Giuffre v. Maxwell Document 1332: Notice
Filed January 8, 2024
Back to Giuffre v. Maxwell ,
New York Southern District Court
Case No. 1:15-cv-07433-LAP
NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 660-1, # 2 Exhibit DE 660-3, # 3 Exhibit DE 697, # 4 Exhibit DE 698, # 5 Exhibit DE 698-1, # 6 Exhibit DE 698-2, # 7 Exhibit DE 700, # 8 Exhibit DE 701-2, # 9 Exhibit DE 714, # 10 Exhibit DE 721-1, # 11 Exhibit DE 754, # 12 Exhibit DE 845, # 13 Exhibit DE 846, # 14 Exhibit DE 856, # 15 Exhibit DE 928, # 16 Exhibit DE 947-1, # 17 Exhibit DE 957).(McCawley, Sigrid)
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1 (9/21/2015): Complaint - COMPLAINT against MAXWELL GHISLAINE. (Filing Fee $ 400.00, Receipt Number 0208-11409928)Document filed by VIRGINIA L. GIUFFRE.(McCawley, Sigrid)
3 (9/21/2015): Request for Issuance of Summons - REQUEST FOR ISSUANCE OF SUMMONS as to Ghislaine Maxwell, re: [1] Complaint. Document filed by VIRGINIA L. GIUFFRE. (McCawley, Sigrid)
4 (9/21/2015): Motion to Appear Pro Hac Vice - FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-1...
6 (9/25/2015): Motion to Amend/Correct - MOTION to Amend/Correct Notice Regarding Deficient Motion to Appear Pro Hac vice,,, Corrected Pro Hac Vice Motion (S. McCawley) . Document filed by Virgi...
9 (9/29/2015): Order on motion to amend/correct - ORDER FOR ADMISSION PRO HAC VICE granting [6] Motion to Amend/Correct. The motion of Sigrid S. McCawley for admission to practice Pro Hac Vice in the ...
11 (10/13/2015): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 10/9/2015 re: I write pursuant to Section 1.E. of Your Honor's Individual Practice R...
12 (10/13/2015): Notice of Appearance - NOTICE OF APPEARANCE by Laura A. Menninger on behalf of Ghislaine Maxwell. (Menninger, Laura)
10 (10/8/2015): Scheduling Order - PRETRIAL ORDER: Pretrial Conference set for 10/28/2015 at 04:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (See Order.) ...
13 (10/30/2015): Scheduling Order - ORDER: IT IS HEREBY ORDERED that: 1. All motions are to be made returnable at 12:00 noon on Wednesday and in compliance with the rules of this Court. Fact Discovery...
21 (12/10/2015): Declaration in Opposition to Motion - DECLARATION of Sigrid S. McCawley in Opposition re: [17] MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss .. Docu...
22 (12/15/2015): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [17] MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss . . ...
23 (12/17/2015): Memorandum of Law in Opposition to Motion - MEMORANDUM OF LAW in Opposition re: [14] MOTION to Dismiss . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
24 (12/17/2015): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [14] MOTION to Dismiss .. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhi...
25 (12/28/2015): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [14] MOTION to Dismiss . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
26 (1/8/2016): Notice (other) - NOTICE of Supplemental Authority. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit)(McCawley, Sigrid)
27 (1/11/2016): Motion for Miscellaneous Relief - MOTION for Leave to Bring Personal Electronic Device and General Purpose Computing Device . Document filed by Virginia L. Giuffre. (Attachments...
28 (1/20/2016): Memorandum and Opinion - OPINION #106149 re: [17] MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss , filed by Ghislaine Maxwell. Defendant is directed t...
29 (1/22/2016): Notice (other) - NOTICE of Supplemental Authority re: [15] Memorandum of Law in Support of Motion. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A)(Menninger, Laura)
30 (1/25/2016): Notice (other) - NOTICE of Response to Defendant's Notice of Supplemental Authority re: [29] Notice (Other). Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
31 (1/28/2016): transcript - TRANSCRIPT of Proceedings re: ARGUMENT held on 1/14/2016 before Judge Robert W. Sweet. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be view...
32 (1/28/2016): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 1/14/16 has been filed by the ...
8 (9/25/2015): summons returned executed - SUMMONS RETURNED EXECUTED Summons and Complaint served. Ghislaine Maxwell served on 9/22/2015, answer due 10/13/2015. Service was accepted by Ghislaine Maxwe...
14 (12/1/2015): Motion to Dismiss - MOTION to Dismiss . Document filed by Ghislaine Maxwell. Responses due by 12/17/2015 Return Date set for 1/7/2016 at 12:00 PM.(Menninger, Laura)
15 (12/1/2015): Memorandum of Law - MEMORANDUM OF LAW in Support re: [14] MOTION to Dismiss . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
16 (12/1/2015): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [14] MOTION to Dismiss .. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit)(M...
17 (12/1/2015): Motion To Stay - MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss . Document filed by Ghislaine Maxwell. Return Date set for 1/7/2016 at 12:00 PM. (Atta...
18 (12/1/2015): Memorandum of Law - MEMORANDUM OF LAW in Support re: [17] MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss . . Document filed by Ghislaine Maxwel...
19 (12/2/2015): Order - ORDER: Defendant's motions to dismiss and for a stay of discovery shall be heard at noon on January 14, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All p...
20 (12/10/2015): response in opposition to motion - RESPONSE in Opposition to Motion re: [17] MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss . . Document filed...
33 (2/26/2016): Motion to Compel - MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege . Document filed by Virginia L. Giuffre.(McCawley, Si...
34 (2/26/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [33] MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Pri...
35 (2/26/2016): Motion to Compel - MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections . Document filed by Virginia L. Giuffre. (Attachments: # (1) Appendix)(...
36 (2/26/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [35] MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections .. D...
37 (2/29/2016): Memorandum and Opinion - OPINION #106248 re: [14] MOTION to Dismiss , filed by Ghislaine Maxwell. For the foregoing reasons and as set forth above, Defendant's motion to dismiss ...
38 (3/2/2016): Motion for Protective Order - MOTION for Protective Order . Document filed by Ghislaine Maxwell.(Menninger, Laura)
39 (3/2/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [38] MOTION for Protective Order .. Document filed by Ghislaine Maxwell. (Attachments: # (1) E...
40 (3/4/2016): Response to motion - RESPONSE to Motion re: [38] MOTION for Protective Order . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
41 (3/4/2016): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [38] MOTION for Protective Order .. Document filed by Virginia L. Giuffre. (Attachments: # ...
42 (3/4/2016): Memorandum of Law in Opposition to Motion - MEMORANDUM OF LAW in Opposition re: [35] MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections ., [33...
43 (3/7/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [35] MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections ...
44 (3/7/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [35] MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections ., [3...
45 (3/7/2016): Memorandum of Law in Opposition to Motion - SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: [35] MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections ...
46 (3/7/2016): Memorandum of Law in Opposition to Motion - SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: [33] MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper C...
47 (3/7/2016): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [33] MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Clai...
48 (3/8/2016): Order - ORDER: Plaintiff's motions to compel, filed February 26, and Defendant's motion for a protective order, filed March 2, 2016, shall be heard at noon on March 17, 2016 in Courtroo...
49 (3/9/2016): Reply to Response to motion - REPLY to Response to Motion re: [38] MOTION for Protective Order . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
51 (3/14/2016): order on motion for miscellaneous relief - ORDER ON PLAINTIFF'S MOTION FOR LEAVE TO BRING PERSONAL ELECTRONIC DEVICES AND GENERAL PURPOSE COMPUTING DEVICES INTO THE COURTHOUSE FOR JANU...
52 (3/14/2016): Motion to Appear Pro Hac Vice - MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12065065. Motion and supporting papers to be ...
53 (3/14/2016): Reply to Response to motion - REPLY to Response to Motion re: [35] MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections . . Document fil...
54 (3/14/2016): Answer to Complaint - ANSWER to [1] Complaint with JURY DEMAND. Document filed by Ghislaine Maxwell.(Menninger, Laura)
55 (3/14/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [35] MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections .. D...
56 (3/14/2016): Reply to Response to motion - REPLY to Response to Motion re: [33] MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege . ...
57 (3/14/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [33] MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Pri...
58 (3/15/2016): Notice (other) - FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Motion for Leave to Serve Rolling Production and Privilege Log. Document filed by Virginia L. Gi...
59 (3/15/2016): Motion for Miscellaneous Relief - FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Leave to Serve Rolling Production and Privilege Log re: [58] Notice (Other) 60 (3/16/2016): Order on Motion to appear pro hac vice - ORDER FOR ADMISSION PRO HAC VICE granting [52] Motion for Jeffrey S. Pagliuca to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 3/15/...
61 (3/16/2016): Order Setting Hearing on Motion - ORDER: Plaintiff's motions for leave to serve rolling production and privilege log, filed March 16, 2016, shall be heard at noon on March 17, 2016 in ...
62 (3/18/2016): protective order - PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Robert W. Sweet on 3/17/2016) (mro...
63 (3/22/2016): Motion for Protective Order - MOTION for Protective Order Regarding Deposition of Defendant . Document filed by Ghislaine Maxwell.(Menninger, Laura)
64 (3/22/2016): Motion to Compel - MOTION to Compel Plaintiff to Disclose Pursuant to Fed. R. Civ. P. Rule 26 . Document filed by Ghislaine Maxwell.(Menninger, Laura)
65 (3/22/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [63] MOTION for Protective Order Regarding Deposition of Defendant .. Document filed by Ghisla...
66 (3/23/2016): transcript - TRANSCRIPT of Proceedings re: MOTION held on 3/17/2016 before Judge Robert W. Sweet. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed ...
67 (3/23/2016): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 3/17/16 has been filed by the co...
68 (3/23/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [64] MOTION to Compel Plaintiff to Disclose Pursuant to Fed. R. Civ. P. Rule 26 . . Document filed ...
69 (3/23/2016): Declaration in Opposition to Motion - DECLARATION of Sigrid S. McCawley in Opposition re: [64] MOTION to Compel Plaintiff to Disclose Pursuant to Fed. R. Civ. P. Rule 26 .. Docum...
70 (3/23/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [63] MOTION for Protective Order Regarding Deposition of Defendant . . Document filed by Virginia L...
71 (3/23/2016): Declaration in Opposition to Motion - DECLARATION of Sigrid S. McCawley in Opposition re: [63] MOTION for Protective Order Regarding Deposition of Defendant .. Document filed by ...
72 (3/24/2016): Motion to Appear Pro Hac Vice - MOTION for Meredith L. Schultz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12103899. Motion and supporting papers to be ...
73 (3/24/2016): Order - ORDER: Plaintiff's motion to compel Defendant to produce documents subject to improper objections, docket no. 35, is resolved as set forth in the official transcript of proceed...
74 (3/28/2016): Order on Motion to appear pro hac vice - ORDER FOR ADMISSION PRO HAC VICE granting [72] Motion for Meredith L. Schultz to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 3/24/...
75 (3/31/2016): Motion to Compel - MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff . Document filed by Ghislaine Maxwell.(Menninger, Laura)
76 (3/31/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [75] MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff .....
77 (3/31/2016): Notice (other) - NOTICE of Submission of Declaration in Support of Defendant's In Camera Submission in Opposition to Plaintiff's Motion to Compel the Production of Documents Subject to...
78 (4/4/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [75] MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff . . Docu...
79 (4/4/2016): Declaration in Opposition to Motion - DECLARATION of Sigrid S. McCawley in Opposition re: [75] MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff<...
80 (4/5/2016): Motion to Appear Pro Hac Vice - MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12149795. Motion and supporting papers to be revie...
81 (4/6/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated 4/5/2016 re: Request for temporary seal of docket no. 79. ENDORSEMENT: So ordered. (Si...
82 (4/7/2016): transcript - TRANSCRIPT of Proceedings re: Argument held on 3/24/2016 before Judge Robert W. Sweet. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at...
83 (4/7/2016): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 03/24/2016 has been filed by ...
84 (4/7/2016): Order - ORDER: Defendant's letter objection to pro hac vice admission of Paul G. Cassell, submitted April 6, 2015, will be treated as a motion and heard at 10:00am on Wednesday April 13...
85 (4/7/2016): Order Setting Hearing on Motion - ORDER: Defendant' s motion to compel, filed March 31, 2016, shall be heard at noon on April 21, 2016 in Courtroom 18C, United States Courthouse, 500 Pe...
86 (4/7/2016): Motion to Appear Pro Hac Vice - MOTION for Bradley James Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12160815. Motion and supporting papers to be...
87 (4/7/2016): Motion for Miscellaneous Relief - MOTION for Adjournment of Hearing on April 13, 2016 . Document filed by Ghislaine Maxwell.(Menninger, Laura)
88 (4/8/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [86] MOTION for Bradley James Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12...
89 (4/10/2016): Reply to Response to motion - REPLY to Response to Motion re: [80] MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12149795. Moti...
90 (4/8/2016): order on motion for miscellaneous relief - ORDER granting in part and denying in part [87] Motion for Adjournment of Conference. Defendant's motion to adjourn, filed April 7, 2016, is g...
91 (4/11/2016): Motion for Leave to File Excess Pages - MOTION for Leave to File Excess Pages For Reply In Support Of Defendants Motion To Compel . Document filed by Ghislaine Maxwell.(Menninger...
92 (4/11/2016): Reply to Response to motion - REPLY to Response to Motion re: [75] MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff . . Document file...
93 (4/11/2016): Affidavit in Support of Motion - FILING ERROR - DEFICIENT DOCKET ENTRY (SEE [94] Declaration) - AFFIDAVIT of Laura A. Menninger in Support re: [75] MOTION to Compel Response...
94 (4/11/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [75] MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff .....
95 (4/12/2016): Order on Motion for Leave to File Excess Pages - MEMO ENDORSEMENT on [91] granting Motion for Leave to File Excess Pages. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 4...
96 (4/13/2016): Motion for Miscellaneous Relief - MOTION for Clarification of Court's Order and For Forensic Examination . Document filed by Virginia L. Giuffre.(McCawley, Sigrid) Modified on 4...
97 (4/13/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [96] MOTION for Clarification of Court's Order and For Forensic Examination .. Document filed by...
98 (4/15/2016): order on motion for miscellaneous relief - ORDER denying in part [96] Motion for Clarification of the Court's order and Forensic examination. Plaintiff's motion for clarification of th...
99 (4/15/2016): Reply to Response to motion - REPLY to Response to Motion re: [75] MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff . Resubmitted . Do...
100 (4/15/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 4/15/2016 re: Defendants' requesting that the Reply be placed under seal and that we...
101 (4/18/2016): Motion to Compel - MOTION to Compel Plaintiff to Disclose Alleged "On-going Criminal Investigations by Law Enforcement [sic]" or, In the Alternative, to Stay Proceedings . Docum...
102 (4/19/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [101] MOTION to Compel Plaintiff to Disclose Alleged "On-going Criminal Investigations by Law Enforcement [s...
103 (4/19/2016): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [101] MOTION to Compel Plaintiff to Disclose Alleged "On-going Criminal Investigations by Law...
104 (4/19/2016): Motion for Miscellaneous Relief - FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SUPPLEMENTAL MOTION to Defendant Ghislaine Maxwell's Objection to Motions for Admissi...
105 (4/19/2016): Declaration in Support of Motion - FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - DECLARATION of Jeffrey S. Pagliuca in Support re: [104] SUPPLEMENTAL MOTION to Defen...
106 (4/19/2016): Order on motion to compel - ORDER granting in part and denying in part [35] Motion to Compel; granting in part and denying in part [63] Motion for Protective Order; denying [64] Motio...
107 (4/20/2016): Objection (non-motion) - Objection re: [80] MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12149795. Motion and supporting pape...
108 (4/20/2016): Declaration in Support - DECLARATION of Jeffrey S. Pagliuca in Support re: [107] Objection (non-motion),,. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Ex...
110 (4/21/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [96] MOTION for Clarification of Court's Order and For Forensic Examination . . Document filed by...
111 (4/21/2016): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [96] MOTION for Clarification of Court's Order and For Forensic Examination .. Documen...
112 (4/21/2016): Motion to Appear Pro Hac Vice - MOTION for Paul G. Cassell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed b...
113 (4/21/2016): Response to motion - LETTER RESPONSE to Motion addressed to Judge Robert W. Sweet from Sigrid McCawley dated April 21, 2016 re: [86] MOTION for Bradley James Edwards to Appear Pro Hac...
114 (4/21/2016): Declaration in Support of Motion - DECLARATION of Bradley Edwards in Support re: [86] MOTION for Bradley James Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt num...
115 (4/21/2016): Motion to Appear Pro Hac Vice - MOTION for Bradley J. Edwards to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document file...
116 (4/21/2016): Memorandum of Law in Opposition to Motion - MEMORANDUM OF LAW in Opposition re: [112] MOTION for Paul G. Cassell to Appear Pro Hac Vice . Motion and supporting papers to be ...
117 (4/21/2016): Declaration in Opposition to Motion - DECLARATION of Menninger in Opposition re: [112] MOTION for Paul G. Cassell to Appear Pro Hac Vice . Motion and supporting papers to be...
118 (4/22/2016): Order on Motion to appear pro hac vice - ORDER FOR ADMISSION PRO HAC VICE granting [115] Motion for Bradley J. Edwards to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 4/22...
119 (4/22/2016): Order Admitting Attorney Pro Hac Vice - ORDER FOR ADMISSION PRO HAC VICE: The motion of Paul G. Cassell, for admission to practice Pro Hac Vice in the above captioned action is grante...
120 (4/25/2016): motion to seal document - LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from Sigrid McCawley dated April 25, 2016. Document filed by Virginia L. Giuffre.(M...
121 (4/25/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [96] MOTION for Clarification of Court's Order and For Forensic Examination . REDACTED<...
122 (4/25/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [96] MOTION for Clarification of Court's Order and For Forensic Examination .. Document filed b...
123 (4/26/2016): Affidavit in Support of Motion - FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AFFIDAVIT of Erika Perez in Support re: [96] MOTION for Clarification of Court's Order an...
124 (4/27/2016): Motion for Miscellaneous Relief - MOTION Unopposed for Adjournment of Hearing on Plaintiff's Motion for Forensic Examination . Document filed by Ghislaine Maxwell.(Menninger, La...
125 (4/27/2016): order on motion to seal document - ORDER granting [120] Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 4/26/2016) (spo)
126 (4/28/2016): Affidavit of Service Other - AFFIDAVIT OF SERVICE of Plaintiff's Non-Redacted Reply in Support of Motion for Forensic Examination Filed Under Seal served on Laura Menninger and Jeffre...
127 (4/28/2016): order on motion for miscellaneous relief - ORDER granting [124] Motion to adjourn conference. With respect to Defendant's motion for an adjournment of the April 28, 2016 hearing, file...
128 (4/28/2016): Notice (other) - NOTICE of Submission of Law Enforcement Materials for In Camera Review. Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
129 (4/29/2016): Notice (other) - NOTICE of Filing Under Seal Joint Proposed Redacted Order Regarding Privilege. Document filed by Ghislaine Maxwell. (Menninger, Laura)
130 (4/29/2016): Objection (non-motion) - Objection re: [128] Notice (Other) to Submission of Law Enforcement Materials for In Camera Review . Document filed by Ghislaine Maxwell. (Menninger, La...
131 (5/1/2016): Response - RESPONSE re: [130] Objection (non-motion) . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
132 (5/1/2016): Declaration in Opposition - DECLARATION of Sigrid McCawley in Opposition re: [130] Objection (non-motion). Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit)(McCawley,...
134 (5/2/2016): Order - ORDER: With respect to Plaintiff's April 28, 2016 in camera submissions, the Plaintiff is directed to submit a log in camera on or before April 4, 2016, identifying the documen...
135 (5/2/2016): Memorandum and Opinion - OPINION #106433 re: [33] MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege , filed by Virginia L. ...
136 (5/3/2016): transcript - TRANSCRIPT of Proceedings re: conference held on 4/21/2016 before Judge Robert W. Sweet. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be vi...
137 (5/3/2016): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/21/16 has been filed by th...
138 (5/4/2016): motion to seal document - LETTER MOTION to Seal Document Brief in Support of the Privilege Claimed for In Camera Submission addressed to Judge Robert W. Sweet from Sigrid McCawl...
139 (5/4/2016): Response - RESPONSE re: [134] Order,, Redacted . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
140 (5/4/2016): Declaration - DECLARATION of Sigrid McCawley re: [139] Response ., DECLARATION of Sigrid McCawley in Support. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit ...
141 (5/4/2016): Notice (other) - NOTICE of In Camera Submission re: [134] Order,,. Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
142 (5/5/2016): motion to seal document - LETTER MOTION to Seal Document Plaintiff's Motion to Compel Defendant to Answer Deposition Questions addressed to Judge Robert W. Sweet from Sigrid McC...
143 (5/5/2016): Motion to Compel - ***STRICKEN DOCUMENT. Deleted document number [143] from the case record. The document was stricken from this case pursuant to [1093] Order Striking Document fro...
144 (5/5/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [143] MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted .. Doc...
145 (5/6/2016): order on motion to seal document - ORDER granting [142] Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 5/6/2016) (spo)
146 (5/6/2016): order on motion to seal document - ORDER granting [138] Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 5/6/2016) (spo)
147 (5/6/2016): Order - ORDER: Plaintiff's motion to compel, filed May 5, 2016, shall be heard at noon on Thursday May 12, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. (Motion He...
148 (5/9/2016): Reply - REPLY In Opposition to In Camera Submission . Document filed by Ghislaine Maxwell. (Menninger, Laura)
149 (5/10/2016): Response to motion - RESPONSE to Motion re: [143] MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted . . Document filed by Ghislaine Max...
150 (5/10/2016): Declaration in Opposition to Motion - DECLARATION of Jeffrey S. Pagliuca in Opposition re: [143] MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacte...
151 (5/11/2016): motion to seal document - LETTER MOTION to Seal Document Plaintiff's Reply In Support of her Motion to Compel addressed to Judge Robert W. Sweet from Sigrid McCawley dated May ...
152 (5/11/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [143] MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted ...
153 (5/11/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [143] MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted .. Do...
155 (5/20/2016): Motion to Compel - MOTION to Compel Non-Privileged Documents . Document filed by Ghislaine Maxwell.(Menninger, Laura)
156 (5/20/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [155] MOTION to Compel Non-Privileged Documents .. Document filed by Ghislaine Maxwell. (Atta...
157 (5/23/2016): Order Setting Hearing on Motion - ORDER: Defendant's motion to compel, filed May 20, 2016, shall be heard at noon on Thursday June 2, 2016 in Courtroom 18C, United States Courthouse, ...
158 (5/23/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from LAura A. Menninger dated 5/20/2016 re: Request to file Confidential information Under Seal. ENDORSEMENT: So o...
159 (5/25/2016): motion to seal document - LETTER MOTION to Seal Document Plaintiff's Motion for Leave to Serve Three Deposition Subpoenas by Means Other than Personal Service addressed to Judg...
160 (5/25/2016): Motion for Miscellaneous Relief - MOTION for Leave to Serve Three Deposition Subpoenas by Means Other Than Personal Service Redacted . Document filed by Virginia L. Giuffre.(McC...
161 (5/25/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [160] MOTION for Leave to Serve Three Deposition Subpoenas by Means Other Than Personal Service Red...
162 (5/25/2016): Motion to Appear Pro Hac Vice - MOTION for John Stanley Pottinger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12345610. Motion and supporting papers to...
163 (5/26/2016): order on motion to seal document - ORDER granting [151] Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 5/26/2016) (spo)
164 (5/26/2016): Motion to Compel - MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys . Document filed by Ghislaine Maxwell.(Mennin...
165 (5/26/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [164] MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plain...
166 (5/27/2016): Order - ORDER: Plaintiff's motion for leave to serve, filed May 25, 2016, shall be heard at noon on Thursday June 2, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street....
167 (5/27/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 5/26/2016 re: Request to file under seal. ENDORSEMENT: So ordered. (Signed by Judge ...
168 (5/27/2016): order on motion to seal document - ORDER granting [159] Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 5/27/2016) (spo)
169 (5/27/2016): Order - ORDER. Defendant's motion to compel, filed May 26, 2016, shall be heard at noon on Thursday June 2, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. It is so...
