DataSet-9
EFTA00092277
13 pg
…31,_GM,_signed_protective_orderfflocketed).pdf; 2020-07-
31,_GM,_memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
28,_govemment_letter re_protective_order (docketed).pdf
Inline-Images: image00 1 .jpg
Colleen,
Per our discussion — the protective order is attached…
DataSet-9
EFTA00158844
1 pg
…to
schedule to work for Jeffrey. Believes she was a and a
• • remembers and going to Jeffrey's house for the first time together
with . and ..
•
3516-016
…
DataSet-9
EFTA01246429
5 pg
…arrest against FBI databases and found the following contacts listing
Jackson and his cell phone number when entering the United States:
Date: 05/03/2019
UNCLASSIFIED//FOUO
3501…
DataSet-10
EFTA01333031
23 pg
…Billing Address 358 EL BRILLO WAY PALM BCHEi371T)
Service Address 358 EL BRILLO WAY PALM BCH
------- End Req
file://C:\Program%20Files\BellSouth%20DATA%20Team\SubComV2\resulttemp.html 4/16/2005
SDNY_GM_02762936
SUBJECT TO PROTECTIVE<…
DataSet-10
EFTA01334222
13 pg
…VEHICLES.
THANK YOU IN ADVANCE FOR YOUR EFFORTS AND TIMELY RESPONSEI
Police Dept.
OCT, 1 3 2105
345 Smith County Road • Pain Beach.…
DataSet-9
EFTA01249833
2 pg
…No
Sentinel Tags: No Sentinel Tags Selected
Can you Identify the No
source of this
Information?
Routing V
Drafted …
DataSet-9
EFTA01250255
1 pg
…murder.
I need to get a passport to identify her . I will need someone to contact the passport office to get an expedited
passport .
Tex
Thanks
…
DataSet-9
EFTA01244972
4 pg
…on site massages. I
remember one of the LMTs at electric zoo fest a few years ago talking
about a massage client to avoid
Violation: Other
UNCLASSIFIED
3501.000-049
…
DataSet-9
EFTA00157980
11 pg
…conelu:nons of the MI.It is the property of the Fill and is loaned to your agency; ii and lu contents arc not
to be distributed outside your agency.
3505-079
…
DataSet-9
EFTA00088205
6 pg
…2628
August 24, 2020
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: Reply in Support of Request to Modify Protective Order (Under Seal)i
United States v. Ghislaine Maxwell, 20 Cr…
DataSet-9
EFTA00727971
6 pg
… On May 6, 2010, STETTIN moved for expedited relief seeking a Protective Order
with respect to discovery which had been served upon him by one group of creditors, and in doing
EFTA00727971
…
DataSet-9
EFTA00077108
3 pg
…requests a temporary stay of the unsealing process for approximately
three weeks until the conclusion of (a) the conferral with the U.S. Attorney's Office to a
modification of the Protective Order in the Criminal Action and, if necessary…
DataSet-9
EFTA00084609
3 pg
…requests a temporary stay of the unsealing process for approximately
three weeks until the conclusion of (a) the conferral with the U.S. Attorney's Office to a
modification of the Protective Order in the Criminal Action and, if necessary…
giuffre-maxwell
gov.uscourts.nysd.447706.1188.0
3 pg
…315: Plaintiff’s Motion to Enforce Court Order and Direct Defendant to Answer Depo
Questions
370: Defendant’s Motion for Protective Order regarding Financial Information
335: Plaintiff’s Motion for Protective Order for Court to Direct Defendant to…
giuffre-maxwell
gov.uscourts.nysd.447706.1119.0_3
4 pg
…like Mr. Dershowitz, has plainly failed to demonstrate any extraordinary
circumstance or compelling need that could justify modification of the Protective Order. In
support of its motion, the USVI declares that the materials it seeks “may be obtained more
expeditiously…
giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
3 pg
…this list now.
Finally, the Dershowitz parties seek to modify the Protective Order to permit them to file
on the public docket the names or identifying information of non-party Does so long as they can
determine that such “information . …
giuffre-maxwell
gov.uscourts.nysd.447706.1226.0
4 pg
…In a series of orders, the Court has authorized the parties to release
certain Sealed Materials to the public subject to required redactions. However, the parties’
redactions are not, in fact, fully protecting the identities of non-parties purported to…
DataSet-9
EFTA01247147
3 pg
…truthfully, 18. She massaged his feet, legs and back
before he turned over and she began massaging his stomach. He was
(Overall Document Classification Required)
3501.156-027
…
DataSet-9
EFTA00158465
1 pg
…go to classes; JB doesn't remember
which classes
• JB started seeingschool girls at the PB house within a few days of when JB started working
there
3507-020
…
DataSet-9
EFTA01247509
2 pg
…when he touched her.'III' stated that when Epstein noticed
she was uneasy he would pull her back closer to him. Epstein continued
(Overall Document Classification Required)
3501.168-008
…