EFTA01263240Dataset 10
2019-02-286p2,883w
…else instances where the Government sought protected information without such grand jury process. See Martindell, 594 F.2d 291 (in which the government informally, and without use of a grand jury subpoena, sought access to discovery materials); Subpoena Duces Tenon, 945 F.2d at 1224 (vacating denial of a motion to quash a grand jury subpoena). Here, there is no such deficiency in the form of request nor a challenge by the recipient of the subpoena. Indeed, in Chemical Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263240.pdf
EFTA00015303Dataset 8
22p5,018w
…Mason, 989 P.2d 757, 760 (Colo. 1999) (noting jurisdictions that recognize an expectation of privacy in subpoenaed materials and that require a subpoena duces tenon of such records to be supported by probable cause). Finally, of course, the government didn't comply with Manindell because it never gave Maxwell notice and an opportunity to quash the subpoena and to challenge the government's misrepresentations through the adversary process. 8 EFTA00015314 Maxwell did not voluntarily share anything with=and because every…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015303.pdf
EFTA01102153Dataset 9
2016-06-013p785w
…Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Re: Engagement Letter Dear Jeffrey: This letter memorializes the terms of your engagement of the Law Offices of Gregory L. Poe PLLC ("Firm"). You have engaged the firm to represent you at an upcoming deposition and, if necessary and appropriate, in federal district court proceedings in responding to a subpoena duces tenon under Fed. R. Civ. P. 45 in Giuffre v. Maxwell, 1:15-cv-07433 (S.D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102153.pdf