EFTA00220953Dataset 9
2008-04-152p431w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. —."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure:. Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17(b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220953.pdf
EFTA00220972Dataset 9
2007-07-102p417w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. —."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure; Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17(b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220972.pdf
EFTA00790860Dataset 9
2007-09-1350p8,549w
…tendered to the witness upon service of a subpoena issued on behalfof the United States or an officer or agency thereof (Rule 45(b), Federal Rules ofCivil Procedure; Rule 17(d), Federal Rules ofCriminal Procedure) or on behalfof certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule I 7(b) Federal Rules of Criminal Procedure)". EFTA00790880 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790860.pdf
EFTA00791169Dataset 9
15p4,732w
…Federal Rules ofCriminal Procedure, or Rule 4S0)), Federal Rules ofCivil Prot (2) `Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalfof the United States or an officer or agency thereof (Rule 45(b), Federal Rules ofCivil Procedure; Rule I7(d), Federal Rules ofCriminal Procedure) or on behalfof certain indigent pasties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules ofCriminal Procedure)". EFTA00791182…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791169.pdf
EFTA00220966Dataset 9
2008-04-152p433w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. —."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure:. Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17(b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220966.pdf
EFTA00204820Dataset 9
2007-07-102p384w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. E '—'."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure:. Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204820.pdf
EFTA00220980Dataset 9
2007-01-262p431w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. E '—'."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure:. Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220980.pdf
EFTA00220959Dataset 9
2006-12-012p466w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. —.1:cos and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure; Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220959.pdf
EFTA00220982Dataset 9
2006-11-132p435w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. E '—'."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure:. Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220982.pdf
EFTA01262730Dataset 9
1p105w
…M Field Office Acquiring Evidence Serial # of Originating Document Date Received From (Name of Contributodlnianewco (Addicts) (City and suit) By SA (1,-,,,fiA 6uvv,6).,44-ed To Be Returned 0 Yes 0 No Receipt Given 0 Yes ❑ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure ❑ Yes Ci No Federal Taxpayer Information (FT7) O Yes 0 No Tide: Reference: (Cormunicatiam Enclosing Mascrio) Desaipthe 0 Original notes re interview of En -517 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262730.pdf
EFTA00221005Dataset 9
2007-06-192p402w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. E '—'."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure:. Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221005.pdf
EFTA00221116Dataset 9
2006-08-182p480w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. —."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure; Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17(b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221116.pdf
EFTA00220955Dataset 9
2007-01-122p451w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. —.1:cos and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure; Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220955.pdf
EFTA00220978Dataset 9
2007-01-122p429w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. E '—'."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure:. Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220978.pdf
EFTA00221068Dataset 9
2006-08-182p456w
…17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. —."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules ofCivil Procedure:. Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17(b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221068.pdf
EFTA01338095Dataset 10
2007-02-029p2,075w
…However, to address your concern about criminal exposure, ifyour client complies with everyprovision of this agreement, then the United States Attorney's Office for the Southern District of Florida ("this Office") will treat all statements made by your client during said debriefing as statements made pursuant to Rule 11(f) of the Federal Rules ofCriminal Procedure. This is not a grant of immunity, which can be given only with approval of the Justice Department, but protects your client from having…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338095.pdf