.docx Sorry for the delay. Combined edits from both of us, attached. Can you take a look and clean up — we would then like to give at least the option of weighing in before we send to
defense counsel
. From: Sent: Thursday, August 8, 2019 11:44 AM To: (USANYS) < (USANYS) < Cc: ) Subject: RE: draft response to Epstein defense preservation requests Wanted to bump this from Tuesday, especially since I know you guys are out…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027917.pdf
EFTA00027232
Dataset 8
2019-08-08
2p
279w
Subject:
RE: draft response to Epstein defense preservation requests
From:
'
To:
SIMINIIISNYS)" <1 (USANYS)"
…to Epstein defense preservation requests Sorry for the delay. Combined edits from both of us, attached. Can you take a look and clean up — we would then like to give at least the option of weighing in before we send to
defense counsel
. From: Sent: Thursday, August 8, 201911:44 AM To: (USANYS) (USANYS) C Cc: Subject: RE: draft response to Epstein defense preservation requests Wanted to bump this from Tuesday, especially since I know you guys are out tomorrow…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027232.pdf
EFTA00027921
Dataset 8
2019-08-09
2p
371w
Subject:
RE: draft response to Epstein defense preservation requests
From:
'
To:
' (USANYS)" <1 kze
…Epstein defense preservation requests Sorry for the delay. Combined edits from both of us, attached. Can you take a look and clean up — we would then like to give at least the option of weighing in before we send to
defense counsel
. From: ) Sent: Thursday, August 8, 2019 11:44 AM To: (USANYS) (USANYS)< > Cc: Subject: RE: draft response to Epstein defense preservation requests Wanted to bump this from Tuesday, especially since I know you guys are out…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027921.pdf
EFTA00027856
Dataset 8
2019-08-09
2p
438w
Subject:
RE: draft response to Epstein defense preservation requests
From:
(USANYS) <i
To:
(USANYS)" <1
…to Epstein defense preservation requests Sorry for the delay. Combined edits from both of us, attached. Can you take a look and clean up — we would then like to give at least the option of weighing in before we send to
defense counsel
. From: Sent: Thursday, August 8, 2019 11:44 AM To: (USANYS) (USANYS) C Cc: Subject: RE: draft response to Epstein defense preservation requests Wanted to bump this from Tuesday, especially since I know you guys are out…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027856.pdf
EFTA00027230
Dataset 8
2019-08-08
2p
300w
Subject:
RE: draft response to Epstein defense preservation requests
From:
' (USANYS)"
To:
' "c4 (USANYS)"
…To: c ) (USANYS) Cc: Subject: RE: draft response to Epstein defense preservation requests Sorry for the delay. Combined edits from both of us, attached. Can you take a look and clean up — we would then like to give at least the option of weighing in before we send to
defense counsel
. From: Sent: Thursday, August 8, 201911:44 AM To: (USANYS) (USANYS) C Cc: ) <a; Subject: RE: draft response to Epstein defense preservation requests Wanted to bump this from Tuesday…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027230.pdf
EFTA00023502
Dataset 8
2020-08-12
1p
34w
Subject:
2020-08-12 GM letter to
defense counsel
re discovery.docx
From:
"a...Mr 't: IMIIM>
To:
" )"
From: "a...Mr 't: IMIIM> To: " )" Cc: 'a" Subject: 2020-08-12 GM letter to
defense counsel
re discovery.docx Date: Wed, 12 Aug 2020 16:18:57 +0000 Attachments: 2020-08-12_GM_Ietter to_
defense_counsel
_re_discovery.docx minor suggestions — thank you! EFTA00023502
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023502.pdf
EFTA00072740
Dataset 9
2019-08-07
1p
247w
Subject:
RE: draft response to Epstein defense preservation requests
From:
' )11 fr"
To:
lf' iaNYS)" (USANYS)"
… 2019- 08-01,_JE,_defense_broad_discovery_request_Ietter.pdf I'm finishing up some deadline trial stuff but can chat this afternoon — and meanwhile, just so everybody has all of them together, attached are the three discovery letters we've gotten from
defense counsel
. There are two somewhat shorter ones relating to the NPA specifically, and then one massive one that's much broader (and which we do not address in our initial response letter). From: (USANYS) Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072740.pdf
EFTA00009658
Dataset 7
2019-07-25
6p
965w
…Defendant; e) may be disclosed only by
Defense Counsel
and only to Designated Persons; f) May be shown to, but not disseminated to or provided copies of to, Potential witnesses, to the extent deemed EFTA00009660 Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 4 of 5 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 7 of 9 c) Shall not be possessed outside the presence of
Defense Counsel
, or…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009658.pdf
EFTA00009664
Dataset 7
2020-07-30
12p
2,233w
…be disclosed only by
Defense Counsel
and only to the following persons ("Designated Persons"): i. investigative, secretarial, clerical, or paralegal personnel employed full-time, part-time, or as 2 EFTA00009665 Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 3 of 12 independent contractors by the defendant's counsel ("Defense Staff"); ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and
Defense Counsel
for the purpose…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009664.pdf
EFTA00028425
Dataset 8
2019-07-24
9p
1,482w
…attachment, contain any excerpts of Discovery, or incorporate Discovery by reference must be filed under seal. Nothing in this Order precludes
Defense Counsel
from using the Discovery in judicial proceedings in this case. 6. Copies of Discovery or other materials produced by the Government in this action bearing "confidential" stamps or otherwise designated as "confidential" and/or electronic Discovery materials designated as "confidential" by the Government, including such materials marked as "confidential" either on the documents or materials themselves, or…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028425.pdf
EFTA00026772
Dataset 8
2019-07-25
9p
1,681w
…attachment, contain any excerpts of Discovery, or incorporate Discovery by reference must be filed under seal. Nothing in this Order precludes
Defense Counsel
from using the Discovery in judicial proceedings in this case. 6. Copies of Discovery or other materials produced by the Government in this action bearing "confidential" stamps or otherwise designated as "confidential" and/or electronic Discovery materials designated as "confidential" by the Government, including such materials marked as "confidential" either on the documents or materials themselves, or…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026772.pdf
EFTA00021651
Dataset 8
2019-07-23
9p
1,444w
…attachment, contain any excerpts of Discovery, or incorporate Discovery by reference must be filed under seal. Nothing in this Order precludes
Defense Counsel
from using the Discovery in judicial proceedings in this case. 6. Copies of Discovery or other materials produced by the Government in this action bearing "confidential" stamps or otherwise designated as "confidential" and/or electronic Discovery materials designated as "confidential" by the Government, including such materials marked as "confidential" either on the documents or materials themselves, or…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021651.pdf
EFTA00016247
Dataset 8
2020-07-30
12p
2,406w
…be disclosed only by
Defense Counsel
and only to the following persons ("Designated Persons"): i. investigative, secretarial, clerical, or paralegal personnel employed full-time, part-time, or as 2 EFTA00016248 Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 3 of 12 independent contractors by the defendant's counsel ("Defense Staff"); ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and
Defense Counsel
for the purpose…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016247.pdf
EFTA00021880
Dataset 8
2020-07-30
13p
2,412w
…May be disclosed only by
Defense Counsel
and only to the following persons ("Designated Persons"): i. investigative, secretarial, clerical, or paralegal personnel employed full-time, part-time, or as 2 EFTA00021882 CaSEISE 1152a-40 MED/40 ND ditametrit rILLIDEMF ilEdefINOBB2332 CP algage of 01213 independent contractors by the defendant's counsel ("Defense Staff"); ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and
Defense Counsel
for the purpose of assisting…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021880.pdf
EFTA00164836
Dataset 9
2019-07-25
5p
958w
…Defendant; e) may be disclosed only by
Defense Counsel
and only to Designated Persons; f) May be shown to, but not disseminated to or provided copies of to, Potential Witnesses, to the extent deemed EFTA00164838 Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 4 of 5 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 7 of 9 c) Shall not be possessed outside the presence of
Defense Counsel
, or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164836.pdf
EFTA00101891
Dataset 9
2020-07-30
12p
2,246w
…be disclosed only by
Defense Counsel
and only to the following persons ("Designated Persons"): i. investigative, secretarial, clerical, or paralegal personnel employed full-time, part-time, or as 2 EFTA00101892 Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 3 of 12 independent contractors by the defendant's counsel ("Defense Staff"); ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and
Defense Counsel
for the purpose…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101891.pdf
EFTA00164841
Dataset 9
2020-07-30
12p
2,246w
…be disclosed only by
Defense Counsel
and only to the following persons ("Designated Persons"): i. investigative, secretarial, clerical, or paralegal personnel employed full-time, part-time, or as 2 EFTA00164842 Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 3 of 12 independent contractors by the defendant's counsel ("Defense Staff"); ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and
Defense Counsel
for the purpose…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164841.pdf
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