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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 1137 |
Filed: 10/22/2020, Entered: 10/22/2020 |
Notice - other |
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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, # (4) DE 144-4, # (5) DE 144-5, # (6) DE 144-6, # (7) DE 144-7, # (8) DE 149, # (9) DE 150-1, # (10) DE 152, # (11) DE 153-1, # (12) DE 172, # (13) DE 173-6, # (14) DE 184, # (15) DE 185-3, # (16) DE 203, # (17) DE 211, # (18) DE 224, # (19) DE 228).(McCawley, Sigrid)
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 1136 |
Filed: 10/22/2020, Entered: 10/22/2020 |
Order |
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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 approved Ms. Giuffre's proposed redactions and has ordered limited additional redactions, identified by the Court in its review of both parties' proposed redactions, relating to (1) personally identifiable information and (2) the identities of certain nonparties mentioned in the materials. The Court provided details of those additional redactions to the parties by email. As the Court has discussed in prior orders, the relevant materials shall be posted on the docket no later than 9:00 a.m. on October 22, 2020. (Signed by Judge Loretta A. Preska on 10/21/2020) (cf)
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 Request |
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| 1135 |
Filed: 10/21/2020, Entered: 10/21/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated October 21, 2020 re: Proposed Redactions to Sealed Materials Related to Non-Parties. Document filed by Ghislaine Maxwell..(Menninger, Laura)
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Request |
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| 1134 |
Filed: 10/21/2020, Entered: 10/21/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated October 21, 2020 re: Filing of Documents. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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Request |
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| 1133 |
Filed: 10/21/2020, Entered: 10/21/2020 |
Order |
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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 1 and 2 14 days after service of requested excerpts to file a formal objection to unsealing (dkt. no. 1125), the transcript of Doe 1's deposition and materials quoting that transcript or disclosing information from that transcript shall not be unsealed tomorrow. The Court received word from the parties that Does 1 and 2 would be served with the relevant excerpts today, after which Does 1 and 2 will have 14 days to lodge a formal objection to unsealing. Should Does 1 and 2 fail to file an objection to unsealing in that timeframe, the transcript of Doe 1's deposition and related materials shall be unsealed as soon as practicable after the 14day clock has run. Notwithstanding the above, the transcript of Ms. Maxwell's April 2016 deposition and materials quoting that transcript or disclosing information from that transcript shall be posted on the public docket no later than tomorrow, October 22, at 9:00 a.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/21/2020) (va)
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Request |
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 1132 |
Filed: 10/21/2020, Entered: 10/21/2020 |
Sealed document |
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SEALED DOCUMENT placed in vault..(jus)
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Request |
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| 1131 |
Filed: 10/20/2020, Entered: 10/20/2020 |
Order |
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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. 1130) had been docketed. In light of Ms. Maxwell's letter, counsel shall confer, and the material previously ordered unsealed shall be posted on the docket no later than 9:00 a.m. on Thursday, October 22, 2020.SO ORDERED. (Signed by Judge Loretta A. Preska on 10/20/2020) (ama)
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Request |
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| 1130 |
Filed: 10/20/2020, Entered: 10/20/2020 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [1128] Letter filed by Virginia L. Giuffre. ENDORSEMENT: Counsel may proceed with filing the relevant documents to the public docket, subject to the previously-ordered redactions. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/20/2020) (va)
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Request |
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| 1129 |
Filed: 10/20/2020, Entered: 10/20/2020 |
letter |
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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 Maxwell..(Menninger, Laura)
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Request |
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| 1128 |
Filed: 10/20/2020, Entered: 10/20/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated October 20, 2020 re: Filing of Documents. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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Request |
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| 1127 |
Filed: 10/20/2020, Entered: 10/20/2020 |
Order |
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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 unsealing (1) the transcripts of Ms. Maxwell's and Doe 1's depositions and (2) all materials quoting those transcripts or disclosing information from those transcripts. The documents shall be unsealed in the manner prescribed by the Court's July 28, 2020 order (dkt. no. 1077), and shall include minimal redactions for personally identifiable information, the names of nonparties as well as the families of nonparties' that could be used to identify the nonparties, and descriptions of nonparty conduct that would allow readers to discern the identity of a given nonparty, (dkt. no. 1087 at 2-4). See also Brown v. Maxwell, 929 F.3d 41, 48 n.22. In order to hasten the unsealing process and to avoid any last-minute disputes, the Court advises the parties that the necessary redactions are intended to be as limited in scope as is workable. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/20/2020) (va)
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Request |
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| 1126 |
Filed: 10/19/2020, Entered: 10/19/2020 |
USCA Mandate |
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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 ORDERED, ADJUDGED, AND DECREED that the order of the District Court be and hereby is AFFIRMED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/19/2020..(nd)
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Request |
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Transmission of USCA Mandate/Order to District Judge |
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Transmission of USCA Mandate to the District Judge re: [1126] USCA Mandate,..(nd)
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| 1125 |
Filed: 10/2/2020, Entered: 10/2/2020 |
Order |
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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 to Paragraph 2(d), Does 1 and 2 shall have 14 days after service of the requested excerpts to file a formal objection to unsealing. The original parties to this action may file their own objection to unsealing no later than (1) 7 days after service of any formal objection by Does 1 and 2, as provided by Paragraph 2(e) of the Protocol or (2) 7 days after the time period for Does 1 and 2 to object has expired, as provided by Paragraph 2(f) of the Protocol. The Court will provide a copy of this order to Does 1 and 2 by email. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/2/2020) (jca)
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| 1124 |
Filed: 10/1/2020, Entered: 10/1/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated October 1, 2020 re: Doe 1 & 2 objection to unsealing. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1123 |
Filed: 9/30/2020, Entered: 9/30/2020 |
letter |
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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 filed by Ghislaine Maxwell..(Menninger, Laura)
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| 1122 |
Filed: 9/24/2020, Entered: 9/24/2020 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [1110] MOTION to Intervene and for Access to Documents. . Document filed by United States Virgin Islands..(Quirk, Michael)
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| 1121 |
Filed: 9/24/2020, Entered: 9/24/2020 |
Notice of appearance |
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NOTICE OF APPEARANCE by Michael J. Quirk on behalf of United States Virgin Islands..(Quirk, Michael)
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| 1120 |
Filed: 9/22/2020, Entered: 9/22/2020 |
Order on motion to intervene |
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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 Government of the United States Virgin Islands' (the "USVI") Motion to Intervene and for Confidential Access to Judicial Records and Discovery Documents. (See dkt. no. 1119.) The USVI was originally ordered to reply to a separate opposition filed by Defendant Ghislaine Maxwell no later than September 23, 2020. (Dkt. no. 1112.) In order to provide the USVI with adequate time also to address the points raised in John Doe's filing in that reply memorandum, the deadline for the USVI to file reply papers is extended to September 25, 2020. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/22/2020) (va)
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| 1119 |
Filed: 9/22/2020, Entered: 9/22/2020 |
letter |
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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 to Confidential Documents (DE 1110). Document filed by John Doe..(Lewin, Nicholas)
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***Set/Reset Deadlines |
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Set/Reset Deadlines: Responses due by 9/25/2020. (va)
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***Set/Reset Deadlines |
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Set/Reset Deadlines: Responses due by 9/25/2020. (va)
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| 1118 |
Filed: 9/16/2020, Entered: 9/16/2020 |
response in opposition to motion |
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RESPONSE in Opposition to Motion re: [1110] MOTION to Intervene and for Access to Documents. . Document filed by Ghislaine Maxwell..(Menninger, Laura)
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| 1117 |
Filed: 9/16/2020, Entered: 9/16/2020 |
letter |
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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 to Comment on U.S. Virgin Islands' Motion to Intervene. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1116 |
Filed: 9/11/2020, Entered: 9/11/2020 |
Declaration |
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DECLARATION of Laura A. Menninger re: [1107] Order, . Document filed by Ghislaine Maxwell..(Menninger, Laura)
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| 1115 |
Filed: 9/11/2020, Entered: 9/11/2020 |
Declaration |
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DECLARATION of Sigrid S. McCawley re: [1107] Order, . Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1114 |
Filed: 9/11/2020, Entered: 9/11/2020 |
Sealed document |
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SEALED DOCUMENT placed in vault..(dn)
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| 1113 |
Filed: 9/9/2020, Entered: 9/9/2020 |
Order |
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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 denied in part. Ms. Giuffre shall produce to Mr. Dershowitz all sealed materials and discovery that mentions Mr. Dershowitz, excluding material produced by or material (or portions of material) discussing a specific nonparty Doe whose privacy interests are the subject of a separate sealed order to be provided to Ms. Giuffre. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/9/2020) (va)
