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Court filing · Dec. 19, 2018

Sealed non-disclosure order for grand jury subpoena to an email provider, Dec 2018

A SDNY magistrate judge orders an email service provider not to disclose a grand jury subpoena for one year, citing investigative jeopardy.Machine-written summary

EFTA00152435

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

18MAG 10783

In Re Grand Jury Subpoena to Oath Holdings, Inc., dated December 19, 2018, USAO Reference No. 2018R01618

§ 2705(b)

Non-Disclosure Order to Service Provider

SEALED

Upon the application of the United States pursuant to 18 U.S.C. §2705(b):

  1. The Court hereby determines that there is reason to believe that notification of the existence of the attached subpoena will result in one or more of the following consequences, namely, endangering the life or physical safety of an individual; flight from prosecution; destruction of or tampering with evidence; intimidation of potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a trial.

Accordingly, it is hereby ORDERED:

  1. Oath Holdings, Inc. (the “Service Provider”) shall not, for a period of 365 days from the date of this Order (and any extensions thereof), disclose the existence of this Order or the attached subpoena, to the listed subscriber of the accounts referenced in the subpoena, or to any other person, except that the Service Provider may disclose the attached subpoena to an attorney for the Service Provider for the purpose of receiving legal advice.

  2. This Order and the Application upon which it was granted are to be filed under seal until otherwise ordered by the Court, except that the Government may without further order provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and disclose these materials as necessary to comply with discovery and disclosure obligations in any prosecutions related to this matter.

Dated: New York, New York

New York, New York

DEC 19 2018

S/Debra Freeman

UNITED STATES MAGISTRATE

S/Debra Freeman

TED STATES MAGISTRATE JUDGE

Debra Freeman

United States Magistrate Judge

Southern District of New York

Sealed non-disclosure order for grand jury subpoena to an email provider, Dec 2018

Court filings

A SDNY magistrate judge orders an email service provider not to disclose a grand jury subpoena for one year, citing investigative jeopardy.

DOJ Epstein Files, Data Set 9 · Dec. 19, 2018

EFTA00152435 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 18MAG 10783 In Re Grand Jury Subpoena to Oath Holdings, Inc., dated December 19, 2018, USAO Reference No. 2018R01618 § 2705(b) Non-Disclosure Order to Service Provider SEALED Upon the application of the United States pursuant to 18 U.S.C. §2705(b): 1. The Court hereby determines that there is reason to believe that notification of the existence of the attached subpoena will result in one or more of the following consequences, namely, endangering the life or physical safety of an individual; flight from prosecution; destruc…