Epstein File EFTA01085266: Large_file_1mb_plus, Privilege and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01085266: Large_file_1mb_plus, Privilege and Construction (DS9)

Court FilingDate unavailableEFTA010852661 keyword hits

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excerpts

This document contains a legal response regarding production of checkbooks and financial account records. The excerpt shows a party responding to a request for production of documents, specifically addressing checkbooks for accounts where the responding party has a substantial and reasonable basis.

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🔑 Evidence Keywords

large_file_1mb_plus privilege construction client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MY ANSWER WOULD BE THAT JUST PRODUCE THE CHECKBOOKS THAT YOU HAVE. ]Finally, to the extent that this Request for Production seeks "all checkbooks for accounts I have a substantial and reasonable basis

Excerpt 2

Further, depending upon the documents sought, such documents may be subject to work product **privilege**, Attorney/Client **privilege**, Accountant/Client **privilege**

Excerpt 3

Commercial, business or **construction** equipment of any type; and c. Boats, launches, cruisers, planes, or other vessels of any type.