170 (5/27/2016): Order on Motion to appear pro hac vice - ORDER FOR ADMISSION PRO HAC VICE granting [162] Motion for J. Stanley Pottinger to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 5/...
171 (5/27/2016): motion to seal document - LETTER MOTION to Seal Document Plaintiff's Motion to Exceed Presumptive Ten Deposition Limit addressed to Judge Robert W. Sweet from Sigrid McCawley d...
172 (5/27/2016): Motion for Miscellaneous Relief - MOTION To Exceed Presumptive Ten Deposition Limit Redacted . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
173 (5/27/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [172] MOTION To Exceed Presumptive Ten Deposition Limit Redacted .. Document filed by Virginia L...
174 (5/27/2016): Order Setting Hearing on Motion - ORDER: All pending motions scheduled to be heard at noon on Thursday June 2, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street are ad...
175 (5/27/2016): Notice (other) - NOTICE of of Acceptance of Service re: [160] MOTION for Leave to Serve Three Deposition Subpoenas by Means Other Than Personal Service Redacted .. Document file...
176 (5/27/2016): Motion for Extension of Time - MOTION for Extension of Time to Respond to 24-Page Motion on Attorney-Client Waiver Issues . Document filed by Virginia L. Giuffre.(Schultz, Mered...
177 (5/31/2016): motion to seal document - LETTER MOTION to Seal Document Response in Opposition to Defendant's Motion to Compel Non-Privileged Documents addressed to Judge Robert W. Sweet from...
178 (5/31/2016): order on motion to seal document - ORDER granting [171] Motion to Seal Document Plaintiff's Motion to Exceed Presumptive Ten Deposition Limit. So ordered. (Signed by Judge Robert W. S...
179 (5/31/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [155] MOTION to Compel Non-Privileged Documents . . Document filed by Virginia L. Giuffre. (Schult...
180 (5/31/2016): Declaration in Opposition to Motion - DECLARATION of Meredith L. Schultz in Opposition re: [155] MOTION to Compel Non-Privileged Documents .. Document filed by Virginia L. Giuff...
181 (6/1/2016): motion to seal document - LETTER MOTION to Seal Document [164] MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys . ...
182 (6/1/2016): Motion for Leave to File Excess Pages - FIRST MOTION for Leave to File Excess Pages . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
183 (6/1/2016): order on motion to seal document - ORDER granting [177] Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 5/31/2016) (cf)
184 (6/1/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [164] MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her ...
185 (6/1/2016): Declaration in Opposition to Motion - DECLARATION of Sigrid S. McCawley in Opposition re: [181] LETTER MOTION to Seal Document [164] MOTION to Compel all Attorney-Client Communicati...
186 (6/3/2016): order on motion to seal document - ORDER granting [181] Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 6/3/2016) (kl)
187 (6/6/2016): Order - ORDER: Plaintiff's motion to exceed the ten deposition limit shall be returnable on submission on June 16, 2016. All papers shall be served in accordance with Local Civil Rule ...
188 (6/6/2016): Order on motion for extension of time - MEMO ENDORSEMENT granting [176] Motion for Extension of Time to respond to motion. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on ...
189 (6/6/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [172] MOTION To Exceed Presumptive Ten Deposition Limit Redacted . . Document filed by Ghislaine Ma...
190 (6/6/2016): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [172] MOTION To Exceed Presumptive Ten Deposition Limit Redacted .. Document filed by Gh...
191 (6/6/2016): Reply to Response to motion - REPLY to Response to Motion re: [155] MOTION to Compel Non-Privileged Documents . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
192 (6/6/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [155] MOTION to Compel Non-Privileged Documents .. Document filed by Ghislaine Maxwell. (Attac...
193 (6/6/2016): Reply to Response to motion - REPLY to Response to Motion re: [164] MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys<...
194 (6/6/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [164] MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaint...
195 (6/7/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/6/2016 re: Letter motion for file exhibits. ENDORSEMENT: So ordered. (Signed by Jud...
196 (6/7/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/6/2016 re: Request to file exhibit S. ENDORSEMENT: So ordered. (Signed by Judge Rob...
197 (6/7/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/6/2016 re: Request to file exhibit A. ENDORSEMENT: So ordered. (Signed by Judge Rob...
199 (6/10/2016): Motion for Extension of Time - MOTION for Extension of Time to Complete Depositions . Document filed by Virginia L. Giuffre.(Schultz, Meredith)
200 (6/10/2016): Declaration in Support of Motion - DECLARATION of Sigrid S. McCawley in Support re: [199] MOTION for Extension of Time to Complete Depositions .. Document filed by Virginia L. G...
201 (6/13/2016): Motion for Miscellaneous Relief - MOTION to Maintain Confidentiality Designation . Document filed by Virginia L. Giuffre.(Schultz, Meredith)
202 (6/13/2016): motion to seal document - LETTER MOTION to Seal Document re Reply addressed to Judge Robert W. Sweet from Meredith Schultz dated 06/13/2016. Document filed by Virginia L. Giuff...
203 (6/13/2016): Response in Support of Motion - RESPONSE in Support of Motion re: [202] LETTER MOTION to Seal Document re Reply addressed to Judge Robert W. Sweet from Meredith Schultz dated 0...
204 (6/13/2016): Declaration in Support of Motion - DECLARATION of Sigrid S. McCawley in Support re: [202] LETTER MOTION to Seal Document re Reply addressed to Judge Robert W. Sweet from Meredi...
205 (6/13/2016): Motion for Protective Order - MOTION for Protective Order re Subpoena to Apple, Inc. Seeking Production of All of Ms. Giuffre's Sent and Received Emails and Relevant Data . Docu...
206 (6/13/2016): Declaration in Support of Motion - DECLARATION of Meredith L. Schultz in Support re: [205] MOTION for Protective Order re Subpoena to Apple, Inc. Seeking Production of All of Ms. G...
207 (6/13/2016): Motion for Protective Order - MOTION for Protective Order re the Subpoena to Microsoft Corporation Seeking Production of All of Ms. Giuffre's Sent and Received Emails and Related D...
208 (6/13/2016): Declaration in Support of Motion - DECLARATION of Meredith L Schultz in Support re: [207] MOTION for Protective Order re the Subpoena to Microsoft Corporation Seeking Production of...
209 (6/14/2016): order on motion to seal document - ORDER granting [202] LETTER MOTION to Seal Document re Reply addressed to Judge Robert W. Sweet from Meredith Schultz dated 06/13/2016. Document fil...
210 (6/14/2016): Order - ORDER. Plaintiff's motions for a protective order, to maintain the confidentiality designations, and for an extension of time shall be heard at noon on Thursday June 23, 2016 ...
211 (6/14/2016): Reply to Response to motion - REPLY to Response to Motion re: [172] MOTION To Exceed Presumptive Ten Deposition Limit Redacted . CORRECTED . Document filed by Virginia L. ...
212 (6/14/2016): Declaration in Support of Motion - DECLARATION of Meredith L Schultz in Support re: [172] MOTION To Exceed Presumptive Ten Deposition Limit Redacted .. Document filed by Virgini...
213 (6/15/2016): Notice of Appearance - NOTICE OF APPEARANCE by Eric Joel Feder on behalf of Sharon Churcher. (Feder, Eric)
214 (6/15/2016): Notice of Appearance - NOTICE OF APPEARANCE by Laura R. Handman on behalf of Sharon Churcher. (Handman, Laura)
215 (6/15/2016): motion to quash - MOTION to Quash subpoena of Sharon Churcher . Document filed by Sharon Churcher.(Handman, Laura)
216 (6/15/2016): Declaration in Support of Motion - DECLARATION of Sharon Churcher in Support re: [215] MOTION to Quash subpoena of Sharon Churcher .. Document filed by Sharon Churcher. (Attach...
217 (6/15/2016): Declaration in Support of Motion - DECLARATION of Laura R. Handman in Support re: [215] MOTION to Quash subpoena of Sharon Churcher .. Document filed by Sharon Churcher. (Attac...
218 (6/15/2016): Memorandum of Law - MEMORANDUM OF LAW in Support re: [215] MOTION to Quash subpoena of Sharon Churcher . . Document filed by Sharon Churcher. (Feder, Eric)
219 (6/16/2016): Motion to Appear Pro Hac Vice - MOTION for Gregory Lawrence Poe to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12430113. Motion and supporting papers to b...
220 (6/16/2016): Notice of Appearance - NOTICE OF APPEARANCE by Rachel S Li Wai Suen on behalf of Jeffrey Epstein. (Li Wai Suen, Rachel)
221 (6/16/2016): motion to quash - MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective Order . Document filed by Jeffrey Epstein.(Li Wai Suen, ...
222 (6/16/2016): Memorandum of Law - MEMORANDUM OF LAW in Support re: [221] MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective Order . ...
223 (6/16/2016): Declaration in Support of Motion - DECLARATION of Gregory L. Poe in Support re: [221] MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a Pr...
224 (6/17/2016): Reply to Response to motion - REPLY to Response to Motion re: [172] MOTION To Exceed Presumptive Ten Deposition Limit Redacted . AMENDED . Document filed by Virginia L. Gi...
225 (6/20/2016): Order on Motion to appear pro hac vice - ORDER FOR ADMISSION PRO HAC VICE: granting [219] Motion for Gregory Lawrence Poe to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 6...
226 (6/20/2016): Order - ORDER: Jeffrey Epstein's motion to quash shall be heard at noon on Thursday June 23, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. IT IS SO ORDERED., Set ...
227 (6/20/2016): Order - ORDER: Sharon Churcher' s motion to quash shall be heard at noon on Thursday June 23, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. IT IS SO ORDERED., Set...
228 (6/20/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [199] MOTION for Extension of Time to Complete Depositions . . Document filed by Ghislaine Maxwell...
229 (6/20/2016): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [199] MOTION for Extension of Time to Complete Depositions .. Document filed by Ghislai...
230 (6/20/2016): Motion for Miscellaneous Relief - MOTION to Reopen Deposition of Plaintiff Virginia Giuffre . Document filed by Ghislaine Maxwell.(Menninger, Laura)
231 (6/20/2016): Motion for sanctions - MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a) . Document filed by Ghislaine Maxwell.(Menni...
232 (6/20/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [231] MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Com...
233 (6/20/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [221] MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective...
234 (6/20/2016): Declaration in Opposition to Motion - DECLARATION of Sigird S. McCawley in Opposition re: [221] MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena an...
235 (6/21/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [230] MOTION to Reopen Deposition of Plaintiff Virginia Giuffre .. Document filed by Ghislai...
236 (6/21/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/20/2016 re: This is a letter motion to file under seal the following Motions, as w...
237 (6/21/2016): order on motion for miscellaneous relief - ORDER with respect to [230] Motion to Reopen Plaintiff's deposition; with respect to [231] Motion for Sanctions: Defendant's motion to reope...
238 (6/21/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [221] MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and fo...
239 (6/21/2016): Declaration in Support of Motion - DECLARATION of Gregory L. Poe (Supplemental Declaration) in Support re: [221] MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative M...
245 (6/22/2016): motion to seal document - LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated June 22, 2016. Document filed by Virginia L. Giuffre....
246 (6/22/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [215] MOTION to Quash subpoena of Sharon Churcher . . Document filed by Ghislaine Maxwell. (Menni...
247 (6/22/2016): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [215] MOTION to Quash subpoena of Sharon Churcher .. Document filed by Ghislaine Maxwe...
248 (6/22/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [199] MOTION for Extension of Time to Complete Depositions . REDACTED . Document file...
249 (6/22/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [199] MOTION for Extension of Time to Complete Depositions .. Document filed by Virginia L. Giuf...
250 (6/24/2016): Order - ORDER, The Court directs the Clerk of Court and Records Department to unseal the docket and seal ECF No. 246. It is so ordered. (Signed by Judge Robert W. Sweet on 06/24/2016)...
251 (6/23/2016): Order - ORDER: The Clerk of Court is directed to place the above entitled docket under seal. (Signed by Judge Robert W. Sweet on 6/23/2016) (tro)
252 (6/24/2016): Order on Motion To Quash - MEMO ENDORSEMENT on NOTICE OF MOTION TO QUASH (OR IN THE ALTERNATIVE MODIFY) SUBPOENA AND FOR A PROTECTIVE ORDER. ENDORSEMENT: The motion to quash is denied...
253 (6/24/2016): order on motion to seal document - ORDER granting [245] LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated June 22, 2016. Document filed b...
254 (6/23/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/22/2016 re: This is a letter motion to file under seal the Defendant's Response to...
255 (6/28/2016): motion to seal document - LETTER MOTION to Seal Document Plaintiff's Response in Opposition to Defendant's Motion for Rule 37 Sanctions addressed to Judge Robert W. Sweet from ...
256 (6/28/2016): motion to seal document - LETTER MOTION to Seal Document Plaintiff's Response in Opposition to Defendant's Motion to Reopen Plaintiff's Deposition addressed to Judge Robert W. ...
257 (6/28/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [231] MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rul...
258 (6/28/2016): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [231] MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to ...
259 (6/28/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [230] MOTION to Reopen Deposition of Plaintiff Virginia Giuffre . REDACTED . Document filed by Vir...
260 (6/28/2016): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [230] MOTION to Reopen Deposition of Plaintiff Virginia Giuffre .. Document filed by Virg...
261 (7/1/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [231] MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule...
262 (7/5/2016): Motion for Leave to file document - LETTER MOTION for Leave to File Reply Brief in Further Support of Motion to Quash addressed to Judge Robert W. Sweet from Eric J. Feder dated...
263 (7/5/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [215] MOTION to Quash subpoena of Sharon Churcher . . Document filed by Sharon Churc...
264 (7/5/2016): Notice (other) - NOTICE of of FILING REDACTED OPINION. Document filed by Virginia L. Giuffre. (Attachments: # (1) Text of Proposed Order Proposed Redacted Opinion)(Schultz, Meredith)
265 (7/7/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/30/2016 re: I write to request a brief 3-day extension of time to file Ms. Maxwell'...
266 (7/7/2016): order on motion to seal document - ORDER granting [255] LETTER MOTION to Seal Document Plaintiff's Response in Opposition to Defendant's Motion for Rule 37 Sanctions addressed to Judge...
267 (7/8/2016): Reply to Response to motion - REPLY to Response to Motion re: [230] MOTION to Reopen Deposition of Plaintiff Virginia Giuffre . . Document filed by Ghislaine Maxwell. (Me...
268 (7/8/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [230] MOTION to Reopen Deposition of Plaintiff Virginia Giuffre .. Document filed by Ghislain...
269 (7/8/2016): Reply to Response to motion - REPLY to Response to Motion re: [231] MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a) ...
270 (7/8/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [231] MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comp...
271 (7/12/2016): motion to seal document - LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from Meredith Schultz dated July 12, 2016. Document filed by Virginia L. Giuffre.(S...
272 (7/12/2016): Motion for Leave to file document - LETTER MOTION for Leave to File Sur-Reply addressed to Judge Robert W. Sweet from Sigrid McCawley dated July 12, 2016. Document filed by Vi...
273 (7/13/2016): order on motion to seal document - ORDER granting [256] LETTER MOTION to Seal Document Plaintiff's Response in Opposition to Defendant's Motion to Reopen Plaintiff's Deposition addres...
274 (7/13/2016): Memo Endorsement - MEMO ENDORSEMENT on THE PARTIES' AGREED NOTICE OF FILING REDACTED OPINION. ENDORSEMENT: So ordered. re: [264] NOTICE of of FILING REDACTED OPINION. Document filed b...
275 (7/13/2016): Order on Motion for Leave to File Document - ORDER granting [262] LETTER MOTION for Leave to File Reply Brief in Further Support of Motion to Quash addressed to Judge Robert W. Sweet ...
276 (7/13/2016): transcript - TRANSCRIPT of Proceedings re: motion held on 6/23/2016 before Judge Robert W. Sweet. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed...
277 (7/13/2016): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 6/23/16 has been filed by the c...
278 (7/13/2016): motion to seal document - LETTER MOTION to Seal Document Plaintiff's Motion for an Adverse Inference Instruction addressed to Judge Robert W. Sweet from Meredith Schultz dated ...
279 (7/13/2016): Motion for sanctions - MOTION for Sanctions Motion for Adverse Inference Instruction REDACTED . Document filed by Virginia L. Giuffre.(Schultz, Meredith)
280 (7/13/2016): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [279] MOTION for Sanctions Motion for Adverse Inference Instruction REDACTED .. Document filed ...
281 (7/15/2016): order on motion to seal document - ORDER granting [271] Motion to Seal Document: So ordered. (Signed by Judge Robert W. Sweet on 7/15/2016) (tn)
282 (7/15/2016): order on motion to seal document - ORDER granting [278] Motion to Seal Document. SO ORDERED.(Signed by Judge Robert W. Sweet on 7/15/2016) (ama)
283 (7/15/2016): Order - ORDER: Cassell's motion to quash shall be taken on submission returnable Thursday, August 4, 2016. All papers shall be served in accordance with Local Civil Rule 6.1. (Signed ...
284 (7/15/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 7/8/2016 re: that the Court permit the filing of Ms. Maxwell's Reply In Support Of M...
285 (7/15/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 7/8/2016 re: Ms. Maxwell therefore requests permission to file the Confidential info...
286 (7/15/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 7/13/2016 re: letter motion to file Ms. Maxwell's Letter Motion requesting the Court...
287 (7/15/2016): Order on Motion for sanctions - ORDER with respect to [279] Motion for Sanctions: Plaintiff's motion for an adverse inference instruction shall be taken in submission returnable Augus...
288 (7/15/2016): motion for discovery - FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Discovery to Strike Plaintiff Virginia Giuffre's Motion for an Adverse Infere...
289 (7/18/2016): motion to seal document - LETTER MOTION to Seal Document Response in Opposition to Defendant's Letter Motion to Strike addressed to Judge Robert W. Sweet from Meredith Schultz ...
290 (7/18/2016): response in opposition to motion - LETTER RESPONSE in Opposition to Motion addressed to Judge Robert W. Sweet from Meredith Schultz dated July 18, 2016 re: [288] LETTER MOTION for Dis...
291 (7/18/2016): Declaration in Opposition to Motion - DECLARATION of Meredith Schultz in Opposition re: [288] LETTER MOTION for Discovery to Strike Plaintiff Virginia Giuffre's Motion for an Adver...
296 (7/19/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 7/13/2016 re: Defendant Maxwell requests the Court strike and disregard Plaintiff's ...
297 (7/20/2016): order on motion to seal document - ORDER granting [289] Motion to Seal Document: So ordered. (Signed by Judge Robert W. Sweet on 7/19/2016) (tn)
300 (7/22/2016): Letter - LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated July 15, 2016 re: Motion to Strike Plaintiff Virginia Giuffre's Motion for an Adverse Inference Instru...
301 (7/22/2016): Order - ORDER: Defendant's motion to strike Plaintiff's motion for an Adverse Inference Instruction, ECF No. 288 is denied. The parties are directed to submit proposed search terms an...
302 (7/25/2016): Motion for Miscellaneous Relief - JOINT MOTION Proposed Discovery and Case Management Deadlines and Request to Modify Pretrial Scheduling Order re: [13] Scheduling Order, . Doc...
303 (7/25/2016): Reply to Response to motion - REPLY to Response to Motion re: [272] LETTER MOTION for Leave to File Sur-Reply addressed to Judge Robert W. Sweet from Sigrid McCawley dated Jul...
304 (7/25/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [231] MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Com...
305 (7/25/2016): motion to seal document - LETTER MOTION to Seal Document Plaintiff's Motion for an Extension of Time to Serve Process Upon and Depose Ross Gow addressed to Judge Robert W. Swee...
306 (7/25/2016): Motion for Extension of Time to Complete Discovery - MOTION for Extension of Time to Complete Discovery to Serve and Depose Ross Gow . Document filed by Virginia L. Giuffre.(Sch...
307 (7/25/2016): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [306] MOTION for Extension of Time to Complete Discovery to Serve and Depose Ross Gow .. Docume...
308 (7/25/2016): Motion for sanctions - MOTION for Sanctions and finding Civil Contempt against Sarah Kellen for Ignoring Subpoena . Document filed by Virginia L. Giuffre.(Schultz, Meredith)
309 (7/25/2016): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [308] MOTION for Sanctions and finding Civil Contempt against Sarah Kellen for Ignoring Subpoena310 (7/25/2016): Motion for sanctions - MOTION for Sanctions and for Finding of Civil Contempt Against Nadia Marcinkova for Ignoring Subpoena . Document filed by Virginia L. Giuffre.(Schultz, Me...
311 (7/25/2016): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [310] MOTION for Sanctions and for Finding of Civil Contempt Against Nadia Marcinkova for Ignoring...
312 (7/29/2016): motion to seal document - LETTER MOTION to Seal Document Notice of Supplemental Authority addressed to Judge Robert W. Sweet from Meredith Schultz dated July 29, 2016. Document...
313 (7/29/2016): Notice (other) - NOTICE of Supplemental Authority re: [257] Response in Opposition to Motion. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit REDACTED)(Schultz, Mer...
314 (7/29/2016): motion to seal document - LETTER MOTION to Seal Document Motion to Enforce the Court's Order addressed to Judge Robert W. Sweet from Meredith Schultz dated July 29, 2016. Docum...
315 (7/29/2016): Motion to Compel - FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition ...
316 (7/29/2016): Declaration in Support of Motion - FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Meredith Schultz in Support re: [315] MOTION to Compel and Motion to Enforce the C...
317 (8/1/2016): order on motion for miscellaneous relief - MEMO ENDORSEMENT on PROPOSED DISCOVERY AND CASE MANAGEMENT DEADLINES AND REQUEST TO MODIFY PRETRIAL SCHEDULING ORDER. ENDORSEMENT: So ordered...
318 (8/1/2016): Order - ORDER: Plaintiff's motions for a finding of civil contempt against Sarah Kellen and Nadia Marcinkova shall be taken on submission returnable August 25, 2016. All papers shall b...
319 (8/1/2016): order on motion to seal document - ORDER granting [305] Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 7/30/2016) (cf)
320 (8/1/2016): Motion for Miscellaneous Relief - MOTION Defendant's Submission Regarding "Search Terms" And Notice Of Compliance With Court Order Concerning Forensic Examination Of Devices . Do...
321 (8/1/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [320] MOTION Defendant's Submission Regarding "Search Terms" And Notice Of Compliance With Court ...
322 (8/1/2016): motion to seal document - LETTER MOTION to Seal Document Plaintiff's Proposed Search Terms addressed to Judge Robert W. Sweet from Meredith Schutlz dated August 1, 2016. Documen...
323 (8/1/2016): Notice (other) - NOTICE of of Sumbission of Proposed Search Terms re: [301] Order,,. Document filed by Virginia L. Giuffre. (Schultz, Meredith)
325 (8/2/2016): order on motion to seal document - ORDER granting [314] Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 8/2/2016) (kl)
326 (8/2/2016): Order - ORDER: Plaintiff's second motion to compel defendant to answer deposition questions shall be taken on submission returnable August 18, 2016. All papers shall be served in accor...
327 (8/2/2016): Order - ORDER: Plaintiff's motion for an extension of time to serve process upon and depose Ross Gow shall be taken on submission returnable August 11, 2016. All papers shall be served...
328 (8/2/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 7/25/2016 re: This is a letter motion to file Ms. Maxwell's Sur Sur-Reply In Support ...
329 (8/2/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 8/1/2016 re: This is a letter motion to file Ms. Maxwell's Submission Regarding "Sear...
330 (8/3/2016): Application for Letters Rogatory - APPLICATION FOR LETTERS ROGATORY by Virginia L. Giuffre. (Schultz, Meredith)
331 (8/3/2016): Application for Letters Rogatory - APPLICATION FOR LETTERS ROGATORY by Virginia L. Giuffre. (Attachments: # (1) Exhibit 1 (Composite), # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4...
332 (8/4/2016): order on motion to seal document - ORDER granting [312] LETTER MOTION to Seal Document Notice of Supplemental Authority addressed to Judge Robert W. Sweet from Meredith Schultz dated J...
333 (8/4/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [306] MOTION for Extension of Time to Complete Discovery to Serve and Depose Ross Gow . . Document ...
334 (8/8/2016): motion to seal document - LETTER MOTION to Seal Document Motion for Protective Order addressed to Judge Robert W. Sweet from Sigrid McCawley dated August 8, 2016. Document filed...
335 (8/8/2016): Motion for Protective Order - MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential In...
