DataSet-11
EFTA02729494
26 pg
…to
Dismiss Petition for Lack of Jurisdiction as follows:
The non-prosecution agreement and addendum is confidential and not a
public record. It should remain sealed.
Principles of supremacy and comity required that Judge Colbath defer to the
federal court…
dnc-emails
Email
…judge has ordered the public release of sealed records in a dismissed criminal case against a man who had been accused of carrying out shootings last summer on metro Phoenix's freeways. The records include a ballistics report that attorneys…
dnc-emails
Email
…judge has ordered the public release of sealed records in a dismissed criminal case against a man who had been accused of carrying out shootings last summer on metro Phoenix's freeways. The records include a ballistics report that attorneys…
DataSet-9
EFTA00613786
3 pg
…no
discretion for the agency to exercise" when records are sealed, thus no improper withholding).
Please note that the FBI is contacting the District Court to verify that the court seal
continues to prohibit disclosure of the records you seek…
DataSet-9
EFTA00175165
2 pg
…Residence_SW_v3.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
FYI
Best Regards,
Special Agent in Charge
Criminal Division, New York Office
(O)
(C)
From
Sent: Wednesda July 03 2019 9:28 AM
To:
Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED…
DataSet-9
EFTA00174469
1 pg
…490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
From:
Sent: Tuesday, July 02, 2019 9:54 PM
To:
Cc:
Subject: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
Attached is the sealed indictment for…
DataSet-9
EFTA00721973
4 pg
…s Office in September 2007. They are attached in
the sealed envelope.
2. The Agreement contains a confidentiality clause, precluding it from
I
EFTA00721973
being disclosed to third parties or made…
DataSet-9
EFTA01137235
15 pg
…thank you, thank you.
• I would like to express my personal
appreciation to President Obama and Secretary
Panetta for their resolute backing of Israel.
1
EFTA01137235
• History will surely record your immeasurable
contribution to the strength…
DataSet-9
EFTA00089465
20 pg
…AJN)
Appellant Ghislaine Maxwell's Appendix to the
Renewed Motion for Pretrial Release
Leah S. Saffian David Oscar Markus
LAW OFFICES OF LEAH SAFFIAN *Counsel of Record
15546 Meadowgate Road MARKUS/MOSS PLLC
Encino, California 91436-3429 40 N.W…
giuffre-maxwell
gov.uscourts.nysd.447706.1119.0_3
4 pg
…the extent that the USVI is seeking access to sealed materials beyond what was
unsealed by the Second Circuit, the carefully constructed protocol established by this Court
remains the appropriate mechanism for resolving all such access issues for judicial records…
giuffre-maxwell
gov.uscourts.nysd.447706.1168.0_2
2 pg
…15 Civ. 7433 (LAP)
Dear Judge Preska:
This is a letter motion seeking leave to permit Ms. Maxwell to file a redacted Reply
Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to DEs
231, 279, 315…
giuffre-maxwell
gov.uscourts.nysd.447706.981.0
2 pg
…Circuit's ruling.
Although Mr. Cernovich ultimately joined the Miami Herald's motion to unseal the entire
record (ECF No. 941) as far too much was sealed, then-including the summary judgment
record, it remains unclear if his involvement in…
giuffre-maxwell
gov.uscourts.nysd.447706.1165.0_1
2 pg
…15 Civ. 7433 (LAP)
Dear Judge Preska:
This is a letter motion seeking leave to permit Ms. Maxwell to file a redacted Reply
Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to DEs
231, 279, 315…
DataSet-9
EFTA00096455
7 pg
…OF
20 MAG 6467
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALED ORDER
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A CERTAIN TELEPHONE
WHEREAS an application has been made by an Assistant U…
DataSet-9
EFTA00152432
8 pg
…Jury Non-Disclosure
Inc., dated December 19, 2018, USAO Order to Service Provider
Reference No. 2018R01618
SEALED
STATE OF NEW YORK )
) ss.
COUNTY OF NEW YORK )
…
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
EFTA00791869
27 pg
…be closed and, by analogy, documents may be sealed if
`specific, on the record findings are made demonstrating that closure is essential to
preserve higher values and is narrowly tailored to serve that interest.' ") (quoting
Press-Enter. Co. a Superior…
DataSet-9
EFTA01200802
2 pg
…huh tin not arrive more Ryon 30 minutes early. We may record a videotape your interview.
YOU MIST BRING DEFOLLOWINGITEMS WITH VOW (Please . use as a chedest to pupae for your iterviw)
R This Interview Notice and you Gemintent issued…
DataSet-9
EFTA00793717
13 pg
…for a Writ of Certiorari (Case No. 4D18-0787) filed by Epstein. Edwards
provides no legal authority and cites to nothing in the factual record that would
justify his extraordinary request. To the contrary, with the assistance of Epstein's
…
giuffre-maxwell
gov.uscourts.nysd.447706.1020.0
7 pg
…2019
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: Defendant Maxwell’s Letter Brief re Materials That Should Remain Sealed or
Redacted
Giuffre v. Ghislaine Maxwell, No…
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