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"R.D. 1998"
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EFTA00088120
Dataset 9
2020-08-04
9p
3,452w
Subject:
RE: Jeffrey Epstein-Related Touhy Requests
From:
r
To:
c= 2
…2010); In re Dep't of Investigation of the City of New York 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.
R.D
. 175, 176 (D.D.C.
1998
) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of information that would be contrary to the public interest in the effective functioning of law enforcement"), aff 'd, 203 F.3d 53 (D.C. Cir. 1999). The Government's privilege not to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088120.pdf
EFTA00104211
Dataset 9
2020-01-06
5p
1,893w
Subject:
RE: Jeffrey Epstein-Related Touhy Requests
From:
' r
To:
' (USANYS)" ctl
…Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.
R.D
. 175, 176 (D.D.C.
1998
) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of information that would be contrary to the public interest in the effective functioning of law enforcement"), aff 'd, 203 F.3d 53 (D.C. Cir. 1999). The Government's privilege not to disclose material contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104211.pdf
EFTA01265440
Dataset 10
2019-08-09
10p
782w
…DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "L.S.J., LLC" AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF FORMATION, FILED THE SEVENTEENTH DAY OF APRIL,
R.D
.
1998
, AT 12 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, "L.S.J., LLC". 8100H Authentication: 203473702…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265440.pdf
EFTA00087277
Dataset 9
2020-05-22
6p
2,721w
Subject:
RE: Jeffrey Epstein-Related Touhy Requests
From:
"MM. (USANYS)"
To:
"r
…York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.
R.D
. 175, 176 (D.D.C.
1998
) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of information that would be contrary to the public interest in the effective functioning of law enforcement"), aff'd, 203 F.3d 53 (D.C. Cir. 1999). The Government's privilege not to disclose material contained in the files of criminal investigations is well-recognized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087277.pdf
EFTA00084163
Dataset 9
2020-01-05
5p
1,948w
Subject:
RE: Jeffrey Epstein-Related Touhy Requests
From:
'
To:
"I r
…F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.
R.D
. 175, 176 (D.D.C.
1998
) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of information that would be contrary to the public interest in the effective functioning of law enforcement"), aff 'd, 203 F.3d 53 (D.C. Cir. 1999). The Government's privilege not to disclose material contained in the files of criminal investigations is well-recognized. See In…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084163.pdf
EFTA00602807
Dataset 9
2013-06-18
11p
3,139w
…v. Christie, 488 F.3d 1324 (11ih Cir. 2007)(declining to recognize medical peer review privilege in federal discrimination cases); Weiss ex reL Estate of Weiss v. County of Chester, 231 F.
R.D
. 202 (E. D. Pa. 2005)(declining to recognize medical peer review privilege in §1983 action); Johnson v. United Parcel Service, Inc., 206 F.
R.D
. 686 (M.D. Fla. 2002)(declining to recognize "self-critical analysis" privilege in Title VII race discrimination case); Aramburu v. Boeing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602807.pdf
EFTA00205039
Dataset 9
2011-04-20
35p
14,311w
…C. §1927 arising from the same questions of law and fact that Plaintiff raised. Movant's claim shares with the main action common questions of law and fact. See New York News, Inc. v. Newspaper and Mail Deliverer's Union, 139 F.
R.D
. 291, 293 (S.D.N.Y. 1991)(for purposes of Rule 24(b), claim that falsities in pleading impugned movant's reputation created a question of fact in common with underlying cause of action). Therefore, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205039.pdf
EFTA00600054
Dataset 9
2013-06-18
15p
4,318w
…v. Christie, 488 F.3d 1324 (11' Cir. 2007Xdeclining to recognize medical peer review privilege in federal discrimination cases); Weiss ex rel. Estate of Weiss v. County of Chester, 231 F.
R.D
. 202 (E. D. Pa. 2005)(declining to recognize medical peer review privilege in §1983 action); Johnson v. United Parcel Service, Inc., 206 F.
R.D
. 686 (M.D. Fla. 2002Xdeclining to recognize "self-critical analysis" privilege in Title VII race discrimination case); Aramburu v. Boeing Co., 885…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600054.pdf
EFTA01199102
Dataset 9
2013-06-18
11p
3,139w
…v. Christie, 488 F.3d 1324 (11ih Cir. 2007)(declining to recognize medical peer review privilege in federal discrimination cases); Weiss ex reL Estate of Weiss v. County of Chester, 231 F.
R.D
. 202 (E. D. Pa. 2005)(declining to recognize medical peer review privilege in §1983 action); Johnson v. United Parcel Service, Inc., 206 F.
R.D
. 686 (M.D. Fla. 2002)(declining to recognize "self-critical analysis" privilege in Title VII race discrimination case); Aramburu v. Boeing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199102.pdf
EFTA01098114
Dataset 9
2013-06-18
11p
3,139w
…v. Christie, 488 F.3d 1324 (11ih Cir. 2007)(declining to recognize medical peer review privilege in federal discrimination cases); Weiss ex reL Estate of Weiss v. County of Chester, 231 F.
R.D
. 202 (E. D. Pa. 2005)(declining to recognize medical peer review privilege in §1983 action); Johnson v. United Parcel Service, Inc., 206 F.
R.D
. 686 (M.D. Fla. 2002)(declining to recognize "self-critical analysis" privilege in Title VII race discrimination case); Aramburu v. Boeing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098114.pdf
EFTA00189868
Dataset 9
2007-06-06
2p
444w
…11th Cir. 1991); United States v. MuRoz , 233 F.3d 1117 (9th Cir. 2000); Hawkins v. Stables , 148 F.3d 379 (4th Cir.
