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dc-22121952Court Unsealed

subpoena

Date
July 27, 2022
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Court Unsealed
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dc-22121952
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24
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IN THE CIRCUIT COURT OF HINDS COUNTY, MISSISSIPPI FIRST JUDICIAL DISTRICT MISSISSIPPI DEPARTMENT OF HUMAN SERVICES PLAINTIFF v. CAUSE No. 22-cv-00286-EFP MISSISSIPPI COMMUNITY EDUCATION CENTER, INC., ET AL. DEFENDANTS and MISSISSIPPI COMMUNITY EDUCATION CENTER, INC. v. MISSISSIPPI DEPARTMENT OF HUMAN SERVICES STATE OF MISSISSIPPI COUNTY OF HINDS TO: Dewey Phillip Bryant 7009 Highway 28 Hazlehurst, MS 39083 SUBPOENA DUCES TECUM COUNTER-PLAINTIFF COUNTER-DEFENDANT YOU ARE HEREBY S

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IN THE CIRCUIT COURT OF HINDS COUNTY, MISSISSIPPI FIRST JUDICIAL DISTRICT MISSISSIPPI DEPARTMENT OF HUMAN SERVICES PLAINTIFF v. CAUSE No. 22-cv-00286-EFP MISSISSIPPI COMMUNITY EDUCATION CENTER, INC., ET AL. DEFENDANTS and MISSISSIPPI COMMUNITY EDUCATION CENTER, INC. v. MISSISSIPPI DEPARTMENT OF HUMAN SERVICES STATE OF MISSISSIPPI COUNTY OF HINDS TO: Dewey Phillip Bryant 7009 Highway 28 Hazlehurst, MS 39083 SUBPOENA DUCES TECUM COUNTER-PLAINTIFF COUNTER-DEFENDANT YOU ARE HEREBY SUMMONED to produce, ON OR BEFORE 10 DAYS FROM THE DATE OF RECEIPT OF THIS SUBPOENA, a true and correct copy ofthe documents designated below, and to mail or otherwise transmit exact copies of said documents to counsel for Mississippi Community Education Center at Carroll Bufkin, PLLC, 1076 Highland Colony Parkway, 600 Concourse, Suite 125, Ridgeland, Mississippi 39157. The documents to be produced are: ALL DOCUMENTS DESCRIBED IN EXHIBIT "A" Your personal appearance is not required. The requested Documents may be delivered personally to counsel or by U.S. Mail or other carrier to arrive at the aforesaid location within ten (10) days from the date this Subpoena was served. Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 1 of 24 Please complete and return a notarized original of the attached "Certificate of Authenticity" with your production of Documents. HEREIN YOU SHALL NOT FAIL UNDER PENALTY IN SUCH CASE PROVIDED, and have then and there this writ. GIVEN UNDER MY HAND AND SEAL AND ISSUED BY THIS OFFICE, this the )£____day <if~~&r~+-----2022. Thomas G. Bufkin Luke E. Whitaker CARROLL BUFKIN, PLLC 1076 Highland Colony Parkway 600 Concourse, Suite 125 Ridgeland, MS 39157 T: (601) 982-5011 F: (601) 853-9540 [email protected] [email protected] 2 HINDS COUNTY CIRCUIT COURT By:~ / Deputy Clerk Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 2 of 24 .. CERTIFICATE OF AUTHENTICITY I HEREBY CERTIFY that the reproduction of records attached to this certificate are, to the best of my knowledge, true and accurate copies of the records requested in this Subpoena Duces Tecum. The originals of said documents are on file with me personally and said records were made and kept in the regular course of business. I FURTHER CERTIFY that I am the person responsible for maintaining and controlling these records, and/or the appointed designee responsible for the release of these records. Dated this the __ day of ______ 2022. STATE OF MISSISSIPPI COUNTY OF------- RECORDS CUSTODIAN SWORN AND SUBSCRIBE before me this the __ day of _______ _ 2022. NOTARY PUBLIC My Commission Expires: 3 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 3 of 24 RETURN OF SERVICE I,--------------' process server, do hereby certify that I am not a party to the above-captioned civil action, am not less than 18 years of age, and have delivered the above-and-foregoing SUBPOENA DUCES TECUM by serving a true and correct copy of same upon __________________________ _ Thisthe __ dayof ________ 2022. Process Server STATE OF MISSISSIPPI COUNTY OF ____ _ SWORN AND SUBSCRIBE before me this the __ day of _______ 2022. NOTARY PUBLIC My Commission Expires: 4 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 4 of 24 ... EXHIBIT "A" TO SUBPOENA Definitions A "Document" is any written, recorded, or graphic material of any kind, whether prepared by you or by any other person, that is in your possession, custody, or control. You are deemed to have "control" if you have the right to secure the Document or a copy thereof from another person or entity. The definition of "Document" includes, without limitation, electronic mail ("email"); text messages; instant messages; direct messages; correspondence; letters; telegrams; agreements; contracts; inter-office communications; memoranda; reports; summaries; notes; notebooks; scrapbooks; diaries; calendars; plans; drawings; sketches; blueprints; diagrams; photographs; photocopies; charts; graphs; descriptions; minutes of meetings, conferences, conversations or communications; invoices; purchase orders; bills of lading; recordings; published or unpublished speeches or articles; publications; transcripts; phone voice mail; ledgers; financial statements; accounting records; general ledgers; microfilm; microfiche; tape or disc recordings; and computer print outs. It also includes all drafts of a Document and all copies that differ in any respect from the original or other versions including any notation, underlining, marking, marginalia, or information of any kind not in any original or other versions. A "Document" further includes all electronically stored data from which any information can be obtained, either directly or indirectly, or by translation through detection devices or readers, and includes information stored in, or accessible through, computer or other information retrieval systems (including any computer archives or back-up systems). The "USM Volleyball Center" refers to the facilities located on the University of Southern Mississippi campus at or around 101 M.K. Turk Circle, Hattiesburg, Mississippi 39406, which have been or are being used, in whole or in part, to serve women's volleyball and/or women's beach volleyball. 5 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 5 of 24 Exhibit "A" DOCUMENTS TO BE PRODUCED WITHIN TEN (10) DAYS 1. All Documents including, without limitation, Documents reflecting communications between you and any person or entity concerning the USM Volleyball Center. 2. All Documents including, without limitation, Documents reflecting communications between you and any person or entity concerning funding for the USM Volleyball Center. 3. All Documents, including, without limitation, Documents reflecting communications between you and any person intended to further efforts to secure funding from MDHS for the USM Volleyball Center. 6 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 6 of 24 IN THE CIRCUIT COURT OF fiNDS COUNTY, MISSISSIPPI FIRST JUDICIAL DISTRICT MISSISSIPPI DEPARTMENT OF HUMAN SERVICES PLAINTIFF v. CAUSE No. 22-cv-00286-EFP MISSISSIPPI COMMUNITY EDUCATION CENTER, INC., ET AL. DEFENDANTS and MISSISSIPPI COMMUNITY EDUCATION CENTER, INC. v. MISSISSIPPI DEPARTMENT OF HUMAN SERVICES STATE OF MISSISSIPPI COUNTY OF HINDS SUBPOENA DUCES TECUM TO: Office of Attorney General for Mississippi 550 High Street Jackson, Mississippi 39201 COUNTER-PLAINTIFF COUNTER-DEFENDANT YOU ARE HEREBY SUMMONED to produce, ON OR BEFORE 10 DAYS FROM THE DATE OF RECEIPT OF THIS SUBPOENA, a true and correct copy ofthe documents designated below, and to mail or otherwise transmit exact copies of said documents to counsel for Mississippi Community Education Center at Carroll Bufkin, PLLC, 1076 Highland Colony Parkway, 600 Concourse, Suite 125, Ridgeland, Mississippi 39157. The documents to be produced are: ALL DOCUMENTS DESCRIBED IN EXHIBIT "A" Your personal appearance is not required. The requested Documents may be delivered personally to counsel or by U.S. Mail or other carrier to arrive at the aforesaid location within ten (10) days from the date this Subpoena was served. I - Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 7 of 24 Please complete and return a notarized original of the attached "Certificate of Authenticity" with your production of Documents. HEREIN