22 results for "FEB 22 2008"
Page 1 of 1
DOJ-OGR-00031854.jpg
...FE o> 4p $ 000.41°
SOCONUT GROVE, FLORIDA 33133 % 0003049624 FEB 22 2008
: MAILED FROM ZIP CODE 33133
Lanna Belohlavek, Esq.
State Attorney's Office
eS ae: 401 N Dixie Hwy
West Palm Beach, Florida 33401-4209
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BOLT AZ BS deedbeusttssbestdbegsnaeTbabesbesb ll slicstlsddeddcleclisasl
07/26/17...
DOJ-OGR-00021304.jpg
...Associate
Deputy Attorney
General
Sigal Mandelker
Deputy Assistant
Attorney General
Andrew
Oosterbaan
Chief, CEOS
* Until late Feb. 2008
A, February — May 15, 2008: Review by CEOS and the Criminal Division
On February 21, 2008, soon after the CEOS Trial Attorney met with victims, Oosterbaan
spoke with Lefkowitz about CEOS’s...
DOJ-OGR-00021356.jpg
Case 22-1426, Document ON 189 3536038, Page184 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 182 of 348
including one called by the USAO to offer the NPA term sheet resolution—and a sixth meeting
together with the State Attorney and...
DOJ-OGR-00004098.jpg
...186 (SCR), 2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008)).
“Conclusory statements,” like the defendant’s here, are “insufficient to satisfy the Nixon
requirements.” Barnes, 2008 WL 9359654, at *3.?
In addition to the explicit bases identified in her letter on the subpoena and described above...
DOJ-OGR-00021421.jpg
...2006-CF-9454, at 44,
50, 51 (Feb. 20, 2008). One victim’s attorney told OPR that the defense attorneys tried to “smear” victims by asking
highly personal sexual questions about “terminations of pregnancies . . . sexual encounters . . . masturbation.”
Epstein’s attorney used similar tactics in questioning victims who filed civil cases...
Giuffre_Maxwell_Batch3_p00317.png
...N.Y. Dec. 22, 2015) (denying
motion to compel where party failed to identify the specific questions and responses to
interrogatories claimed deficient); see also Kilkenny v. Greenberg Traurig, LLP, No. 05 CIV.
6578NRB, 2008 WL 371808, at *1 (S.D.N.Y. Feb. 7, 2008) (denying motion to compel...
Giuffre_Maxwell_Batch4_p00307.png
...WL 33226474 (M.D. Fla. Feb.19, 1999) .....cececeseeteseteeees 21
Havenfield Corp. v. H & R Block, Inc.,
67 F.R.D. 93 (W.D.M0.1973)...ccsessssesseseeseeeseeseeeseeseeceseeseeeaecaeeaeecsecseaeaaeaeeaeeeaeeaseaseeeaeeaeeas 30
Jane Doe | v. United States,
No. 9:08-cv-80736 (S.D. Fla. July 7, 2008)... eceeceeceeseseeeseeseseeecessesseecseessescseeesanseneeeas 38
Jane Does I and...
Giuffre_Maxwell_Batch7_p00267.png
...1863 (JGK), 2008 WL 318343, at *2 (S.D.N.Y.
Feb. 4, 2008). Here . . . the record is clear that [plaintiff] did not authorize any
waiver of her attorney-client privilege.” /d. at 18. Compare Paragraph 3 of
Mr. Barden’s declaration: “I am not authorized to and do not...
DOJ-OGR-00021457.jpg
Case 22-1426, Document ON 381 3536039, Page27 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 281 of 348
CHAPTER THREE
PART THREE: ANALYSIS
I. OVERVIEW
In addition to criticism of Acosta’s decision to end the federal investigation by means of...
