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"Potential Witnesses"
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EFTA00164836
Dataset 9
2019-07-25
5p
958w
…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 maintained, by the Defendant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164836.pdf
EFTA00009658
Dataset 7
2019-07-25
6p
965w
…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 maintained, by the Defendant…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009658.pdf
EFTA00028425
Dataset 8
2019-07-24
9p
1,482w
…by the 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 5 EFTA00028429 necessary by defense counsel, for trial preparation, and after defense counsel and/or Defense Staff instructs such individual(s) of the terms of this Order and that such individual(s) are bound by this Order. 9. Copies of Discovery or other materials…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028425.pdf
EFTA00026772
Dataset 8
2019-07-25
9p
1,681w
…the public record in litigation - criminal or otherwise - relating to Jeffrey Epstein. S. The Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors,
Potential Witnesses
, and Other Authorized Persons are prohibited from filing publicly as an attachment to a filing or excerpted within a filing any of the Discovery or information contained in the Discovery, unless authorized by the Government in writing or by Order of the Court. Any filings that incorporate the Discovery by attachment, contain any excerpts of Discovery…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026772.pdf
EFTA00021651
Dataset 8
2019-07-23
9p
1,444w
…by the 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 necessary by defense counsel, for trial preparation, and after defense counsel and/or Defense Staff instructs such individual(s) of the terms of this Order and that such individual(s) are bound by this Order. 5 EFTA00021655 9. Copies of Discovery or other materials…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021651.pdf
EFTA00102035
Dataset 9
2019-07-25
9p
1,677w
…the public record in litigation - criminal or otherwise - relating to Jeffrey Epstein. S. The Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors,
Potential Witnesses
, and Other Authorized Persons are prohibited from filing publicly as an attachment to a filing or excerpted within a filing any of the Discovery or information contained in the Discovery, unless authorized by the Government in writing or by Order of the Court. Any filings that incorporate the Discovery by attachment, contain any excerpts of Discovery…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102035.pdf
EFTA00013199
Dataset 8
2020-07-30
3p
899w
…exception to the protective order for a specific investigative purpose, they can make applications to the Court on a case-by-case basis. Second, restrictions on the ability of
potential witnesses
and their counsel to use discovery materials for purposes other than preparing for trial in this case are unwarranted. The request appears unprecedented despite the fact that there have been many high-profile criminal matters that had related civil litigation. The Government labors under many restrictions including Rule 6…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013199.pdf
EFTA00018562
Dataset 8
2020-07-30
3p
899w
…exception to the protective order for a specific investigative purpose, they can make applications to the Court on a case-by-case basis. Second, restrictions on the ability of
potential witnesses
and their counsel to use discovery materials for purposes other than preparing for trial in this case are unwarranted. The request appears unprecedented despite the fact that there have been many high-profile criminal matters that had related civil litigation. The Government labors under many restrictions including Rule 6…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018562.pdf
EFTA00101922
Dataset 9
2020-07-30
3p
897w
…exception to the protective order for a specific investigative purpose, they can make applications to the Court on a case-by-case basis. Second, restrictions on the ability of
potential witnesses
and their counsel to use discovery materials for purposes other than preparing for trial in this case are unwarranted. The request appears unprecedented despite the fact that there have been many high-profile criminal matters that had related civil litigation. The Government labors under many restrictions including Rule 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101922.pdf
EFTA00092302
Dataset 9
2020-07-30
3p
897w
…exception to the protective order for a specific investigative purpose, they can make applications to the Court on a case-by-case basis. Second, restrictions on the ability of
potential witnesses
and their counsel to use discovery materials for purposes other than preparing for trial in this case are unwarranted. The request appears unprecedented despite the fact that there have been many high-profile criminal matters that had related civil litigation. The Government labors under many restrictions including Rule 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092302.pdf
EFTA00102020
Dataset 9
2020-07-30
3p
897w
…exception to the protective order for a specific investigative purpose, they can make applications to the Court on a case-by-case basis. Second, restrictions on the ability of
potential witnesses
and their counsel to use discovery materials for purposes other than preparing for trial in this case are unwarranted. The request appears unprecedented despite the fact that there have been many high-profile criminal matters that had related civil litigation. The Government labors under many restrictions including Rule 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102020.pdf
EFTA00009116
Dataset 7
113p
25,924w