YOU SHALL NOT FAIL UNDER PENALTY IN SUCH CASE PROVIDED, and have then and there this writ. GIVEN UNDER MY HAND AND SEAL AND ISSUED BY THIS OFFICE, this the ~day~ 2022. Thomas G. Bufkin Luke E. Whitaker CARROLL BUFKIN, PLLC 1076 Highland Colony Parkway 600 Concourse, Suite 125 Ridgeland, MS 39157 T: (601) 982-5011 F: (601) 853-9540 [email protected] [email protected] 2 HINDS COUNTY CIRCUIT COURT By~ / Deputy Clerk Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 8 of 24 CERTIFICATE OF AUTHENTICITY I HEREBY CERTIFY that the reproduction of records attached to this certificate are, to the best of my knowledge, true and accurate copies of the records requested in this Subpoena Duces Tecum. The originals of said documents are on file at the OFFICE OF THE ATTORNEY GENERAL FOR MISSISSIPPI and said records are made and kept in the regular course of business. I FURTHER CERTIFY that I am the person responsible for maintaining and controlling these records, and/or the appointed designee responsible for the release of these records. Dated this the __ day of ______ 2022. RECORDS CUSTODIAN STATE OF MISSISSIPPI COUNTY OF ______ _ SWORN AND SUBSCRIBE before me this the __ day of ______ _ 2022. NOTARY PUBLIC My Commission Expires: 3 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 9 of 24 RETURN OF SERVICE I, ______________ , process server, do hereby certify that I am not a party to the above-captioned civil action, am not less than 18 years of age, and have delivered the above-and-foregoing SUBPOENA DUCES TECUM by serving a true and correct copy of same upon _________________________ _ This the __ day of ________ 2022. Process Server STATE OF MISSISSIPPI COUNTY OF ____ _ SWORN AND SUBSCRIBE before me this the __ day of _______ 2022. NOTARY PUBLIC My Commission Expires: 4 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 10 of 24 EXHIBIT "A" TO SUBPOENA Definitions A "Document" is any written, recorded, or graphic n::taterial of any kind, whether prepared by you or by any other person, that is in your possession, custody, or control. You are deemed to have "control" if you have the right to secure the Document or a copy thereof from another person or entity. The definition of "Document" includes, without limitation, electronic mail ("email"); text messages; instant messages; direct messages; correspondence; letters; telegrams; agreements; contracts; inter-office communications; memoranda; reports; summaries; notes; notebooks; scrapbooks; diaries; calendars; plans; drawings; sketches; blueprints; diagrams; photographs; photocopies; charts; graphs; descriptions; minutes of meetings, conferences, conversations or communications; invoices; purchase orders; bills of lading; recordings; published or unpublished speeches or articles; publications; transcripts; phone voice mail; ledgers; financial statements; accounting records; general ledgers; microfilm; microfiche; tape or disc recordings; and computer print outs. It also includes all drafts of a Document and all copies that differ in any respect from the original or other versions including any notation, underlining, marking, marginalia, or information of any kind not in any original or other versions. A "Document" further includes all electronically stored data from which any information can be obtained, either directly or indirectly, or by translation through detection devices or readers, and includes information stored in, or accessible through, computer or other information retrieval systems (including any computer archives or back-up systems). The "USM Volleyball Center" refers to the facilities located on the University of Southern Mississippi campus at or around 101 M.K. Turk Circle, Hattiesburg, Mississippi 39406, which have been or are being used, in whole or in part, to serve women's volleyball and/or women's beach volleyball. The "USM Volleyball Center Leases" include all Documents related in any way to: (a) "Amended and Restated Lease between the University of Southern Mississippi and the University of Southern Mississippi Athletic Foundation, Inc." and/or (b) "Sublease between The University of Southern Mississippi Athletic Foundation, Inc. and Mississippi Community Education Center." "TANF" is the Temporary Assistance for Needy Families program operated by the State ofMississippi pursuant to Miss. Code Ann. 43-17-1 and 42 U.S.C. §601, as well as other provision of State and federal law. 5 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 11 of 24 EXHIBIT "A" DOCUMENTS TO BE PRODUCED WITIDN TEN (10) DAYS 1. All Documents relating in any way to the USM Volleyball Center. 