1998
); Motley v. Marathon Oil Co. , 71 F.3d 1547 (10th Cir. 1995); Christman v. Brauvin Realty Advisors, Inc. , 185 F.
R.D
. 251 (N.D. Ill. 1999). Furthermore, blanket assertions are not proper, and the assertion must be made on a question-by-question and document-by-document basis. See, e.g., Nguyen v. Excel Corp…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189868.pdf
EFTA00028963
Dataset 8
2021-03-15
5p
743w
…926 F.2d 1285 (2d Cir. 1991); In re Grand Jury Proceedings, 219 F.3d 175, 182-84 (2d Cir.2000); Granite Partners, L.P. v. Bear, Stearns & Co., Inc., 184 F.
R.D
. 49, 54 (S.D.N.Y. 1999); Worthington v. Endee, 177 F.
R.D
. 113, 116-17 (N.D.N.Y.
1998
); Peck v. United States, 514 F. Supp. 210, 213 (S.D.N.Y.), on reargument, 522 F. Supp. 245 (S.D.N.Y. 1981)…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028963.pdf
EFTA00222420
Dataset 9
2007-07-09
8p
1,525w
…to answer . . . until after the court has ruled on [its] motion to dismiss"); Finnegan v. Univ. of Rochester Med. Ctr., 180 F.
R.D
. 247, 249 (W.D.N.Y.
1998
) (concluding "that the filing of a motion that only addresses part of a complaint suspends the time to respond to the entire complaint, not just to the claims that are the subject of the motion"); Schwartz v. Berry College, Inc., No. Civ.A. 4:96CV338-HLM, 1997 WL 579166…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222420.pdf
EFTA00205728
Dataset 9
2011-10-10
27p
8,165w
…916 F.Supp. 256, 259 (W.D.N.Y.,1996) (no work product existed because "the documents sought 'were not prepared in anticipation of this particular litigation' (citing Bartley v. Isztzu Motors, 158 F.
R.D
. 165, 167 (D.Colo.1994) (emphasis added)). For all these reasons, the Court should give effect to the cooperative structure created in the CVRA and flatly reject the Government's suggestion that it can interpose an adversarial work product claim to block the victims…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205728.pdf
EFTA00593364
Dataset 9
2012-06-08
9p
1,414w
…28 S.E.C. v. Collins & Ailanan Corp., 256 F.
R.D
. 403, 412 (S.D.N.Y. 2009) 19 Schafer v. Time, Inc., 142 F.3d 1361, 1364-75 (11th Cir.
1998
) 3 Seligson, Morris & Neuburger v Fairbanks Whitney Corp., 257 N.Y.S.2d 706 (1st Dept. 1965)35 Sidor v. Reno, 95 CIV. 9588 (KMW),
1998
WL 164823, *2 (S.D.N.Y. April 7,
1998
) 25 United States v. Dukes, 727 F.2d 34, 37 (2d…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593364.pdf
EFTA00221977
Dataset 9
2007-07-09
8p
1,530w
…to answer . . . until after the court has ruled on [its] motion to dismiss"); Finnegan v. Univ. of Rochester Med. Ctr., 180 F.
R.D
. 247, 249 (W.D.N.Y.
1998
) (concluding "that the filing of a motion that only addresses part of a complaint suspends the time to respond to the entire complaint, not just to the claims that are the subject of the motion"); Schwartz v. Berry College, Inc., No. Civ.A. 4:96CV338-HLM, 1997 WL 579166…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221977.pdf
EFTA01097994
Dataset 9
2011-10-10
27p
8,199w
…916 F.Supp. 256, 259 (W.D.N.Y.,1996) (no work product existed because "the documents sought 'were not prepared in anticipation of this particular litigation' (citing Bartley v. Isztzu Motors, 158 F.
R.D
. 165, 167 (D.Colo.1994) (emphasis added)). For all these reasons, the Court should give effect to the cooperative structure created in the CVRA and flatly reject the Government's suggestion that it can interpose an adversarial work product claim to block the victims…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097994.pdf
EFTA01387845
Dataset 10
1p
632w
…broad, burdensome or oppressive, by submitting evidence or offering evidence which reveals the nature of the burden." Coker v. Duke & Co., 177 F.
R.D
. 682, 686 (M.D. Ala.
1998
). Once the resisting party meets its burden, the burden shifts to the moving party to show the information is relevant and necessary. Gober, 197 F.
R.D
. at 521; see also Hunters Ridge Goff Co. Inc. v. Georgia-Pacific Corp., 233 F.
R.D
. 678, 680 (M.D. Fla…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387845.pdf
EFTA01377946
Dataset 10
1p
632w
…broad, burdensome or oppressive, by submitting evidence or offering evidence which reveals the nature of the burden." Coker v. Duke & Co., 177 F.
R.D
. 682, 686 (M.D. Ala.
1998
). Once the resisting party meets its burden, the burden shifts to the moving party to show the information is relevant and necessary. Gober, 197 F.
R.D
. at 521; see also Hunters Ridge Goff Co. Inc. v. Georgia-Pacific Corp., 233 F.
R.D
. 678, 680 (M.D. Fla…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377946.pdf
EFTA00805407
Dataset 9
2018-04-06
21p
5,804w
…v. Geneva City Sch. Dist, 277 F.
R.D
. 90 (W.D.N.Y. 2011) 15 Condit v. Dunne, 225 F.
R.D
. 113 (S.D.N.Y. 2004) 15 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) 9 Equal Emp's Opponunity Comm'n v. Nat? Children's Ctr., Inc., 146 F.3d 1042 (D.C. Cir.
1998
) 8 FDIC v. Ernst & Ernst, 677 F.2d 230 (2d Cir…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805407.pdf
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