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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00223577: Judge Marra, Subpoena and Non-disclosure (DS9)

CorrespondenceDate unavailableEFTA002235772 keyword hits
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This July 29, 2011 fax from Kirkland & Ellis LLP discusses subpoena and non-disclosure issues related to a confidential list connected to a Non-Prosecution Agreement (NPA) and Federal Grand Jury investigation. The correspondence cites legal precedent regarding grand jury subpoenas and argues that disclosure of the list is restricted by non-disclosure provisions of federal rules.

📋 Key Excerpts14

PersonKeyword
Excerpt 1
K&E 19439748.2 EFTA00223578 07/29/2011 13: 12 FAX 003/004 KIRKLAND & ELLIS LLP July 29, 2011 Page 2 paragraph 13, for you to disclose it absent a **subpoena**
Excerpt 2
See, e.g., In re Grand Jury **Subpoena**, Judith 438 F.3d 1138, 1140 (D.C.
Excerpt 3
not only is it confidential given its nexus to the NPA, but your own prior letters tie the list to the Federal Grand Jury investigation and thus to the **non**

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