2. All Documents relating in any way to the USM Volleyball Center Leases. 3. All Documents reflecting or relating in any way to approval, in whole or in part, by the Office of the Attorney General for Mississippi of any aspect of the USM Volleyball Center and/or the USM Volleyball Center Leases. 4. All Documents reflecting or relating in any way to conclusions reached by the Office of the Attorney General for Mississippi, prior to the date of execution of the USM Volleyball Center Leases, that construction of the USM Volleyball Center was a permissible T ANF expenditure and served a T ANF purpose. 6 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 12 of 24 IN THE CIRCillT COURT OF IDNDS COUNTY, MISSISSIPPI FIRST JUDICIAL DISTRICT MISSISSIPPI DEPARTMENT OF HUMAN SERVICES PLAINTIFF v. CAUSE No. 22-cv-00286-EFP MISSISSIPPI COMMUNITY EDUCATION CENTER, INC., ET AL. DEFENDANTS and MISSISSIPPI COMMUNITY EDUCATION CENTER, INC. v. MISSISSIPPI DEPARTMENT OF HUMAN SERVICES STATE OF MISSISSIPPI COUNTY OF HINDS SUBPOENA DUCES TECUM TO: Institutions of Higher Learning State of Mississippi 3825 Ridgewood Rd. Jackson, Mississippi 39211 COUNTER-PLAINTIFF COUNTER-DEFENDANT YOU ARE HEREBY SUMMONED to produce, ON OR BEFORE 10 DAYS FROM THE DATE OF RECEIPT OF THIS SUBPOENA, a true and correct copy ofthe documents designated below, and to mail or otherwise transmit exact copies of said documents to counsel for Mississippi Community Education Center at Carroll Bufkin, PLLC, 1076 Highland Colony Parkway, 600 Concourse, Suite 125, Ridgeland, Mississippi 39157. The documents to be produced are: ALL DOCUMENTS DESCRIBED IN EXHIBIT "A" Your personal appearance is not required. The requested Documents may be delivered personally to counsel or by U.S. Mail or other carrier to arrive at the aforesaid location within ten (1 0) days from the date this Subpoena was served. Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 13 of 24 .. Please complete and return a notarized original of the attached "Certificate of Authenticity" with your production of Documents. HEREIN YOU SHALL NOT FAIL UNDER PENALTY IN SUCH CASE PROVIDED, and have then and there this writ. GIVEN UNDER MY HAND AND SEAL AND ISSUED BY THIS OFFICE, this the day of 2022. ISSUED AT THE REQUEST OF: Thomas G. Bufkin Luke E. Whitaker CARROLL BUFKIN, PLLC 107 6 Highland Colony Parkway 600 Concourse, Suite 125 Ridgeland, MS 39157 T: (601) 982-5011 F: (601) 853-9540 [email protected] [email protected] HINDS COUNTY CIRCUIT COURT Deputy Clerk 2 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 14 of 24 .. CERTIFICATE OF AUTHENTICITY I HEREBY CERTIFY that the reproduction of records attached to this certificate are, to the best of my knowledge, true and accurate copies of the records requested in this Subpoena Duces Tecum. The originals of said documents are on file at the INSTITUTIONS OF IDGHER LEARNING OF THE STATE OF MISSISSIPPI and said records are made and kept in the regular course of business. I FURTHER CERTIFY that I am the person responsible for maintaining and controlling these records, and/or the appointed designee responsible for the release of these records. Dated this thL-day of 2022. RECORDS CUSTODIAN STATE OF MISSISSIPPI COUNTY OF __________ __ SWORN AND SUBSCRIBE before me this the __ day of ______ __ 2022. NOTARY PUBLIC My Commission Expires: 3 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 15 of 24 RETURN OF SERVICE I, ______________ , process server, do hereby certify that I am not a party to the above-captioned civil action, am not less than 18 years of