336 (8/8/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [335] MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Indiv...
337 (8/8/2016): motion to seal document - LETTER MOTION to Seal Document Plaintiff's Supplement to Motion for Adverse Inference Instruction Based on New Information addressed to Judge Robert W....
338 (8/8/2016): Memorandum of Law - MEMORANDUM OF LAW in Support re: [279] MOTION for Sanctions Motion for Adverse Inference Instruction REDACTED . Supplement Based on New Information . Do...
339 (8/8/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [315] MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Ques...
340 (8/8/2016): Declaration in Opposition to Motion - DECLARATION of Jeffrey S. Pagliuca in Opposition re: [315] MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Ans...
343 (8/9/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [306] MOTION for Extension of Time to Complete Discovery to Serve and Depose Ross Gow . <...
344 (8/9/2016): motion to seal document - LETTER MOTION to Seal Document Plaintiff's Motion to Compel addressed to Judge Robert W. Sweet from Sigrid McCawley dated August 9, 2016. Document file...
345 (8/9/2016): Motion to Compel - MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege . Document filed by Virginia L. Giuffre.(Schultz,...
346 (8/9/2016): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [345] MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Cl...
347 (8/9/2016): Order - ORDER. Plaintiff's motion for a protective order shall be taken on submission returnable Thursday, September 1, 2016. All papers shall be served pursuant to Local Civil Rule 6....
348 (8/9/2016): order on motion to seal document - STANDING ORDER. To reduce unnecessary filings and delay, it is hereby ordered that letter motions to file submissions under seal pursuant to the Cour...
349 (8/9/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 8/8/2016 re: This is a letter motion to file Ms. Maxwell's Response in Opposition to...
350 (8/9/2016): Memo Endorsement - MEMO ENDORSEMENT on re: [337] LETTER MOTION to Seal Document Plaintiff's Supplement to Motion for Adverse Inference Instruction Based on New Information addressed to...
351 (8/9/2016): Memo Endorsement - MEMO ENDORSEMENT on re: [334] LETTER MOTION to Seal Document Motion for Protective Order addressed to Judge Robert W. Sweet from Sigrid McCawley dated August 8, 2016...
352 (8/9/2016): order on motion for miscellaneous relief - ORDER. Defendant will run Plaintiff's Proposed Search Terms as set forth in Plaintiff's August 1, 2016 submission. Defendant will search all ...
353 (8/10/2016): Motion to Strike - MOTION to Strike Document No. [338, and all supporting documents] to Plaintiff's Supplement to Motion for Adverse Inference Instruction Based on New Information<...
354 (8/10/2016): Motion to Compel - MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions . Document filed by Ghislaine Maxwell.(Menninger, L...
355 (8/10/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [354] MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, a...
356 (8/11/2016): Motion to Direct - MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL . Document filed by Virginia L. Giuffre.(Schultz, Meredith)
357 (8/11/2016): Motion to Direct - FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS [SCHULTZ DECLARATION ISO_DE 356_MOTION] 358 (8/11/2016): Order - REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (LETTER ROGATORY). THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, presents its compliments to the Foreig...
359 (8/11/2016): Order - ORDER. Defendant's motion to strike, motion to compel, and motion for sanctions shall be taken on submission returnable Thursday, September 8, 2016. All papers shall be served...
360 (8/11/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 8/10/2016 re: This is a letter motion requesting that the Court permit the filing of...
361 (8/11/2016): Order - ORDER. Plaintiff's motion to compel shall be taken on submission returnable Thursday, September 1, 2016. All papers shall be served pursuant to Local Civil Rule 6.1 and this C...
362 (8/11/2016): Motion to Intervene - MOTION to Intervene ., MOTION to Unseal Document or in the Alternative to Modify Protective Order .( Return Date set for 9/8/2016 at 12:00 PM.) Docu...
363 (8/11/2016): Declaration in Support of Motion - DECLARATION of Alan M. Dershowitz in Support re: [362] MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Pro...
364 (8/11/2016): Memorandum of Law - MEMORANDUM OF LAW in Support re: [362] MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Protective Order . . Doc...
365 (8/11/2016): Notice of Appearance - NOTICE OF APPEARANCE by Andrew G. Celli on behalf of Alan M. Dershowitz. (Celli, Andrew)
366 (8/11/2016): Notice of Appearance - NOTICE OF APPEARANCE by David A Lebowitz on behalf of Alan M. Dershowitz. (Lebowitz, David)
367 (8/12/2016): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [357] MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS [SCHULTZ DECLARATION ISO_DE 356_MO...
368 (8/12/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [315] MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Answer ...
369 (8/12/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [357] MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS [SCHULTZ DECLARATION ISO_DE 356_MOT...
370 (8/12/2016): Motion for Protective Order - MOTION for Protective Order (REDACTED) Regarding Personal Financial Information . Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit ...
371 (8/12/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [370] MOTION for Protective Order (REDACTED) Regarding Personal Financial Information .. Docu...
373 (8/15/2016): Order - ORDER: Defendant's motion for a protective order shall be taken on submission returnable Thursday, September 8, 2016. All papers shall be served pursuant to Local Civil Rule 6...
374 (8/15/2016): Order - ORDER: Proposed Intervenor Alan Dershowitz's motion for permissive intervention and unsealing shall be taken on submission returnable Thursday, September 8, 2016. All papers s...
375 (8/17/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [353] MOTION to Strike Document No. [338, and all supporting documents] to Plaintiff's Supplement to Motion ...
376 (8/17/2016): Order - NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR NON-PARTY JEFFREY EPSTEIN: Undersigned counsel and non-party Jeffrey Epstein, through counsel, respectfully submit this no...
377 (8/17/2016): Motion for Leave to File Excess Pages - MOTION for Leave to File Excess Pages for Plaintiff's Response In Opposition to Defendant's Motion to Compel and for Sanctions . Document...
378 (8/17/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [354] MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanct...
379 (8/17/2016): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [354] MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff...
380 (8/18/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [335] MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Individuals t...
381 (8/18/2016): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [335] MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose...
382 (8/19/2016): Declaration in Support of Motion - DECLARATION of Alan M. Dershowitz in Support re: [362] MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Pro...
383 (8/19/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [345] MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Pr...
384 (8/19/2016): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [345] MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Im...
385 (8/19/2016): Declaration in Opposition to Motion - DECLARATION of REDACTED in Opposition re: [345] MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Cla...
386 (8/19/2016): Declaration in Opposition to Motion - DECLARATION of REDACTED in Opposition re: [345] MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Cla...
387 (8/19/2016): Declaration in Opposition to Motion - DECLARATION of REDACTED in Opposition re: [345] MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Cla...
388 (8/22/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [370] MOTION for Protective Order (REDACTED) Regarding Personal Financial Information . . Document...
389 (8/22/2016): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [370] MOTION for Protective Order (REDACTED) Regarding Personal Financial Information .. D...
390 (8/22/2016): Motion to Compel - MOTION to Compel Defendant to Produce Financial Information to Plaintiff . Document filed by Virginia L. Giuffre.(Schultz, Meredith)
392 (8/23/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [335] MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All...
393 (8/23/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [335] MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Indi...
394 (8/23/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 8/22/2016 re: request that Ms. Maxwell be permitted to submit her reply by close of ...
395 (8/23/2016): Order on Motion for Leave to File Excess Pages - MEMO ENDORSEMENT granting [377] Letter Motion for Leave to File Excess Pages. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Swee...
396 (8/23/2016): Order on motion to compel - ORDER with respect to [390] Motion to Compel: Plaintiff's motion to compel defendant to produce financial information, seeking relief oppositional to Defen...
397 (8/24/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [345] MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improp...
398 (8/24/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [345] MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Cl...
400 (8/25/2016): Motion for Leave to file document - MOTION for Leave to File A Sur-Reply or, Alternatively, to Strike Plaintiff's Misrepresentations of Fact to the Court . Document filed by Gh...
401 (8/25/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [400] MOTION for Leave to File A Sur-Reply or, Alternatively, to Strike Plaintiff's Misrepresentati...
402 (8/25/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [354] MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff,...
403 (8/25/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [354] MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, a...
404 (8/29/2016): Reply to Response to motion - REPLY to Response to Motion re: [370] MOTION for Protective Order (REDACTED) Regarding Personal Financial Information . . Document filed by ...
405 (8/29/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [370] MOTION for Protective Order (REDACTED) Regarding Personal Financial Information .. Docu...
406 (8/29/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [362] MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Protective Orde...
407 (8/29/2016): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [362] MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify ...
408 (8/29/2016): Declaration in Opposition to Motion - DECLARATION of Paul Cassell in Opposition re: [362] MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Pro...
409 (8/30/2016): Motion to Appear Pro Hac Vice - MOTION for Jack A. Goldberger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12703881. Motion and supporting papers to be ...
410 (8/30/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 8/29/2016 re: Request that the Court permit the filing of Ms. Maxwell's Reply in Sup...
411 (8/30/2016): Order on Motion for Leave to File Document - ORDER granting [400] Motion for Leave to File Document. Leave granted to file a sur reply. (Signed by Judge Robert W. Sweet on 8/30/2016) ...
412 (8/30/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 8/25/2016 re: This is a letter motion concerns Ms. Maxwell's Reply In Support of her...
413 (8/31/2016): Motion for Miscellaneous Relief - MOTION Modify Scheduling Order re: [317] Order on Motion for Miscellaneous Relief, . Document filed by Virginia L. Giuffre.(Edwards, Bradley)
414 (9/1/2016): Response to motion - RESPONSE to Motion re: [390] MOTION to Compel Defendant to Produce Financial Information to Plaintiff . . Document filed by Ghislaine Maxwell. (Menni...
417 (9/6/2016): Motion for Leave to File Excess Pages - LETTER MOTION for Leave to File Excess Pages (Reply Brief) addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated 09/06/16. Doc...
418 (9/6/2016): Reply to Response to motion - REPLY to Response to Motion re: [390] MOTION to Compel Defendant to Produce Financial Information to Plaintiff . . Document filed by Virgini...
419 (9/6/2016): Order on Motion to appear pro hac vice - ORDER FOR ADMISSION PRO HAC VICE granting [409] Motion for Jack A. Goldberger to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 9/1/2...
420 (9/6/2016): order on motion for miscellaneous relief - MEMO ENDORSEMENT granting [413] MOTION Modify Scheduling Order re: [317] Order on Motion for Miscellaneous Relief. ENDORSEMENT: So ordered. (...
421 (9/6/2016): Memo Endorsement - MEMO ENDORSEMENT on re: [256] LETTER MOTION to Seal Document Plaintiff's Response in Opposition to Defendant's Motion to Reopen Plaintiff's Deposition address...
422 (9/6/2016): Motion to Compel - MOTION to Compel Settlement Agreement (Renewed) . Document filed by Ghislaine Maxwell.(Menninger, Laura)
423 (9/6/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [422] MOTION to Compel Settlement Agreement (Renewed) .. Document filed by Ghislaine Maxwell. ...
424 (9/7/2016): Order - ORDER. Defendant's renewed motion to compel production of the settlement agreement shall be heard at noon on Thursday, September 22, 2016 in Courtroom 18C, United States Courth...
425 (9/7/2016): Order on Motion for Leave to File Excess Pages - ORDER granting [417] LETTER MOTION for Leave to File Excess Pages (Reply Brief) addressed to Judge Robert W. Sweet from Sigrid S. McCaw...
426 (9/7/2016): Motion for Extension of Time to File Response/Reply - LETTER MOTION for Extension of Time to File Response/Reply as to [362] MOTION to Intervene . MOTION to Unseal Document o...
427 (9/8/2016): Motion for Extension of Time - MOTION for Extension of Time to File Expert Reports (Unopposed) . Document filed by Ghislaine Maxwell.(Menninger, Laura)
429 (9/9/2016): Order on Motion for Extension of Time to File Response / Reply - ORDER granting [426] Letter Motion for Extension of Time to File Response/Reply. So ordered. Replies due by 9/15/2016. ...
430 (9/12/2016): Order on motion for extension of time - MEMO ENDORSEMENT granting [427] Letter Motion for Extension of Time. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 9/12/2016) (k...
433 (9/15/2016): Endorsed Letter - Vacated as to Nadia Marcinkova as per Judge's Order dated 3/20/2017, Doc. # [757] ENDORSED LETTER addressed to Judge Robert W. Sweet from Sigrid S. McCawley d...
434 (9/15/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Paul G. Cassell dated 9/13/2016 re: Undersigned counsel sends this letter advising that Cassell believes no r...
435 (9/15/2016): Declaration in Support of Motion - DECLARATION of Alan M. Dershowitz in Support re: [362] MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Pro...
436 (9/15/2016): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [362] MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify P...
437 (9/16/2016): Notice (other) - NOTICE of Parties' Joint Stipulation regarding Discovery Motion re: [422] MOTION to Compel Settlement Agreement (Renewed) .. Document filed by Virginia L. Giuff...
438 (9/19/2016): Memo Endorsement - MEMO ENDORSEMENT on re: [437] NOTICE of Parties' Joint Stipulation regarding Discovery Motion re: [422] MOTION to Compel Settlement Agreement (Renewed). Document fi...
440 (9/20/2016): Notice (other) - NOTICE of Filing Proposed Redacted Opinion. Document filed by Sharon Churcher. (Attachments: # (1) Exhibit Proposed Redacted Opinion)(Feder, Eric)
441 (9/21/2016): motion for discovery - MOTION for Discovery for Court Approval of Plaintiff's Certification of Production . Document filed by Virginia L. Giuffre.(Schultz, Meredith)
442 (9/21/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [441] MOTION for Discovery for Court Approval of Plaintiff's Certification of Production .. Docu...
443 (9/22/2016): Notice (other) - NOTICE of Plaintiff Notice of Related Action in the United Kingdom to Obtain the Deposition of Defendant's Press Agent, Ross Gow. Document filed by Virginia L. Giuffr...
444 (9/26/2016): Motion for Leave to file document - LETTER MOTION for Leave to File a less-redacted version of Professor Dershowitzs Reply Declaration addressed to Judge Robert W. Sweet from ...
445 (9/26/2016): Order Setting Hearing on Motion - ORDER: Plaintiff's Motion for Court Approval of Plaintiff's Certification of Production shall be heard at noon on Thursday, October 13, 2016 in Court...
446 (9/27/2016): Order on Motion for Extension of Time to Complete Discovery. - MEMO ENDORSEMENT: on PLAINTIFF VIRGINIA GIUFFRE'S MOTION FOR AN EXTENSION OF TIME TO SERVE PROCESS UPON AND DEPOSE ROSS ...
447 (9/28/2016): Response to motion - LETTER RESPONSE to Motion addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated September 28, 2016 re: [444] LETTER MOTION for Leave to File a less-red...
448 (9/29/2016): Notice (other) - NOTICE of Plaintiff's Notice of English Court's Issuance of Order Commanding Ross Gow to Sit for Deposition. Document filed by Virginia L. Giuffre. (Attachments: # (1...
449 (9/30/2016): Motion to Compel - MOTION to Compel Testimony of Jeffrey Epstein . Document filed by Ghislaine Maxwell.(Menninger, Laura)
450 (9/30/2016): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [449] MOTION to Compel Testimony of Jeffrey Epstein .. Document filed by Ghislaine Maxwell. ...
451 (9/30/2016): Motion for Miscellaneous Relief - JOINT MOTION re: [13] Scheduling Order, Amended Proposed Discovery and Case Management Deadlines and Request to Modify Pretrial Scheduling Order452 (10/3/2016): Order Setting Hearing on Motion - ORDER re: [444] LETTER MOTION for Leave to File a less-redacted version of Professor Dershowitzs Reply Declaration addressed to Judge Robert ...
453 (10/3/2016): Order on motion for discovery - ORDER terminating [441] Letter Motion for Discovery. Hearing vacated as moot. So ordered. (Signed by Judge Robert W. Sweet on 10/3/2016) (cf)
454 (10/3/2016): Notice (other) - NOTICE of Withdrawal of Opposition to DE 444 re: [444] LETTER MOTION for Leave to File a less-redacted version of Professor Dershowitzs Reply Declaration addr...
455 (10/3/2016): order on motion for miscellaneous relief - ORDER granting [451] Motion. So ordered. (Signed by Judge Robert W. Sweet on 10/3/2016) (cf)
456 (10/3/2016): Order Setting Hearing on Motion - ORDER: Defendant's motion to compel the testimony of Jeffrey Epstein shall be heard at noon on Thursday, October 20, 2016 in Courtroom 18C, United St...
457 (10/6/2016): Letter - LETTER addressed to Judge Robert W. Sweet from David A. Lebowitz dated October 6, 2016 re: Plaintiff's Proposed Order Granting Leave to File Less Redacted Declaration. Docume...
459 (10/11/2016): Motion for Extension of Time to File Response/Reply - LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Robert W. Sweet from Jack Goldberger dated...
460 (10/11/2016): Motion to Continue - JOINT LETTER MOTION to Continue addressed to Judge Robert W. Sweet from Jack Goldberger dated October 11, 2016. Document filed by Jeffrey Epstein.(Goldbe...
461 (10/11/2016): Order on Motion for Leave to File Document - ORDER GRANTING DERSHOWITZ'S SEPTEMBER 26, 2016, LETTER MOTION TO PUBLICALLY FILE A LESS REDACTED VERSION OF DERSHOWITZ'S REPLY DECLARATIO...
462 (10/11/2016): Motion for Extension of Time to File Response/Reply - LETTER MOTION for Extension of Time to File Response/Reply as to [449] MOTION to Compel Testimony of Jeffrey Epstein ., [4...
463 (10/11/2016): Order on Motion for Extension of Time to File Response / Reply - ORDER granting [459] Letter Motion for Extension of Time to File Response/Reply re [449] MOTION to Compel Testimon...
464 (10/12/2016): Order - ORDER: Defendant's motion to compel the testimony of Jeffrey Epstein previously scheduled for October 20 shall instead be heard at noon on Thursday, November 3, 2016 in Court...
465 (10/13/2016): Order on Motion for Extension of Time to File Response / Reply - ORDER granting [462] LETTER MOTION for Extension of Time to File Response/Reply as to [449] MOTION to Compel Testimon...
466 (10/14/2016): Motion to Reopen - MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
467 (10/14/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [466] MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Doc...
468 (10/14/2016): Motion to Compel - MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for an Adverse Inference Instruction . Document filed by Virginia L. Gi...
469 (10/14/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [468] MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for an...
470 (10/17/2016): Response to motion - RESPONSE to Motion re: [449] MOTION to Compel Testimony of Jeffrey Epstein . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
471 (10/17/2016): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [449] MOTION to Compel Testimony of Jeffrey Epstein .. Document filed by Virginia L. Giuffre. (...
472 (10/17/2016): Order - ORDER: Plaintiff's motion to reopen Defendant's deposition and motion to compel shall be heard at noon on Thursday, November 3, 2016 in Courtroom 18C, United States Courthous...
473 (10/17/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [449] MOTION to Compel Testimony of Jeffrey Epstein . . Document filed by Jeffrey Epstein. (Goldb...
474 (10/17/2016): Declaration in Opposition to Motion - DECLARATION of Jack Goldberger in Opposition re: [449] MOTION to Compel Testimony of Jeffrey Epstein .. Document filed by Jeffrey Epstein....
475 (10/20/2016): Motion to Appear Pro Hac Vice - MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12896050. Motion and supporting papers to be...
476 (10/20/2016): Letter - LETTER addressed to Judge Robert W. Sweet from Eric J. Feder dated 10/20/2016 re: Request to Publish Redacted Opinion (See Dkt 440). Document filed by Sharon Churcher.(Feder...
477 (10/21/2016): Order on Motion to appear pro hac vice - ORDER FOR ADMISSION PRO HAC VICE granting [475] Motion for Martin G. Weinberg to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 10/...
478 (10/24/2016): Notice (other) - NOTICE of Plaintiff's Notice of Nadia Marcinkova's Failure to Appear at Her Deposition. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit 1, # (2) E...
479 (10/24/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [468] MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for an Adverse ...
480 (10/24/2016): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [468] MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account a...
481 (10/24/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [466] MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents482 (10/24/2016): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [466] MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New...
483 (10/24/2016): Reply to Response to motion - REPLY to Response to Motion re: [449] MOTION to Compel Testimony of Jeffrey Epstein . . Document filed by Ghislaine Maxwell. (Menninger, La...
484 (10/26/2016): Order - ORDER. Non-party Sharon Churcher's request for issuance of the redacted version of the Court's opinion shall be treated as a motion and heard on Thursday, November 3, 2016 in...
485 (10/27/2016): Order - ORDER: Defendant's letter dated October 26, 2016 shall be designated as confidential pursuant to the Protective Order. It is so ordered. (Signed by Judge Robert W. Sweet on 1...
486 (10/27/2016): Order - ORDER: Non-party Sharon Churcher's request for issuance of the redacted version of the Court's opinion, previously scheduled to be heard on November 3, shall instead heard at...
487 (10/27/2016): Notice of Appearance - NOTICE OF APPEARANCE by Erica Tamar Dubno on behalf of Nadia Marcinko. (Dubno, Erica)
488 (10/27/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 10/26/2016 re: writing to request the Court continue the hearing currently schedul...
490 (10/28/2016): Reply to Response to motion - REPLY to Response to Motion re: [468] MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for an Adverse Inference ...
491 (10/28/2016): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [468] MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for a...
492 (10/28/2016): Reply to Response to motion - REPLY to Response to Motion re: [466] MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents . REDA...
493 (10/28/2016): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [466] MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Do...
495 (10/31/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 10/28/2016 re: I am writing to request the Court continue the deadline to submit o...
497 (11/7/2016): Order - ORDER: The portions of the November 2, 2016 Opinion pertaining to ECF No. 354 were issued in error and are hereby withdrawn. It is so ordered. (Signed by Judge Robert W. Sweet...
500 (11/16/2016): Notice of Interlocutory Appeal - FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF INTERLOCUTORY APPEAL. Document filed by Alan M. Dershowitz. Filing fee $ 505.00, rec...
501 (11/17/2016): Order - ORDER: Defendant's motion for reconsideration of portions of the Court's November 2, 2016 opinion shall be heard at noon on Thursday, December 8, 2016 in Courtroom 18C, Unite...
502 (11/21/2016): Notice (other) - NOTICE of Filing Under Seal Defendant's Motion for Reconsideration or Clarification of Portions of Court's November 2, 2016 Order. Document filed by Ghislaine Maxwel...
503 (11/21/2016): Memorandum and Opinion - [REDACTED] SEALED OPINION # 106882 re: [215] MOTION to Quash subpoena of Sharon Churcher , filed by Sharon Churcher. Upon the conclusions set forth ab...
504 (11/23/2016): Notice of Appeal - NOTICE OF APPEAL from [496] Sealed Order. Document filed by Alan M. Dershowitz. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (...
505 (11/30/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Meredith L. Schultz dated 11/28/2016 re: This is an agreed letter motion to extend the time to file the Plai...
506 (11/30/2016): Order - ORDER. Defendant's motion for reconsideration previously scheduled to be heard on December 8, 2016 shall instead be taken on submission. It is so ordered. The following heari...
507 (12/5/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated 11/30/2016 re: We request permission to conclude the Defendant's expert depositions ...
508 (12/8/2016): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 12/7/2016 re: agreed letter motion to extend the time to file the Defendant's Reply ...
509 (12/9/2016): Motion for sanctions - MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence . Document filed by Ghislaine Maxwell.(Menninger, Laura)
510 (12/9/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [509] MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence .. Docume...
512 (12/13/2016): Order - ORDER: Defendant's motion for sanctions shall be heard at noon on Thursday, January 19, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be...
513 (12/16/2016): response in opposition to motion - RESPONSE in Opposition to Motion re: [509] MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence . . Document ...
514 (12/16/2016): Declaration in Opposition to Motion - DECLARATION of Meredith Schultz in Opposition re: [509] MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence .. D...
515 (12/20/2016): Reply to Response to motion - REPLY to Response to Motion re: [509] MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence . . Document filed by G...
516 (12/20/2016): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [509] MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence .. Docum...
518 (1/3/2017): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 12/19/2016 re: Letter Motion to file the Reply in Support of Defendant's Motion for S...
519 (1/5/2017): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 12/29/2016 re: I am writing to request the Court to extend the deposition deadline o...
