DataSet-9
EFTA00065815
4 pg
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is…
DataSet-9
EFTA00154502
4 pg
Exhibit A
EFTA00154502
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is…
DataSet-10
EFTA01651663
2 pg
…5/24/21
Date: Mon, 24 May 2021 13:48:03 +0000
Importance: Normal
Attachments: 5.24.21_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx
Inline-Images: image00Ljpg
Hello Victim Specialists -
Once non-sealed charges are filed (complaint, information…
DataSet-10
EFTA01651631
2 pg
…11/21
Date: Mon, 11 Jan 2021 19:52:38 +0000
Importance: Normal
Attachments: 1.11.21_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx
Inline-Images: image001.jpg
Hello Victim Specialists -
Once non-sealed charges are filed (complaint, information…
DataSet-10
EFTA01651633
2 pg
…12/07/2020
Date: Mon, 07 Dec 2020 14:00:11 +0000
Importance: Normal
Attachments: 12.07.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx
Inline-Images: image00Ljpg
Hello Victim Specialists -
Once non-sealed charges are filed (complaint, information…
DataSet-10
EFTA01651586
2 pg
…11/09/2020
Date: Mon, 09 Nov 2020 14:01:04 +0000
Importance: Normal
Attachments: 11.09.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx
Inline-Images: image00Ljpg
Hello Victim Specialists -
Once non-sealed charges are filed (complaint, information…
DataSet-10
EFTA01659633
19 pg
Approved:
SARAH L. KUSHNER
ASsistant United States Attorney
Before: THE HONORABLE JAMES L. COTT
United States Magistrate Judge
Southern District of New York
X
SEALED COMPLAINT
UNITED STATES OF AMER…
DataSet-9
EFTA00211587
1 pg
…accepting it (this would be Appendix "B")
(3) Proposed letter (this would be Appendix "C")
Sealed Appendix A is the victim list from you with my one addition.
I need from you:
Appendix D (proposed amendments to the "Attorney General…
DataSet-9
EFTA00211594
1 pg
…Order accepting it (this would be Appendix "B")
(3) Proposed letter (this would be Appendix "C")
Sealed Appendix A is the victim list from you with my one addition.
I need from you:
Appendix D (proposed amendments to the "Attorney…
giuffre-maxwell
gov.uscourts.nysd.447706.1187.0
3 pg
…in 19-cv-3377) “give[s] plaintiff Virginia Giuffre
and defendant Alan Dershowitz the unfettered bilateral authority
to publicly file presently sealed documents from Giuffre v.
Maxwell.” The Court also has reviewed the letter responses from
Professor Dershowitz and Ms…
DataSet-9
EFTA00684003
18 pg
…of
the Atlantic.
The White House has prepared another list of Russian figures and
institutions to sanction in the next few days if Moscow does not follow
through on an agreement sealed in Geneva on Thursday to defuse the
crisis…
DataSet-9
EFTA00211639
2 pg
…Dismissal and Order accepting it (this would be Appendix "B")
Proposed letter (this would be Appendix "C")
Sealed Appendix A is the victim list from you with my one addition.
I need from you:
Appendix D (proposed amendments to the…
DataSet-9
EFTA00221121
2 pg
…§ 2703 and the Order of Disclosure be sealed until the time for production of discovery after the
arrest of the target of the investigation or further Order of the Court.
Respectfully submitted,
R. ALEXANDER ACOSTA
…
DataSet-9
EFTA00713825
2 pg
…information and other matters if [Edwards, Cassell and Boies] are
prepared to enter negotiations to unsea deposition and my affidavit
regarding Boies, which Boies Schiller has demanded be sealed." The point is, he says, is
that "it has to be…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.35
7 pg
…been
24 shown in the requested relief.
25 THE COURT: You don't think confidential
Case 1:15-cv-07433-LAP Document 1218-35 Filed 07/15/21 Page 4 of 7
Page 24
1 settlement agreements should be sealed…
DataSet-9
EFTA00728793
18 pg
…CV-80893-MARRAIJOHNSON
by Jane Doe to secure her safety and to permit her to return to her home without
harassment by Epstein.
We respectfully request this Court to seal this Motion and all responses be
SEALED.
DATED: July 2…
DataSet-9
EFTA00609469
7 pg
…Only" to Sidney Stubbs, Esq., Special Master, in a sealed envelope to be opened
only if a third party4ieepalleged to have breached this provision), unless otherwise required
by law or rule, or as necessary in connection with medical treatment, legal…
DataSet-9
EFTA00803113
158 pg
…wasn't on the island.
7 And so in your Honor's order in 264-1, which is one of
8 the sealed orders, you did not allow us to depose him because
9 you said it was irrelevant.
10 …
DataSet-9
EFTA00591494
6 pg
…hereunto set
its hand and seal on this day of , 2015.
Signed , sealed and delivered
in the presence of:
MC2 MODEL & TALENT MIAMI, LLC
By:
Witness
…
DataSet-9
EFTA00609438
6 pg
…provided to Burman, Caton, Luther
& Coleman in a sealed envelope to be opened only if a third party has alleged to have
breached this provision) unless otherwise required by law, rule or as necessary in
connection with medical treatment, legal…
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