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Court filing · Aug. 31, 2007

Sealed document tracking form for a grand jury supplement, Aug. 31, 2007

A sealed document tracking form filed by the US Attorney's office for a supplement to an ex parte declaration in grand jury subpoena proceedings.Machine-written summary

EFTA00179228

[Rev. 06/2005]Scaled 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

SUPPLEMENT TO EX PARTE DECLARATION #1 IN SUPPORT OF UNITED STATES’ RESPONSE TO MOTION TO QUASH

SEALED DOCUMENT TRACKING FORM

Party Filing Matter Under Seal

Name:

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

Sealed document tracking form for a grand jury supplement, Aug. 31, 2007

Court filings

A sealed document tracking form filed by the US Attorney's office for a supplement to an ex parte declaration in grand jury subpoena proceedings.

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

EFTA00179228 [Rev. 06/2005]Scaled 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 SUPPLEMENT TO EX PARTE DECLARATION 1 IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal Name: 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…