520 (1/5/2017): Motion in Limine - MOTION in Limine To Exclude Expert Testimony and Opinion of Chris Anderson . Document filed by Ghislaine Maxwell.(Menninger, Laura)
521 (1/5/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [520] MOTION in Limine To Exclude Expert Testimony and Opinion of Chris Anderson .. Document ...
522 (1/5/2017): Motion in Limine - MOTION in Limine To Exclude Expert Testimony and Opinions of William F. Chandler . Document filed by Ghislaine Maxwell.(Menninger, Laura)
523 (1/5/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [522] MOTION in Limine To Exclude Expert Testimony and Opinions of William F. Chandler .. Doc...
524 (1/5/2017): Motion in Limine - MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D. . Document filed by Ghislaine Maxwell.(Menninger, Laura)
525 (1/5/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [524] MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D.526 (1/5/2017): Motion in Limine - MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores . Document filed by Ghislaine Maxwell.(Menninger, Laura)
527 (1/5/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [526] MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores .. Documen...
528 (1/5/2017): Motion in Limine - MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen . Document filed by Ghislaine Maxwell.(Menninger, Laura)
529 (1/5/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [528] MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen .. Docum...
530 (1/5/2017): Motion in Limine - MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman . Document filed by Ghislaine Maxwell.(Menninger, Laura)
531 (1/5/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [530] MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman .. Do...
532 (1/6/2017): Order - ORDER. The motion to quash filed by Bradley J. Edwards in the Southern District of Florida under case number 16-mc-61292-JG has been transferred to this Court. Therefore, the m...
533 (1/6/2017): Motion in Limine - MOTION in Limine and Incorporated Memorandum of Law . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
534 (1/6/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [533] MOTION in Limine and Incorporated Memorandum of Law .. Document filed by Virginia L. Giuffr...
535 (1/6/2017): Motion in Limine - MOTION in Limine and Incorporated Memorandum of Law . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
536 (1/6/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [535] MOTION in Limine and Incorporated Memorandum of Law .. Document filed by Virginia L. Giuffr...
537 (1/6/2017): Notice (other) - NOTICE of Motion for Summary Judgment. Document filed by Ghislaine Maxwell. (Menninger, Laura)
538 (1/6/2017): Motion for Summary Judgment - FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment . Document filed by Ghislaine Maxwell.(Menninger, Laura) ...
539 (1/6/2017): Declaration in Support of Motion - FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Laura A. Menninger in Support re: [538] MOTION for Summary Judgment .. Document...
540 (1/9/2017): Motion for Summary Judgment - MOTION for Summary Judgment . Document filed by Ghislaine Maxwell.(Menninger, Laura)
541 (1/9/2017): Memorandum of Law - MEMORANDUM OF LAW in Support re: [540] MOTION for Summary Judgment . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
542 (1/9/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [540] MOTION for Summary Judgment .. Document filed by Ghislaine Maxwell. (Attachments: # (1)...
544 (1/12/2017): Order Setting Hearing on Motion - ORDER: Defendant's motion for summary judgment shall be heard at noon on Thursday, February 9, 2017 in Courtroom 18C, United States Courthouse, 500 P...
545 (1/12/2017): Order Setting Hearing on Motion - ORDER: Plaintiff's motions in limine shall be heard at noon on Thursday, February 2, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Stree...
547 (1/17/2017): Notice of Appearance - NOTICE OF APPEARANCE by Alexander Seton Lorenzo on behalf of Sarah Vickers. (Lorenzo, Alexander)
548 (1/18/2017): Order Setting Hearing on Motion - ORDER: Defendant's motions in limine shall be heard at noon on Thursday, February 2, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Stree...
549 (1/19/2017): Notice of Appearance - NOTICE OF APPEARANCE by Jay Marshall Wolman on behalf of Michael Cernovich d/b/a Cernovich Media. (Wolman, Jay)
550 (1/19/2017): Motion to Intervene - MOTION to Intervene and Unseal . Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, Jay)
551 (1/19/2017): Memorandum of Law - MEMORANDUM OF LAW in Support re: [550] MOTION to Intervene and Unseal . . Document filed by Michael Cernovich d/b/a Cernovich Media. (Wolman, Jay)
552 (1/19/2017): Declaration in Support of Motion - DECLARATION of Michael Cernovich in Support re: [550] MOTION to Intervene and Unseal .. Document filed by Michael Cernovich d/b/a Cernovich Me...
553 (1/19/2017): Order Setting Hearing on Motion - ORDER: The letters regarding page limits shall be treated as a motion and heard at noon on Thursday, January 26, 2017 in Courtroom 18C, United States...
554 (1/20/2017): Motion to Appear Pro Hac Vice - MOTION for John E. Stephenson, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13222415. Motion and supporting papers t...
555 (1/19/2017): Order on Motion for sanctions - MEMO ENDORSEMENT denying [509] Motion for Sanctions. ENDORSEMENT: Spoliation has not been established at the time of the Plaintiff's acts and the motio...
556 (1/20/2017): Order Setting Hearing on Motion - ORDER: The arguments for the motion to quash filed by Bradley J. Edwards, Defendant's motions in limine, and Plaintiff's motions in limine, previousl...
557 (1/23/2017): Order on Motion to appear pro hac vice - ORDER FOR ADMISSION PRO HAC VICE granting [554] Motion for John E. Stephenson, Jr. to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on...
558 (1/23/2017): Order Setting Hearing on Motion - ORDER: The sealed letter motion submitted by Plaintiff on January 20, 2017 shall be heard at noon on Thursday, February 2, 2017 in Courtroom 18C, Uni...
559 (1/24/2017): Order - ORDER. Per the Agreed Letter Motion filed by the parties, the hearing scheduled to take place on Thursday, January 26, 2017 is hereby vacated. The Plaintiff is granted leave t...
560 (1/25/2017): Notice (other) - NOTICE of of Withdrawal. Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
561 (1/27/2017): Motion in Limine - MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Alan Dershowitz . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
562 (1/27/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [561] MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Alan Dershowit...
563 (1/27/2017): Motion in Limine - MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Virginia Giuffre in an Unrelated Case . Document filed by Virginia L. Giuffre.(...
564 (1/27/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [563] MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Virginia Giuff...
565 (1/27/2017): Notice (other) - NOTICE of Filing Plaintiff's Objections to Defendant's Deposition Designations and Plaintiff's Cross Designations. Document filed by Virginia L. Giuffre. (McCawley, S...
566 (1/27/2017): Objection (non-motion) - Objection to Plaintiff's Deposition Designations . Document filed by Ghislaine Maxwell. (Menninger, Laura)
567 (1/27/2017): Motion in Limine - MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial . Document filed by Ghislaine Maxwell.(Menninger, Laura)
568 (1/27/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [567] MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at...
569 (1/30/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [530] MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman . . Docume...
570 (1/30/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [530] MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman .....
571 (1/30/2017): Order Setting Hearing on Motion - ORDER: Plaintiff's and Defendant's motions in limine filed January 27, 2017, and all issues related to deposition designations, shall be heard at noo...
572 (1/30/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [524] MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D. . ....
573 (1/30/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [524] MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D...
574 (1/30/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [522] MOTION in Limine To Exclude Expert Testimony and Opinions of William F. Chandler . . Documen...
575 (1/30/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [522] MOTION in Limine To Exclude Expert Testimony and Opinions of William F. Chandler .. ...
576 (1/30/2017): Notice (other) - NOTICE of Letter Reply in Support of Plaintiff's Letter Motion to Add New Witness re: [558] Order Setting Hearing on Motion,,. Document filed by Virginia L. Giuffre. ...
577 (1/31/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [526] MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores . . Document fi...
578 (1/31/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [526] MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores .. Docu...
579 (1/31/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [520] MOTION in Limine To Exclude Expert Testimony and Opinion of Chris Anderson . . Document file...
580 (1/31/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [520] MOTION in Limine To Exclude Expert Testimony and Opinion of Chris Anderson .. Docume...
581 (1/31/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [528] MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen . . Document ...
582 (1/31/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [528] MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen .. Do...
583 (1/31/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [535] MOTION in Limine and Incorporated Memorandum of Law . Regarding Gregory B. Taylor and Kyle D. Ja...
584 (1/31/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [533] MOTION in Limine and Incorporated Memorandum of Law . Regarding Dr. Phillip Esplin . Document...
585 (1/31/2017): Declaration in Opposition to Motion - DECLARATION of Jeffrey S. Pagliuca in Opposition re: [533] MOTION in Limine and Incorporated Memorandum of Law .. Document filed by Ghislai...
586 (1/31/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [540] MOTION for Summary Judgment . . Document filed by Virginia L. Giuffre. (Attachments: # (1) ...
587 (2/2/2017): transcript - TRANSCRIPT of Proceedings re: ARGUMENT held on 1/19/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed ...
588 (2/2/2017): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 1/19/17 has been filed by the ...
589 (2/2/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [550] MOTION to Intervene and Unseal . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
590 (2/2/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [550] MOTION to Intervene and Unseal .. Document filed by Virginia L. Giuffre. (Attachments...
591 (2/3/2017): Motion to Reopen - LETTER MOTION to Reopen re: [576] Notice (Other), [558] Order Setting Hearing on Motion,, Discovery re New Witness (original filed 1/19/17) addressed to Judge...
592 (2/3/2017): Notice (other) - NOTICE of Filing Defendant's Counter-Designations to Plaintiff's Deposition Designations. Document filed by Ghislaine Maxwell. (Menninger, Laura)
595 (2/7/2017): Motion to Appear Pro Hac Vice - FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ty Gee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13289811. 596 (2/7/2017): Declaration in Support of Motion - FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Ty Gee in Support re: [595] MOTION for Ty Gee to Appear Pro Hac Vice . Filing ...
597 (2/8/2017): Motion to Appear Pro Hac Vice - MOTION for Ty Gee to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ghislain...
599 (2/9/2017): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [535] MOTION in Limine and Incorporated Memorandum of Law . . Document filed by Virgi...
600 (2/9/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [535] MOTION in Limine and Incorporated Memorandum of Law .. Document filed by Virginia L. Giuffr...
601 (2/9/2017): Notice (other) - NOTICE of of Intent to Offer Statements Under, If Necessary, The Residual Hearsay Rule. Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
602 (2/9/2017): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [533] MOTION in Limine and Incorporated Memorandum of Law . . Document filed by Virgi...
603 (2/9/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [533] MOTION in Limine and Incorporated Memorandum of Law .. Document filed by Virginia L. Giuffr...
604 (2/9/2017): Reply to Response to motion - REPLY to Response to Motion re: [550] MOTION to Intervene and Unseal . . Document filed by Michael Cernovich d/b/a Cernovich Media. (Wolman, ...
605 (2/9/2017): Declaration in Support of Motion - DECLARATION of Jay M. Wolman in Support re: [550] MOTION to Intervene and Unseal .. Document filed by Michael Cernovich d/b/a Cernovich Media. ...
606 (2/10/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [567] MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial . ...
607 (2/10/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [567] MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use...
608 (2/10/2017): Motion in Limine - MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference . Document filed by Virginia L. Giuffre.(McCawley, S...
609 (2/10/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [608] MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adver...
610 (2/10/2017): Memorandum of Law - MEMORANDUM OF LAW in Support re: [550] MOTION to Intervene and Unseal . . Document filed by Alan M. Dershowitz. (Lebowitz, David)
611 (2/10/2017): Reply to Response to motion - REPLY to Response to Motion re: [520] MOTION in Limine To Exclude Expert Testimony and Opinion of Chris Anderson . . Document filed by Ghisl...
612 (2/10/2017): Reply to Response to motion - REPLY to Response to Motion re: [522] MOTION in Limine To Exclude Expert Testimony and Opinions of William F. Chandler . . Document filed by...
613 (2/10/2017): Reply to Response to motion - REPLY to Response to Motion re: [528] MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen . . Document filed by G...
614 (2/10/2017): Reply to Response to motion - REPLY to Response to Motion re: [524] MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D. . . Document ...
615 (2/10/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [524] MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D.<...
616 (2/10/2017): Reply to Response to motion - REPLY to Response to Motion re: [526] MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores . . Document filed by Ghi...
617 (2/10/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [526] MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores .. Docume...
618 (2/10/2017): Reply to Response to motion - REPLY to Response to Motion re: [530] MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman . . Document filed b...
619 (2/10/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [530] MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman .. D...
620 (2/10/2017): Reply to Response to motion - REPLY to Response to Motion re: [540] MOTION for Summary Judgment . . Document filed by Ghislaine Maxwell. (Attachments: # (1) Appendix Rul...
621 (2/10/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [540] MOTION for Summary Judgment .. Document filed by Ghislaine Maxwell. (Attachments: # (1...
623 (2/13/2017): Order on Motion to appear pro hac vice - ORDER FOR ADMISSION PRO HAC VICE granting [597] Motion for Ty Gee to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 2/10/2017) (jwh)
624 (2/14/2017): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 2/10/17 re: Counsel writes to request a five day, unopposed, extension of time to r...
625 (2/14/2017): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagluica dated 2/10/2017 re: extension of the page limit for Ms. Maxwell's Reply in Support of Sum...
626 (2/14/2017): Order - ORDER: Plaintiff's motion in limine filed February 10, 2017 shall be heard at noon on Thursday, February 23, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street....
628 (2/15/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [561] MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Alan Dershowitz . 629 (2/15/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [563] MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Virginia Giuffre in an ...
630 (2/17/2017): Notice (other) - NOTICE of Plaintiff's Objections to Defendant's Counter Designations. Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
636 (2/21/2017): Order - ORDER: Plaintiff's motion in limine filed February 10, 2017 and previously scheduled to be heard February 23, 2017 shall instead be heard at noon on Thursday, March 9, 2017 in...
637 (2/22/2017): Motion to Compel - MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communications . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
638 (2/22/2017): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [637] MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communication...
639 (2/22/2017): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagluica dated 2/21/2017 re: requesting that the Court vacate the hearing to rule on deposition ob...
640 (2/22/2017): Motion for Protective Order - MOTION for Protective Order for Non-Party Witness . Document filed by John Stanley Pottinger, Sarah Ransome.(Pottinger, John)
641 (2/22/2017): Declaration in Support of Motion - DECLARATION of John Stanley Pottinger in Support re: [640] MOTION for Protective Order for Non-Party Witness .. Document filed by Sarah Ransom...
631 (2/17/2017): Reply to Response to motion - REPLY to Response to Motion re: [567] MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial . . D...
632 (2/17/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [567] MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at...
633 (2/17/2017): Objection (non-motion) - Objection to Plaintiff's Cross Designation of Deposition Testimony . Document filed by Ghislaine Maxwell. (Menninger, Laura)
634 (2/17/2017): transcript - TRANSCRIPT of Proceedings re: ARGUMENT held on 2/2/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be view...
635 (2/17/2017): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 2/2/17 has been filed by the ...
642 (2/23/2017): Order Setting Hearing on Motion - ORDER: Plaintiff's motion to compel and the non-party witness's motion for a protective order, both filed February 22, 2017, shall be heard at noon o...
643 (2/23/2017): Motion for Miscellaneous Relief - JOINT MOTION re: [455] Order on Motion for Miscellaneous Relief, [13] Scheduling Order, Amended Second Proposed Discovery and Case Management Dead...
644 (2/24/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [608] MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Infere...
645 (2/24/2017): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [608] MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining...
646 (2/24/2017): Response - RESPONSE re: [601] Notice (Other) Response to Plaintiffs Notice Of Intent To Offer Statements Under, If Necessary, The Residual Hearsay Rule . Document filed by Ghisl...
648 (2/27/2017): order on motion for miscellaneous relief - AMENDED SECOND DISCOVERY AND CASE MANAGEMENT DEADLINES AND REQUEST TO MODIFY PRETRIAL SCHEDULING ORDER granting [643] Motion: The jury trial...
649 (3/2/2017): Motion for Leave to File Excess Pages - LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Sigrid McCawley dated March 2, 2017. Document filed...
650 (3/2/2017): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [608] MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an A...
651 (3/2/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [608] MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Advers...
653 (3/2/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [637] MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communications . ...
654 (3/2/2017): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [637] MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Commun...
655 (3/2/2017): Motion to Compel - MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order . Document filed by Ghisl...
656 (3/2/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [655] MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, a...
657 (3/3/2017): motion to quash - MOTION to Quash . Document filed by Jeffrey Epstein.(Weinberg, Martin)
658 (3/3/2017): Order on Motion for Leave to File Excess Pages - ORDER granting [649] Letter Motion for Leave to File Excess Pages: So ordered. (Signed by Judge Robert W. Sweet on 3/3/2017) (jwh)
659 (3/3/2017): Motion to Compel - SECOND MOTION to Compel Ghislaine Maxwell to Disclose Data from Defendant's Undisclosed Email Account and for An Adverse Inference Instruction . Document file...
660 (3/3/2017): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [659] SECOND MOTION to Compel Ghislaine Maxwell to Disclose Data from Defendant's Undisclosed Email Ac...
661 (3/3/2017): Order - ORDER: Motions shall be heard on the following dates: Thursday, March 9: Motions corresponding to ECF Nos. 608, 637, 640, and the motion to quash in Bradley v. Maxwell, 17-mc-0...
662 (3/3/2017): Motion to Bifurcate - MOTION to Bifurcate Trial Relating to Punitive Damages and Exclusion of any Reference to Defendants Financial Information in the Liability Phase . Document ...
663 (3/3/2017): Motion in Limine - MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein . Document filed by Ghislaine Maxwell.(Menninger, Laura)
664 (3/3/2017): Motion in Limine - MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Video Trial Exhibit of Dr. Gilbert Kliman . Document filed by Ghislaine ...
665 (3/3/2017): Motion in Limine - MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual Activities . Document filed by Ghislaine Maxwell.(Menninger, Laura)
666 (3/3/2017): Motion in Limine - MOTION in Limine to Exclude Evidence Barred as a Result of Plaintiffs Summary Judgment Concessions . Document filed by Ghislaine Maxwell.(Menninger, Laura)
667 (3/3/2017): Motion in Limine - MOTION in Limine to Exclude FBI 302 Statement of Plaintiff . Document filed by Ghislaine Maxwell.(Menninger, Laura)
668 (3/3/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [667] MOTION in Limine to Exclude FBI 302 Statement of Plaintiff .. Document filed by Ghislain...
669 (3/3/2017): Motion in Limine - MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation . Document filed by Ghislaine Maxwell.(Menninger, Laura)
670 (3/3/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [669] MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation .. Documen...
671 (3/3/2017): Motion in Limine - MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration . Document filed by Ghislaine Maxwell.(Menninger, ...
672 (3/3/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [671] MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offe...
673 (3/3/2017): Motion in Limine - MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invoking Their Fifth Amendment Privilege . Document filed by ...
674 (3/3/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [673] MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any W...
675 (3/3/2017): Motion in Limine - MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation . Document filed by Ghislaine Maxwell.(Menninger, Laura)
676 (3/3/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [675] MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation677 (3/3/2017): Motion in Limine - MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay . Document filed by Ghislaine Maxwell.(Menninger, Laura)
678 (3/3/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [677] MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay .. Document f...
679 (3/3/2017): Motion in Limine - MOTION in Limine to Exclude Unauthenticated Hearsay Document from a Suspect Source . Document filed by Ghislaine Maxwell.(Menninger, Laura)
680 (3/3/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [679] MOTION in Limine to Exclude Unauthenticated Hearsay Document from a Suspect Source .. D...
681 (3/3/2017): Motion in Limine - MOTION in Limine to Exclude Victim Notification Letter . Document filed by Ghislaine Maxwell.(Menninger, Laura)
682 (3/3/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [681] MOTION in Limine to Exclude Victim Notification Letter .. Document filed by Ghislaine Ma...
683 (3/3/2017): Motion in Limine - MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL . Document filed by Virginia L. Giuffre.(Schultz, Meredith)
684 (3/3/2017): Declaration in Support of Motion - DECLARATION of Sigrid S. McCawley in Support re: [683] MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL685 (3/3/2017): Motion in Limine - MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL . Document filed by Virginia L. Giuf...
686 (3/3/2017): Motion in Limine - MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL A...
687 (3/3/2017): Declaration in Support of Motion - DECLARATION of Sigrid S. McCawley in Support re: [686] MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMIN...
688 (3/3/2017): Motion for Leave to File Excess Pages - LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Sigrid McCawley dated March 3, 2017. Document filed...
689 (3/3/2017): Motion in Limine - MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
690 (3/3/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [689] MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instructio...
691 (3/3/2017): Motion in Limine - MOTION in Limine Omnibus . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
692 (3/3/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [691] MOTION in Limine Omnibus .. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhi...
693 (3/3/2017): Motion for Miscellaneous Relief - MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) . Document filed by Ghislaine Maxwell.(Menninger, Laura)
694 (3/3/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [693] MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) .. Document filed by Ghislai...
695 (3/6/2017): Order on Motion for Leave to File Excess Pages - ORDER granting [688] LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Sigrid McCawley dated March 3...
696 (3/6/2017): Order - ORDER: An evidentiary hearing to determine the admissibility of the documents relied upon by proposed expert witness Dianne Flores, and to discuss the handling of Protective Or...
721 (3/15/2017): Notice (other) - NOTICE of Notice of Intent to Redact Transcript of Proceedings re: [702] Transcript,,. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Transcript (...
697 (3/7/2017): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [637] MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communicat...
698 (3/7/2017): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [637] MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communications...
699 (3/7/2017): Motion for Leave to File Excess Pages - LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Meredith Schultz dated March 7, 2017. Document file...
700 (3/7/2017): Reply Memorandum of Law in Support of Motion - ***STRICKEN DOCUMENT. Deleted document number [700] from the case record. The document was stricken from this case pursuant to [718] ...
701 (3/7/2017): Declaration in Support of Motion - DECLARATION of J. Stanley Pottinger in Support re: [640] MOTION for Protective Order for Non-Party Witness .. Document filed by John Stanley Po...
702 (3/8/2017): transcript - TRANSCRIPT of Proceedings re: CONFERENCE held on 2/16/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. Transcript may be viewed ...
703 (3/8/2017): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/16/17 has been filed by th...
704 (3/8/2017): Order on Motion for Leave to File Excess Pages - ORDER granting [699] LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Meredith Schultz dated March ...
705 (3/10/2017): Notice (other) - NOTICE of Reply Notice of Intent to Offer Statements Under, If Necessary, the Residual Hearsay Rule re: [601] Notice (Other). Document filed by Virginia L. Giuffre. (...
706 (3/10/2017): Notice (other) - NOTICE of Sigrid McCawley Declaration in Support of Reply Notice of Intent to Offer Statements Under, If Necessary, the Residual Hearsay Rule re: [705] Notice (Other)...
707 (3/13/2017): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [640] MOTION for Protective Order for Non-Party Witness ., [655] MOTION to Compel Non-Pa...
708 (3/13/2017): motion to seal document - LETTER MOTION to Seal Document [700] Reply Memorandum of Law in Support of Motion, [Replace DE 700 w/ Redacted DE 707] addressed to Judge Robert W. Sw...
709 (3/13/2017): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [640] MOTION for Protective Order for Non-Party Witness ., [655] MOTION to Compel Non-Pa...
710 (3/13/2017): motion to seal document - LETTER MOTION to Seal Document [707] Reply Memorandum of Law in Support of Motion, [708] LETTER MOTION to Seal Document [700] Reply Memorandum of Law in Supp...
711 (3/14/2017): Notice (other) - ***STRICKEN DOCUMENT. Deleted document number [711] from the case record. The document was stricken from this case pursuant to [765] Order on Motion to Strike . (...
712 (3/14/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [657] MOTION to Quash . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
713 (3/14/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [657] MOTION to Quash .. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhib...
714 (3/14/2017): Reply to Response to motion - REPLY to Response to Motion re: [655] MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion...
715 (3/14/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [655] MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, ...
716 (3/15/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [679] MOTION in Limine to Exclude Unauthenticated Hearsay Document from a Suspect Source . . Docum...
717 (3/15/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [679] MOTION in Limine to Exclude Unauthenticated Hearsay Document from a Suspect Source ....
718 (3/15/2017): order on motion to seal document - ORDER withdrawing [708] Motion to Seal Document ; granting [710] Motion to Seal Document: So ordered. (Signed by Judge Robert W. Sweet on 3/15/2017)...