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| 1112 |
Filed: 9/2/2020, Entered: 9/2/2020 |
Order |
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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 by the Government of the United States Virgin Islands (the "USVI"). (See dkt. no. 1110.) The parties may, but are not required to, comment on the USVI's motion no later than September 16, 2020. The USVI may reply to any comment by the parties no later than September 23, 2020. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/2/2020) (ks)
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| 1111 |
Filed: 9/1/2020, Entered: 9/1/2020 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [1110] MOTION to Intervene and for Access to Documents. . Document filed by United States Virgin Islands. (Attachments: # (1) Exhibit A- CICO Action FAC).(Narwold, William)
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| 1110 |
Filed: 9/1/2020, Entered: 9/1/2020 |
Motion to intervene |
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MOTION to Intervene and for Access to Documents. Document filed by United States Virgin Islands..(Narwold, William)
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| 1109 |
Filed: 8/31/2020, Entered: 8/31/2020 |
Order |
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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 Civ. 7433, to submit to the Court for in camera review their comments on Defendant Alan Dershowitz's request in Giuffre v. Dershowitz, No. 19 Civ. 3377, that Plaintiff Virginia Giuffre produce to him confidential discovery materials and sealed filings from the Maxwell litigation. In that order, the Court noted that it would "at the least, inform the parties generally of the nature of any comments received." (Id. at 2.) The Court writes to provide that update. (As further set forth herein this Order.) (Signed by Judge Loretta A. Preska on 8/31/2020) (va)
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| 1108 |
Filed: 8/27/2020, Entered: 8/27/2020 |
Order |
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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 documents relevant to Judge Sweet's decisions on those motions-are properly considered judicial documents to which a presumption of public access attaches." Order, dated Dec. 16, 2019 (DE 1016). Such materials are referred to herein as the "Sealed Materials" or "Sealed Items." The Sealed Materials will be enumerated in a List of Decided Motions designated by the Court. In accordance with Brown v. Maxwell, 929 F.3d 41, 49-51 (2d Cir. 2019), the Court will conduct an individualized review of each Sealed Item in the List of Decided Motions to determine (a) the weight of presumption of public access that should be afforded to the document, (b) the identification and weight of any countervailing interests supporting continued sealing/redaction, and (c) whether the countervailing interests rebut the presumption of public access. To assist in this process and afford persons identified or otherwise interested in the Sealed Materials the opportunity to participate in the Court's individualized review, the Court adopts the following protocol. (As further set forth herein this Order.) (Signed by Judge Loretta A. Preska on 8/27/2020) (va)
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| 1107 |
Filed: 8/26/2020, Entered: 8/26/2020 |
Order |
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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 updating the Order and Protocol for Unsealing Decided Motions (the "Protocol," dkt. no. 1044)1 to streamline the unsealing process, (dkt. nos. 1099, 1100). The Court rules as follows: (As further set forth herein this Order.) (Signed by Judge Loretta A. Preska on 8/26/2020) (va)
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| 1106 |
Filed: 8/24/2020, Entered: 8/24/2020 |
letter |
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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 August 19, 2020. Document filed by Alan M. Dershowitz. (Attachments: # (1) Exhibit).(Ansari, Imran)
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| 1105 |
Filed: 8/19/2020, Entered: 8/19/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated August 19, 2020 re: Joint Letter Filed by Alan Dershowitz and Virginia Giuffre, DE 153 (19 Civ. 3377 (LAP)). Document filed by John Doe..(Lewin, Nicholas)
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| 1104 |
Filed: 8/14/2020, Entered: 8/14/2020 |
Order |
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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 Dershowitz, Defendant in Giuffre v. Dershowitz, No. 19 Civ. 3377, as discussed in the Court's Order dated August 4, 2020 [dkt. no. 154]. Accordingly, the Does shall submit comments about the proposed disclosure to the Court's email address at PreskaNYSDChambers@nysd.uscourts.gov by no later than August 25, 2020. No further extensions will be granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 8/14/2020) (va)
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| 1103 |
Filed: 8/12/2020, Entered: 8/12/2020 |
Order |
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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 Ghislaine Maxwell's request for a three-week stay of the unsealing process due to the availability of "critical new information" related both to this action and to the pending criminal case against her, U.S. v. Maxwell, No. 20 Cr. 330 (AJN). (See dkt. no. 1100 at 1-2.) Ms. Maxwell's request is denied. Given that Ms. Maxwell is not at liberty to disclose this new information because it is subject to the protective order in the criminal action, (id. at 1), the Court has no reasonable basis to impose a stay. And, as Ms. Maxwell knows, her ipse dixit does not provide compelling grounds for relief. Should the protective order in the criminal action be modified to permit disclosure of the relevant information to the Court, Ms. Maxwell may renew her request for a stay of the unsealing process. SO ORDERED. (Signed by Judge Loretta A. Preska on 8/12/2020) (va)
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| 1102 |
Filed: 8/12/2020, Entered: 8/12/2020 |
letter |
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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). Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)
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| 1101 |
Filed: 8/11/2020, Entered: 8/11/2020 |
letter |
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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 Virginia L. Giuffre..(McCawley, Sigrid)
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| 1100 |
Filed: 8/10/2020, Entered: 8/10/2020 |
letter |
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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. (Attachments: # (1) Exhibit A).(Menninger, Laura)
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| 1099 |
Filed: 8/10/2020, Entered: 8/10/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated August 10, 2020 re: Proposed Revisions to Unsealing Protocol. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1098 |
Filed: 8/7/2020, Entered: 8/7/2020 |
letter |
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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 filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)
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| 1097 |
Filed: 8/4/2020, Entered: 8/4/2020 |
Order |
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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 the proposed disclosure. Any Doe who wishes to be heard on the disclosure proposed by counsel in Giuffre v. Dershowitz shall inform the Court of his/her views no later than August 18, 2020. Because those comments may discuss information that is currently under seal in Giuffre v. Maxwell, they will be submitted directly to the Court so that the Court can review them in camera. Comments may be sent to the Court's email address at PreskaNYSDChambers@nysd.uscourts.gov. The Court specifically requests comment from counsel for John Doe who has appeared in Maxwell. The Court will, at the least, inform the parties generally of the nature of any comments received. Relatedly, the parties request that the Court clarify that deposition transcripts and other documents not designated confidential on their face (excerpts of some of which were submitted under seal as part of the (now unsealed) summary judgment record in Maxwell, see infra n. 1) are not subject to the Maxwell Protective Order (dkt. no. 62 in 15 Civ. 7433) and thus may be freely disclosed and produced to Defendant without any restrictions on their use or disclosure. The Court agrees that materials not designated confidential are not covered by the Maxwell Protective Order but disagrees that there is necessarily no restriction on their disclosure. Specifically, certain materials may both (1) lack confidentiality designations made pursuant to the Protective Order and (2) be filed under seal in the Maxwell litigation. To the extent that the materials mention non-parties to the Maxwell action and remain under seal, such materials should not be disclosed before the non-parties mentioned are given notice and an opportunity to comment on the disclosure. (See supra at 2.) However, where such materials have already been unsealed--either by this Court or by the Court of Appeals--they may be freely disclosed. SO ORDERED. (Signed by Judge Loretta A. Preska on 8/4/2020) (va)
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| 1096 |
Filed: 8/3/2020, Entered: 8/3/2020 |
Order |
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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 transcripts or disclosing information from those transcripts) is stayed pending further order by the Court of Appeals. Notwithstanding the stay, the parties shall confer and report to the Court by letter no later than August 10, 2020, (1) their suggestions for streamlining the unsealing process, as discussed by the Court at the July 23 hearing, and (2) their proposed next set of docket entries to be reviewed for potential unsealing. SO ORDERED. (Signed by Judge Loretta A. Preska on 8/3/2020) (va)
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| 1094 |
Filed: 8/1/2020, Entered: 8/1/2020 |
Notice - other |
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NOTICE of Documents Ordered Refiled. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 143, # (2) DE 728, # (3) DE 730).(McCawley, Sigrid)
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| 1093 |
Filed: 8/1/2020, Entered: 8/1/2020 |
Order Striking Document from Record |
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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 the above-captioned action. Counsel shall re-file the stricken documents as soon as is practicable. (Signed by Judge Loretta A. Preska on 8/1/2020) (kgo)
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| 1095 |
Filed: 7/31/2020, Entered: 8/3/2020 |
USCA Order - Other |
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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 for a stay pending appeal of the district court's order of July 23, 2020, unsealing deposition materials and the order of July 29, 2020, denying her motion to reconsider the July 23 order. In the alternative, she requests a temporary administrative stay pending full consideration of the motion for a stay pending appeal. She also requests leave to file under seal the unredacted copy of Exhibit 7 to her stay motion. It is hereby ORDERED that the motion for a stay pending appeal is GRANTED. The stay will remain in effect until further order of this Court. The motion for leave to file the exhibit under seal is GRANTED pending review of the matter and without prejudice to reconsideration nostra sponte. It is further ORDERED that the appeal is expedited. Appellant's principal brief must be filed on or before August 20, 2020; Appellee's and Intervenors' briefs must be filed on or before September 9, 2020; and a reply brief, if any, must be filed on or before September 15, 2020. The appeal will be heard on September 22, 2020 at 2:00 pm. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 07/31/2020..(nd)
