…Cir. 1987) ................................................. 18 In re Reporters Committee for Freedom of the Press, 773 F.2d 1325 (D.C. Cir. 1985) .................................................................................................................... 15 In re Sealing & Non-Disclosure of Pen/Trap/2703(d) O…
…other considerations serve as a basis for refusing to produce non-privileged documents. However, where “the disclosure will be made in connection with a judicial proceeding, [the law dictates] the disclosure should be made in a manner that limits access…
…her. 11. In September 2007, Epstein entered into a Non-Prosecution Agreement (“NPA”) that barred his prosecution for numerous federal sex crimes in the Southern District of Florida. 12. In the NPA, the United States additionally agreed that it would…
… Despite his significant criminal activity, Epstein’s criminal charges were resolved by a guilty plea to a single Florida state law charge and a non-prosecution agreement (a “NPA”) with the U.S. Attorney for the Southern District of Florida…
…11 III. THE DOCKET SHOULD BE UNSEALED BECAUSE THERE ARE NO COMPELLING CIRCUMSTANCES IN THIS CASE THAT OVERCOME THE PUBLIC'S RIGHT OF ACCESS........................................................................................13 IV. THE PARTIES HAVE NOT ESTABLISHED GOOD CAUSE FOR SEALING NON-J…
…Court failed to conduct the requisite particularized review when ordering the sealing of the materials at issue. At the same time, we recognize the potential damage to privacy and reputation that may accompany public disclosure of hard‐fought, sensitive litigation…
…of an initial planned charging instrument.” (DE 407 at ¶ 17.) On September 10, 2007, multiple drafts of a non-prosecution agreement (“NPA”) had been exchanged between Epstein’s counsel and the Office. (DE 407 at ¶ 18.) On September 12, 2007…
…in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non -prosecution agreement (NPA). The NPA was intended…
…3771. DE1. She alleged that Jeffrey Epstein had sexually abused her and that the United States had entered into a secret non-prosecution agreement (NPA) regarding those crimes in violation of her rights. At the first court hearing on the…
…articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement (“NPA”). Records obtained by the Government from Institution-1 appear to show that just two days later, on or about November…
…Indictment.1 In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant’s abuse…
…trustee of the Ohio Higher Education Trust, a philanthropic fund endowed with She is the president and founder of The TerraMar Project (TMP), a web-based non-profit organized to protect Straight, No Chaser, goes into great detail about the…
…or mental harm to the ... party [seeking to proceed anonymously] or even more critically, to innocent non-parties’”.), or are neutral with respect to anonymity. Protecting Plaintiff’s anonymity is also appropriate as she is a rape victim. 9. Plaintiff…
…or mental harm to the ... party [seeking to proceed anonymously] or even more critically, to innocent non-parties’”.), or are neutral with respect to anonymity. Protecting Plaintiff’s anonymity is also appropriate as she is a rape victim. 9. Plaintiff…
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