…EFTA00009130 Page 315 1 I specifically want to clarify one of the items 2 that I believe was inaccurate in the October 23rd letter. 3 Your office claims that this office would not intervene with 4 the state attorney's office regarding this matter, or contact 5 any of the individuals,
potential witnesses
, or potential 6 civil claimants, and their respective counsel in this matter, 7 and neither your office nor the FBI would intervene regarding 8 the sentence Mr…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009116.pdf
EFTA00014116
Dataset 8
2008-08-02
1p
326w
Subject:
Re: Letter from Brad Edwards
From:
"Acosta, Alex (USAFLS)" alMIE>
To:
' (USAFLS)"
From: "Acosta, Alex (USAFLS)" alMIE> To: ' (USAFLS)" Cc: (USAFLS)" alMIN> Subject: Re: Letter from Brad Edwards Date: Sat, 02 Aug 2008 16:23:34 +0000 Importance: Normal As I recall, we also believed that contacting the victims would compromise them as
potential witnesses
. Epstein argued very forcefully that they were doing this for the money, and we did not want to discuss liability with them, which was key part of agree. ---- Original Message ---- From: (USAFLS) To: (USAFLS) Cc: Acosta, Alex…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014116.pdf
EFTA00682413
Dataset 9
2011-03-10
2p
493w
Subject:
Re: ATTORNEY-CLIENT PRIVILEGE
From:
William Riley <I
To:
Martin Weinberg <I
From: William Riley <I To: Martin Weinberg <I L. CC: Jeffrey Epstein < ro Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Fri, II Mar 2011 02:27:48 +0000 Marty, Background public type records only -- no contact with
potential witnesses
correct? Bill Riley cell: 786.258.4314 On Mar 10, 2011, at 9:20 PM, "Martin Weinberg" c> wrote: Bill - For now, my advice is background investigation only rather than any initiatives that would enable her - or others - to say JE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682413.pdf
EFTA01735286
Dataset 10
2009-10-17
5p
1,411w
…by privacy rights 18186-18187 08/31/2009 Bradley Edwards Jacquie Johnson Discussion of
potential witnesses
Work product; attorney/diem privilege; and the process of subpoena for irrelevant and not reasonably calculated to lead depo's. to the discovery of the admissible evidence; protected by privacy rights 18180-18183 08/24/2009 Bradley Edwards Mike Fisten Investigative Discussion re: Work product; attorney/diem privilege; finding of Epstein witnesses and irrelevant and not reasonably calculated to lead names of
potential witnesses
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735286.pdf
EFTA01659881
Dataset 10
2007-11-29
4p
1,829w
…impermissible or partial communications. Recently, you asked the defense not to contact
potential witnesses
in this matter in part because the Agreement contemplated the selection of an attorney representative. For the same reason there should be no continuing invitation for the witnesses to remain in contact with either your Office or the FBI. My questions these individuals may have regarding their rights under the Agreement should be answered by Judge Davis or the attorney representative. Eighth, this letter should be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659881.pdf
EFTA00024671
Dataset 8
2021-05-12
1p
183w
Subject:
Call with Katya Jestin
…team could not and would not play any role in connecting Katya's client with Epstein victims. I indicated that we could not provide any information regarding the names or contact information of any victim attorneys. I explained that we could not be involved in any way in conveying funding from Katya's client to any
potential witnesses
in our case. To date, I have not conveyed any information about Katya's request to any witnesses or witness counsel in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024671.pdf
EFTA00009896
Dataset 8
2020-07-23
1p
215w
…impartial jury. Accordingly, it denies the Defendant's motion without prejudice. But the Court warns counsel and agents for the parties and counsel for
potential witnesses
that going forward it will not hesitate to take appropriate action in the face of violations of any relevant rules. The Court will ensure strict compliance with those rules and will ensure that the Defendant's right to a fair trial will be safeguarded. SO ORDERED. Dated: July 23, 2020 New York, New York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009896.pdf
EFTA00016748
Dataset 8
2019-07-16
3p
1,081w
…490 (RMB) Dear Judge Berman: The Government respectfully submits this letter to provide the Court with additional information in response to the Court's questions at the detention hearing held on July 15, 2019 (the "Detention Hearing"). I. Payments to
Potential Witnesses
' In a July 12, 2019 letter, the Government informed the Court that the Government had recently obtained records from a financial institution ("Institution-1") that appeared to show the defendant had made suspicious payments shortly after the Miami…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016748.pdf
EFTA00014493
Dataset 8
2019-07-16
3p
1,125w
…490 (RMB) Dear Judge Berman: The Government respectfully submits this letter to provide the Court with additional information in response to the Court's questions at the detention hearing held on July 15, 2019 (the "Detention Hearing"). I. Payments to
Potential Witnesses
' In a July 12, 2019 letter, the Government informed the Court that the Government had recently obtained records from a financial institution ("Institution-1") that appeared to show the defendant had made suspicious payments shortly after the Miami…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014493.pdf
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Set 7
2
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63
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257
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30
Set 11
1