DataSet-9
EFTA00065658
4 pg
Exhibit A
EFTA00065658
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction…
DataSet-9
EFTA00154393
4 pg
Exhibit A
EFTA00154393
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Borgerson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of…
DataSet-9
EFTA00073260
14 pg
…The Government of the United States Virgin Islands (the "USVI") moves to intervene in
this action for the limited purpose of obtaining confidential access to both: (a) all sealed
documents related to the parties' motions for summary judgment [ECF No…
DataSet-9
EFTA01031040
1 pg
…Pals Accused of
Trafficking Girls
Kate Briquelet
A lawyer for one of Epstein's victims
claims he…
DataSet-9
EFTA01189833
2 pg
…he has been trying to lead members of the House to Bible
study. He then recounted an incident in which he "sealed off the rotunda of the Capitol ... so that for three
hours leaders of the House and Senate got…
DataSet-10
EFTA01649021
1 pg
…request, please find attached 1B136 Excel Spreadsheet for your review.
Evidence Item 1B136 contains responsive data obtained from evidence items which were seized
through sealed search warrants.
Review Summary:
• Most of the files are Internet image and video-based files…
DataSet-9
EFTA00765522
3 pg
…similar to fresh produce as sold in
retail (meaning having gone through a distribution chain).
The vitamins are sealed by ice crystals that build a wall around the cell BUT while vitamins may be retained it is
also clear that…
DataSet-9
EFTA00077311
14 pg
…The Government of the United States Virgin Islands (the "USVI") moves to intervene in
this action for the limited purpose of obtaining confidential access to both: (a) all sealed
documents related to the parties' motions for summary judgment [ECF No…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.17
4 pg
…for Failure to Comply with Court Order and Failure to
Comply with Rule 26(a).
3. Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts from
the May 18, 2016 Deposition of Rinaldo Rizzo.
4…
giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
69 pg
…The Government of the United States Virgin Islands (the “USVI”) moves to intervene in
this action for the limited purpose of obtaining confidential access to both: (a) all sealed
documents related to the parties’ motions for summary judgment [ECF No…
DataSet-10
EFTA01373099
1 pg
…Indict, Indictment, 07/07/2019
Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and
one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting
…
DataSet-9
EFTA00605841
1 pg
…us at your earliest convenience. Thank you for your assistance.
Information to be released should include the following:
• Signed, stamped, and sealed official transcript (cannot be scanned, emailed, or faxed)
• Academic records for the current year, as well as the…
DataSet-9
EFTA00172484
5 pg
…trust in our institutions.
The U.S. Department of Justice has confirmed what many Americans have long feared: that
prominent names are among the sealed records related to Epstein's crimes. If we are to restore
confidence in the rule…
DataSet-9
EFTA00608222
1 pg
…us at your earliest convenience. Thank you for your assistance.
Information to be released should include the following:
• Signed, stamped, and sealed official transcript (cannot be scanned, emailed, or faxed)
• Academic records for the current year, as well as the…
DataSet-10
EFTA01373096
1 pg
…Indict, Indictment, 07/07/2019
Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and
one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting
…
DataSet-10
EFTA01373106
1 pg
…Indict, Indictment, 07/07/2019
Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and
one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting
…
DataSet-9
EFTA00798769
105 pg
…Run / Auto / Stop Control
Speed Adjust
Engine Cycle Crank
Emergency Stop pushbutton
EMCP 4.2 controller features:
12-volt DC operation
Environmental …
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
… Plaintiff’s Motion for Forensic Examination (DE 96) - Granted in part (June 20, 2016
Sealed Order).
Plaintiff’s Motion to Compel Defendant to Answer Deposition Questions (DE 143) –
Granted (June 20, 2016 Sealed Order).
Plaintiff’s Motion…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
21 pg
… Plaintiff’s Motion for Forensic Examination (DE 96) - Granted in part (June 20, 2016
Sealed Order).
Plaintiff’s Motion to Compel Defendant to Answer Deposition Questions (DE 143) –
Granted (June 20, 2016 Sealed Order).
Plaintiff’s Motion…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
21 pg
…x Plaintiff’s Motion for Forensic Examination (DE 96) - Granted in part (June 20, 2016
Sealed Order).
x Plaintiff’s Motion to Compel Defendant to Answer Deposition Questions (DE 143) –
Granted (June 20, 2016 Sealed Order).
x Plaintiff’s Motion…
Comments