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| 1092 |
Filed: 7/31/2020, Entered: 7/31/2020 |
Notice - other |
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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, Sigrid)
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| 1091 |
Filed: 7/31/2020, Entered: 7/31/2020 |
Order Striking Document from Record |
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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 the above-captioned action. Counsel shall re-file the stricken documents as soon as is practicable. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/31/20) (yv)
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| 1090 |
Filed: 7/30/2020, Entered: 7/30/2020 |
Notice - other |
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***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 Striking Document from Record, . (yv) NOTICE of Documents Ordered Unsealed by Order of July 23, 2020. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 144, # (2) DE 150, # (3) DE 153, # (4) DE 164, # (5) DE 165, # (6) DE 165-3, # (7) DE 165-8, # (8) DE 165-10, # (9) DE 165-11, # (10) DE 173, # (11) DE 185, # (12) DE 185-2, # (13) DE 185-11, # (14) DE 185-13, # (15) DE 185-14, # (16) DE 185-15, # (17) DE 185-16, # (18) DE 189, # (19) DE 190, # (20) DE 190-1, # (21) DE 194, # (22) DE 194-3, # (23) DE 204, # (24) DE 212, # (25) DE 229, # (26) DE 229-2, # (27) DE 229-4, # (28) DE 229-10, # (29) DE 229-11, # (30) DE 230, # (31) DE 235, # (32) DE 235-4, # (33) DE 235-5, # (34) DE 235-8, # (35) DE 235-9, # (36) DE 235-10, # (37) DE 235-12, # (38) DE 235-13, # (39) DE 249, # (40) DE 249-4, # (41) DE 249-13, # (42) DE 249-14, # (43) DE 249-15, # (44) DE 260, # (45) DE 260-1-2, # (46) DE 267, # (47) DE 268).(McCawley, Sigrid) Modified on 7/31/2020 (yv).
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| 1089 |
Filed: 7/30/2020, Entered: 7/30/2020 |
Order |
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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 determined that an emergency conference is not necessary. Counsel shall proceed with unsealing as previously ordered. (Signed by Judge Loretta A. Preska on 7/30/2020) (cf)
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| 1088 |
Filed: 7/30/2020, Entered: 7/30/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 30, 2020 re: Emergency Phone Conference with the Court. Document filed by Ghislaine Maxwell..(Menninger, Laura)
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| 1087 |
Filed: 7/30/2020, Entered: 7/30/2020 |
Order on Motion to seal |
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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 under seal for in camera review is denied. The Court adheres to its planned order, see supra at 1, and approves as appropriate Ms. Giuffre's proposed redactions to the sealed materials. The Court does so, however, subject to several caveats. Counsel shall accordingly proceed with unsealing the relevant materials by the method prescribed in the Court's July 28 Order (dkt. no. 1077) and modified by this order and by the Court's July 29 Order (dkt. no. 1079). (As further set forth herein.)(Signed by Judge Loretta A. Preska on 7/30/2020) (kgo)
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| 1086 |
Filed: 7/30/2020, Entered: 7/30/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated July 30, 2020 re: Follow Up to Defendant's July 30, 2020 Letter. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1085 |
Filed: 7/30/2020, Entered: 7/30/2020, Terminated: 7/30/2020 |
Motion to seal |
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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, Sigrid)
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| 1084 |
Filed: 7/30/2020, Entered: 7/30/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated July 30, 2020 re: Defendant's July 30, 2020 Letter. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1083 |
Filed: 7/30/2020, Entered: 7/30/2020 |
letter |
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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, Laura)
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| 1082 |
Filed: 7/30/2020, Entered: 7/30/2020, Terminated: 7/30/2020 |
Motion to seal |
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LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 30, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laura)
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Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [1081] Notice of Appeal filed by Ghislaine Maxwell were transmitted to the U.S. Court of Appeals. (tp)
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transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [1081] Notice of Appeal. (tp)
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| 1081 |
Filed: 7/29/2020, Entered: 7/29/2020, Terminated: 10/19/2020 |
Notice of appeal |
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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 days to the Court of Appeals, Second Circuit..(Menninger, Laura)
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| 1080 |
Filed: 7/29/2020, Entered: 7/29/2020 |
letter |
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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..(McCawley, Sigrid)
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| 1079 |
Filed: 7/29/2020, Entered: 7/29/2020 |
Order |
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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 23, 2020, decision to unseal (1) the transcripts of Ms. Maxwell's and Doe 1's depositions, and (2) court submissions excerpting from, quoting from, or summarizing the contents of the transcripts. (See dkt. no. 1078.) Ms. Maxwell's eleventh-hour request for reconsideration is denied.(As further set forth herein this Order.) (Signed by Judge Loretta A. Preska on 7/29/2020) (va)
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| 1078 |
Filed: 7/29/2020, Entered: 7/29/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Ty Gee dated July 29, 2020 re: Reconsideration of the Courts July 23 Ruling. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E).(Gee, Ty)
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| 1077 |
Filed: 7/28/2020, Entered: 7/28/2020 |
Order |
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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 in Exhibit A to Plaintiff Virginia Giuffre's Opposition to Defendant Ghislaine Maxwell's Objections to Unsealing Docket Entries 143, 164, 172, 199, & 230, (dkt. no. 1068-1). Counsel shall file those documents on the public docket, under a heading of "Documents Ordered Unsealed by Order of July 23, 2020," no later than July 30, 2020. The Court incorporates its rulings specific to each document-which are set forth in the transcript of the July 23 proceedings --herein. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/28/2020) (va)
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Pretrial Conference - Interim |
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Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 7/23/2020. (Court Reporter Karen Gorlaski) (mph)
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| 1076 |
Filed: 7/21/2020, Entered: 7/21/2020 |
Order |
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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, at 11:30 a.m. EST. The Court will communicate separately to counsel information for joining the teleconference. Members of the media and the general public may join the teleconference using the following listen-only line: (888) 363-4734, access code: 4645450. SO ORDERED. ( Telephone Conference set for 7/23/2020 at 11:30 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 7/21/2020) (va)
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| 1075 |
Filed: 7/2/2020, Entered: 7/2/2020 |
Order on Motion to seal |
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ORDER granting [1072] Letter Motion to Seal. Because the Court finds that sealing would protect confidential information, Counsel's request to file the unredacted reply papers and the exhibits thereto under seal is granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/2/2020) (va)
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| 1074 |
Filed: 7/1/2020, Entered: 7/1/2020 |
Declaration in Support |
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DECLARATION of Laura A. Menninger in Support re: [1056] Objection (non-motion), [1073] Reply Memorandum of Law in Support. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E).(Menninger, Laura)
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| 1189 |
Filed: 1/11/2021, Entered: None |
Order |
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Request |
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| 1073 |
Filed: 7/1/2020, Entered: 7/1/2020 |
Reply Memorandum of Law in Support |
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REPLY MEMORANDUM OF LAW in Support re: [1056] Objection (non-motion) to Unsealing Sealed Materials. Document filed by Ghislaine Maxwell..(Menninger, Laura)
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| 1188 |
Filed: 1/8/2021, Entered: None |
Letter |
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Request |
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| 1072 |
Filed: 7/1/2020, Entered: 7/1/2020, Terminated: 7/2/2020 |
Motion to seal |
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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)
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| 1071 |
Filed: 7/1/2020, Entered: 7/1/2020 |
Order |
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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. dated June 12, 2020, filed by Alan Dershowitz. For the reasons discussed above: (1) Cooper & Kirk shall destroy (a) all materials from Giuffre v. Maxwell, No. 15 Civ. 7433, currently in its possession, save for the transcript of Ms. Giuffre's deposition in that case and (b) all work product derived from the Maxwell materials. Cooper & Kirk shall submit to the Court an affidavit detailing the steps that it took to destroy the materials. In addition, to the extent it is doing so, Cooper & Kirk shall cease all use of the Maxwell materials--outside of Ms. Giuffre's deposition transcript--in its work on Ms. Giuffre's action against Mr. Dershowitz. (2) Mr. Dershowitz's request to modify the Maxwell Protective Order [dkt. no. 133 in 19 Civ. 3377] is denied. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/1/2020) (va)
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| 1070 |
Filed: 6/26/2020, Entered: 6/26/2020 |
Notice of Filing Transcript |
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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 by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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| 1185 |
Filed: 1/5/2021, Entered: None |
Letter |
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Request |
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| 1069 |
Filed: 6/26/2020, Entered: 6/26/2020 |
transcript |
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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 be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/17/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/24/2020..(McGuirk, Kelly)
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Request |
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| 1184 |
Filed: 12/28/2020, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 1068 |
Filed: 6/24/2020, Entered: 6/24/2020 |
Opposition Brief |
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OPPOSITION BRIEF re: [1056] Objection (non-motion) Opposition to Maxwell's Objection to Unsealing Docket Entries 143, 164, 172, 199, & 230. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A).(McCawley, Sigrid)
