DataSet-9
EFTA00614311
5 pg
…use as guidelines in
subsequently reached a settlement with Brown. One of the
key negotiated elements of the settlement agreement was a determining the timeliness of a motion to intervene pursuant
provision that the record would be sealed. Amoco Chemical …
DataSet-9
EFTA00610239
22 pg
…assignment records maintained by the clerk's office, portions of
case records sealed by a lower court, case files which are confidential under the
rules of the Court, and internal case management data. Access to the Court's
public records…
DataSet-9
EFTA00812288
3 pg
…authorized to open any court file sealed by
operation of law or court order for the purpose of filing documents pertinent to the particular
file, as well as for microfilming or imaging files, and for preparing a record on appeal…
DataSet-9
EFTA01180323
46 pg
…omitted). "As our prior cases have repeatedly noted, `appeal after
final judgment is obviously not adequate in [privilege] cases-the cat is out of the
bag?" In re. Sealed Case (Medical Records), 381 F.3d 1205, 1208, 1210 (D.C…
DataSet-9
EFTA00175165
2 pg
…Residence_SW_v3.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
FYI
Best Regards,
Special Agent in Charge
Criminal Division, New York Office
(O)
(C)
From
Sent: Wednesda July 03 2019 9:28 AM
To:
Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED…
DataSet-9
EFTA00174469
1 pg
…490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
From:
Sent: Tuesday, July 02, 2019 9:54 PM
To:
Cc:
Subject: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
Attached is the sealed indictment for…
DataSet-9
EFTA00221143
1 pg
…06/2005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
Misc. Number: 06-8266-LRJ
In Re
Records of the Electronic
Communications Service
Know…
DataSet-9
EFTA00221144
1 pg
…06/2005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
Misc. Number: 06.8266•LRJ
In Re
Records of the Electronic
Communications Service
Know…
DataSet-9
EFTA00174586
1 pg
…19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW23.docx
From:
Sent: Tuesday, July 02, 2019 9:54 PM
To:
Cc:
Subject: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
Attached is the sealed indictment for Epstein…
DataSet-9
EFTA00084765
23 pg
…Xj3q1gra SEALED
1 THE COURT: Could I see what you provided Judge Sweet.
2 MR. : Yes, of course.
3 And your Honor, just for the record, I'm handing over
4 what was our initial sealed affirmation and application to…
DataSet-9
EFTA01052936
2 pg
… Meredith Schultz ;
Subject: SEALED MOTION TO QUASH
Attached please find a Motion to Quash trial subpoena, which will be separately filed under seal today with Judge
Sweet with a redacted filing for the public record. Thanks
Martin Weinberg
Martin G…
DataSet-9
EFTA00174714
2 pg
…To:' . (NY) (FBI)"
Cc: FBI"
(NY) (FBI)" (NY) (OGA)"
(NY) (OGA)"
Subject: RE: Epstein Sealed
DataSet-9
EFTA01052929
1 pg
… Meredith Schultz ; •
Subject: SEALED MOTION TO QUASH
Attached please find a Motion to Quash trial subpoena, which will be separately filed under seal today with Judge Sweet
with a redacted filing for the public record. Thanks
Martin Weinberg
Martin G…
DataSet-9
EFTA01052934
2 pg
… Meredith Schultz ;
Subject: SEALED MOTION TO QUASH
Attached please find a Motion to Quash trial subpoena, which will be separately filed under seal today with Judge Sweet
with a redacted filing for the public record. Thanks
Martin Weinberg
Martin G…
DataSet-9
EFTA00129020
1 pg
…CARLSON Cal, according to Ellsworth. similar tactics to withhold public records ignate these materials as confidaitial." fined to reinct information," according
Daily News Staff Ellsworth% next sentence included related to Epstein. …
DataSet-9
EFTA00070830
7 pg
…UNSEAL CIVIL 19-MC-00179 (SN)
DISCOVERY MATERIALS,
USAO Reference No. 2018R01618. SEALED ORDER
X
SARAH NETBURN, United States Magistrate Judge:
The United States Attorney for the South…
DataSet-9
EFTA00073260
14 pg
…CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY
DOCUMENTS
The Government of the United States Virgin Islands (the "USVI") moves to intervene in
this action for the limited purpose of obtaining confidential access to both: (a) all sealed
documents related to…
DataSet-9
EFTA00812512
25 pg
…DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO GOVERNMENT'S SEALED
MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION
COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as…
DataSet-9
EFTA00185516
3 pg
…07-103 (WPB)
IN RE:
GRAND JURY PROCEEDINGS
SEALED ORDER
It is hereby ordered that the United States' Sealed Motion for Permission to Disclose Grand
Jury Material and the Order granting same be SEALED until further Order of this Court…
DataSet-9
EFTA00098742
13 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS, APPLICATION
USAO Reference No. 2018R01618.
X
pursua…
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