Epstein File EFTA01107917: Sanders, Large_file_1mb_plus and Privilege (DS9)

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Epstein File EFTA01107917: Sanders, Large_file_1mb_plus and Privilege (DS9)

Court FilingDate unavailableEFTA011079172 keyword hits

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A document request seeking financial documents related to asset transfers from 2005 to the present for an unspecified individual or their associated companies.

👤 Named in This Document

Jane Doe Bernie Sanders Sanders

🔑 Evidence Keywords

present for you large_file_1mb_plus privilege subpoena grand jury submission sex offender underage sealed non-prosecution agreement asset client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Requests No. 8, 11, 14, and 15 Request No. 8: All financial documents evidencing asset transfers from 2005 to **present** **for** **you** personally or any company

Excerpt 2

ted the Government's argument that it was a foregone conclusion that the defendant possessed "ordinary business records." The Circuit further explained that the government's subpoena need not "name ev

Excerpt 3

Cir. 2006) (Fifth Amendment **privilege** does not extend to correspondence to which the government was a party).