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| 1183 |
Filed: 12/23/2020, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 1067 |
Filed: 6/24/2020, Entered: 6/24/2020 |
response |
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RESPONSE re: [1057] Memorandum of Law in Support . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)
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| 1182 |
Filed: 12/23/2020, Entered: None |
Letter |
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Request |
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| 1066 |
Filed: 6/24/2020, Entered: 6/24/2020 |
Stipulation and Order |
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STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL FOR INTERVENOR ALAN M. DERSHOWITZ: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, pursuant to Local Rule 1.4, that Aidala Bertuna & Kamins, P.C. shall be substituted in the place and stead of Emery Celli Brinckerhoff & Abady LLP as counsel of record for intervenor Alan M. Dershowitz in the above-captioned matter. Intervenor enters into this substitution of counsel knowingly and voluntarily. Attorney Andrew G. Celli terminated. (Signed by Judge Loretta A. Preska on 6/24/2020) (va)
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| 1065 |
Filed: 6/24/2020, Entered: 6/24/2020 |
Notice of appearance |
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NOTICE OF APPEARANCE by Imran H. Ansari on behalf of Alan M. Dershowitz..(Ansari, Imran)
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| 1064 |
Filed: 6/23/2020, Entered: 6/23/2020 |
Proposed Stipulation and Order |
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PROPOSED STIPULATION AND ORDER. Document filed by Alan M. Dershowitz..(Ansari, Imran)
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| 1179 |
Filed: 12/14/2020, Entered: None |
Order |
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Request |
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Telephone Conference |
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Minute Entry for proceedings held before Judge Loretta A. Preska: Telephone Conference held on 6/23/2020. (Court Reporter Khris Sellin) (mph)
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| 1063 |
Filed: 6/22/2020, Entered: 6/22/2020 |
Notice of appearance |
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NOTICE OF APPEARANCE by Cynthia Gierhart on behalf of Julie Brown, Miami Herald Media Company..(Gierhart, Cynthia)
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| 1062 |
Filed: 6/22/2020, Entered: 6/22/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated June 22, 2020 re: Letter of Alan Dershowitz, dated June 12, 2020 (DE 1058). Document filed by John Doe..(Lewin, Nicholas)
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| 1061 |
Filed: 6/19/2020, Entered: 6/19/2020 |
Order |
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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 (888) 363-4734, access code: 4645450. The parties are directed to call in promptly at 2:00 p.m. SO ORDERED. ( Telephone Conference set for 6/23/2020 at 02:00 PM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 6/19/2020) (va)
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| 1060 |
Filed: 6/18/2020, Entered: 6/18/2020 |
Reply to Response to motion |
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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 Conference addressed to Judge Loretta A. Preska from Andrew G. Celli, Jr. dated June 12, 2020. . Document filed by Alan M. Dershowitz..(Celli, Andrew)
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| 1059 |
Filed: 6/17/2020, Entered: 6/17/2020 |
letter |
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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 Ghislaine Maxwell..(Gee, Ty)
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| 1058 |
Filed: 6/12/2020, Entered: 6/12/2020, Terminated: 6/19/2020 |
Motion for Conference |
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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. (Attachments: # (1) Supplement Letter Motion Requesting Pre-Motion Conference, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D).(Celli, Andrew)
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| 1057 |
Filed: 6/10/2020, Entered: 6/10/2020 |
Memorandum of Law in Support |
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MEMORANDUM OF LAW in Support re: [1056] Objection (non-motion) to Unsealing Sealed Materials. Document filed by Ghislaine Maxwell..(Pagliuca, Jeffrey)
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| 1056 |
Filed: 6/10/2020, Entered: 6/10/2020 |
Objection (non-motion) |
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Objection to Unsealing Docket Entries 143, 173, and 199 and to Unsealing Docket Entries 164 at This Time. Document filed by Ghislaine Maxwell..(Pagliuca, Jeffrey)
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| 1055 |
Filed: 5/15/2020, Entered: 5/15/2020 |
Notice - other |
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NOTICE of Filing Certificate of Service re: [1044] Order,,,,,. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1169 |
Filed: 12/2/2020, Entered: None |
Letter |
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Request |
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| 1054 |
Filed: 5/15/2020, Entered: 5/15/2020 |
Notice - other |
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NOTICE of Filing Certificate of Service. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1168 |
Filed: 12/2/2020, Entered: None |
Order on Motion to Seal |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 1053 |
Filed: 5/1/2020, Entered: 5/1/2020 |
Order |
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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 protocol, i.e., the Court will only review Docket Entries 143, 164, 172, 199, and 230 with respect to Does 1 and 2, meaning only Does 1 and 2 will be notified in the first instance. However, the Court acknowledges the practical difficulties with this process as explained by Plaintiff in her submission, (dkt. no. 1052 at 2), and is thus amenable to unsealing portions of documents mentioning non-parties rather than waiting to unseal the entirety of a given document until all non-parties have provided input. This will hopefully allow the materials to be unsealed on a rolling basis and at a rate somewhat coextensive with that of the review process. Moreover, as the Court noted in a previous order, this process is a "cooperative effort between the Court and the parties." (See dkt. no. 1047 at 1 n.1.) Should the current process prove unworkable or inefficient, the Court is happy to revisit the review protocol with the parties' input. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/1/2020) (va)
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| 1167 |
Filed: 12/1/2020, Entered: None |
Declaration in Support (non-motion) |
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Request |
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| 1052 |
Filed: 4/30/2020, Entered: 4/30/2020 |
letter |
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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 Motions, ECF No. 1044. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1166 |
Filed: 12/1/2020, Entered: None |
Reply Memorandum of Law in Support (non-motion) |
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Request |
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| 1051 |
Filed: 4/15/2020, Entered: 4/15/2020 |
Notice of Filing Transcript |
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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 by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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| 1165 |
Filed: 12/1/2020, Entered: None |
Seal |
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Request |
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| 1050 |
Filed: 4/15/2020, Entered: 4/15/2020 |
transcript |
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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 viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/6/2020. Redacted Transcript Deadline set for 5/18/2020. Release of Transcript Restriction set for 7/14/2020..(McGuirk, Kelly)
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| 1049 |
Filed: 4/14/2020, Entered: 4/14/2020 |
Order |
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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 Court on April 3, 2020. (See dkt. no. 1045.) That redacted Decided Motions List is attached hereto. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/14/2020) (va)
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| 1048 |
Filed: 4/9/2020, Entered: 4/9/2020 |
Order on Motion to withdraw as attorney |
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MEMO ENDORSED ORDER granting [1043] Motion to Withdraw as Attorney. ENDORSEMENT: The motion to withdraw is granted. SO ORDERED. Attorney David A Lebowitz terminated. (Signed by Judge Loretta A. Preska on 4/9/2020) (va)
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| 1047 |
Filed: 4/9/2020, Entered: 4/9/2020 |
Order |
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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 rules as follows: (As further set forth herein this Order.) (Signed by Judge Loretta A. Preska on 4/9/2020) (va)
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| 1161 |
Filed: 11/25/2020, Entered: None |
Order on Motion to Intervene |
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Request |
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| 1046 |
Filed: 4/3/2020, Entered: 4/3/2020 |
letter |
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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 by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1160 |
Filed: 11/24/2020, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 1045 |
Filed: 4/3/2020, Entered: 4/3/2020 |
letter |
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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 by Ghislaine Maxwell..(Menninger, Laura)
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| 1159 |
Filed: 11/24/2020, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 1044 |
Filed: 3/31/2020, Entered: 3/31/2020 |
Order |
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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 decisions on those motionsare properly considered judicial documents to which a presumption of public access attaches." Order, dated Dec. 16, 2019 (DE 1016). Such materials are referred to herein as the "Sealed Materials" or "Sealed Items." The Sealed Materials will be enumerated in a List of Decided Motions designated by the Court. In accordance with Brown v. Maxwell, 929 F.3d 41, 49-51 (2d Cir. 2019), the Court will conduct an individualized review of each Sealed Item in the List of Decided Motions to determine (a) the weight of presumption of public access that should be afforded to the document, (b) the identification and weight of any countervailing interests supporting continued sealing/redaction, and (c) whether the countervailing interests rebut the presumption of public access. To assist in this process and afford persons identified or otherwise interested in the Sealed Materials the opportunity to participate in the Court's individualized review, the Court adopts the following protocol. (As further set forth herein this Order.) SO ORDERED. (Signed by Judge Loretta A. Preska on 3/31/2020) (va)
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| 1158 |
Filed: 11/20/2020, Entered: None |
Notice (Other) |
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Request |
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| 1043 |
Filed: 3/31/2020, Entered: 3/31/2020, Terminated: 4/9/2020 |
Motion to withdraw as attorney |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David A. Lebowitz to Withdraw as Attorney . Document filed by Alan M. Dershowitz..(Lebowitz, David) Modified on 4/24/2020 (db).