age, and have delivered the above-and-foregoing SUBPOENA DUCES TECUM by serving a true and correct copy of same upon _________________________ __ This the __ day of ________ 2022. Process Server STATE OF MISSISSIPPI COUNTY OF ____ _ SWORN AND SUBSCRIBE before me this the __ day of _______ 2022. NOTARY PUBLIC My Commission Expires: 4 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 16 of 24 .. EXHffiiT "A" TO SUBPOENA Definitions A "Document" is any written, recorded, or graphic material of any kind, whether prepared by you or by any other person, that is in your possession, custody, or control. You are deemed to have "control" if you have the right to secure the Document or a copy thereof from another person or entity. The definition of "Document" includes, without limitation, electronic mail ("email"); text messages; instant messages; direct messages; correspondence; letters; telegrams; agreements; contracts; inter-office communications; memoranda; reports; summaries; notes; notebooks; scrapbooks; diaries; calendars; plans; drawings; sketches; blueprints; diagrams; photographs; photocopies; charts; graphs; descriptions; minutes of meetings, conferences, conversations or communications; invoices; purchase orders; bills of lading; recordings; published or unpublished speeches or articles; publications; transcripts; phone voice mail; ledgers; financial statements; accounting records; general ledgers; microfilm; microfiche; tape or disc recordings; and computer print outs. It also includes all drafts of a Document and all copies that differ in any respect from the original or other versions including any notation, underlining, marking, marginalia, or information of any kind not in any original or other versions. A "Document" further includes all electronically stored data from which any information can be obtained, either directly or indirectly, or by translation through detection devices or readers, and includes information stored in, or accessible through, computer or other information retrieval systems (including any computer archives or back-up systems). The "USM Volleyball Center" refers to the facilities located on the University of Southern Mississippi campus at or around 101 M.K. Turk Circle, Hattiesburg, Mississippi 39406, which have been or are being used, in whole or in part, to serve women's volleyball and/or women's beach volleyball. The "USM Volleyball Center Leases" include all Documents related in any way to: (a) "Amended and Restated Lease between the University of Southern Mississippi and the University of Southern Mississippi Athletic Foundation, Inc." and/or (b) "Sublease between The University of Southern Mississippi Athletic Foundation, Inc. and Mississippi Community Education Center." . 5 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 17 of 24 EXHIBIT "A" DOCUMENTS TO BE PRODUCED WITIDN TEN (10) DAYS 1. All Documents relating in any way to the USM Volleyball Center. 2. All Documents relating in any way to the USM Volleyball Center Leases. 3. All Documents reflecting, or relating in any way to, approval, in whole or in part, by the Office of the Attorney General for Mississippi of any aspect of the USM Volleyball Center and/or either of the USM Volleyball Center Leases. 6 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 18 of 24 IN THE CIRCUIT COURT OF HINDS COUNTY, MISSISSIPPI FIRST JUDICIAL DISTRICT MISSISSIPPI DEPARTMENT OF HUMAN SERVICES PLAINTIFF v. CAUSE No. 22-cv-00286-EFP MISSISSIPPI COMMUNITY EDUCATION CENTER, INC., ET AL. DEFENDANTS and MISSISSIPPI COMMUNITY EDUCATION CENTER, INC. COUNTER-PLAINTIFF v. MISSISSIPPI DEPARTMENT OF HUMAN SERVICES STATE OF MISSISSIPPI COUNTY OF HINDS SUBPOENA DUCES TECUM COUNTER-DEFENDANT TO: The University of Southern Mississippi Athletic Foundation, Inc. Registered Agent: Richard C. Giannini Pat Ferlise Center- 3001 West 4th Street Hattiesburg, MS 39402 YOU ARE HEREBY SUMMONED to produce, ON OR BEFORE 10 DAYS FROM THE DATE OF RECEIPT OF THIS SUBPOENA, a true and correct copy of the documents designated below, and to mail or otherwise transmit exact copies of said documents to counsel for Mississippi Community Education Center at Carroll Bufkin, PLLC, 1076 Highland Colony Parkway, 600 Concourse, Suite 125, Ridgeland, Mississippi 39157. The documents to be produced are: ALL DOCUMENTS DESCRIBED IN EXHIBIT "A" Your personal appearance is not required. The requested Documents may be delivered personally to counsel or by U.S. Mail or other carrier to arrive at the aforesaid location within ten (10) days from the date this Subpoena was served. Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 19 of 24 Please complete and return a notarized original of the attached "Certificate of Authenticity" with your production of Documents. HEREIN YOU SHALL NOT FAIL UNDER PENALTY IN SUCH CASE PROVIDED, and have then and there this writ. GIVEN UNDER MY HAND AND SEAL AND ISSUED BY THIS OFFICE, this the ::AS day of~"""7:...._____=.,,__ _ _ 2022. ISSUED AT THE REQUEST OF: Thomas G. Bufkin Luke E. Whitaker CARROLL BUFKIN, PLLC 1076 Highland Colony Parkway 600 Concourse, Suite 125 Ridgeland, MS 39157 T: (601) 982-5011 F: (601) 853-9540 [email protected] [email protected] HINDS COUNTY CIRCUIT COURT Deputy Clerk 2 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 20 of 24 CERTIFICATE OF AUTHENTICITY I HEREBY CERTIFY that the reproduction of records attached to this certificate are, to the best of my knowledge, true and accurate copies of the records requested in this Subpoena Duces Tecum. The originals of said documents are on file at THE UNIVERSITY OF SOUTHERN MISSISSIPPI ATHLETIC FOUNDATION, INC. and said records are made and kept in the regular course of business. I FURTHER CERTIFY that I am the person responsible for maintaining and controlling these records, and/or the appointed designee responsible for the release of these records. Dated this the __ day of ______ 2022. RECORDS CUSTODIAN STATE OF MISSISSIPPI COUNTY OF ______ _ SWORN AND SUBSCRIBE before me this the __ day of _ _ _____ _ 2022. NOTARY PUBLIC My Commission Expires: 3 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 21 of 24 RETURN OF SERVICE I, ______________ , process server, do hereby certify that I am not a party to the above-captioned civil action, am not less than 18 years of age, and have delivered the above-and-foregoing SUBPOENA DUCES TECUM by serving a true and correct copy of same upon. _________________________ _ This the __ day of ________ 2022. Process Server STATE OF MISSISSIPPI COUNTY OF ____ _ SWORN AND SUBSCRIBE before me this the __ day of _______ 2022. NOTARY PUBLIC My Commission Expires: 4 I II Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 22 of 24 EXHIBIT "A" TO SUBPOENA Definitions A "Document" is any written, recorded, or graphic material of any kind, whether prepared by you or by any other person, that is in your possession, custody, or control. You are deemed to have "control" if you have the right to secure the Document or a copy thereof from another person or entity. The definition of "Document" includes, without limitation, electronic mail ("email"); text messages; instant messages; direct messages; correspondence; letters; telegrams; agreements; contracts; inter-office communications; memoranda; reports; summaries; notes; notebooks; scrapbooks; diaries; calendars; plans; drawings; sketches; blueprints; diagrams; photographs; photocopies; charts; graphs; descriptions; minutes of meetings, conferences, conversations or communications; invoices; purchase orders; bills of lading; recordings; published or unpublished speeches or articles; publications; transcripts; phone voice mail; ledgers; financial statements; accounting records; general ledgers; microfilm; microfiche; tape or disc recordings; and computer print outs. It also includes all drafts of a Document and all copies that differ in any respect from the original or other versions including any notation, underlining, marking, marginalia, or information of any kind not in any original or other versions. A "Document" further includes all electronically stored data from which any information can be obtained, either directly