719 (3/15/2017): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from J. Stanley Pottinger dated 3/13/2017 re: request a one-week continuance of the hearing on Defendant's Motion ...
720 (3/15/2017): Endorsed Letter - ENDORSED LETTER re: [659] SECOND MOTION to Compel Ghislaine Maxwell to Disclose Data from Defendant's Undisclosed Email Account and for An Adverse Inference Instruct...
722 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [673] MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invo...
723 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [673] MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or A...
724 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [663] MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein ....
725 (3/17/2017): Opposition Brief - OPPOSITION BRIEF re: [721] Notice (Other) of Intent to Redact Transcript of Proceedings . Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, J...
726 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [664] MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Video Trial Exh...
727 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [664] MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and ...
728 (3/17/2017): response in opposition to motion - ***STRICKEN DOCUMENT. Deleted document number [728] from the case record. The document was stricken from this case pursuant to [1093] Order Stri...
729 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Bradley Edwards in Opposition re: [669] MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation .. Doc...
730 (3/17/2017): response in opposition to motion - ***STRICKEN DOCUMENT. Deleted document number [730] from the case record. The document was stricken from this case pursuant to [1093] Order Stri...
731 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Bradley Edwards in Opposition re: [667] MOTION in Limine to Exclude FBI 302 Statement of Plaintiff .. Document filed by Virg...
732 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [681] MOTION in Limine to Exclude Victim Notification Letter . . Document filed by Virginia L. Giu...
733 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [681] MOTION in Limine to Exclude Victim Notification Letter .. Document filed by Virginia...
734 (3/17/2017): Motion to Vacate - FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - CONSENT MOTION to Vacate [433] Endorsed Letter,, STIPULATION AND [PROPOSED] ORDER VACATING CIVIL C...
735 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [693] MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) . . Document filed by Virginia L...
736 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [693] MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) .. Document filed by Vir...
737 (3/17/2017): Motion for Extension of Time to File Response/Reply - LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Robert W. Sweet from Sigrid McCawley dated ...
738 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [675] MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation . ...
739 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Meredith Schultz in Opposition re: [675] MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputat...
740 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [671] MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Regist...
741 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [671] MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex ...
742 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [683] MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL . ...
743 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Jeffrey S. Pagliuca in Opposition re: [683] MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT...
744 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [686] MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESEN...
745 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [686] MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION I...
746 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [689] MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction . <...
747 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [677] MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay . . Document filed...
748 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [689] MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference ...
749 (3/17/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [691] MOTION in Limine Omnibus . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
750 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Meredith Schultz in Opposition re: [677] MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay .. Docume...
751 (3/17/2017): Declaration in Opposition to Motion - DECLARATION of Laura A. Menninger in Opposition re: [691] MOTION in Limine Omnibus .. Document filed by Ghislaine Maxwell. (Attachments: # ...
752 (3/17/2017): Motion to Strike - MOTION to Strike Document No. [711] Plaintiff's Supplemental Authority . Document filed by Ghislaine Maxwell.(Menninger, Laura)
753 (3/17/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [752] MOTION to Strike Document No. [711] Plaintiff's Supplemental Authority .. Document file...
754 (3/17/2017): Reply Memorandum of Law in Oppisition to Motion - REPLY MEMORANDUM OF LAW in Opposition re: [637] MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Com...
755 (3/20/2017): transcript - TRANSCRIPT of Proceedings re: CONFERENCE held on 3/9/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed...
756 (3/20/2017): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/9/17 has been filed by th...
757 (3/20/2017): Stipulation and Order - STIPULATION AND ORDER VACATING CIVIL CONTEMPT FINDING AND ORDER AS TO NADIA MARCINKOVA: THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among the parties...
758 (3/20/2017): Endorsed Letter - ENDORSED LETTER: addressed to Judge Robert W. Sweet from Laura A. Menninger dated March 17, 2017 re: To exceed page limit. ENDORSEMENT: So ordered. (Signed by Judge ...
759 (3/20/2017): Endorsed Letter - ENDORSED LETTER re: [659] SECOND MOTION to Compel, [685] MOTION in Limine; addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 3/17/2017 re: a one week...
760 (3/20/2017): Order on Motion for Extension of Time to File Response / Reply - ORDER granting [737] Letter Motion for Extension of Time to File Response/Reply re [666] MOTION in Limine to Exclud...
761 (3/21/2017): Reply to Response to motion - REPLY to Response to Motion re: [657] MOTION to Quash . . Document filed by Jeffrey Epstein. (Weinberg, Martin)
762 (3/21/2017): Motion for Extension of Time - LETTER MOTION for Extension of Time addressed to Judge Robert W. Sweet from Sigrid McCawley dated March 21, 2017. Document filed by Virginia L. ...
763 (3/21/2017): Motion to Strike - MOTION to Strike Document No. [725] . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
764 (3/21/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [666] MOTION in Limine to Exclude Evidence Barred as a Result of Plaintiffs Summary Judgment Concessions ...
765 (3/22/2017): order on motion to strike - ORDER granting [752] Motion to Strike Document No. [711]: The Defendant's motion to strike the Plaintiff's Notice of Supplemental Authority, ECF No. 711, i...
766 (3/22/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [662] MOTION to Bifurcate Trial Relating to Punitive Damages and Exclusion of any Reference to Defendants Fi...
767 (3/22/2017): Order on motion for extension of time - ORDER granting [762] Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Robert W. Sweet on 3/22/2017) (ras)
768 (3/22/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [665] MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual Activities . ...
769 (3/22/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [665] MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual A...
770 (3/23/2017): Reply to Response to motion - REPLY to Response to Motion re: [689] MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction . [Re Kell...
771 (3/23/2017): Declaration in Support of Motion - DECLARATION of Sigrid S. McCawley in Support re: [689] MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instru...
772 (3/23/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [685] MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS A...
773 (3/23/2017): Declaration in Opposition to Motion - DECLARATION of Jeffrey S. Pagliuca in Opposition re: [685] MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLA...
774 (3/24/2017): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [683] MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIA...
775 (3/24/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [683] MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL ...
776 (3/24/2017): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 3/22/17 re: Ms. Maxwell respectfully requests that she be permitted to submit her r...
777 (3/24/2017): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 3/23/17 re: This Court issued a sealed opinion today, March 23, 2017, that ordered a...
780 (3/24/2017): Motion for Leave to File Excess Pages - LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Sigrid McCawley dated March 24, 2017. Document fil...
781 (3/24/2017): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [686] MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LI...
782 (3/24/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [686] MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE ...
783 (3/24/2017): Reply to Response to motion - REPLY to Response to Motion re: [667] MOTION in Limine to Exclude FBI 302 Statement of Plaintiff . . Document filed by Ghislaine Maxwell. (M...
784 (3/24/2017): Reply to Response to motion - REPLY to Response to Motion re: [669] MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation . . Document filed by Gh...
785 (3/24/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [669] MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation .. Docume...
786 (3/24/2017): Reply to Response to motion - REPLY to Response to Motion re: [664] MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Video Trial Exhibit of Dr...
787 (3/24/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [664] MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Vid...
788 (3/24/2017): Reply to Response to motion - REPLY to Response to Motion re: [671] MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration ...
789 (3/24/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [671] MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Off...
790 (3/24/2017): Reply to Response to motion - REPLY to Response to Motion re: [675] MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation . . Document...
791 (3/24/2017): Reply to Response to motion - REPLY to Response to Motion re: [681] MOTION in Limine to Exclude Victim Notification Letter . . Document filed by Ghislaine Maxwell. (Menni...
792 (3/24/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [681] MOTION in Limine to Exclude Victim Notification Letter .. Document filed by Ghislaine M...
793 (3/27/2017): motion to seal document - LETTER MOTION to Seal Document Portions of February 16, 2017 Hearing Transcript addressed to Judge Robert W. Sweet from Meredith Schultz dated March 2...
794 (3/27/2017): Motion for Miscellaneous Relief - MOTION Plaintiffs Motion for Leave to Bring Personal Electronic Device and General Purpose Computing Devices to the Courthouse . Document file...
795 (3/27/2017): Motion for Oral Argument - LETTER MOTION for Oral Argument for March 31st Hearing to Start at 10:00am addressed to Judge Robert W. Sweet from Meredith Schultz dated March 27, 2...
796 (3/27/2017): Notice (other) - NOTICE of Notice of Intent to Redact 03/09/17 Transcript of Proceedings [DE 756] re: [756] Notice of Filing Transcript,,. Document filed by Virginia L. Giuffre. (Atta...
797 (3/27/2017): Motion for Leave to File Excess Pages - LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Sigrid McCawley. Document filed by Virginia L. Giu...
798 (3/27/2017): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [691] MOTION in Limine Omnibus . . Document filed by Virginia L. Giuffre. (McCawley,...
799 (3/27/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [691] MOTION in Limine Omnibus .. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exh...
800 (3/28/2017): Motion for Miscellaneous Relief - AMENDED MOTION Motion leave to bring Personal Electronic Devices and General Purpose Computing Device into the Courthouse re: [794] MOTION Plaintiffs...
801 (3/28/2017): Order on Motion for Leave to File Excess Pages - ORDER granting [780] Letter Motion for Leave to File Excess Pages: So ordered. (Signed by Judge Robert W. Sweet on 3/28/2017) (jwh)
802 (3/28/2017): Notice (other) - NOTICE of Filing Plaintiff's Responses to Defendant's Objections to Plaintiff's Deposition Designations. Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
803 (3/28/2017): Notice (other) - NOTICE of of Filing Typographical Errors Relating to Plaintiff's Deposition Designations for Use at Trial. Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
804 (3/28/2017): Motion for Miscellaneous Relief - MOTION Requesting Rulings on Her Outstanding Motions . Document filed by Ghislaine Maxwell.(Menninger, Laura)
805 (3/28/2017): Motion for Miscellaneous Relief - MOTION for Leave to Bring Personal Electronic Devices and General Purpose Computing Devices Into the Courthouse . Document filed by Ghislaine M...
806 (3/28/2017): Objection (non-motion) - Objection to Production of (Blank) Submitted for in Camera Review . Document filed by Ghislaine Maxwell. (Menninger, Laura)
807 (3/28/2017): Reply to Response to motion - REPLY to Response to Motion re: [666] MOTION in Limine to Exclude Evidence Barred as a Result of Plaintiffs Summary Judgment Concessions . ....
809 (3/29/2017): Endorsed Letter - ENDORSED LETTER re: [673] MOTION in Limine, [663] MOTION in Limine, [693] MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) , [677] MOTION in Limine,...
810 (3/29/2017): Memorandum of Law in Opposition to Motion - MEMORANDUM OF LAW in Opposition re: [763] MOTION to Strike Document No. [725] . . Document filed by Michael Cernovich d/b/a C...
811 (3/29/2017): response in opposition to motion - LETTER RESPONSE in Opposition to Motion addressed to Judge Robert W. Sweet from Movant-Intervenor Michael Cernovich d/b/a Cernovich Media dated Marc...
812 (3/29/2017): Reply to Response to motion - REPLY to Response to Motion re: [665] MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual Activities . . D...
813 (3/29/2017): Notice (other) - NOTICE of of Plaintiff's Proposed Redactions to This Court's Order Denying Summary Judgment. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed...
814 (3/30/2017): Motion to Continue - LETTER MOTION to Continue addressed to Judge Robert W. Sweet from Martin G. Weinberg dated 3/30/17. Document filed by Jeffrey Epstein.(Weinberg, Martin)
815 (3/30/2017): Reply to Response to motion - REPLY to Response to Motion re: [677] MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay . . Document filed by Ghisla...
816 (3/30/2017): Declaration in Support of Motion - DECLARATION of Jeffrey S. Pagliuca in Support re: [677] MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay .. Document ...
817 (3/30/2017): Reply to Response to motion - REPLY to Response to Motion re: [673] MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invoking Their...
818 (3/30/2017): Reply to Response to motion - REPLY to Response to Motion re: [663] MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein . . ...
819 (3/30/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [663] MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey ...
820 (3/30/2017): Reply to Response to motion - REPLY to Response to Motion re: [693] MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) . . Document filed by Ghislaine Maxwell. (...
821 (3/30/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [693] MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) .. Document filed by Ghisla...
822 (3/30/2017): Reply to Response to motion - REPLY to Response to Motion re: [662] MOTION to Bifurcate Trial Relating to Punitive Damages and Exclusion of any Reference to Defendants Financial In...
823 (3/30/2017): Notice (other) - NOTICE of of Intent to Request Redaction of Sealed Opinion. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1)(McCawley, Sigrid)
824 (4/3/2017): transcript - TRANSCRIPT of Proceedings re: Conference held on 3/16/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Martha Martin, (212) 805-0300. Transcript may be viewe...
825 (4/3/2017): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 3/16/17 has been filed by th...
826 (4/3/2017): Objection (non-motion) - Objection to Plaintiff's Deposition Designations (AMENDED) . Document filed by Ghislaine Maxwell. (Menninger, Laura)
827 (4/3/2017): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [685] MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFF...
828 (4/3/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [685] MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATT...
829 (4/3/2017): Response to motion - LETTER RESPONSE to Motion addressed to Judge Robert W. Sweet from Ty Gee dated April 3, 2017 re: [793] LETTER MOTION to Seal Document Portions of February 16, 2...
830 (4/4/2017): Opposition Brief - OPPOSITION BRIEF re: [806] Objection (non-motion) and Second Motion to Compel Defendant to Produce Documents . Document filed by Virginia L. Giuffre.(McCawley,...
831 (4/5/2017): transcript - TRANSCRIPT of Proceedings re: Conference held on 3/23/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300. Transcript may b...
832 (4/5/2017): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 3/23/17 has been filed by th...
833 (4/5/2017): Opposition Brief - OPPOSITION BRIEF re: [813] Notice (Other) . Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, Jay)
834 (4/5/2017): Order - ORDER: A hearing on ECF No. 806 shall be held on Thursday, April 13, 2017 at noon in Courtroom 18C, United States Courthouse, 500 Pearl Street. Defendant's reply papers shall b...
837 (4/7/2017): order on motion for miscellaneous relief - ORDER denying as moot [804] Motion for request for the Court to Rule on outstanding motions: The Defendant's motion for the Court to rule on ...
838 (4/7/2017): Notice (other) - NOTICE of Plaintiff's Briefing on an Adverse Inference Instruction Regarding Defendant's Failure to Comply with This Court's Order to Produce Her Electronic Documents ...
839 (4/7/2017): Notice (other) - NOTICE of Declaration in Support of Plaintiff's Briefing on an Adverse Inference Instruction Regarding Defendant's Failure to Comply with This Courts Orders to Produce...
840 (4/10/2017): Notice (other) - NOTICE of of Intent to Request Redactions to the March 16, 2017 Transcript. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1)(McCawley, Sig...
841 (4/11/2017): Reply - REPLY re: [806] Objection (non-motion) to Production of (Blank) Submitted for in Camera Review . Document filed by Ghislaine Maxwell. (Menninger, Laura)
842 (4/11/2017): Declaration in Support - DECLARATION of Jeffrey S. Pagliuca in Support re: [806] Objection (non-motion). Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A)(Menninger,...
843 (4/11/2017): Notice (other) - NOTICE of Plaintiff's Proposed Redactions to This Court's April 4, 2017 Order Denying Defendant's Motion to Compel and Motion for Sanctions. Document filed by Virgini...
844 (4/11/2017): Motion for Reconsideration - MOTION for Reconsideration re; [837] Order on Motion for Miscellaneous Relief, Defendant's Motion Requesting Ruling on Her Outstanding Motions . Doc...
845 (4/11/2017): Motion for Miscellaneous Relief - MOTION to Appoint Special Master to Preside Over Third Deposition of Defendant . Document filed by Ghislaine Maxwell.(Menninger, Laura)
846 (4/11/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [845] MOTION to Appoint Special Master to Preside Over Third Deposition of Defendant .. Docu...
847 (4/12/2017): transcript - TRANSCRIPT of Proceedings re: argument held on 3/31/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be vie...
848 (4/12/2017): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a argument proceeding held on 3/31/17 has been filed by the...
849 (4/12/2017): transcript - TRANSCRIPT of Proceedings re: argument held on 3/30/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be vie...
850 (4/12/2017): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a argument proceeding held on 3/30/17 has been filed by the...
851 (4/12/2017): transcript - TRANSCRIPT of Proceedings re: motion held on 3/31/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Ellen Simone, (212) 805-0300. Transcript may be viewed at...
852 (4/12/2017): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a motion proceeding held on 3/31/17 has been filed by the c...
853 (4/12/2017): Order on Motion for reconsideration - ORDER denying [844] Motion for Reconsideration; terminating [230] Motion for Reopen Deposition of Plaintiff Virginia Giuffre: The Defendant's mot...
854 (4/14/2017): Notice (other) - NOTICE of Filing Under Seal The Declaration of Experts K.Gus Dimitrelos and Steven A. Williams re: [838] Notice (Other),. Document filed by Virginia L. Giuffre. (McCa...
855 (4/17/2017): Motion for Extension of Time - LETTER MOTION for Extension of Time to Exchange Exhibit List and Submit the Revised Joint Pre-Trial Order addressed to Judge Robert W. Sweet from...
856 (4/18/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [845] MOTION to Appoint Special Master to Preside Over Third Deposition of Defendant . . Document...
857 (4/18/2017): Order on motion for extension of time - ORDER granting [855] Letter Motion for Extension of Time: So ordered. (Pretrial Order due by 4/18/2017.) (Signed by Judge Robert W. Sweet on 4/...
858 (4/18/2017): Notice (other) - NOTICE of Filing Response to Proposed Intervenor Michael Cernovich Opposition to Notice of Plaintiff's Proposed Redactions to This Court's Order Denying Summary Judgm...
860 (4/18/2017): Notice (other) - NOTICE of Plaintiff's Proposed Redactions to This Court's April 4, 2017 Order Denying Bradley edwards Motion to Quash. Document filed by Virginia L. Giuffre. (Attachm...
861 (4/18/2017): USCA Order - Other - ORDER of USCA (Certified Copy) as to [504] Notice of Appeal filed by Alan M. Dershowitz. USCA Case Number 16-3945. The parties in the above-referenced case have f...
863 (4/20/2017): Reply to Response to motion - REPLY to Response to Motion re: [845] MOTION to Appoint Special Master to Preside Over Third Deposition of Defendant . . Document filed by ...
864 (4/20/2017): Motion to Compel - FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions and to Complete Sear...
866 (4/24/2017): Motion for Extension of Time - JOINT LETTER MOTION for Extension of Time addressed to Judge Robert W. Sweet from Sigrid McCawley dated April 24, 2017. Document filed by Virgin...
867 (4/25/2017): Order on motion for extension of time - ORDER: granting [866] Letter Motion for Extension of Time. So ordered. (Signed by Judge Robert W. Sweet on 4/25/2017) (ap)
869 (4/26/2017): order on motion for miscellaneous relief - ORDER denying [845] Motion to Appoint Special Master to Preside Over Third Deposition of Defendant. The defendant Ghislaine Maxwell ("Maxwel...
870 (4/26/2017): Order - ORDER: The motion to compel filed April 20, 2017 shall be heard on Wednesday, May 3, 2017 at 11:00 AM in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers ...
871 (4/26/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [864] MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions and to Com...
872 (4/27/2017): Memorandum and Opinion - OPINION: Because of the existence of triable issues of material fact rather than opinion and because the pre-litigation privilege is inapplicable, the motion ...
873 (4/28/2017): Notice (other) - NOTICE of Errata. Document filed by Jeffrey Epstein. (Goldberger, Jack)
875 (4/28/2017): Notice (other) - NOTICE of Pursuant to Rule 415 Of Similiar Acts Evidence. Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
876 (4/28/2017): Reply to Response to motion - REPLY to Response to Motion re: [864] MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions and to Complete Sear...
877 (4/28/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [864] MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Question...
878 (4/28/2017): Motion for Miscellaneous Relief - MOTION to Exclude Undisclosed Witnesses and Exhibits Pursuant to Fed. R. Civ. P. 37(c) . Document filed by Ghislaine Maxwell.(Menninger, Laura...
879 (4/28/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [878] MOTION to Exclude Undisclosed Witnesses and Exhibits Pursuant to Fed. R. Civ. P. 37(c) 882 (5/1/2017): Motion in Limine - FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION in Limine to Exclude Philip Barden . Document filed by Virginia L. Giuffre.(McCawley, Sigr...
883 (5/1/2017): Declaration in Support of Motion - FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Sigrid McCawley in Support re: [882] MOTION in Limine to Exclude Philip Barden ....
885 (5/2/2017): Motion for Miscellaneous Relief - MOTION to Exclude Philip Barden from Testifying at Trial, to Exclude Defenses Based Upon Certain Documents and for Adverse Inference Jury Instruction ...
886 (5/2/2017): Declaration in Support of Motion - DECLARATION of Sigrid McCawley in Support re: [885] MOTION to Exclude Philip Barden from Testifying at Trial, to Exclude Defenses Based Upon Certain ...
887 (5/2/2017): Notice of Appearance - NOTICE OF APPEARANCE by Paul G Cassell on behalf of Sarah Ransome. (Cassell, Paul)
889 (5/2/2017): Order - ORDER: The Defendant's motion filed April 28, 2017 shall be heard on Wednesday, May 10, 2017 at 11:00 AM in Courtroom 18C, united States Courthouse, 500 Pearl Street, All paper...
890 (5/2/2017): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 5/1/2017 re: request for a one-day extension of time to submit Ms. Maxwell's financia...
891 (5/2/2017): Order - ORDER: The Plaintiff's motion in limine filed May 1, 2017 shall be heard on Wednesday, May 10, 2017 at 11:00 AM in Courtroom 18C, United States Courthouse, 500 Pearl Street. Al...
892 (5/3/2017): Memorandum and Opinion - OPINION re: [793] LETTER MOTION to Seal Document Portions of February 16, 2017 Hearing Transcript addressed to Judge Robert W. Sweet from Meredith Schul...
893 (5/3/2017): Response - RESPONSE re: [875] Notice (Other) in Opposition to Plaintiffs Notice Pursuant to Rule 415 of Similar Acts Evidence . Document filed by Ghislaine Maxwell. (Menninger, L...
894 (5/3/2017): Notice (other) - NOTICE of of Intent to Request Redactions to March 30 & 31, 2017 Hearing Transcripts. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1)(McCa...
895 (5/3/2017): Declaration in Support - DECLARATION of Laura A. Menninger in Support re: [893] Response. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exh...
896 (5/4/2017): Motion to Compel - MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions and to Complete Search of ESI (Refiled) . Document filed by Ghislai...
897 (5/4/2017): Declaration in Support of Motion - DECLARATION of Laura A. Menninger in Support re: [896] MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions...
899 (5/4/2017): Letter - LETTER addressed to Judge Robert W. Sweet from Jay M. Wolman dated 5/4/17 re: Joinder to Request of NYP Holdings, Inc., and Daily News, L.P. [898]. Document filed by Michael C...
900 (5/5/2017): ~Motion for Order to Show Cause - MOTION for Order to Show Cause and to Enforce Court's March 22, 2017 Order . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
901 (5/5/2017): Declaration in Support of Motion - DECLARATION of Meredith Schultz in Support re: [900] MOTION for Order to Show Cause and to Enforce Court's March 22, 2017 Order .. Document fil...
902 (5/5/2017): Motion for Miscellaneous Relief - MOTION Plaintiff's Motion for LEave to Permit Magna Legal Services to Bring Personal Electronic Devices and Video Equipment to Courthouse . Doc...
903 (5/5/2017): transcript - TRANSCRIPT of Proceedings re: CONFERENCE held on 4/5/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Sonya Ketter Huggins, (212) 805-0300. Transcript may be...
904 (5/5/2017): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/5/17 has been filed by the...
905 (5/5/2017): Motion for Leave to File Excess Pages - LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Meredith Schultz dated May 5, 2017. Document filed ...
906 (5/5/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [878] MOTION to Exclude Undisclosed Witnesses and Exhibits Pursuant to Fed. R. Civ. P. 37(c) . . D...
907 (5/5/2017): Declaration in Opposition to Motion - DECLARATION of Sigrid McCawley in Opposition re: [878] MOTION to Exclude Undisclosed Witnesses and Exhibits Pursuant to Fed. R. Civ. P. 37(c) <...