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| 1157 |
Filed: 11/20/2020, Entered: None |
Order |
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Request |
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| 1042 |
Filed: 3/31/2020, Entered: 3/31/2020 |
letter |
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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 March 31, 2020. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)
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| 1156 |
Filed: 11/19/2020, Entered: None |
Opposition Brief |
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Request |
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| |
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Telephone Conference |
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Minute Entry for proceedings held before Judge Loretta A. Preska: Telephone Conference held on 3/31/2020. (Court Reporter Alena Lynch) (mph)
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| 1155 |
Filed: 11/19/2020, Entered: None |
Response (non-motion) |
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Request |
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| 1041 |
Filed: 3/30/2020, Entered: 3/30/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated March 30, 2020 re: Dial-In Number. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1154 |
Filed: 11/18/2020, Entered: None |
Letter |
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Request |
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| 1040 |
Filed: 3/30/2020, Entered: 3/30/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated March 30, 2020 re: Parties' Submissions Re Proposed Unsealing Protocol Dated March 26, 2020 (DE 1037; DE 1038). Document filed by John Doe..(Lewin, Nicholas)
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| 1153 |
Filed: 11/16/2020, Entered: None |
Letter |
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Request |
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| 1039 |
Filed: 3/30/2020, Entered: 3/30/2020 |
Order |
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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 March 19, 2020 order on the procedures to be utilized in the unsealing process. (See dkt. nos. 1037, 1038.) The parties shall confer and shall file on the public docket a dial-in number for a teleconference to take place on March 31, 2020 at 1:00 PM. SO ORDERED. ( Telephone Conference set for 3/31/2020 at 01:00 PM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 3/30/2020) (va)
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| 1152 |
Filed: 11/13/2020, Entered: None |
Order on Motion to Seal |
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Request |
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| 1038 |
Filed: 3/26/2020, Entered: 3/26/2020 |
letter |
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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..(McCawley, Sigrid)
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| 1037 |
Filed: 3/26/2020, Entered: 3/26/2020 |
letter |
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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. (Attachments: # (1) Text of Proposed Order Ms. Maxwell's Proposed Revisions to Unsealing Protocol).(Menninger, Laura)
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| 1150 |
Filed: 11/12/2020, Entered: None |
Declaration in Support (non-motion) |
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Request |
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| 1036 |
Filed: 3/23/2020, Entered: 3/23/2020 |
Memo Endorsement |
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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 of decided motions to be filed on the public docket. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/23/2020) (va)
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| 1149 |
Filed: 11/12/2020, Entered: None |
Memorandum of Law in Support (non-motion) |
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Request |
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| 1035 |
Filed: 3/20/2020, Entered: 3/20/2020 |
letter |
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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 Julie Brown, Miami Herald Media Company..(Walz, Christine)
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| 1148 |
Filed: 11/12/2020, Entered: None |
Seal |
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Request |
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| 1034 |
Filed: 3/19/2020, Entered: 3/19/2020 |
Order |
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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 the sealed materials at issue in this litigstion. (See dkt. nos. 1025, 1026, 1028, 1029, 1030.) The Court rules as follows: (As further set forth herein this Order.) (Signed by Judge Loretta A. Preska on 3/19/2020) (va)
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| 1033 |
Filed: 3/18/2020, Entered: 3/18/2020 |
letter |
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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, Sigrid)
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| 1032 |
Filed: 3/17/2020, Entered: 3/17/2020 |
letter |
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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..(Menninger, Laura)
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| 1031 |
Filed: 2/26/2020, Entered: 2/26/2020 |
Order on Motion for reconsideration |
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ORDER denying [1023] Motion for Reconsideration. For the reasons detailed above, the Intervenors' motion for reconsideration (dkt. no. 1023) is DENIED. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/26/2020) (va)
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| 1144 |
Filed: 11/12/2020, Entered: None |
Order |
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Request |
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| 1030 |
Filed: 2/6/2020, Entered: 2/6/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated February 6, 2020 re: Original Parties Proposed Unsealing Protocols. Document filed by John Doe..(Lewin, Nicholas)
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| 1143 |
Filed: 11/10/2020, Entered: None |
Letter |
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Request |
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| 1029 |
Filed: 2/5/2020, Entered: 2/5/2020 |
response |
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RESPONSE re: [1028] Letter (Response re: Defendant's February 4, 2020 Letter). Document filed by Virginia L. Giuffre..(McCawley, Sigrid)
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| 1028 |
Filed: 2/4/2020, Entered: 2/4/2020 |
letter |
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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..(Gee, Ty)
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| 1027 |
Filed: 1/31/2020, Entered: 1/31/2020 |
Sealed document |
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SEALED DOCUMENT placed in vault..(rz)
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| 1026 |
Filed: 1/30/2020, Entered: 1/30/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated January 30, 2020 re: Plaintiff Giuffre's Letter Submitting Unsealing Protocol. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C- Sealed)(McCawley, Sigrid)
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| 1025 |
Filed: 1/30/2020, Entered: 1/30/2020 |
letter |
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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. Document filed by Ghislaine Maxwell.(Gee, Ty)
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| 1138 |
Filed: 10/22/2020, Entered: None |
Letter |
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Request |
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| 1024 |
Filed: 1/27/2020, Entered: 1/27/2020 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [1023] MOTION for Reconsideration re; [1018] Memorandum & Opinion, . . Document filed by Julie Brown, Miami Herald Media Company. (Walz, Christine)
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| 1023 |
Filed: 1/27/2020, Entered: 1/27/2020, Terminated: 2/26/2020 |
Motion for reconsideration |
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MOTION for Reconsideration re; [1018] Memorandum & Opinion, . Document filed by Julie Brown, Miami Herald Media Company.(Walz, Christine)
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| 1022 |
Filed: 1/23/2020, Entered: 1/23/2020 |
Notice of Filing Transcript |
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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 by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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| 1021 |
Filed: 1/23/2020, Entered: 1/23/2020 |
transcript |
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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 viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/13/2020. Redacted Transcript Deadline set for 2/24/2020. Release of Transcript Restriction set for 4/22/2020.(McGuirk, Kelly)
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| 1020 |
Filed: 1/17/2020, Entered: 1/17/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Ty Gee dated December 5, 2019 re: Defendant Maxwell's Letter Brief re Materials That Should Remain Sealed or Redacted. Document filed by Ghislaine Maxwell.(Gee, Ty)
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Pretrial Conference - Interim |
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Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 1/16/2020. (Court Reporter Pamela Utter) (mph)
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| 1019 |
Filed: 1/15/2020, Entered: 1/15/2020 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated January 15, 2020 re: Proposed Individualized Unsealing Review Protocol. Document filed by John Doe.(Lewin, Nicholas)
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| 1018 |
Filed: 1/13/2020, Entered: 1/13/2020 |
Memorandum and Opinion |
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OPINION & ORDER: For the foregoing reasons, the Court concludes that motions that were not decided by Judge Sweet and the papers associated with those motions are not judicial documents subject to the presumption of public access. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/13/2020) (mml)
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| |
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Notice Regarding Deleted Document |
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***DELETED DOCUMENT. Deleted document number [1018] Opinion & Order. The document was incorrectly filed in this case. (mml)
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| 1017 |
Filed: 1/7/2020, Entered: 1/7/2020 |
Sealed document |
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SEALED DOCUMENT placed in vault.(mhe)
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| 1016 |
Filed: 12/16/2019, Entered: 12/16/2019 |
Scheduling Order |
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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 conference will be to discuss next steps that will enable the Court to conduct an individualized review of the relevant documents and to evaluate properly any countervailing factors that function to limit the weight of the presumption of public access. See Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019). The conference will also address notification of third parties named in the documents. Counsel shall confer in advance of the conference. SO ORDERED. Case Management Conference set for 1/16/2020 at 10:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 12/16/2019) (mml)