or indirectly, or by translation through detection devices or readers, and includes information stored in, or accessible through, computer or other information retrieval systems (including any computer archives or back-up systems). "You" and "Your" refer to the University of Southern Mississippi Athletic Foundation, Inc. ("USMAF") and its board members, officers, employees, agents, and any other person acting on its behalf. The "USM Volleyball Center" refers to the facilities located on the University of Southern Mississippi campus at or around 101 M.K. Turk Circle, Hattiesburg, Mississippi 39406, which have been or are being used, in whole or in part, to serve women's volleyball and/or women's beach volleyball. The "USM Volleyball Center Leases" include all Documents related in any way to: (a) "Amended and Restated Lease between the University of Southern Mississippi and the University of Southern Mississippi Athletic Foundation, Inc." and/or (b) "Sublease between The University of Southern Mississippi Athletic Foundation, Inc. and Mississippi Community Education Center." "TANF" is the Temporary Assistance for Needy Families program operated by the State of Mississippi in conjunction with the federal government pursuant to 42 U.S.C. §601 and Miss. Code Ann. 43-17-1 , as well as other applicable provisions of federal and State law. 5 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 23 of 24 DOCUMENTS TO BE PRODUCED WITHIN TEN (10) DAYS 1. All Documents including, without limitation, Documents reflecting communications between You and any person or entity relating in any way to the USM Volleyball Center and/or the USM Volleyball Center Leases. 2. All Documents including, without limitation, Documents reflecting communications between You and any person or entity relating in any way to funding, in whole or in part, for the USM Volleyball Center. 3. All Documents including, without limitation, Documents reflecting communications between You and any person or entity relating in any way to pledges or promises for funding, in whole or in part, for the USM Volleyball Center. 4. All Documents relating in any way to Your conclusion prior to the date of execution of the USM Volleyball Center Leases that the USM Volleyball Center and/or the USM Volleyball Center Leases were permissible TANF expenditures and the USM Volleyball Center served a T ANF purpose. 5. All Documents including, without limitation, Documents reflecting communications between You and anyone with the Attorney General's Office for Mississippi in relation to the USM Volleyball Center and/or the USM Volleyball Center Leases. 6. All Documents, including, without limitation, bank statements and other financial records identifying transactions wherein funds were received by You from any entity or person, or paid by You to any person or entity, in relation to the USM Volleyball Center and/or the USM Volleyball Center Leases. 6 Case: 25CI1:22-cv-00286-EFP Document #: 93 Filed: 07/25/2022 Page 24 of 24

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DOJ Data Set 9OtherUnknown

Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1

Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department ofJustiee United States Attorney Southern District of New York The Silvio J. Mollo Bullefing One Saint Andrew's Plaza New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed or

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House OversightLegal FilingUnknown

The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regardin...

The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regarding the disclosure of juror names, arguing that the defendant's request for early disclosure is not justified and that the court's current plan for juror name disclosure is sufficient. The government contends that the defendant is seeking extra time to conduct research on prospective jurors without a valid reason. The government's response cites relevant case law and the court's previous orders to support its position.

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