908 (5/5/2017): Motion for Miscellaneous Relief - MOTION for Order Directing the FBI to Produce Photographs to the Court . Document filed by Virginia L. Giuffre.(Edwards, Bradley)
909 (5/5/2017): Declaration in Support of Motion - DECLARATION of Bradley Edwards in Support re: [908] MOTION for Order Directing the FBI to Produce Photographs to the Court .. Document filed b...
910 (5/8/2017): Motion to Adjourn Conference - JOINT LETTER MOTION to Adjourn Conference addressed to Judge Robert W. Sweet from Sigrid McCawley and Jeff Pagliuca dated May 8, 2017. Document f...
911 (5/8/2017): Order on Motion for Leave to File Excess Pages - ORDER granting [905] Letter Motion for Leave to File Excess Pages: So ordered. (Signed by Judge Robert W. Sweet on 5/8/2017) (jwh)
912 (5/9/2017): Order on Motion to Adjourn Conference - ORDER granting [910] Letter Motion to Adjourn Conference: So ordered. (Oral Argument set for 5/25/2017 at 12:00 PM before Judge Robert W. Sweet....
913 (5/10/2017): Motion to Adjourn Conference - JOINT LETTER MOTION to Adjourn Conference addressed to Judge Robert W. Sweet from Sigrid McCawley and Jeff Pagliuca dated May 10, 2017. Document...
914 (5/11/2017): Order on Motion to Adjourn Conference - ORDER granting [913] Letter Motion to Adjourn Conference: So ordered. (Signed by Judge Robert W. Sweet on 5/11/2017) (jwh)
915 (5/19/2017): Notice of Interlocutory Appeal - NOTICE OF INTERLOCUTORY APPEAL from [892] Memorandum & Opinion,,. Document filed by Alan M. Dershowitz. Form C and Form D are due within 14 days to th...
918 (5/25/2017): Letter - LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli, Jr. dated May 25, 2017 re: Request for Leave to File a Letter Under Seal. Document filed by Alan M. Dershowitz...
919 (5/25/2017): Stipulation and Order of Voluntary Dismissal - JOINT STIPULATION FOR DISMISSAL: that this action shall be DISMISSED WITH PREJUDICE, with each party to bear its own attorneys' fees and...
920 (5/31/2017): Notice of Appeal - NOTICE OF APPEAL from [892] Memorandum & Opinion,,. Document filed by Michael Cernovich d/b/a Cernovich Media. Filing fee $ 505.00, receipt number 0208-13725473. Fo...
953 (8/27/2018): Memorandum and Opinion - OPINION: re: [935] MOTION to Intervene . MOTION to Unseal Document . filed by Julie Brown, Miami Herald Media Company. Based on the facts and co...
954 (9/25/2018): Notice of Appearance - NOTICE OF APPEARANCE by Madelaine Jane Woolfrey Harrington on behalf of Julie Brown, Miami Herald Media Company. (Harrington, Madelaine)
955 (9/26/2018): Notice of Appeal - NOTICE OF APPEAL from [953] Memorandum & Opinion,. Document filed by Julie Brown, Miami Herald Media Company. Filing fee $ 505.00, receipt number 0208-15620549. For...
957 (12/4/2018): ~Motion for Order to Show Cause - MOTION for Order to Show Cause re Protective Order . Document filed by Ghislaine Maxwell.(Menninger, Laura)
958 (12/4/2018): Declaration in Support of Motion - DECLARATION of Ty Gee in Support re: [957] MOTION for Order to Show Cause re Protective Order .. Document filed by Ghislaine Maxwell. (Attachm...
959 (12/7/2018): Order - ORDER. Defendant's motion for an order to show cause, Dkt. No. 957, shall be heard at 12:00PM on Wednesday, January 9, 2019 in Courtroom 18C, United States Courthouse, 500 Pea...
961 (12/12/2018): response in opposition to motion - RESPONSE in Opposition to Motion re: [957] MOTION for Order to Show Cause re Protective Order . . Document filed by Virginia L. Giuffr...
962 (12/18/2018): Reply to Response to motion - REPLY to Response to Motion re: [957] MOTION for Order to Show Cause re Protective Order . . Document filed by Ghislaine Maxwell. (Gee, Ty)
963 (12/18/2018): Declaration in Support of Motion - DECLARATION of Ty Gee in Support re: [957] MOTION for Order to Show Cause re Protective Order .. Document filed by Ghislaine Maxwell. (Attach...
964 (1/15/2019): Order on Motion for Order to Show Cause - ORDER with respect to [957] Motion for Order to Show Cause. Previously scheduled for January 9, 2019, Defendant's motion for an order to show...
965 (2/26/2019): transcript - TRANSCRIPT of Proceedings re: ARGUMENT held on 2/6/2019 before Judge Robert W. Sweet. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed a...
966 (2/26/2019): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 2/6/19 has been filed by the ...
967 (2/26/2019): Memorandum and Opinion - OPINION: For the foregoing reasons, Maxwell's motion for an Order to Show Cause is denied. It is so ordered. (Signed by Judge Robert W. Sweet on 2/25/2019) (k...
(0/0/0000): Transmission of USCA Mandate/Order to District Judge - Transmission of USCA Mandate to the District Judge re: [1126] USCA Mandate,..(nd)
(0/0/0000): Notice to Attorney Regarding Party Modification - ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Sigrid S. McCawley. The party information for the following par...
(0/0/0000): Case Opening Initial Assignment Notice - CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Robert W. Sweet. Please download and review the Individual ...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 1/14/2016 re: [19] Order, Set Motion and R&R Deadlines/Hearings. Motion to dismiss an...
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [52] MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ ...
(0/0/0000): Notice to Attorney to Re-File Document - Event Type Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Sigrid S. McCawley to RE-FILE Document [58]...
(0/0/0000): Notice to Attorney to Re-File Document - Event Type Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Sigrid S. McCawley to RE-FILE Document [59]...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 3/17/2016 re: [58] Notice (Other) filed by Virginia L. Giuffre. Motion Pending. (Cour...
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [72] MOTION for Meredith L. Schultz to Appear Pro Hac Vice . Filing fee $ ...
(0/0/0000): Status Conference - Minute Entry The motion to compel on March 24, 2016 is agreed upon by counsel and the Court that it will be heard telephonically in Chambers at 4:00 p.m. (Chan, Tsz)
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [80] MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200....
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [86] MOTION for Bradley James Edwards to Appear Pro Hac Vice . Filing fee ...
(0/0/0000): set motion and R&R deadlines/hearings - Set/Reset Deadlines Responses due by 4/13/2016 Replies due by 4/19/2016. Motion Hearing set for 4/21/2016 at 11:00 AM in Courtroom 18C, 500 Pearl S...
(0/0/0000): Notice to Attorney to Re-File Document - Event Type Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Laura A. Menninger to RE-FILE Document [105...
(0/0/0000): Notice to Attorney to Re-File Document - Event Type Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Laura A. Menninger to RE-FILE Document [104...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 4/21/2016 re: [10 MOTION to Compel Plaintiff to Disclose Alleged "On-going Criminal I...
(0/0/0000): Terminate Motions - Minute Entry for proceedings held before Judge Robert W. Sweet: Motion(s) terminated: [80] MOTION for Paul G. Cassell to Appear Pro Hac Vice Filing fee $ 200.00, recei...
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [115] MOTION for Bradley J. Edwards to Appear Pro Hac Vice . Motion and...
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [112] MOTION for Paul G. Cassell to Appear Pro Hac Vice . Motion and su...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [125] Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealin...
(0/0/0000): Notice to Attorney to Re-File Document - Event Type Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Sigrid S. McCawley to RE-FILE Document [123...
(0/0/0000): set motion and R&R deadlines/hearings - Set/Reset Deadlines as to Motion Hearing set for 5/12/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [145] Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealin...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [146] Order on Motion to Seal Document [145] Order on Motion to Seal Document to the Sealed Re...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 5/12/2016 re: [143] MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition...
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [162] MOTION for John Stanley Pottinger to Appear Pro Hac Vice . Filing fe...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [178] Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealin...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [183] Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (cf)
(0/0/0000): Status Conference - Minute Entry The motions on June 2, 2016 was taken on submission. (Chan, Tsz)
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [186] Order on Motion to Seal Document, to the Sealed Records Clerk for the sealing or unseali...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [209] Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealin...
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [219] MOTION for Gregory Lawrence Poe to Appear Pro Hac Vice . Filing fee ...
(0/0/0000): Notice Regarding Deleted Document - ***DELETED DOCUMENT. Deleted document number [224] Reply. The document was incorrectly filed in this case. (rj)
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 6/23/2016 re: [221] MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [253] Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealin...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [266] Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealin...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [273] Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealin...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [275] Order on Motion for Leave to File Document, Order on Motion to Seal Document to the Seal...
(0/0/0000): Notice to Attorney to Re-File Document - Event Type Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Laura A. Menninger to RE-FILE Document [288...
(0/0/0000): ***Set/Reset Deadlines - Set/Reset Deadlines: Deposition due by 10/14/2016. Motions in Limine due by 11/21/2016. Pretrial Order due by 11/21/2016. (rjm)
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [319] Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (cf)
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [325] Order on Motion to Seal Document, to the Sealed Records Clerk for the sealing or unseali...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [332] Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealin...
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [348] Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealin...
(0/0/0000): Notice to Attorney to Re-File Document - Event Type Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Meredith L Schultz to RE-FILE Document [315...
(0/0/0000): Notice to Attorney to Re-File Document - Deficient Docket Entry Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Meredith L Schultz ...
(0/0/0000): Transmission to Orders and Judgments Clerk - Transmission to Judgments and Orders Clerk. Transmitted re: [358] Order to the Judgments and Orders Clerk. (rjm)
(0/0/0000): Notice to Attorney to Re-File Document - Event Type Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Meredith L Schultz to RE-FILE Document [357...
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [409] MOTION for Jack A. Goldberger to Appear Pro Hac Vice . Filing fee $ ...
(0/0/0000): ***Set/Reset Deadlines - Set/Reset Deadlines: Deposition due by 11/30/2016. Motions due by 2/24/2017. Pretrial Order due by 2/10/2017. Responses due by 1/31/2017 Replies due by 2/10/2017....
(0/0/0000): Transmission to Sealed Records Clerk - Transmission to Sealed Records Clerk. Transmitted re: [461] Order on Motion for Leave to File Document to the Sealed Records Clerk for the sealing o...
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [475] MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ ...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 11/10/2016 re: [451] JOINT MOTION re: [13] Scheduling Order, Amended Proposed Discove...
(0/0/0000): Notice to Attorney Regarding Deficient Notice of Appeal - ***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Celli, Andrew to RE-FILE Document No. [500] Notice of Int...
(0/0/0000): Appeal Fee Paid via Pay.gov - Appeal Fee Paid electronically via Pay.gov: for [504] Notice of Appeal. Filing fee $ 505.00. Pay.gov receipt number 0208-12994142, paid on 11/16/2016. (tp)
(0/0/0000): transmission of notice of appeal and docket sheet to USCA - Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [504] Notice of Appeal. (tp)
(0/0/0000): Appeal Record Sent to USCA - Electronic File - Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [504] Notice of Appeal filed by Alan M...
(0/0/0000): Notice to Attorney to Re-File Document - Event Type Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Laura A. Menninger to RE-FILE Document [538...
(0/0/0000): Notice to Attorney to Re-File Document - Deficient Docket Entry Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Laura A. Menninger ...
(0/0/0000): Motion Hearing - Minute Entry for proceedings held before Judge Robert W. Sweet: Motion Hearing held on 1/19/2017 re: [509] MOTION for Sanctions Based on Plaintiff's Intentional Destru...
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [554] MOTION for John E. Stephenson, Jr. to Appear Pro Hac Vice . Filing f...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 2/2/2017 re: [591] LETTER MOTION to Reopen re: [576] Notice (Other), [558] Order Sett...
(0/0/0000): Notice Regarding Deficient Motion to Appear Pro Hac Vice - >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [595] MOTION for Ty Gee to Appear...
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [597] MOTION for Ty Gee to Appear Pro Hac Vice . Motion and supporting ...
(0/0/0000): ***Set/Reset Deadlines - Set/Reset Deadlines: Responses due by 2/16/2017 Replies due by 2/20/2017. (mro)
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 2/16/2017 re: [524] MOTION in Limine To Exclude Expert Testimony and Opinion of Profe...
(0/0/0000): ***Set/Reset Deadlines - Set/Reset Deadlines: Motions due by 3/3/2017. (jwh)
(0/0/0000): ***Set/Reset Deadlines - Set/Reset Deadlines: Revised Joint Pretrial Order due by 4/15/2017. (jwh)
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 3/9/2017 re: [640] MOTION for Protective Order for Non-Party Witness filed by John St...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 3/23/2017 re: [524] MOTION in Limine To Exclude Expert Testimony and Opinion of Profe...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 3/30/2017 re: [671] MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecut...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 3/31/2017 re: [677] MOTION in Limine to Exclude Police Reports and Other Inadmissible...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 4/5/2017 re: [685] MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 4/13/2017 re: [659] SECOND MOTION to Compel Ghislaine Maxwell to Disclose Data from D...
(0/0/0000): Notice to Attorney to Re-File Document - Event Type Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Sigrid S. McCawley to RE-FILE Document [882...
(0/0/0000): Notice to Attorney to Re-File Document - Deficient Docket Entry Error - ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Sigrid S. McCawley ...
(0/0/0000): set motion and R&R deadlines/hearings - Set/Reset Deadlines as to [885] MOTION to Exclude Philip Barden from Testifying at Trial, to Exclude Defenses Based Upon Certain Documents and for ...
(0/0/0000): set motion and R&R deadlines/hearings - Set/Reset Deadlines as to [878] MOTION to Exclude Undisclosed Witnesses and Exhibits Pursuant to Fed. R. Civ. P. 37(c) .. Motion Hearing set...
(0/0/0000): set motion and R&R deadlines/hearings - Set/Reset Deadlines as to [885] MOTION to Exclude Philip Barden from Testifying at Trial, to Exclude Defenses Based Upon Certain Documents and for ...
(0/0/0000): Appeal Fee Due - Appeal Fee Due: for [915] Notice of Interlocutory Appeal. $505.00 Appeal fee due by 6/2/2017. (nd)
(0/0/0000): transmission of notice of appeal and docket sheet to USCA - Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [915] Notice of Interlocutory Ap...
(0/0/0000): Appeal Record Sent to USCA - Electronic File - Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [915] Notice of Interlocutory Appeal f...
(0/0/0000): USCA Case Number - USCA Case Number 17-1625 from the U.S. Court of Appeals, Second Circuit assigned to [915] Notice of Interlocutory Appeal filed by Alan M. Dershowitz. (nd)
(0/0/0000): Notice Regarding Deleted Document - ***DELETED DOCUMENT. Deleted document number [917] Joint Stipulation for Voluntary Dismissal. The document was incorrectly filed in this case. (tn)<...
(0/0/0000): transmission of notice of appeal and docket sheet to USCA - Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [920] Notice of Appeal. (tp)
(0/0/0000): Appeal Record Sent to USCA - Electronic File - Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [920] Notice of Appeal, filed by Micha...
(0/0/0000): Appeal Fee Paid via Pay.gov - Appeal Fee Paid electronically via Pay.gov: for [915] Notice of Interlocutory Appeal. Filing fee $ 505.00. Pay.gov receipt number 0208-13685185, paid on 05/1...
924 (10/3/2017): motion to seal document - LETTER MOTION to Seal Document Submitted by Proposed Intervenors Jeffrey Epstein and Lesley Groff addressed to Judge Robert W. Sweet from Michael C. M...
925 (10/4/2017): order on motion to seal document - ORDER granting [924] Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 10/3/2017) (mro)
927 (10/6/2017): Order Setting Hearing on Motion - ORDER: The motion for leave to intervene and to modify the protective order by proposed Intervenors Jeffrey Epstein and Lesley Groff shall be heard a...
928 (10/19/2017): response in opposition to motion - RESPONSE in Opposition to Motion re: [924] LETTER MOTION to Seal Document Submitted by Proposed Intervenors Jeffrey Epstein and Lesley Groff ...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 11/8/2017 re: [924] LETTER MOTION to Seal Document Submitted by Proposed Intervenors ...
931 (11/21/2017): transcript - TRANSCRIPT of Proceedings re: ARGUMENT held on 11/8/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed...
932 (11/21/2017): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 11/8/17 has been filed by th...
933 (11/28/2017): Notice (other) - NOTICE of Notice of Intent to Request Redaction of November 8 2017 Hearing Transcript. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit 1 Redacted)...
934 (2/20/2018): USCA Order - Other - ORDER of USCA (Certified Copy) as to [504] Notice of Appeal filed by Alan M. Dershowitz, [920] Notice of Appeal, filed by Michael Cernovich d/b/a Cernovich Media,...
935 (4/6/2018): Motion to Intervene - MOTION to Intervene ., MOTION to Unseal Document . Document filed by Julie Brown, Miami Herald Media Company.(Walz, Christine)
936 (4/6/2018): Memorandum of Law - MEMORANDUM OF LAW in Support re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Julie Brown, Miami Herald Media Co...
937 (4/9/2018): Order - ORDER: The motion to intervene and unseal brought by proposed intervenors Julie Brown and the Miami Herald Media Company shall be heard at 12:00 PM on Wednesday, May 9th, 2018 ...
938 (4/10/2018): Notice of Appearance - NOTICE OF APPEARANCE by Christine Walz on behalf of Julie Brown, Miami Herald Media Company. (Walz, Christine)
939 (4/10/2018): Notice of Appearance - NOTICE OF APPEARANCE by Sanford Lewis Bohrer on behalf of Julie Brown, Miami Herald Media Company. (Bohrer, Sanford)
941 (4/20/2018): Memorandum of Law - MEMORANDUM OF LAW in Support re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Michael Cernovich d/b/a Cernovich...
942 (4/20/2018): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 4/19/2018 re: Defendant's response is currently due April 20, 2018. Defendant seeks ...
943 (4/23/2018): Endorsed Letter - ENDORSED LETTER addressed to Judge Robert W. Sweet from Sigrid McCawley, Esq. dated 4/20/2018 re: Plaintiff seeks a one week extension up to and including April 27, ...
944 (4/27/2018): Response to motion - RESPONSE to Motion re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
945 (4/27/2018): Response to motion - RESPONSE to Motion re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
946 (5/4/2018): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by M...
947 (5/8/2018): Letter - LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli, Jr. dated May 8, 2018 re: Pending application of Julie Brown and the Miami Herald Media Company to intervene an...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 5/10/2018 re: [935] MOTION to Intervene. MOTION to Unseal Document filed by Julie Bro...
949 (6/1/2018): transcript - TRANSCRIPT of Proceedings re: CONFERENCE held on 5/9/2018 before Judge Robert W. Sweet. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed ...
950 (6/1/2018): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/9/18 has been filed by the...
951 (8/21/2018): Letter - LETTER addressed to Judge Robert W. Sweet from Christine N. Walz dated August 21, 2018 re: status of pending motion. Document filed by Julie Brown, Miami Herald Media Company...
952 (8/23/2018): Endorsed Letter - ENDORSED LETTER addressed to Christine N. Walz from Robert W. Sweet, U.S.D.J. dated 8/22/2018 re: The motion is under advisement. ENDORSEMENT: Dear Ms. Walz, Thank y...
(0/0/0000): transmission of notice of appeal and docket sheet to USCA - Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [955] Notice of Appeal,. (nd)
(0/0/0000): Appeal Record Sent to USCA - Electronic File - Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [955] Notice of Appeal, filed by Julie...
(0/0/0000): Oral Argument - Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 2/6/2019 re: [957] MOTION for Order to Show Cause re Protective Order filed by Ghisla...
968 (7/3/2019): USCA order - OPINION of USCA (Certified) as to [504] Notice of Appeal filed by Alan M. Dershowitz, [920] Notice of Appeal, filed by Michael Cernovich d/b/a Cernovich Media, [955] Notic...
969 (7/9/2019): Order - ORDER: Counsel shall confer and appear for a conference on July 11 at 2:15 in courtroom 12A to discuss how to proceed. (Status Conference set for 7/11/2019 at 02:15 PM in Court...
970 (7/10/2019): Motion to Adjourn Conference - LETTER MOTION to Adjourn Conference addressed to Judge Loretta A. Preska from Ty Gee dated July 10, 2019. Document filed by Ghislaine Maxwell.(G...
971 (7/10/2019): Response to motion - LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Sigrid McCawley dated July 10, 2019 re: [970] LETTER MOTION to Adjourn Conference addr...
972 (7/10/2019): Response to motion - LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Jay M. Wolman dated 07/10/2019 re: [970] LETTER MOTION to Adjourn Conference addressed...
973 (7/10/2019): Order on Motion to Adjourn Conference - ORDER granting [970] Letter Motion to Adjourn Conference. The conference is adjourned to July 25 at 3:00. SO ORDERED. Status Conference set for...
974 (7/11/2019): Motion for Conference - LETTER MOTION for Conference re: [973] Order on Motion to Adjourn Conference, to be Excused from Conference addressed to Judge Loretta A. Preska from Ja...
975 (7/15/2019): Order on Motion for conference - ORDER granting [974] Letter Motion for Conference: SO ORDERED. (Signed by Judge Loretta A. Preska on 7/15/2019) (jwh)
976 (7/24/2019): Order - ORDER. In light of the fact that a mandate has not yet issued from the Court of Appeals, the conference currently scheduled for tomorrow is adjourned sine die. SO ORDERED. The...
977 (8/9/2019): USCA Mandate - MANDATE of USCA (Certified Copy) as to [504] Notice of Appeal filed by Alan M. Dershowitz, [920] Notice of Appeal, filed by Michael Cernovich d/b/a Cernovich Media, [915...
978 (8/9/2019): USCA Mandate - MANDATE of USCA (Certified Copy) as to [955] Notice of Appeal, filed by Julie Brown, Miami Herald Media Company. USCA Case Number 18-2868. IT IS HEREBY ORDERED, ADJUDGED...
979 (8/9/2019): Order - ORDER: Counsel shall confer and appear for a conference on September 4, 2019 at 9:00AM in courtroom 12A to discuss how to proceed. (Status Conference set for 9/4/2019 at 09:00 ...
982 (9/5/2019): Order - AMENDED ORDER: For the avoidance of doubt, counsel shall agree on the categories of documents (judicial documents, non-judicial documents, and something in between) within two ...
983 (9/11/2019): transcript - TRANSCRIPT of Proceedings re: CONFERENCE held on 9/4/2019 before Judge Loretta A. Preska. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewe...
984 (9/11/2019): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/4/19 has been filed by th...
990 (9/25/2019): Brief - BRIEF re: [986] Letter, [989] Letter, [987] Letter, [988] Letter, [982] Order,,, . Document filed by John Doe.(Krieger, Paul)
991 (9/25/2019): Brief - BRIEF re: [986] Letter, [989] Letter, [987] Letter, [988] Letter, [982] Order,,, In Support of Maintaining Categories of Documents Under Seal . Document filed by Ghislai...
992 (10/2/2019): Opposition Brief - OPPOSITION BRIEF re: [991] Brief, in Opposition to Maxwell's Sealing Proposal . Document filed by Alan M. Dershowitz.(Lebowitz, David)
993 (10/2/2019): Brief - BRIEF re: [991] Brief, Opposition to Maxwell's Brief in Support of Maintaining Categories . Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Exhibit 1...
994 (10/2/2019): Response - RESPONSE re: [990] Brief, [991] Brief, . Document filed by Julie Brown, Miami Herald Media Company. (Walz, Christine)
995 (10/2/2019): Opposition Brief - OPPOSITION BRIEF to Non-Party Brief (DE 990) . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
996 (10/9/2019): Brief - BRIEF re: [990] Brief, [992] Opposition Brief, [995] Opposition Brief, [993] Brief, [991] Brief, [994] Response Ms. Maxwell's Reply Brief in Support of Maintaining Categori...
997 (10/9/2019): Brief - THIRD PARTY BRIEF re: [990] Brief, [996] Brief, [992] Opposition Brief, [995] Opposition Brief, [993] Brief, [991] Brief, [994] Response to Plaintiff and Intervenor Miami H...
998 (10/28/2019): Order - ORDER: It is hereby ordered that: 1. Counsel shall confer and inform the Court by letter no later than November 12 of the motions that were decided in this case (by docket nu...
999 (10/30/2019): Letter - LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated October 30, 2019 re: Motion filed by Alan Dershowitz in 19 Civ. 3377 (LAP). Docu...