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| 1015 |
Filed: 12/12/2019, Entered: 12/12/2019 |
letter |
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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, Miami Herald Media Company.(Walz, Christine)
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| 1014 |
Filed: 12/12/2019, Entered: 12/12/2019 |
response |
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RESPONSE re: [1012] Brief, [1005] Letter regarding sealing of undecided motions. Document filed by Julie Brown, Miami Herald Media Company. (Walz, Christine)
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| 1013 |
Filed: 12/12/2019, Entered: 12/12/2019 |
response |
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RESPONSE (Response to Letter Brief re: Materials That Should Remain Sealed or Redacted). Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
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| 1012 |
Filed: 12/5/2019, Entered: 12/5/2019 |
Brief |
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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. Document filed by John Doe.(Krieger, Paul)
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| 1011 |
Filed: 11/19/2019, Entered: 11/19/2019 |
Order on motion for extension of time |
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ORDER terminating [1010] Letter Motion for Extension of Time. The Court has reviewed Defendant's letter dated November 18, 2019 [dkt. no. 1010]. First, the Court clarifies that the reasons proffered for maintaining the documents under seal may be stated in summary fashion sufficient for the Court to make a ruling. Second, time to submit letters in favor of sealing is extended to December 5, 2019. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/19/2019) (mml)
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| 1010 |
Filed: 11/18/2019, Entered: 11/18/2019, Terminated: 11/19/2019 |
MOTION for Extension of Time |
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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) addressed to Judge Loretta A. Preska from Ty Gee dated November 18, 2019. Document filed by Ghislaine Maxwell.(Gee, Ty)
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| 1009 |
Filed: 11/13/2019, Entered: 11/13/2019 |
Order |
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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 in the motions previously decided in this case. (See Dkt. No. 1004). Counsel are only required to log the information of non-parties mentioned in filings or materials that remain sealed. Counsel are not required to log the information of any non-parties discussed in materials that have already been unsealed in this litigation. Similarly, counsel are not required to log information of non-parties discussed in otherwise unsealed materials that are included in sealed filings. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/13/2019) (mml)
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| 1008 |
Filed: 11/12/2019, Entered: 11/12/2019 |
letter |
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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.(McCawley, Sigrid)
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| 1007 |
Filed: 11/12/2019, Entered: 11/12/2019 |
letter |
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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 Ghislaine Maxwell. (Attachments: # (1) Exhibit Sealed List of Decided Motions)(Menninger, Laura)
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| 1006 |
Filed: 11/12/2019, Entered: 11/12/2019 |
letter |
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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.(McCawley, Sigrid)
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| 1005 |
Filed: 11/12/2019, Entered: 11/12/2019 |
letter |
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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)
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| 1004 |
Filed: 11/12/2019, Entered: 11/12/2019 |
letter |
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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 Virginia L. Giuffre.(McCawley, Sigrid)
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| 1003 |
Filed: 11/1/2019, Entered: 11/1/2019 |
letter |
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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)
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| 1002 |
Filed: 11/1/2019, Entered: 11/1/2019 |
letter |
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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)
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| 1001 |
Filed: 10/30/2019, Entered: 10/30/2019 |
letter |
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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, Imran)
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| 1000 |
Filed: 10/30/2019, Entered: 10/30/2019 |
Memo Endorsement |
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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 ORDERED. (Signed by Judge Loretta A. Preska on 10/30/2019) (mml)
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| 999 |
Filed: 10/30/2019, Entered: 10/30/2019 |
letter |
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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). Document filed by John Doe.(Lewin, Nicholas)
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| 998 |
Filed: 10/28/2019, Entered: 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 number) together with the docket numbers of the motion papers associated with each such motion, as further set forth in this Order. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/28/2019) (mml)
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| 997 |
Filed: 10/9/2019, Entered: 10/9/2019 |
Brief |
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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 Herald. Document filed by John Doe.(Lewin, Nicholas)
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| 996 |
Filed: 10/9/2019, Entered: 10/9/2019 |
Brief |
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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 Categories of Documents Under Seal. Document filed by Ghislaine Maxwell.(Gee, Ty)
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| 995 |
Filed: 10/2/2019, Entered: 10/2/2019 |
Opposition Brief |
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OPPOSITION BRIEF to Non-Party Brief (DE 990). Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
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| 994 |
Filed: 10/2/2019, Entered: 10/2/2019 |
response |
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RESPONSE re: [990] Brief, [991] Brief, . Document filed by Julie Brown, Miami Herald Media Company. (Walz, Christine)
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| 993 |
Filed: 10/2/2019, Entered: 10/2/2019 |
Brief |
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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, # (2) Exhibit Exhibit 2)(McCawley, Sigrid)
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| 992 |
Filed: 10/2/2019, Entered: 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)
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| 991 |
Filed: 9/25/2019, Entered: 9/25/2019 |
Brief |
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BRIEF re: [986] Letter, [989] Letter, [987] Letter, [988] Letter, [982] Order,,, In Support of Maintaining Categories of Documents Under Seal. Document filed by Ghislaine Maxwell. (Attachments: # (1) Appendix Maxwell - Categories Reflected in Docket Entries)(Pagliuca, Jeffrey)
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| 990 |
Filed: 9/25/2019, Entered: 9/25/2019 |
Brief |
|
BRIEF re: [986] Letter, [989] Letter, [987] Letter, [988] Letter, [982] Order,,, . Document filed by John Doe.(Krieger, Paul)
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| 989 |
Filed: 9/23/2019, Entered: 9/23/2019 |
letter |
|
LETTER addressed to Judge Loretta A. Preska from Jeffrey S. Pagliuca dated September 23, 2019 re: Deposition Designations and Briefing on Categorization of Documents. Document filed by Ghislaine Maxwell.(Pagliuca, Jeffrey)
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| 988 |
Filed: 9/20/2019, Entered: 9/20/2019 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated 9/20/2019 re: Document Categories. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A)(McCawley, Sigrid)
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| 987 |
Filed: 9/18/2019, Entered: 9/18/2019 |
letter |
|
LETTER addressed to Judge Loretta A. Preska from Jeffrey S. Pagliuca dated September 18, 2019 re: Giuffre v. Maxwell Category Submission. Document filed by Ghislaine Maxwell.(Pagliuca, Jeffrey)
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| 986 |
Filed: 9/18/2019, Entered: 9/18/2019 |
letter |
|
LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated 9/18/2019 re: Document Categories. Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
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| 985 |
Filed: 9/13/2019, Entered: 9/13/2019 |
Costs Taxed |
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Costs Taxed as to [978] USCA Mandate,, USCA Case Number 18-2868. in the amount of $1604.80. on 09/13/2019 in favor of Intervenors-Appellants Julie Brown and the Miami Herald Media Company against Defendant-Appellee Ghislaine Maxwell. (nd)
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| 984 |
Filed: 9/11/2019, Entered: 9/11/2019 |
Notice of Filing Transcript |
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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 the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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| 983 |
Filed: 9/11/2019, Entered: 9/11/2019 |
transcript |
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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 viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/2/2019. Redacted Transcript Deadline set for 10/15/2019. Release of Transcript Restriction set for 12/10/2019.(McGuirk, Kelly)
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| 982 |
Filed: 9/5/2019, Entered: 9/5/2019 |
Order |
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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 weeks of September 4, 2019. No later than one week thereafter, the proponent of sealing shall submit papers no longer than 5 double-spaced pages, 12-point type, including footnotes, arguing for sealing; no later than one week thereafter, any opponents of sealing (including non-parties) may submit papers no longer than 5 double-spaced pages, 12-point type, including footnotes; and no later than one week thereafter, the proponent of sealing may reply in a letter no longer than 3 double-spaced pages, 12-point type, including footnotes. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/5/2019) (mml)
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Pretrial Conference - Interim |
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Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 9/4/2019. (Court Reporter Rose Prater) (mph)
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| 981 |
