Source Record
EFTA01325020
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01325020
The Government may not use confidential information produced in discovery pursuant to the protective order for any purpose other than prosecuting this lawsuit, absent further order of the Court.
Public Uses
dossier finding_evidence Finding #2149
dossier finding_evidence Finding #2146
dossier inline_citation
dossier finding_evidence Finding #2269
Fisher should not become the subject of an IRS tax investigation merely because of documents he produced in what is essentially a landlord-tenant suit
dossier finding_evidence Finding #2270
Fisher should not become the subject of an IRS tax investigation merely because of documents he produced in what is essentially a landlord-tenant suit.
dossier finding_evidence Finding #2296
dossier finding_evidence Finding #2436
the United States seeks to evict defendants Jeffrey E. Epstein and Ivan S. Fisher from a building formerly used as a residence by the Deputy Consul General of the Islamic Republic of Iran...OFM leased the building to Epstein in 1992. Epstein eventually sublet the premises to Fisher, purportedly without the Government's consent.
dossier finding_evidence Finding #2435
dossier finding_evidence Finding #2437
The Government may not use confidential information produced in discovery pursuant to the protective order for any purpose other than prosecuting this lawsuit, absent further order of the Court.