1000 (10/30/2019): Memo Endorsement - MEMO ENDORSEMENT on re: [999] Letter filed by John Doe. ENDORSEMENT: The parties shall respond to the above by letter no later than November 1 at 4:30pm. SO ORDER...
1001 (10/30/2019): Letter - LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/30/19 re: Response to Letter Filed by John Doe. Document filed by Alan M. Dershowitz.(Ansari, I...
1002 (11/1/2019): Letter - LETTER addressed to Judge Loretta A. Preska from Ty Gee dated November 1, 2019 re: October 30 Order (Doc.1000). Document filed by Ghislaine Maxwell.(Gee, Ty)
1003 (11/1/2019): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated 11/01/19 re: Compliance with 10/30/19 Order. Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
(0/0/0000): Notice Regarding Deficient Motion to Appear Pro Hac Vice - >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [4] MOTION for Sigrid S. McCawley...
(0/0/0000): Notice of Case Assignment/Reassignment - NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Robert W. Sweet is no longer assigned to the case. (jc)
(0/0/0000): Transmission of USCA Mandate/Order to District Judge - Transmission of USCA Mandate to the District Judge re: [977] USCA Mandate, [978] USCA Mandate. (nd)
1004 (11/12/2019): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated November 12, 2019 re: Seeking Clarification of the October 28, 2019 Order (DE 998). Document filed by...
1005 (11/12/2019): Letter - LETTER addressed to Judge Loretta A. Preska from Ty Gee dated November 12, 2019 re: October 28, 2019 Order (Doc.998). Document filed by Ghislaine Maxwell.(Gee, Ty)
1006 (11/12/2019): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated November 12, 2019 re: October 28, 2019 Order (DE 998). Document filed by Virginia L. Giuffre.(McCawle...
1007 (11/12/2019): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated November 12, 2019 re: Response to October 28, 2019 Order Paragraph One. Document filed by Ghislain...
1008 (11/12/2019): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated November 12, 2019 re: October 28, 2019 Order (DE 998). Document filed by Virginia L. Giuffre.(McCawle...
1009 (11/13/2019): Order - ORDER: The parties have jointly requested clarification of the Court's directive that counsel inform the Court of the names and contact information of non-parties mentioned ...
1010 (11/18/2019): Motion for Extension of Time - LETTER MOTION for Extension of Time and Request for Clarification regarding Paragraphs 2, 3, and 5 of the Courts October 28, 2019 Order (Doc.998)1011 (11/19/2019): Order on motion for extension of time - ORDER terminating [1010] Letter Motion for Extension of Time. The Court has reviewed Defendant's letter dated November 18, 2019 [dkt. no. 101...
1012 (12/5/2019): Brief - THIRD PARTY BRIEF re: [990] Brief, [997] Brief, [1011] Order on Motion for Extension of Time, [998] Order, [1005] Letter, [1008] Letter re: Unadjudicated Motions . Docu...
1013 (12/12/2019): Response - RESPONSE (Response to Letter Brief re: Materials That Should Remain Sealed or Redacted) . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
1014 (12/12/2019): Response - RESPONSE re: [1012] Brief, [1005] Letter regarding sealing of undecided motions . Document filed by Julie Brown, Miami Herald Media Company. (Walz, Christine)
1015 (12/12/2019): Letter - LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated Dec. 12, 2019 re: request to unseal Maxwell's Dec. 5, 2019 letter. Document filed by Julie Brown, M...
1016 (12/16/2019): Scheduling Order - ORDER: Counsel shall appear for a conference on January 16, 2020 at 10:00 AM in Courtroom 12A on 500 Pearl Street, New York, NY, 10007. The purpose of that confer...
1018 (1/13/2020): Memorandum and Opinion - OPINION & ORDER: For the foregoing reasons, the Court concludes that motions that were not decided by Judge Sweet and the papers associated with those motion...
1021 (1/23/2020): transcript - TRANSCRIPT of Proceedings re: CONFERENCE held on 1/16/2020 before Judge Loretta A. Preska. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be vi...
1022 (1/23/2020): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/16/2020 has been filed b...
1023 (1/27/2020): Motion for Reconsideration - MOTION for Reconsideration re; [1018] Memorandum & Opinion, . Document filed by Julie Brown, Miami Herald Media Company.(Walz, Christine)
1024 (1/27/2020): Memorandum of Law - MEMORANDUM OF LAW in Support re: [1023] MOTION for Reconsideration re; [1018] Memorandum & Opinion, . . Document filed by Julie Brown, Miami Herald ...
1025 (1/30/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Ty Gee dated January 30, 2020 re: Defendant Maxwell's Letter Submitting Materials Relating to Protocol and Non-Party Notice....
1028 (2/4/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Ty Gee dated February 4, 2020 re: Response to Plaintiff's Counsel's January 30 Letter. Document filed by Ghislaine Maxwell..(...
1029 (2/5/2020): Response - RESPONSE re: [1028] Letter (Response re: Defendant's February 4, 2020 Letter) . Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
1031 (2/26/2020): Order on Motion for reconsideration - ORDER denying [1023] Motion for Reconsideration. For the reasons detailed above, the Intervenors' motion for reconsideration (dkt. no. 1023) is ...
1032 (3/17/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated March 17, 2020 re: October 28, 2019 Order (Doc.998). Document filed by Ghislaine Maxwell..(Menninge...
1033 (3/18/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated March 18, 2020 re: October 28, 2019 Order (DE 998). Document filed by Virginia L. Giuffre..(McCawley, ...
1034 (3/19/2020): Order - ORDER: The Court has considered the parties' various submissions regarding the review protocol ("the Protocol") to be utilized by the Court in its individualized review of th...
1035 (3/20/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated March 20, 2020 re: request that the list of decided motions be filed publicly. Document filed by Jul...
1036 (3/23/2020): Memo Endorsement - MEMO ENDORSEMENT on re: [1035] Letter filed by Julie Brown, Miami Herald Media Company. ENDORSEMENT: The parties shall confer and submit a proposed redacted list o...
1037 (3/26/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated March 26, 2020 re: March 19, 2020 Order (Doc. 1034). Document filed by Ghislaine Maxwell. (Attachme...
1038 (3/26/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated March 26, 2020 re: March 19, 2020 Order (Doc. 1034). Document filed by Virginia L. Giuffre..(McCawl...
1039 (3/30/2020): Order - ORDER re: [1038] Letter filed by Virginia L. Giuffre; [1037] Letter, filed by Ghislaine Maxwell. The Court is in receipt of the parties' letters in response to the Court's Ma...
1042 (3/31/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated March 31, 2020 re: Response to Dkt. Nos. 1037, 1038 and in advance of the conference scheduled for M...
1043 (3/31/2020): Motion to withdraw as attorney - FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David A. Lebowitz to Withdraw as Attorney . Document filed by Alan M. Dershowitz.....
1044 (3/31/2020): Order - 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...
1045 (4/3/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated April 3, 2020 re: Order and Protocol (DE 1044) and March 31, 2020 Status Conference. Document filed ...
1046 (4/3/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated April 3, 2020 re: Order and Protocol (DE 1044) and March 31, 2020 Status Conference.. Document filed...
1047 (4/9/2020): Order - ORDER: The Court has considered the parties' submissions regarding the next steps in the Court's individualized review of the sealed materials, (dkt. nos. 1045, 1046), and rul...
1048 (4/9/2020): Order on Motion to withdraw as attorney - MEMO ENDORSED ORDER granting [1043] Motion to Withdraw as Attorney. ENDORSEMENT: The motion to withdraw is granted. SO ORDERED. Attorney Davi...
1049 (4/14/2020): Order - ORDER re: [1045] Letter filed by Ghislaine Maxwell. The Court has reviewed and approved the parties' joint proposed redacted Decided Motions List that was submitted to the Co...
1050 (4/15/2020): transcript - TRANSCRIPT of Proceedings re: CONFERENCE held on 3/31/2020 before Judge Loretta A. Preska. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be vie...
1051 (4/15/2020): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/31/2020 has been filed b...
1052 (4/30/2020): Letter - JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley and Laura Menninger dated April 30, 2020 re: clarification of the Protocol for Unsealing Decided Mo...
1053 (5/1/2020): Order - ORDER: The Court has reviewed the parties' joint letter seeking clarification of the review protocol. (See dkt. no. 1052.) Defendant's position accurately interprets the proto...
1054 (5/15/2020): Notice (other) - NOTICE of Filing Certificate of Service. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
1055 (5/15/2020): Notice (other) - NOTICE of Filing Certificate of Service re: [1044] Order,,,,,. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
1056 (6/10/2020): Objection (non-motion) - Objection to Unsealing Docket Entries 143, 173, and 199 and to Unsealing Docket Entries 164 at This Time . Document filed by Ghislaine Maxwell..(Pagliu...
1057 (6/10/2020): Memorandum of Law in Support - MEMORANDUM OF LAW in Support re: [1056] Objection (non-motion) to Unsealing Sealed Materials . Document filed by Ghislaine Maxwell..(Pagliuca, Je...
1058 (6/12/2020): Motion for Conference - LETTER MOTION for Conference addressed to Judge Loretta A. Preska from Andrew G. Celli, Jr. dated June 12, 2020. Document filed by Alan M. Dershowitz....
1059 (6/17/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Ty Gee dated June 17, 2020 re: Mr. Dershowitzs Request for Discovery Subject to Protective Order. Document filed by Ghislain...
1060 (6/18/2020): Reply to Response to motion - LETTER REPLY to Response to Motion addressed to Judge Loretta A. Preska from Howard M. Cooper dated June 18, 2020 re: [1058] LETTER MOTION for Conferenc...
1063 (6/22/2020): Notice of Appearance - NOTICE OF APPEARANCE by Cynthia Gierhart on behalf of Julie Brown, Miami Herald Media Company..(Gierhart, Cynthia)
1064 (6/23/2020): Proposed Stipulation and Order - PROPOSED STIPULATION AND ORDER. Document filed by Alan M. Dershowitz..(Ansari, Imran)
1065 (6/24/2020): Notice of Appearance - NOTICE OF APPEARANCE by Imran H. Ansari on behalf of Alan M. Dershowitz..(Ansari, Imran)
1066 (6/24/2020): Stipulation and Order - STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL FOR INTERVENOR ALAN M. DERSHOWITZ: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel...
1067 (6/24/2020): Response - RESPONSE re: [1057] Memorandum of Law in Support . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)
1068 (6/24/2020): Opposition Brief - OPPOSITION BRIEF re: [1056] Objection (non-motion) Opposition to Maxwell's Objection to Unsealing Docket Entries 143, 164, 172, 199, & 230 . Document filed b...
1069 (6/26/2020): transcript - TRANSCRIPT of Proceedings re: conference held on 6/23/2020 before Judge Loretta A. Preska. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may b...
1070 (6/26/2020): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 6/23/2020 has been filed b...
1072 (7/1/2020): Motion to Seal - LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 1, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laura)
1073 (7/1/2020): Reply Memorandum of Law in Support - REPLY MEMORANDUM OF LAW in Support re: [1056] Objection (non-motion) to Unsealing Sealed Materials . Document filed by Ghislaine Maxwell..(M...
1074 (7/1/2020): Declaration in Support - DECLARATION of Laura A. Menninger in Support re: [1056] Objection (non-motion), [1073] Reply Memorandum of Law in Support. Document filed by Ghislaine Maxwell...
1075 (7/2/2020): Order on Motion to seal - ORDER granting [1072] Letter Motion to Seal. Because the Court finds that sealing would protect confidential information, Counsel's request to file the unred...
1076 (7/21/2020): Order - ORDER: The Court will rule telephonically on the unsealing of materials relevant to docket entries 143, 164, 172, 199, and 230, with respect to Does 1 and 2, on July 23, 2020...
1077 (7/28/2020): Order - ORDER: The parties are directed to prepare for unsealing in accordance with the Court's order of July 23, 2020, (ECF Minute Entry, dated July 23, 2020), the documents listed ...
1079 (7/29/2020): Order - MEMORANDUM & ORDER re: [1078] Letter, filed by Ghislaine Maxwell. The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 2...
1080 (7/29/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated July 29, 2020 re: July 28, 2020 Order (ECF No. 1077). Document filed by Virginia L. Giuffre..(McCaw...
1081 (7/29/2020): Notice of Appeal - NOTICE OF APPEAL from [1079] Order,,. Document filed by Ghislaine Maxwell. Filing fee $ 505.00, receipt number ANYSDC-20912019. Form C and Form D are due within 14...
1082 (7/30/2020): Motion to Seal - LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 30, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laur...
1083 (7/30/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 30, 2020 re: July 23 and July 29, 2020 Orders. Document filed by Ghislaine Maxwell..(Menninger...
1085 (7/30/2020): Motion to Seal - LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated July 30, 2020. Document filed by Virginia L. Giuffre..(McCawley, Sig...
1087 (7/30/2020): Order on Motion to seal - ORDER denying [1082] Letter Motion to Seal; granting [1085] Letter Motion to Seal. Ms. Maxwell's request to submit her own proposed redactions to the Court ...
1089 (7/30/2020): Order - ORDER: The Court has conferred with counsel regarding Defendant Ghislaine Maxwell's request for an emergency conference. (Dkt. no. 1088.) At this juncture, the Court has dete...
(0/0/0000): Notice Regarding Deleted Document - ***DELETED DOCUMENT. Deleted document number [1018] Opinion & Order. The document was incorrectly filed in this case. (mml)
1061 (6/19/2020): Order - ORDER: Counsel for the parties in the above-captioned actions1 shall appear for a telephonic conference on June 23, 2020, at 2:00 p.m. EST. The dial-in for that conference is...
1071 (7/1/2020): Order - MEMORANDUM & ORDER re: (133 in 1:19-cv-03377-LAP) FIRST LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Howard M. Cooper, Esq. d...
(0/0/0000): transmission of notice of appeal and docket sheet to USCA - Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [1081] Notice of Appeal. (tp)
(0/0/0000): Appeal Record Sent to USCA - Electronic File - Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [1081] Notice of Appeal filed by Ghisl...
1090 (7/30/2020): Notice (other) - ***STRICKEN DOCUMENT. Deleted document number [1090-38 and 1090-41] from the case record. The document was stricken from this case pursuant to [1091] Order Strik...
1091 (7/31/2020): Order Striking Document from Record - ORDER. For reasons that the Court has discussed with counsel, the Clerk of the Court is directed to strike docket entries 1090-38 and 1090-41 in...
1093 (8/1/2020): Order Striking Document from Record - ORDER: For reasons that the Court has discussed with counsel, the Clerk of the Court is directed to strike docket entries 143, 728, and 730 in th...
1094 (8/1/2020): Notice (other) - NOTICE of Documents Ordered Refiled. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 143, # (2) DE 728, # (3) DE 730).(McCawley, Sigrid)
1095 (7/31/2020): USCA Order - Other - ORDER of USCA (Certified Copy) as to [1081] Notice of Appeal filed by Ghislaine Maxwell.. USCA Case Number 20-2413. Defendant-Appellant Ghislaine Maxwell moves f...
1096 (8/3/2020): Order - ORDER: Pursuant to the Court of Appeals' order (dkt. no. 1095), the unsealing of the transcripts of Doe 1's and Ms. Maxwell's depositions (and all materials quoting those tran...
1098 (8/7/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated August 7, 2020 re: in response to the Court's order dated August 4, 2020 (Dkt No. 1097). Document fil...
1100 (8/10/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated August 10, 2020 re: August 3, 2020 Order (Doc. 1096). Document filed by Ghislaine Maxwell. (Attachm...
1101 (8/11/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated August 11, 2020 re: Response to Maxwell Request for Stay of Unsealing Process. Document filed by Vi...
1102 (8/12/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated August 12, 2020 re: response to Ghislaine Maxwells letter dated August 10, 2020 (Dkt. 1100). Documen...
1103 (8/12/2020): Order - ORDER: The Court has reviewed the parties' letters dated August 10 and August 11, 2020. (See dkt. nos. 1099-1101.) The Court writes specifically to address Defendant Ghislain...
1106 (8/24/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Imran H. Ansari and Howard M. Cooper dated August 24, 2020 re: Alan Dershowitz's Response to Letter Filed by John Doe Dated ...
1107 (8/26/2020): Order - ORDER: The Court has considered the parties' submissions concerning (1) the next steps in the Court's individualized review of the sealed materials and (2) suggestions for up...
1108 (8/27/2020): Order - ORDER AND PROTOCOL FOR UNSEALING DECIDED MOTIONS: (Updated August 27, 2020) The Court previously ruled that "only motions actually decided by Judge Sweet- along with document...
1110 (9/1/2020): Motion to Intervene - MOTION to Intervene and for Access to Documents . Document filed by United States Virgin Islands..(Narwold, William)
1111 (9/1/2020): Memorandum of Law - MEMORANDUM OF LAW in Support re: [1110] MOTION to Intervene and for Access to Documents . . Document filed by United States Virgin Islands. (Attachmen...
1112 (9/2/2020): Order - ORDER: The Court is in receipt of the motion to intervene in the above-captioned action and for confidential access to judicial records and discovery documents which was filed...
1115 (9/11/2020): Declaration - DECLARATION of Sigrid S. McCawley re: [1107] Order, . Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
1116 (9/11/2020): Declaration - DECLARATION of Laura A. Menninger re: [1107] Order, . Document filed by Ghislaine Maxwell..(Menninger, Laura)
1117 (9/16/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated September 16, 2020 re: Plaintiff's Response to the Court's September 2, 2020 Order Inviting Parties...
1118 (9/16/2020): response in opposition to motion - RESPONSE in Opposition to Motion re: [1110] MOTION to Intervene and for Access to Documents . . Document filed by Ghislaine Maxwell..(...
1119 (9/22/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated September 22, 2020 re: U.S. Virgin Islands' Motion to Intervene and for Access t...
1120 (9/22/2020): Order on motion to intervene - ORDER with respect to [1110] Motion to Intervene. The Court is in receipt of non-party John Doe's letter dated September 22, 2020, opposing the Governm...
1121 (9/24/2020): Notice of Appearance - NOTICE OF APPEARANCE by Michael J. Quirk on behalf of United States Virgin Islands..(Quirk, Michael)
1122 (9/24/2020): Reply Memorandum of Law in Support of Motion - REPLY MEMORANDUM OF LAW in Support re: [1110] MOTION to Intervene and for Access to Documents . . Document filed by United...
1123 (9/30/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated September 30, 2020 re: Doe 1 & 2 Request for Excerpts and Updated Protocol (Doc. # 1108). Document ...
1125 (10/2/2020): Order - ORDER: Accordingly, the September 25 Email submitted by Does 1 and 2 shall not be construed as a formal objection to unsealing under Paragraph 2(d) of the Protocol. Pursuant ...
1092 (7/31/2020): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of July 23, 2020. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 235-13, # (2) DE 249-13).(McCawley, Sig...
1097 (8/4/2020): Order - ORDER: Accordingly, by posting this order both in Giuffre v. Maxwell, No. 15 Civ. 7433, and Giuffre v. Dershowitz, No. 19 Civ. 3377, the Court invites the Does to comment on t...
1104 (8/14/2020): Order - ORDER: Certain Does have contacted the Court to request additional time to comment on the disclosure of sealed materials from Giuffre v. Maxwell, No. 15 Civ. 7433, to Alan De...
1109 (8/31/2020): Order - ORDER: In an order dated August 4, 2020 (dkt. no. 1097 in 15 Civ. 7433), the Court invited any nonparties named in the sealed materials at issue in Giuffre v. Maxwell, No. 15...
1113 (9/9/2020): Order - ORDER re: (153 in 1:19-cv-03377-LAP) Letter filed by Alan Dershowitz. Mr. Dershowitz's request to modify the Maxwell protective order (dkt. no. 153) is granted in part and den...
(0/0/0000): ***Set/Reset Deadlines - Set/Reset Deadlines: Responses due by 9/25/2020. (va)
1126 (10/19/2020): USCA Mandate - MANDATE of USCA (Certified Copy) as to [1081] Notice of Appeal filed by Ghislaine Maxwell. USCA Case Number 20-2413. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDE...
1127 (10/20/2020): Order - ORDER: In light of the Court of Appeals' mandate affirming this Court's July 23, 2020 order (dkt. no. 1126), the parties shall, as soon as is practicable, prepare for unseal...
1129 (10/20/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated October 20, 2020 re: Response to Plaintiff's Letter (Doc. # 1128). Document filed by Ghislaine Max...
1130 (10/20/2020): Memo Endorsement - MEMO ENDORSEMENT on re: [1128] Letter filed by Virginia L. Giuffre. ENDORSEMENT: Counsel may proceed with filing the relevant documents to the public docket, subj...
1131 (10/20/2020): Order - ORDER: The Court received notice of the filing of Ms. Maxwell's letter of today (dkt. no. 1129) after its order directing Ms. Giuffre to post the relevant materials (dkt. no...
1133 (10/21/2020): Order - ORDER: In light of the Court's order dated October 2, 2020, declining to construe an email to the Court from Does 1 and 2 as a formal objection to unsealing and giving Does ...
1136 (10/22/2020): Order - ORDER: The Court has reviewed the parties' proposed redactions that were provided to the Court for in camera review on the evening of October 21, 2020. The Court has approve...
1137 (10/22/2020): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of July 23, 2020. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 143, # (2) DE 144-1, # (3) DE 144-2, #...
(0/0/0000): Transmission of USCA Mandate/Order to District Judge - Transmission of USCA Mandate to the District Judge re: [1126] USCA Mandate,..(nd)
1138 (10/22/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/22/2020 re: Request to have the name Alan Dershowitz unredacted in the unsealed materials filed...
1144 (11/11/2020): Order - ORDER: The Court is in receipt of Plaintiff's letter dated November 10, 2020. (Dkt. no. 1143.). As to the deadlines for the next set of motions, pursuant to the Court's Octo...
1148 (11/12/2020): Motion to Seal - LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Laura A. Menninger dated November 12, 2020. Document filed by Ghislaine Maxwell..(Menninger,...
1152 (11/13/2020): Order on Motion to seal - ORDER granting [1148] Letter Motion to Seal. Ms. Maxwell's request to file (i) a redacted version of her Memorandum of Law in Support of Objections to Unse...
1153 (11/16/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated November 16, 2020 re: October 21, 2020 order (ECF No. 1133). Document filed by Virginia L. Giuffre..(...
1154 (11/18/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated November 18, 2020 re: Response to Plaintiffs Letters of November 10 (DE 1143) and November 16 (DE ...
1155 (11/19/2020): Response - RESPONSE re: [1149] Memorandum of Law in Support, [1154] Letter . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)
1156 (11/19/2020): Opposition Brief - OPPOSITION BRIEF re: [1149] Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 231, 279, 315, 320, & 335 . D...
1157 (11/20/2020): Order - ORDER: Having received no Objection from Does 1 or 2, the transcript of Doe 1's deposition and materials quoting or disclosing information from that transcript [dkt. nos. 20...
1158 (11/20/2020): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of November 20, 2020. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 204-3, # (2) DE 212-3).(McCawley, ...
1159 (11/24/2020): Motion for Extension of Time to File Response/Reply - LETTER MOTION for Extension of Time to File Response/Reply as to [1149] Memorandum of Law in Support addressed to Judge...
1160 (11/24/2020): Order on Motion for Extension of Time to File Response / Reply - ORDER granting [1159] Letter Motion for Extension of Time to File Response/Reply. The requested extension is approve...
1161 (11/25/2020): Order on motion to intervene - MEMORANDUM & ORDER granting in part and denying in part [1110] Motion to Intervene. In light of the foregoing, the USVI's motion to intervene in this ...
1165 (12/1/2020): Motion to Seal - LETTER MOTION to Seal and Request for Additional Page of Briefing addressed to Judge Loretta A. Preska from Laura A. Menninger dated December 1, 2020. Documen...
1166 (12/1/2020): Reply Memorandum of Law in Support - REPLY MEMORANDUM OF LAW in Support re: [1149] Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to Docket Entri...
1167 (12/1/2020): Declaration in Support - DECLARATION of Laura A. Menninger in Support re: [1166] Reply Memorandum of Law in Support, [1149] Memorandum of Law in Support. Document filed by Ghislaine ...