Filed: 9/3/2019, Entered: 9/3/2019 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Jay M. Wolman dated September 3, 2019 re: Conference. Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, Jay)
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| 980 |
Filed: 9/3/2019, Entered: 9/3/2019 |
letter |
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LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated 9/3/2019 re: Giuffre v. Maxwell, 15 Civ. 07433 (LAP). Document filed by John Doe.(Lewin, Nicholas)
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| 979 |
Filed: 8/9/2019, Entered: 8/9/2019 |
Order |
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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 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 8/9/2019) (jwh)
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| 978 |
Filed: 8/9/2019, Entered: 8/9/2019, Terminated: 10/19/2020 |
USCA Mandate |
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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 and DECREED that the orders of the District Court entered on November 2, 2016, May 3, 2017, and August 27, 2018 are VACATED. The Court further ORDERS the unsealing of the summary judgment record as described in its opinion. The case is REMANDED to the District Court for a particularized review of the remaining materials. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/09/2019. (nd)
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| 977 |
Filed: 8/9/2019, Entered: 8/9/2019, Terminated: 10/19/2020 |
USCA Mandate |
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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] Notice of Interlocutory Appeal filed by Alan M. Dershowitz. USCA Case Number 16-3945(L), 17-1625(con), 17-1722(con). IT IS HEREBY ORDERED, ADJUDGED and DECREED that the orders of the District Court entered on November 2, 2016, May 3, 2017, and August 27, 2018 are VACATED. The Court further ORDERS the unsealing of the summary judgment record as described in its opinion. The case is REMANDED to the District Court for a particularized review of the remaining materials. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/09/2019. (Attachments: # (1) Opinion, # (2) Dissenting Opinion)(nd)
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Transmission of USCA Mandate/Order to District Judge |
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Transmission of USCA Mandate to the District Judge re: [977] USCA Mandate, [978] USCA Mandate. (nd)
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| 976 |
Filed: 7/24/2019, Entered: 7/24/2019 |
Order |
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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 following hearing(s) was terminated: Status Conference. (Signed by Judge Loretta A. Preska on 7/24/2019) (rjm)
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| 975 |
Filed: 7/15/2019, Entered: 7/15/2019 |
Order on Motion for conference |
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ORDER granting [974] Letter Motion for Conference: SO ORDERED. (Signed by Judge Loretta A. Preska on 7/15/2019) (jwh)
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| 974 |
Filed: 7/11/2019, Entered: 7/11/2019, Terminated: 7/15/2019 |
Motion for Conference |
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LETTER MOTION for Conference re: [973] Order on Motion to Adjourn Conference, to be Excused from Conference addressed to Judge Loretta A. Preska from Jay M. Wolman dated 07/11/2019. Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, Jay)
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| 973 |
Filed: 7/10/2019, Entered: 7/10/2019 |
Order on Motion to Adjourn Conference |
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ORDER granting [970] Letter Motion to Adjourn Conference. The conference is adjourned to July 25 at 3:00. SO ORDERED. Status Conference set for 7/25/2019 at 03:00 PM before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 7/10/2019) (ne)
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| 972 |
Filed: 7/10/2019, Entered: 7/10/2019 |
Response to motion |
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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 to Judge Loretta A. Preska from Ty Gee dated July 10, 2019. . Document filed by Michael Cernovich d/b/a Cernovich Media. (Wolman, Jay)
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| 971 |
Filed: 7/10/2019, Entered: 7/10/2019 |
Response to motion |
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LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Sigrid McCawley dated July 10, 2019 re: [970] LETTER MOTION to Adjourn Conference addressed to Judge Loretta A. Preska from Ty Gee dated July 10, 2019. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
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| 970 |
Filed: 7/10/2019, Entered: 7/10/2019, Terminated: 7/10/2019 |
Motion to Adjourn Conference |
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LETTER MOTION to Adjourn Conference addressed to Judge Loretta A. Preska from Ty Gee dated July 10, 2019. Document filed by Ghislaine Maxwell.(Gee, Ty)
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| 969 |
Filed: 7/9/2019, Entered: 7/9/2019 |
Order |
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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 Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 7/9/2019) (jwh)
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Notice of Case Assignment/Reassignment |
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NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Robert W. Sweet is no longer assigned to the case. (jc)
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| 968 |
Filed: 7/3/2019, Entered: 7/3/2019, Terminated: 10/19/2020 |
USCA order |
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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] Notice of Appeal, filed by Julie Brown, Miami Herald Media Company, [915] Notice of Interlocutory Appeal filed by Alan M. Dershowitz USCA Case Number 18-2868-cv; 16-3945-cv(L), 17-1625(con); 17-1722(con). Intervenors-Appellants Alan Dershowitz, Michael Cernovich, and the Miami Herald Company (with reporter Julie Brown) appeal from certain orders of the United States District Court for the Southern District of New York (Robert W. Sweet, Judge) denying their respective motions to unseal filings in a defamation suit. We conclude that the District Court failed to conduct the requisite particularized review when ordering the sealing of the materials at issue. At the same time, we recognize the potential damage to privacy and reputation that may accompany public disclosure of hard-fought, sensitive litigation. We therefore clarify the legal tools that district courts should use in safeguarding the integrity of their dockets. Accordingly, we VACATE the District Court's orders entered on November 2, 2016, May 3, 2017, and August 27, 2018, ORDER the unsealing of the summary judgment record as described further herein, and REMAND the cause to the District Court for particularized review of the remaining sealed materials. Judge Pooler concurs in this opinion except insofar as it orders the immediate unsealing of the summary judgment record without a remand. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 07/03/2019. (Attachments: # (1) POOLER, Circuit Judge, dissenting in part)(nd)
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| 967 |
Filed: 2/26/2019, Entered: 2/26/2019 |
Memorandum and Opinion |
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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) (ks)
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| 966 |
Filed: 2/26/2019, Entered: 2/26/2019 |
Notice of Filing Transcript |
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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 court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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| 965 |
Filed: 2/26/2019, Entered: 2/26/2019 |
transcript |
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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 at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/19/2019. Redacted Transcript Deadline set for 3/29/2019. Release of Transcript Restriction set for 5/28/2019.(McGuirk, Kelly)
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Oral Argument |
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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 Ghislaine Maxwell. (Court Reporter Pamela Utter) Motion Pending. (Chan, Tsz)
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| 964 |
Filed: 1/15/2019, Entered: 1/15/2019 |
Order on Motion for Order to Show Cause |
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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 cause, Dkt. No. 957, shall be heard at 12:00PM on Wednesday, February 6, 2019 in Courtroom 18C, United States Courthouse, 500 Pearl Street. SO ORDERED. (Signed by Judge Robert W. Sweet on 1/10/2019) (kv)
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set/reset hearings |
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Set/Reset Hearings: Oral Argument set for 2/6/2019 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (kv)
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| 963 |
Filed: 12/18/2018, Entered: 12/18/2018 |
Declaration in Support of Motion |
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DECLARATION of Ty Gee in Support re: [957] MOTION for Order to Show Cause re Protective Order.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit E)(Gee, Ty)
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Request |
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| 962 |
Filed: 12/18/2018, Entered: 12/18/2018 |
Reply to Response to motion |
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REPLY to Response to Motion re: [957] MOTION for Order to Show Cause re Protective Order. . Document filed by Ghislaine Maxwell. (Gee, Ty)
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| 961 |
Filed: 12/12/2018, Entered: 12/12/2018 |
response in opposition to motion |
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RESPONSE in Opposition to Motion re: [957] MOTION for Order to Show Cause re Protective Order. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
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Request |
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| 960 |
Filed: 12/10/2018, Entered: 12/10/2018 |
letter |
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LETTER addressed to Judge Robert W. Sweet from Sigrid McCawley dated December 10, 2018 re: Intervenor Alan Dershowitz Letter to Judge Sweet DE 956. Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
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| 959 |
Filed: 12/7/2018, Entered: 12/7/2018 |
Order |
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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 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. It is so ordered. (Oral Argument set for 1/9/2019 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 12/6/2018) (rjm)
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| 958 |
Filed: 12/4/2018, Entered: 12/4/2018 |
Declaration in Support of Motion |
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DECLARATION of Ty Gee in Support re: [957] MOTION for Order to Show Cause re Protective Order.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Menninger, Laura)
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Request |
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| 957 |
