EFTA00174061.pdf PDF
…20535 December 20, 2021 FOIPA Request No.: 1512842-000 Subject: Recordings Pertaining to the Ghislaine …
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EFTA00101103.pdf PDF
…EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write on behalf of our client, Ghislaine Maxwell…
EFTA00095067.pdf PDF
…330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS Unite…
EFTA00261828.pdf PDF
…of South Australia, Australia. of Maxwell and Epstein and connected Individuals involved and connected In the case & — I am contacting you as a victim of Sexual abuse rings and grooming of girls for people in prominent positions, involving government sources…
EFTA00161426.pdf PDF
…Investigation EFTA00161426 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation Psych evaluation and observation …
EFTA01653650.pdf PDF
…Date: Sat, 25 Jul 2020 01:09:56 +0000 Importance: Normal Caller named from Maine Caller says she's in the middle of the Jeffrey Epstein case and saw Maxwell made a plea deal and mentions the attorney general. Caller…
EFTA00676990.pdf PDF
…Document 1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York Plaintiff, CASE NO: v. GHISLAINE MAXWELL, Defendant. COMPLAINT Boles Schil…
EFTA00081370.pdf PDF
CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BISSI ESPONSE F TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 …
EFTA00097198.pdf PDF
…5 USDC SONY DOCUMENT ELECTRONICALLY FILED …
EFTA00087230.pdf PDF
USDC SONY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC SOUTHERN DISTRICT OF NEW YORK DATE FILED…
EFTA00621000.pdf PDF
…DISTRICT COURT for the ) Plaintiff ) v. ) Civil Acti…
EFTA00090986.pdf PDF
CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) PLEADINGS…
EFTA00065526.pdf PDF
…AMERICA • • S2 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL'S MOTION FOR INDIVIDUAL SEQUEST…
EFTA00090983.pdf PDF
CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL ESPONSE TO GRAND JURY SUBPOENA .F v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) PLEADINGS…
gov.uscourts.nysd.447706.739.0.pdf PDF
…Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ____________________________/ DECLARATION OF MEREDITH SCHULTZ IN SUPPORT OF PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION IN LIMINE TO PERMIT QUESTIONING REGARDING PLAINTIFF’S SEX…
gov.uscourts.nysd.447706.1037.1.pdf PDF
…15-cv-07433-LAP GHISLAINE MAXWELL, Defendant. Order and Protocol for Unsealing Decided Motions The Court previously ruled that “only motions actually decided by Judge Sweet—along with documents relevant to Judge Sweet’s decisions on those motions—are properly…
gov.uscourts.nysd.447706.1320.18.pdf PDF
…Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ RESPONSE TO MOTION TO COMPEL ATTORNEY-CLIENT COMMUNICATIONS AND ATTORNEY WORK PRODUCT MATERIALS BOIES, SCHILLE…
gov.uscourts.nysd.447706.1090.10_2.pdf PDF
…Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ______________________________/ NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF’S MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT IN FEDERAL RULE OF CIVIL PROCEDURE 30(A)(2…
gov.uscourts.nysd.447706.1353.0.pdf PDF
…1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE - v. - 15 Civ. 7433 (LAP) GHISLAINE MAXWELL, Defendant. UNITED STATES’ MOTION FOR LIMITED UNSEALING OF CERTAIN DOCUMENTS Pursuant to the Ep…
gov.uscourts.nysd.447706.1034.0.pdf PDF
…19/20 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE Plaintiff, 15 Civ. 7433 (LAP) -against- ORDER GHISLAINE MAXWELL, Defendant. LORETTA A…
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