EFTA00104965.pdf PDF
UNITE. TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row …
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EFTA00122798.pdf PDF
UNITE. ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row …
EFTA00134586.pdf PDF
U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal CorrectionalInstitution DATE: August 10, 2019 TO: Captain, REPLY TO AlTN OF: Operations Lieutenant …
EFTA00071624.pdf PDF
…Plaintiff, No. 20-cv-00833 (PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. X MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT AN…
EFTA00085172.pdf PDF
…Ghislaine Maxwell, S2 20 Cr. 330 (AIN) -- Supplemental Pretrial Motions, Memorandum and Exhibits (to be Filed Under Seal) Date: Sat, 08 May 2021 01:54:34 +0000 Attachments: 2021.05.07_Filing_2.zip Inline-Images: image002.jpg; image004.jpg…
EFTA00071584.pdf PDF
…833 (PAE) FEDERAL BUREAU OF PRISONS, Defendant. X REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT …
EFTA01106385.pdf PDF
…To From Bates Nos. Notes Conrad Scherer docs 8/14/09 Email between Adam Fisher and AJ PRODA 110 Discala re attachments (nothing attached) Confidential Offering Memorandum — PRODA 110-222 …
EFTA00101995.pdf PDF
…of 5 USDC SONY DOCUMENT ELECTRONICALLY FILED …
EFTA00596701.pdf PDF
… Case No.: I5-cv-7433 (RWS) -against- GHISLAINE MAXWELL, Defendant. x MEMORANDUM OF LAW IN SUPPORT OF PROPOSED INTERVENOR MICHAEL CERNOVICH DB/A CERNOVICH MEDIA'S MOTION TO INTERVENE AND UNSEAL …
EFTA00099598.pdf PDF
…833 (PAE) FEDERAL BUREAU OF PRISONS, Defendant. X REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT …
EFTA00078389.pdf PDF
…Maxwell, 20 Cr. 330 (AIN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) Date: Sat, 19 Dec 2020 00:40:06 +0000 Attachments: 2020.12.18_Cover_Letter toiudge_Nathan_re_Renewed_Bail_Motion_Reply.pdf…
EFTA00088701.pdf PDF
…Plaintiff, No. 20-cv-00833 (PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. X MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT AN…
EFTA00103379.pdf PDF
…Sealed Motion Date: Mon, 12 Apr 2021 21:23:29 +0000 Attachments: Ex_F_-_2020-12-16_Government_MemorandumiSealed).pdf Please find the attached unredacted copy of Exhibit F, which was filed publicly by the defendant-appellant in redacted form…
EFTA00154410.pdf PDF
…89), we respectfully submit under seal two versions of the Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail (the "Motion") and accompanying exhibits: an unredacted original to be kept under seal and a version for public…
EFTA00592506.pdf PDF
…individually, and EL, individually, Defendant. MEMORANDUM IN SUPPORT OF BRADLEY J. EDWARDS' MOTION FOR PROTECTIVE ORDER Bradley Edwards has moved for protection against the discovery of personal financial information sought by Jeffrey Epstein in discovery. Epstein support…
EFTA00073630.pdf PDF
…20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) Date: Tue, 08 Dec 2020 22:26:12 +0000 Attachments: Memorandum_re_Second_Bail_Application_Final_Redacted.PDF; Exhibit_A_Redacted.pdf; Exhibit_B_Redacted.pdf…
EFTA00088741.pdf PDF
…2021. The parties have reached an agreement regarding redactions as to Exhibit 11 and the defendant's cover letter. The Government intends to file its omnibus memorandum of law and the corresponding exhibits consistent with the Court's Order, with…
EFTA00065631.pdf PDF
…89), we respectfully submit under seal two versions of the Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail (the "Motion") and accompanying exhibits: an unredacted original to be kept under seal and a version for public…
EFTA01106675.pdf PDF
…Investment confirmation - $8 million. Schedule Conrad 4/30/09 Banyon Income Fund Private Dean Kretschmar Banyon Income Fund PRODD Confidential Offering Vol. 6 Placement Memorandum #1016. …
EFTA00089737.pdf PDF
…to the Court's Order dated May 17, 2021, which directed the Government to confer with defense counsel and submit proposed redactions to Exhibit C to the defendant's memorandum in support of her supplemental pre-trial motions. (Dkt. No…
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