DataSet-9
EFTA00092725
2 pg
…ONLY
Dear Judge Nathan,
STRICTLY PRIVATE AND CONFIDENTIAL
We represent an Ghislaine Maxwell.
We are writing to you ahead of Maxwell's upcoming criminal trial to request that all variations
of our client's name be redacted from court papers…
DataSet-10
EFTA01584034
1 pg
… Pinkett Monica R, Stream Notes Issues
Subject: CDs Opened on 0iU18/2012
ACCOUNT TITLE LACCOUNT NUMBER I DATE OPENED I PRODUCT NAME I BANKER NAME I ACT NAME
Redacted
HYPER ION AIR. INC a …
giuffre-maxwell
gov.uscourts.nysd.447706.1199.16_1
12 pg
…Giuffre in the instant
motion. Instead, Defendant says that the police report documenting Ms. Giuffre’s rape while a
minor has her name redacted. Of course, such a redaction does Ms. Giuffre little good when
Defendant and her cohorts distribute…
…example of a very strange email which
[00:16:04] was covered by James Lee. Take a listen.
[00:16:07] >> Why is this name redacted? You would
[00:16:09] think the DOJ would want to investigate
[00…
giuffre-maxwell
gov.uscourts.nysd.447706.1080.0
2 pg
…discern who the nonparty is, despite the name being redacted.
Case 1:15-cv-07433-LAP Document 1080 Filed 07/29/20 Page 2 of 2
intends to shield large portions of her own deposition testimony from publication. Further…
giuffre-maxwell
gov.uscourts.nysd.447706.1128.0_4
1 pg
…Documents Ordered Unsealed by Order of July 23, 2020.”
ECF No. 1077.
Sincerely,
/s/ Sigrid McCawley
Sigrid S. McCawley, Esq.
cc: Counsel of Record (via ECF)
1
Doe 1’s name is …
giuffre-maxwell
gov.uscourts.nysd.447706.1226.0
4 pg
…2020), https://slate.com/news-and-
politics/2020/10/ghislaine-maxwell-deposition-redactions-epstein-how-to-crack.html. In other
contexts, the subject matter of the publicly disclosed excerpts allows the identification of the
redacted name. See, e.g., Jim…
giuffre-maxwell
gov.uscourts.nysd.447706.1130.0_3
1 pg
…Documents Ordered Unsealed by Order of July 23, 2020.”
ECF No. 1077.
Sincerely,
/s/ Sigrid McCawley
Sigrid S. McCawley, Esq.
cc: Counsel of Record (via ECF)
1
Doe 1’s name is …
DataSet-9
EFTA00234741
4 pg
…sexual abuse of a minor. Additionany, Jane
Doe's name was kept anonymous in the Federal Court criminal case and all documents
containing her name were redacted by the United States Government and Defendant, Jeffrey
Epstein's attorney. The Defendant…
DataSet-11
EFTA02673779
4 pg
…supported by
consideration.
Sales Tax
January 29, 2014
ADVISORY OPINION
The Department of Taxation and Finance received a Petition for an Advisory =pinion from ' ' ' name and address
redacted ' ' ' . Petitioner requests gu=dance on whether the substitution of property between himself and…
DataSet-10
EFTA01941193
5 pg
…Tax
January 29, 2014
ADVISORY OPINION
The Department of Taxation and Finance received a Petition for an Advisory Opinion from *
• * name and address redacted " * * . Petitioner requests guidance on whether the
substitution of property between …
DataSet-9
EFTA01134955
4 pg
…Tax
January 29, 2014
ADVISORY OPINION
The Department of Taxation and Finance received a Petition for an Advisory Opinion from ' name and
address redacted " ' . Petitioner requests guidance on whether the substitution of prop…
giuffre-maxwell
gov.uscourts.nysd.447706.1106.0_2
6 pg
…unpublished manuscript alleged she was lent to for sexual purposes. His name has
been redacted from the version of the manuscript unsealed as part of the summary judgment record
in Maxwell, and he is one of the very few individuals…
giuffre-maxwell
gov.uscourts.nysd.447706.1154.0_5
3 pg
…the proceedings at all. Doe
#84’s name was mentioned in some of the sealed summary judgment pleadings, and the
Second Circuit sua sponte redacted the name and the deposition testimony based on that Non-
Party’s privacy interests. See…
DataSet-9
EFTA00154512
45 pg
…by submitting FBAR filings regarding their
6 We have redacted the name of the bank where
ough the
ce o e account is y disclosed trite aca VMS rt. we t rt necessary to ct name of the bank
because
…
DataSet-9
EFTA00094289
45 pg
…Ms. Maxwell and her
husband have disclosed their foreign assets by submitting FBAR filings regarding their
6 We have redacted the name of the bank where Ms. Maxwell's spouse recently established an account after his
other banks abruptly severed…
DataSet-9
EFTA00160901
23 pg
…Badalian, Rodriguez, and a third
defendant, whose name is currently redacted in court documents, encouraged others to attend the Jan. 6 "Stop the
Steal" rally that proceeded the riot and collected "weapons and tactical gear" that included "a taser, pepper…
…00:41:15] >> Well, I mean, at least this is redacted.
[00:41:19] >> Well, so this is actually this is
[00:41:21] actually a victim name. This is Annie
[00:41:23] Farmer. Um,
[00:41…
…at here?
[01:20:55] It was um Did I close it?
[01:20:59] The document where they redacted Trump's
[01:21:01] name a whole bunch. I think I closed it,
[01:21:03] unfortunately. Where it…
…old. And by the way, they've
[00:11:26] redacted the name of the person who sent
[00:11:28] that email.
[00:11:29] >> Well, we got to protect all the friends.
[00:11:32] I mean…
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