EFTA00223026Dataset 9
2p441w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY SUBPOENAS DUCES TECUM NUMBERS FGJ 07-103 (WPB) OLY-64 AND OLY-64 MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal this Motion, the United States' Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel , the United States' Motion for Permission to File Ex…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223026.pdf
EFTA00014063Dataset 8
1p164w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8068-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its Application for Search Warrant for the following reasons: I. The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuant to Fed. R. Crim. P. 6(e)(6), all records and orders related to the grand…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014063.pdf
EFTA01728788Dataset 10
2007-07-2522p3,288w
…M IATest Palm Beach Roy Black, Esq. William Richey, Esq. EFTA01728800 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS MOTION TO FILE DOCUMENTS UNDER SEAL FILED UNDER SEAL EFTA01728801 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY SUBPOENAS DUCES TECUM NUMBERS MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal this Motion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728788.pdf
EFTA00223069Dataset 9
19p4,759w
…expires, the filed matter should be (select one): ❑ Unsealed and placed in the public portion of the court file ❑ Destroyed ❑ Returned to the party or counsel for the party, as identified above Attorney for: Movarvt United Stafk or Aleellea EFTA00223071 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8068-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223069.pdf
EFTA00224597Dataset 9
39p9,502w
…when the sealing period expires, the filed matter should be (select one): El Unsealed and placed in the public portion of the court file O Destroyed ID Returned to the party or counsel for the party, as identified above EFTA00224599 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224597.pdf
EFTA01689527Dataset 10
65p16,596w
…X No Respectfully submitted, R. ALEXANDER ACOSTA BY: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 South Australian Avenue, Suite. West Palm Beach, FL 33401 TEL FAX EFTA01689533 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ TN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its Application for Search Warrant for the following reasons: 1. The attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf