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Court filing · Aug. 31, 2007

US motion to file ex parte affidavit in grand jury subpoena case, Aug. 2007

Sealed document tracking form accompanying the United States' motion to file a supplemental ex parte affidavit supporting its response to a motion to quash grand jury subpoenas.Machine-written summary

EFTA00179091

[Rev. 06/2005]Sealed Document Tracking Form

UNITED STATES DISTRICT COURT

Southern District of Florida

Number: FGJ 07-103 (WPB)

In Re

Grand Jury Subpoenas Duces Tecum

Numbers OLY-63 and OLY-64

UNITED STATES’ MOTION TO FILE SUPPLEMENTAL EX PARTE AFFIDAVIT IN SUPPORT OF RESPONSE TO MOTION TO QUASH

SEALED DOCUMENT TRACKING FORM

Party Filing Matter Under Seal

Address: 500 S. Australian Ave, Suite 400, West Palm Beach, FL 33401

Telephone:

On behalf of (select one):

□ Defendant

□ Plaintiff

Date sealed document filed: 8/31/2007

If sealed pursuant to statute, cite statute: Fed. R. Crim. P. 6(e) (Grand Jury Material)

If sealed pursuant to previously entered protective order, date of order and docket entry number: ___

The matter should remain sealed until:

□ Conclusion of Trial

□ Arrest of First Defendant

☑ Case Closing

□ Conclusion of Direct Appeal

□ Other: ___

☐ Permanently. Specify the authorizing law, rule, court order:

The moving party requests that when the sealing period expires, the filed matter should be (select one):

□ Unsealed and placed in the public portion of the court file

Returned to the party or counsel for the party, as identified above

□ Destroyed

Attorney for: United States of America

US motion to file ex parte affidavit in grand jury subpoena case, Aug. 2007

Court filings

Sealed document tracking form accompanying the United States' motion to file a supplemental ex parte affidavit supporting its response to a motion to quash grand jury subpoenas.

DOJ Epstein Files, Data Set 9 · Aug. 31, 2007

EFTA00179091 [Rev. 06/2005]Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' MOTION TO FILE SUPPLEMENTAL EX PARTE AFFIDAVIT IN SUPPORT OF RESPONSE TO MOTION TO QUASH SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal Address: 500 S. Australian Ave, Suite 400, West Palm Beach, FL 33401 Telephone: On behalf of (select one): □ Defendant □ Plaintiff Date sealed document filed: 8/31/2007 If sealed pursuant to statute, cite statute: Fed. R. Crim. P.…