1168 (12/2/2020): Order on Motion to seal - ORDER granting [1165] Letter Motion to Seal. Counsel's requests to seal and to extend the page limit are GRANTED. SO ORDERED. (Signed by Judge Loretta A. Pr...
1169 (12/2/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated December 2, 2020 re: Maxwell's Reply Brief (ECF No. 1166). Document filed by Virginia L. Giuffre..(McC...
1179 (12/14/2020): Order - ORDER: The parties shall confer and report to the Court by letter, no later than January 8, 2021, their proposed next set of docket entries to be reviewed for potential unse...
1182 (12/23/2020): Letter - LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated December 23, 2020 re: Protective Order in Giuffre v. Dershowitz, 19 Civ. 3377 (...
1183 (12/23/2020): Motion for Extension of Time to File Response/Reply - LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Loretta A. Preska from Kristine C. Oren d...
1184 (12/24/2020): Order on Motion for Extension of Time to File Response / Reply - ORDER granting [1183] Letter Motion for Extension of Time to File Response/Reply. Professor Dershowitz and Ms. Giuff...
1185 (1/5/2021): Letter - LETTER addressed to Judge Loretta A. Preska from Howard M. Cooper dated January 5, 2021 re: Protective Order. Document filed by Alan M. Dershowitz..(Ansari, Imran)
1189 (1/11/2021): Order - ORDER: Having considered the parties' proposals regarding the next set of docket entries to be reviewed for unsealing (dkt. no. 1188), the Court will continue its current cou...
1191 (1/25/2021): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated January 25, 2021 re: Limited Motion to Reconsider Proposed Redactions of Ms. Maxwells July 2016 Dep...
1193 (1/26/2021): Order - ORDER: As to (i), Ms. Giuffre shall file any response to Ms. Maxwell's letter no later than 5:00 p.m. on January 27, 2021. Ms. Maxwell may file any reply no later than Januar...
1194 (1/27/2021): Letter - LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated January 27, 2021 re: Maxwell's request for reconsideration (ECF 1191). Document filed by Virginia L...
1195 (1/27/2021): Letter - LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated 01/27/21 re: Intervenors' Letter In Response To Maxwells Letter (Dkt. 1191). Document filed by Julie...
1196 (1/27/2021): transcript - TRANSCRIPT of Proceedings re: CONFERENCE held on 1/19/2021 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may b...
1197 (1/27/2021): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/19/21 has been filed by ...
1198 (1/27/2021): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 231, # (2) DE 232, # (3) DE 232-7, #...
1199 (1/27/2021): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 335, # (2) DE 336, # (3) DE 336-1, #...
1200 (1/27/2021): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 279, # (2) DE 280, # (3) DE 280-1, #...
1201 (1/27/2021): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 315, # (2) DE 316, # (3) DE 316-3, #...
1202 (1/27/2021): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 320, # (2) DE 323, # (3) DE 321, # (...
1203 (1/28/2021): Order - ORDER: The Court is in receipt of the email request from counsel to Ms. Maxwell seeking a one-week extension to file objections to the unsealing of documents under considerat...
1204 (1/29/2021): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated January 29, 2021 re: Reply in Support of Limited Motion to Reconsider Proposed Redactions of Ms. Ma...
1206 (2/4/2021): Notice (other) - NOTICE of Filing re: [1191] Letter, [1204] Letter,. Document filed by Ghislaine Maxwell. (Attachments: # (1) Notice of Motion, # (2) Memorandum in Support of Motion t...
1207 (2/5/2021): Motion to Seal - LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Laura A. Menninger dated February 5, 2021. Document filed by Ghislaine Maxwell..(Menninger, La...
1210 (2/8/2021): Order - ORDER: Consistent with the Court of Appeal's directive, the Court considered the reliance of Ms. Maxwell and others on the protective order in this case in its January 19, 202...
1211 (2/8/2021): Order - ORDER re: [1191] Letter, filed by Ghislaine Maxwell. For the reasons described above, Ms. Maxwell's motion for reconsideration (see dkt. no. 1191) is denied. SO ORDERED. (Sign...
1212 (2/11/2021): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 340-4).(McCawley, Sigrid)
1213 (2/12/2021): Opposition Brief - OPPOSITION BRIEF re: [1208] Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 345, 356, 362, 370, 422, 468 & 64...
1214 (2/12/2021): Response - RESPONSE re: [1208] Memorandum of Law in Support . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)
1215 (2/19/2021): Reply - REPLY re: [1213] Opposition Brief, [1214] Response, [1208] Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 345, 356, 362...
1217 (6/25/2021): Order - ORDER: The Court will rule telephonically on the unsealing of materials relevant to docket entries 345, 356, 362, 370, 422, 468, and 640, on July 1, 2021, at 11:00 a.m. EST. ...
1218 (7/15/2021): Notice (other) - NOTICE of Unsealing of Documents Related to Docket Entries 356 and 362. Document filed by Ghislaine Maxwell. (Attachments: # (1) DE 356, # (2) DE 357, # (3) DE 357-3...
1219 (7/15/2021): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of July 1, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 345, # (2) DE 346, # (3) DE 346-1, # (4)...
1220 (7/22/2021): transcript - TRANSCRIPT of Proceedings re: CONFERENCE held on 7/1/2021 before Judge Loretta A. Preska. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may b...
1221 (7/22/2021): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/1/21 has been filed by t...
1222 (7/22/2021): Letter - LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 22, 2021 re: Joint Request for One Week Extension of Time to File Proposed Streamlining Measur...
1223 (7/23/2021): Memo Endorsement - MEMO ENDORSEMENT on re: [1222] Letter, filed by Ghislaine Maxwell. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 7/23/2021) (vfr)
1225 (7/30/2021): Letter - LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated July 30, 2021 re: Revisions to the Unsealing Protocol and in response to Ms. Giuffre's and Ms. Maxwe...
1229 (8/17/2021): Letter - LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated August 17, 2021 re: response to Doe's letters regarding the unsealing protocol (Dkt. Nos. 1226 and 1...
1230 (9/28/2021): Order - ORDER: The Court is in receipt of submissions from counsel to Ms. Giuffre and Ms. Maxwell (the "Parties"), The Miami Herald (the "Herald"), and John Doe in response to the Co...
1231 (10/5/2021): Letter - LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated October 5, 2021 re: Response to the Court's Order Amending the Unsealing Protocol, Dkt. 1230. Docume...
1233 (11/5/2021): Order - ORDER: The Court is in receipt of submissions from the parties regarding the schedule for addressing the first set of non-party objectors (see dkt. no. 1232) and the Miami He...
1234 (11/12/2021): Letter - LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin & Paul M. Krieger dated 11/12/2021 re: Court Order of 11/5/2021. Document filed by John Doe..(Krieger, Pa...
1235 (11/15/2021): Order - AMENDED ORDER: The briefing schedule shall be as follows: (As further set forth herein.) With respect to Doe's counsel's request that the parties make their briefs available...
1236 (1/12/2022): Motion to Seal - LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated January 12, 2022. Document filed by Virginia L. Giuffre..(McCawley, ...
1237 (1/12/2022): Response - RESPONSE re: [1235] Order, Set Deadlines/Hearings,,,, . Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A).(McCawley, Sigrid)
1239 (1/26/2022): Order on Motion to seal - ORDER granting [1236] Letter Motion to Seal. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/26/2022) (tg)
1240 (1/26/2022): Response - RESPONSE to Non-Parties' Objections to Unsealing . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)
1241 (2/16/2022): Motion to Seal - LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated February 16, 2022. Document filed by Virginia L. Giuffre..(McCawley,...
1242 (2/16/2022): Reply - REPLY re: [1235] Order, Set Deadlines/Hearings,,,, . Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
1244 (2/16/2022): Order on Motion to seal - ORDER granting [1241] Letter Motion to Seal. SO ORDERED.. (Signed by Judge Loretta A. Preska on 2/16/2022) (ks)
1245 (2/16/2022): Memo Endorsement - MEMO ENDORSEMENT on re: [1243] Letter filed by Virginia L. Giuffre. ENDORSEMENT: The proposed briefing schedule is granted. Counsel shall communicate this order to...
1246 (3/18/2022): Motion to Seal - LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated March 18, 2022. Document filed by Virginia L. Giuffre..(McCawley, Si...
1247 (3/18/2022): Response - RESPONSE re: [1245] Memo Endorsement, Set Deadlines,, . Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A).(McCawley, Sigrid)
1248 (4/1/2022): Response - RESPONSE to Non-Parties 12, 28, 97, 107, 144, 147, 171 and 183's Objections to Unsealing . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christin...
1249 (4/13/2022): Order - ORDER, The Court is in receipt of the briefing regarding the objections to unsealing made by Non-Party Does 17, 53, 54, 55, 56, 73, 93, and 151. The parties to this action an...
1250 (4/18/2022): Letter - LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated April 18, 2022 re: Intervenors Julie Brown and Miami Herald Media Co.'s Response...
1252 (4/22/2022): Motion to Seal - LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated April 22, 2022. Document filed by Virginia L. Giuffre..(McCawley, Si...
1253 (4/22/2022): Reply - REPLY re: [1245] Memo Endorsement, Set Deadlines,, . Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A).(McCawley, Sigrid)
1254 (4/26/2022): transcript - TRANSCRIPT of Proceedings re: CONFERENCE held on 4/19/2022 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may...
1255 (4/26/2022): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/19/22 has been filed by ...
1256 (5/3/2022): Notice (other) - NOTICE of of Documents Ordered Unsealed by Order of April 19, 2022. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit DE 122-7, # (2) Exhibit DE 150-...
1257 (5/3/2022): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of April 19, 2022.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit DE 321-6, # (2) Exhibit DE 338, # (...
1258 (7/28/2022): Motion to Intervene - MOTION to Intervene ., MOTION to Unseal .( Return Date set for 8/19/2022 at 09:00 AM.) Document filed by TGP Communications, LLC..(Wolman, Jay)
1259 (7/28/2022): Memorandum of Law - MEMORANDUM OF LAW in Support re: [1258] MOTION to Intervene . MOTION to Unseal . . Document filed by TGP Communications, LLC..(Wolman, Jay)
1261 (7/29/2022): Order - ORDER: Before the Court is the motion of The Gateway Pundit (TGP) to intervene in this matter for the purpose of moving to unseal certain materials. (Dkt. no. 1258.) Any part...
1262 (7/29/2022): Motion to Appear Pro Hac Vice - FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John Christian Burns to Appear Pro Hac Vice . Motion and supporting papers to be...
1263 (8/5/2022): Motion to Appear Pro Hac Vice - MOTION for John C. Burns to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26511764. Motion and supporting papers to be rev...
1264 (8/8/2022): response in opposition to motion - LETTER RESPONSE in Opposition to Motion addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated August 8, 2022 re: [12...
1265 (8/9/2022): Order on Motion to appear pro hac vice - ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting [1263] Motion for John C. Burns, Esq. to Appear Pro Hac Vice. (Signed by Judge Loret...
1266 (8/9/2022): Order on motion to intervene - ORDER denying [1258] Motion to Intervene; terminating [1258] Motion to Unseal. TGP's motion to intervene (dkt. no. 1258) is, therefore, denied. The Cler...
1267 (8/9/2022): Motion to withdraw as attorney - MOTION for Sanford Bohrer to Withdraw as Attorney . Document filed by Julie Brown, Miami Herald Media Company. (Attachments: # (1) Text of Prop...
1268 (8/9/2022): Affirmation in Support of Motion - AFFIRMATION of Christine Walz in Support re: [1267] MOTION for Sanford Bohrer to Withdraw as Attorney .. Document filed by Julie Brown, Miami...
1269 (8/10/2022): Order on Motion to withdraw as attorney - ORDER GRANTING THE MOTION TO WITHDRAW SANFORD BOHRER AS COUNSEL FOR INTERVENORS granting [1267] Motion to Withdraw as Attorney. IT IS HEREBY...
1270 (8/19/2022): Notice of Appeal - NOTICE OF APPEAL from [1266] Order on Motion to Intervene, Order on Motion to Unseal,,. Document filed by TGP Communications, LLC. Filing fee $ 505.00, receipt num...
1302 (7/19/2023): USCA Mandate - MANDATE of USCA (Certified Copy) as to [1270] Notice of Appeal, filed by TGP Communications, LLC USCA Case Number 22-1836. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY...
1303 (8/2/2023): USCA Order - Other - ORDER of USCA (Certified Copy) as to [1277] Notice of Appeal, filed by JOhn Doe 107. USCA Case Number 22-3042. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERE...
1306 (8/24/2023): Order - ORDER: The parties shall unseal the documents concerning Doe 171 consistent with this Court's prior orders and the Court of Appeals' Mandate. (Dkt. nos. 1283, 1305.) The part...
1309 (9/27/2023): Order on Motion to seal - ORDER: granting [1246] Letter Motion to Seal. To the extent that this request is not moot, it is Granted. SO ORDERED. (Signed by Judge Loretta A. Preska on ...
1310 (9/27/2023): Order on Motion to seal - ORDER: granting [1252] Letter Motion to Seal. To the extent that this request is not moot, it is Granted. SO ORDERED. (Signed by Judge Loretta A. Preska on ...
1311 (10/6/2023): Motion to Seal - LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated October 6, 2023. Document filed by Virginia L. Giuffre..(McCawley, S...
1312 (10/6/2023): Response - RESPONSE re: [1107] Order, Response to Non-Party Doe 133's Objection to Unsealing . Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
1187 (1/6/2021): Order - ORDER: The Court does not read the protective order, as presently entered, to give the parties unrestricted authority to disclose publicly the confidential materials from Maxw...
(0/0/0000): Pretrial Conference - Interim - Minute Order Proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 4/19/2022. (Court Reporter Present.) (mph)
(0/0/0000): Notice Regarding Deficient Motion to Appear Pro Hac Vice - >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. [1262] MOTION for John Christ...
(0/0/0000): Pro Hac Vice Fee Due - Pro Hac Vice Fee Due: for [1262] MOTION for John Christian Burns to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office st...
(0/0/0000): Notice Regarding Pro Hac Vice Motion - >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [1263] MOTION for John C. Burns to Appear Pro Hac Vice . Filing fee $ 200....
(0/0/0000): transmission of notice of appeal and docket sheet to USCA - Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [1270] Notice of Appeal. (tp)
(0/0/0000): Appeal Record Sent to USCA - Electronic File - Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [1270] Notice of Appeal, filed by TGP ...
1271 (11/3/2022): Order - ORDER: The Court is in receipt of the briefing regarding the objections to unsealing made by Non-Party Does 12, 28, 97, 107, 144, 147, 171, and 183. The parties to this actio...
1273 (11/14/2022): Order - ORDER: The hearing regarding the objections to unsealing made by Non-Party Does 12, 28, 97, 107, 144, 147, 171, and 183, currently scheduled for Friday November 18, 2022 at ...
1274 (11/16/2022): Reply - ***SELECTED PARTIES*** REPLY re: [1245] Memo Endorsement, Set Deadlines,, . Document filed by Virginia L. Giuffre. Motion or Order to File Under Seal: [1245].(McCawle...
1275 (11/19/2022): Order - ORDER: Doe 171 submitted an ex parte request seeking a stay, pending appeal, of the release of documents relating to her. Doe 171's request for a stay of the release of docu...
1276 (11/28/2022): Order - ORDER: Doe 107 submitted an ex parte request seeking a stay, pending appeal, of the release of documents relating to her. Doe 107's request for a stay of the release of docu...
(0/0/0000): transmission of notice of appeal and docket sheet to USCA - Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [1277] Notice of Appeal. (tp)
(0/0/0000): Appeal Record Sent to USCA - Electronic File - Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [1277] Notice of Appeal, filed by John...
1277 (11/30/2022): Notice of Appeal - EMERGENCY NOTICE OF APPEAL from [1276] Order, [1271] Order, Set Deadlines/Hearings,,,,. Document filed by John Doe 107. Filing fee $ 505.00, receipt number ANYSDC...
1278 (11/30/2022): Motion for Extension of Time - LETTER MOTION for Extension of Time addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated November 30, 2022. Document filed by J...
(0/0/0000): transmission of notice of appeal and docket sheet to USCA - Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [1280] Notice of Appeal. (tp)
(0/0/0000): Appeal Record Sent to USCA - Electronic File - Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [1280] Notice of Appeal, filed by Jane...
1279 (12/1/2022): Response to motion - LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated December 1, 2022 re: [1278] LETTER MOTION for Extension of Time <...
1280 (12/1/2022): Notice of Appeal - NOTICE OF APPEAL from [1273] Order, Set Deadlines/Hearings,,,,. Document filed by Jane Doe 171. Filing fee $ 505.00, receipt number ANYSDC-27026832. Form C and For...
1281 (12/1/2022): Order on motion for extension of time - ORDER: granting [1278] Letter Motion for Extension of Time. If Doe 171 requests a stay of the release of documents relating to her from the Co...
1282 (12/2/2022): USCA Order - Other - ORDER of USCA (Certified Copy) as to [1277] Notice of Appeal, filed by John Doe 107, [1280] Notice of Appeal, filed by Jane Doe 171. USCA Case Number 22-3042(L),...
1283 (12/2/2022): transcript - TRANSCRIPT of Proceedings re: CONFERNECE held on 11/18/2022 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may ...
1284 (12/2/2022): Notice of Filing Transcript - NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 11/18/2022 has been filed ...
1285 (12/5/2022): Motion to Seal - LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 5, 2022. Document filed by Jane Doe 171..(Gutchess, Jeffre...
1286 (12/5/2022): Memo Endorsement - MEMO ENDORSEMENT: on re: [1285] LETTER MOTION to Seal. addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 5, 2022. filed by Jane Doe 171....
1287 (12/5/2022): Notice of Intent to Request Redaction - NOTICE of Intent to Request Redaction by Jeffrey W. Gutchess re [1283] Transcript,,..(Gutchess, Jeffrey)
1288 (12/6/2022): Letter - SUPPLEMENTAL LETTER addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 6, 2022 re: Supplemental Letter to Dec. 5, 2022 Letter Motion (Doc. 1285). D...
1289 (12/7/2022): Response to motion - LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated December 7, 2022 re: [1285] LETTER MOTION to Seal addressed ...
1290 (12/7/2022): Response to motion - LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Christine N. Walz dated December 7, 2022 re: [1285] LETTER MOTION to Seal addressed t...
1291 (12/8/2022): USCA Order - Other - ORDER of USCA (Certified Copy) as to [1277] Notice of Appeal, filed by John Doe 107, [1280] Notice of Appeal filed by Jane Doe 171. USCA Case Number 22-3042(L), ...
1292 (12/8/2022): Letter - LETTER addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 8, 2022 re: Status Conference Request. Document filed by Jane Doe 171..(Gutchess, Jeffrey...
1294 (12/11/2022): Order on Motion to seal - ORDER denying [1285] Letter Motion to Seal. For the reasons set forth above, Doe 171's December 5 Motion (dkt. no. 1285) and her December 8 request for a s...
1295 (12/12/2022): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit DE 340-4, # (2) Exhibit DE 36...
1296 (12/12/2022): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit DE 247-2, # (2) Exhibit DE 31...
1297 (12/13/2022): Order - ORDER: The Court requests that the parties submit this information in a chart, similar to the parties' prior submissions responsive to the Court's Orders dated October 28, 2...
1298 (1/30/2023): Motion for Extension of Time to File - LETTER MOTION for Extension of Time to File Chart Concerning the Remaining Non-Objecting Does addressed to Judge Loretta A. Preska from ...
1299 (1/31/2023): order on motion for extension of time to file - ORDER granting [1298] Letter Motion for Extension of Time to File. The Court is grateful to the parties for this effort. (Signed by Ju...
1300 (2/7/2023): Declaration - DECLARATION of Sigrid S. McCawley re: [1107] Order, [1115] Declaration Amended Declaration Regarding Service of Non-Party Notices . Document filed by Virginia L. G...
(0/0/0000): Transmission of USCA Mandate/Order to District Judge - Transmission of USCA Mandate/Order to the District Judge re: [1302] USCA Mandate. (tp)
(0/0/0000): Transmission of USCA Mandate/Order to District Judge - Transmission of USCA Mandate to the District Judge re: [1304] USCA Mandate, [1305] USCA Mandate,..(nd)
1304 (8/23/2023): USCA Mandate - MANDATE of USCA (Certified Copy) as to [1277] Notice of Appeal, filed by John Doe 107. USCA Case Number 22-3042. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ...
1305 (8/23/2023): USCA Mandate - MANDATE of USCA (Certified Copy) as to [1280] Notice of Appeal, filed by Jane Doe 171. USCA Case Number 22-3050. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ...
1307 (8/25/2023): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit DE 144-6, # (2) Exhibit DE 150...
1308 (8/25/2023): Notice (other) - NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit DE 173-6).(McCawley, Sigrid)
1313 (10/26/2023): Letter - JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley, Laura Menninger, Richard Levitt and Christine N. Waltz dated October 26, 2023 re: Response to the...
1314 (10/27/2023): Memo Endorsement - MEMO ENDORSEMENT on re: [1313] Letter, filed by Virginia L. Giuffre ENDORSEMENT Doe 107 shall, by November 22, 2023, submit to the Court for in camera review an a...
1315 (12/18/2023): Order - ORDER: The Court reiterates here its previous recitation of the applicable law and descriptions of the unsealing process set out in the transcripts dated January 19, 2021 (d...
1316 (12/20/2023): Notice of Appearance - NOTICE OF APPEARANCE by Richard Ware Levitt on behalf of John Doe 107..(Levitt, Richard)
1318 (12/21/2023): Memo Endorsement - MEMO ENDORSEMENT: on re: [1317] Letter filed by John Doe 107. ENDORSEMENT: Doe 107's request for a 30-day extension is approved. Doe 107 shall, by January 22, 202...
1319 (1/3/2024): Order - On December 18, 2023, the Court entered an order (dkt. no. 1315) summarizing its findings following a particularized review of the documents noted therein and immediately stay...
1320 (1/3/2024): Notice - NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 122-4, # 2 Exhi...
1321 (1/4/2024): Letter - LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated January 4, 2024 re: letter-motion to unseal (in part) Docket Entry 1026-3. Document filed by Julie Br...
1322 (1/4/2024): Notice - NOTICE of Document Ordered Refiled. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 235-13).(McCawley, Sigrid)
1323 (1/4/2024): Letter - LETTER addressed to Judge Loretta A. Preska from Imran H. Ansari, Esq. dated 01/04/2024 re: Intervenor's Letter Motion to Unseal Docket Entry 1026-3. Document filed by Alan M...
1324 (1/4/2024): Order - ORDER: The Clerk of the Court is directed to strike docket entries 1320-13, 1320-14, 1320-15, 1320-39, and 1320-40 in the above-captioned case because they contain personally ...
1325 (1/4/2024): Notice - NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 246, # 2 Exhibi...
1326 (1/4/2024): Notice - NOTICE of Documents Ordered Refiled. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 173-8, # 2 Exhibit DE 180-1, # 3 Exhibit DE 180-2, # 4 Exhibit DE 235...
1327 (1/5/2024): Notice - NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 258-9, # 2 Exhi...
1328 (1/5/2024): Notice - NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 340, # 2 Exhibi...
1329 (1/5/2024): Order - ORDER: Before the Court are letter-motions filed by Intervenors Julie Brown and Miami Herald Media Company, (dkt. no. 1321), and Intervenor Alan Dershowitz, (dkt. no. 1323), s...
1330 (1/5/2024): Notice - NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 408, # 2 Exhibi...
1331 (1/5/2024): Notice - NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 493, # 2 Exhibi...
1333 (1/8/2024): Order - ORDER: The Clerk of the Court is directed to strike docket entry 1332-7 in the above-captioned case because it contains inadvertently disclosed images that should have been re...
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Case 1:15-cv-07433-LAP Document 1332 Filed 01/08/24 Page 1 of 1
January 8, 2024
VIA ECF
The Honorable Loretta A. Preska
District Court Judge
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re:
Giuffre v. Maxwell, Case No. 15-cv-7433-LAP
Dear Judge Preska,
Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with
Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents
ordered unsealed will be done on a rolling basis until completed. This filing also excludes
documents pertaining to Does 105 (see December 28, 2023, Email Correspondence with
Chambers), 107, and 110 (see ECF No. 1319), while the Court’s review of those documents is
ongoing.
Respectfully,
/s/ Sigrid S. McCawley
Sigrid S. McCawley
cc: Counsel of Record (via ECF)