Giuffre_Maxwell_Batch1_p00451.png
...1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008) oe. ceeeeseseeeeeeeeceeeeeeeeeeeeeeeeeeeenees 18
Butler v. Harter,
152 So.3d 705 (Fla. Ist DCA, 2014)... ececeesseeeeseeeeeeeseeecseeseeeseeeeeeeeeeeceeeaceeseeseseeeeeeesaesaeeesaeeesaeeaseeeaeeess 30
Charter One Bank, F.S.B. v. Midtown Rochester, L.L.C.,
191 Misc. 2d 154, 738 N.Y.S.2d 179...
DOJ-OGR-00020063.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
DOJ-OGR-00001145.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
DOJ-OGR-00002164.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... ecccccecceecceec cece eects eeaeeneeceeesaeesaeeseeeneeeneeseeenerenirenieenarenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... eccceceeeceeeceeeeeeeeeeeteeeeeerentres 15...
DOJ-OGR-00030123.tif
FEB~2S-2088 41:27 FBI 564 658 6951 P, 22/23
U. §. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s}: 3°LE-MM-108062
TO: Cingular [ Ater
Custodian of Records
ADDRESS: 11760 0.5. Highway 1 Golden Bear Plaza
4th Floor, West...
DOJ-OGR-00021535.jpg
...CR-1023 (KTD), 2005
WL 287404, at *2 (S.D.N.Y. Feb. 7, 2005), aff'd sub nom. In re Terrorist Bombings of U.S.
Embassies in E. Afr., 552 F.3d 93 (2d Cir. 2008) (“This single sentence, an unsworn snippet of
hearsay within a newspaper article, is...
DOJ-OGR-00009552.jpg
...CR-1023 (KTD), 2005
WL 287404, at *2 (S.D.N.Y. Feb. 7, 2005), aff'd sub nom. In re Terrorist Bombings of U.S.
Embassies in E. Afr., 552 F.3d 93 (2d Cir. 2008) (“This single sentence, an unsworn snippet of
hearsay within a newspaper article, is...
DOJ-OGR-00009160.jpg
...Cr. 1023 (KTD), 2005 WL 287404, at *2 (S.D.N.Y. Feb. 7, 2005), aff'd sub
nom. In re Terrorist Bombings of U.S. Embassies in E. Afr., 552 F.3d 93 (2d Cir. 2008).
Finally, in Martha Stewart, the defendant brought a post-trial motion alleging a...
DOJ-OGR-00009839.jpg
...Cr. 1023 (KTD), 2005 WL 287404, at *2 (S.D.N.Y. Feb. 7, 2005), aff'd sub
nom. In re Terrorist Bombings of U.S. Embassies in E. Afr., 552 F.3d 93 (2d Cir. 2008).
Finally, in Martha Stewart, the defendant brought a post-trial motion alleging a...
DOJ-OGR-00011427.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page4of25
The Honorable Alison J. Nathan
November 22, 2021
Page 4
accusers, this Court should resolve each of these disagreements in favor of Ms. Maxwell and
deny the motions to quash.
ARGUMENT
This Court evaluates a Rule 17...
DOJ-OGR-00002814.jpg
...186 (SCR),
2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008) (quashing motion that “blindly seeks ‘all’
documents and records that fall into several categories for an approximate 23-month period rather
than identifiable pieces of evidence” because “[sJuch a blanket request implicates all of the
problems...
DOJ-OGR-00002879.jpg
...186 (SCR),
2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008) (quashing motion that “blindly seeks ‘all’
documents and records that fall into several categories for an approximate 23-month period rather
than identifiable pieces of evidence” because “[s]Juch a blanket request implicates all of the...
DOJ-OGR-00006214.jpg
...173 (S.D.N.Y. 2008)... cee eeeeeeereeeeee 9
yeh ¥. Jacehs, 961 Fold B59 (2d Cir, 1992), cxcnsceensase sommmawessrnven vxomectemees oman sense passim
Island Intell. Prop. LLC v. Deutsche Bank AG, No. 09 Civ. 2675 (KBF), 2012 WL 526722
(S.D.N-Y. Feb. 14, 2012) oe ceceecesescesseseeeecnevseeneeseesaeseesaecaeveeenavseeseeseesaesaevaeeneesteneess 8, 20...
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