DataSet-9
EFTA00211776
26 pg
…F.2d 981 (4th Cir. 1991); In re Sealed Case ,
877 F.2d 83, 84 (D.C. Cir. 1989) (Fifth Amendment privilege "does not cover the contents of any voluntarily
prepared records, including personal ones"); In re Grand Jury Proceedings…
DataSet-9
EFTA00091937
9 pg
…Inc., Grand Jury Non-Disclosure
dated October 23, 2019, USAO Reference No. Order to Service Provider
2018R01618
SEALED
'STATE OF NEW YORK )
) ss.
COUNTY OF NEW YORK )
…
DataSet-9
EFTA00090200
23 pg
…Nos. 387, 444. The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov…
DataSet-9
EFTA01110849
12 pg
…offices. In addition, I will forward a completed
set of Mr.
Epstein's tax returns in a sealed envelope to Mr. Handleman with the understanding that these
…
DataSet-10
EFTA01839062
25 pg
…Word
Epilogue The Sliding Doors [TK]
Appendix A The CCTV Tapes
Appendix B The Presidential Suite: The Electronic Key Records
Appendix C Room 2820: The Electronic Key Records
Appendix D The 911 Call
Appendix E …
DataSet-9
EFTA00101995
5 pg
…2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking
an Order modifying the protective order in this case.' Specifically, she sought a Court order
allowing her to file under seal in certain civil cases ("Civil Cases") materials ("Documents") that…
DataSet-9
EFTA00079960
9 pg
… Non-Disclosure Order
dated December 11, 2019, USAO Reference to Service Provider
No. 2018R01618
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705(b):
…
DataSet-9
EFTA00806872
8 pg
…request-all communication and all records
relating to all communications—inappropriately requires disclosure of documents protected by
the attorney-client privilege and/or work product doctrine, as well as documents which have been
(and remain) sealed by Order of this…
DataSet-9
EFTA01081945
24 pg
…FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
RESPONDENT'S SEALED MOTION TO STAY DISCOVERY PENDING
RULING UPON RESPONDENT'S MOTION TO DISMISS
…
DataSet-9
EFTA00155606
9 pg
… Non-Disclosure Order
dated December 11, 2019, USAO Reference to Service Provider
No. 2018R01618
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705(b):
…
DataSet-9
EFTA00092308
26 pg
…the District Court's
summary judgment decision."8 The parties timely filed their
responses.
II. DISCUSSION
There are two categories of sealed material at issue in these
appeals: (1) the summary judgment record, which includes the parties'
summary judgment briefs…
DataSet-9
EFTA00799434
2 pg
…discovery in a letter dated July 17, 2017. On the same date, the
Court denied Plaintiff's application in a sealed order. Plaintiff next sought discovery in a letter
submitted to the Court on October 5, 2017. On October 18…
DataSet-9
EFTA01182998
70 pg
…Morgan & Foreman, P.C., counsel of record for Defendant
Ghislaine Maxwell ("Maxwell") in this action. I respectfully submit this declaration in
support of Ms. Maxwell's Motions to Compel Responses to Defendant's First Set of
Discovery Requests to Plaintiff…
DataSet-9
EFTA00177847
210 pg
…can be kept from the defense. These sweeping claims, belied as they are by
the record in this case, should be rejected.
A. The Supposedly Unassailable Sporck
Plaintiff's Memorandum makes it appear as though the principle announced in
Sporck…
DataSet-9
EFTA00222992
26 pg
…F.2d 981 (4th Cir. 1991); In re Sealed Case ,
877 F.2d 83, 84 (D.C. Cir. 1989) (Fifth Amendment privilege "does not cover the contents of any voluntarily
prepared records, including personal ones"); In re Grand Jury Proceedings…
DataSet-9
EFTA00787704
13 pg
Page I Page 3
I UNITED STATES BANKRUPTCY COURT 1 ECRO: All rise.
SOUTHERN DISTRICT OF FLORIDA 2 THE COURT: Good afternoon. Please be
2 …
DataSet-9
EFTA00079951
9 pg
…dated December 11, 2019, USAO to Service Provider
Reference No. 2018R01618
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705(b):
1. The Court hereby determines that ther…
DataSet-9
EFTA00803632
156 pg
…Tecum Documents 109
22 D Various Bates-Stamped Documents 143
23 (Sealed and retained by Mr. Scarola)
24
25
Palm Beach Reporting Service, Inc. 561-471-2995
EFTA00803634
…
DataSet-9
EFTA00097198
5 pg
…2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking
an Order modifying the protective order in this case.' Specifically, she sought a Court order
allowing her to file under seal in certain civil cases ("Civil Cases") materials ("Documents") that…
giuffre-maxwell
gov.uscourts.nysd.447706.1060.0
2 pg
…44 (2d Cir. 2019). The
same ruling uprooted the third opinion mentioned by Maxwell (the so-called “Sealed Opinion”),
by rendering unreasonable any reliance on the confidentiality designations associated with the
protective order.
In Brown v. Maxwell, the Second Circuit…