Filed: 12/4/2018, Entered: 12/4/2018, Terminated: 2/26/2019 |
~Motion for Order to Show Cause |
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MOTION for Order to Show Cause re Protective Order. Document filed by Ghislaine Maxwell.(Menninger, Laura)
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| 956 |
Filed: 12/3/2018, Entered: 12/3/2018 |
letter |
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LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli, Jr. dated December 3, 2018 re: Giuffre Unsealing After Herald Article. Document filed by Alan M. Dershowitz.(Celli, Andrew)
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| 955 |
Filed: 9/26/2018, Entered: 9/26/2018, Terminated: 8/9/2019 |
Notice of appeal |
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NOTICE OF APPEAL from [953] Memorandum & Opinion,. Document filed by Julie Brown, Miami Herald Media Company. Filing fee $ 505.00, receipt number 0208-15620549. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Walz, Christine)
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Request |
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Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [955] Notice of Appeal, filed by Julie Brown, Miami Herald Media Company were transmitted to the U.S. Court of Appeals. (nd)
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transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [955] Notice of Appeal,. (nd)
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| 954 |
Filed: 9/25/2018, Entered: 9/25/2018 |
Notice of appearance |
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NOTICE OF APPEARANCE by Madelaine Jane Woolfrey Harrington on behalf of Julie Brown, Miami Herald Media Company. (Harrington, Madelaine)
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Request |
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| 953 |
Filed: 8/27/2018, Entered: 8/27/2018 |
Memorandum and Opinion |
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OPINION: re: [935] MOTION to Intervene . MOTION to Unseal Document . filed by Julie Brown, Miami Herald Media Company. Based on the facts and conclusions set forth above, the Intervenors' motion to intervene is granted, and this motion to unseal is denied and the action is closed. It is so ordered. (Signed by Judge Robert W. Sweet on 8/27/2018) (js)
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Terminate Transcript Deadlines |
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Terminate Transcript Deadlines (js)
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| 952 |
Filed: 8/23/2018, Entered: 8/23/2018 |
Endorsed Letter |
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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 you for your letter of August 21, 2018. The motion is under advisement. (Signed by Judge Robert W. Sweet on 8/22/2018) (ne)
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| 951 |
Filed: 8/21/2018, Entered: 8/21/2018 |
letter |
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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.(Walz, Christine)
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Request |
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| 950 |
Filed: 6/1/2018, Entered: 6/1/2018 |
Notice of Filing Transcript |
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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 court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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| 949 |
Filed: 6/1/2018, Entered: 6/1/2018 |
transcript |
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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 at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/22/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/30/2018.(McGuirk, Kelly)
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Oral Argument |
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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 Brown, Miami Herald Media Company. (Court Reporter Kelly SurinaMotion Pending. (Chan, Tsz)
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| 948 |
Filed: 5/9/2018, Entered: 5/9/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault.(mps)
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| 947 |
Filed: 5/8/2018, Entered: 5/8/2018 |
letter |
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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 and unseal. Document filed by Alan M. Dershowitz. (Attachments: # (1) Exhibit A - June 2017 Letter (Redacted))(Celli, Andrew)
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Request |
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| 946 |
Filed: 5/4/2018, Entered: 5/4/2018 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Miami Herald Media Company. (Walz, Christine)
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| 945 |
Filed: 4/27/2018, Entered: 4/27/2018 |
Response to motion |
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RESPONSE to Motion re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
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Request |
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| 944 |
Filed: 4/27/2018, Entered: 4/27/2018 |
Response to motion |
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RESPONSE to Motion re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
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Request |
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| 943 |
Filed: 4/23/2018, Entered: 4/23/2018 |
Endorsed Letter |
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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, 2018. ENDORSEMENT: So ordered. (Responses due by 4/27/2018.) (Signed by Judge Robert W. Sweet on 4/23/2018) (anc)
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| 942 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Endorsed Letter |
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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 a one week extension up to and including April 27, 2018. Counsel for Intervenors Christine Walz do not oppose this request. ENDORSEMENT: SO ORDERED., ( Responses due by 4/27/2018) (Signed by Judge Robert W. Sweet on 4/20/2018) (ama)
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Request |
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| 941 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Michael Cernovich d/b/a Cernovich Media. (Wolman, Jay)
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| 940 |
Filed: 4/10/2018, Entered: 4/10/2018 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate McClatchy Company for Miami Herald Media Company. Document filed by Miami Herald Media Company.(Walz, Christine)
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| 939 |
Filed: 4/10/2018, Entered: 4/10/2018 |
Notice of appearance |
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NOTICE OF APPEARANCE by Sanford Lewis Bohrer on behalf of Julie Brown, Miami Herald Media Company. (Bohrer, Sanford)
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Request |
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| 938 |
Filed: 4/10/2018, Entered: 4/10/2018 |
Notice of appearance |
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NOTICE OF APPEARANCE by Christine Walz on behalf of Julie Brown, Miami Herald Media Company. (Walz, Christine)
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Request |
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| 937 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Order |
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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 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. Set Deadlines/Hearing as to [935] MOTION to Intervene; MOTION to Unseal Document: ( Motion Hearing set for 5/9/2018 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 4/9/2018) (mro)
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Request |
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| 936 |
Filed: 4/6/2018, Entered: 4/6/2018 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Julie Brown, Miami Herald Media Company. (Walz, Christine)
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| 935 |
Filed: 4/6/2018, Entered: 4/6/2018, Terminated: 8/27/2018 |
Motion to intervene |
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MOTION to Intervene ., MOTION to Unseal Document . Document filed by Julie Brown, Miami Herald Media Company.(Walz, Christine)
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| 934 |
Filed: 2/20/2018, Entered: 2/20/2018, Terminated: 8/9/2019 |
USCA Order - Other |
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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, [915] Notice of Interlocutory Appeal filed by Alan M. Dershowitz. USCA Case Number 16-3945 (L), 17-1625 (Con), 17-1722 (Con). Appellee moves to file her appellate brief under seal. Upon due consideration, it is hereby ORDERED that the motion is GRANTED. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 126 (2d Cir. 2006). To the extent that they have not yet done so, the parties are also hereby instructed to brief for the merits panel the question of appellate jurisdiction in this case. See, e.g., Nosik v. Singe, 40 F.3d 592, 59667 (2d Cir. 1994). Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 2/20/2018. (nd)
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Request |
|
|
|
| 933 |
Filed: 11/28/2017, Entered: 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)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 932 |
Filed: 11/21/2017, Entered: 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 the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
|
|
Request |
|
|
|
| 931 |
Filed: 11/21/2017, Entered: 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 at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/12/2017. Redacted Transcript Deadline set for 12/22/2017. Release of Transcript Restriction set for 2/20/2018.(McGuirk, Kelly)
|
|
Request |
|
|
|
| 930 |
Filed: 11/17/2017, Entered: 11/17/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(mps)
|
|
Request |
|
|
|
| |
|
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 Jeffrey Epstein and Lesley Groff addressed to Judge Robert W. Sweet from Michael C. Miller dated October 3, 2017. filed by Jeffrey Epstein. (Court Reporter Pamela Utter)Motion pending. (Chan, Tsz)
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|
|
|
|
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| 929 |
Filed: 10/27/2017, Entered: 10/27/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(mps)
|
|
|
|
|
|
| 928 |
Filed: 10/19/2017, Entered: 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 addressed to Judge Robert W. Sweet from Michael C. Miller dated October 3, 2017. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 927 |
Filed: 10/6/2017, Entered: 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 at 11:00 AM on Wednesday, November 8, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. Motion Hearing set for 11/8/2017 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 10/6/2017) (cf)
|
|
Request |
|
|
|
| 926 |
Filed: 10/5/2017, Entered: 10/5/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(rz)
|
|
Request |
|
|
|
| 925 |
Filed: 10/4/2017, Entered: 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)
|
|
Request |
|
|
|
| 924 |
Filed: 10/3/2017, Entered: 10/3/2017, Terminated: 10/4/2017 |
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. Miller dated October 3, 2017. Document filed by Jeffrey Epstein.(Miller, Michael)
|
|
Request |
|
|
|
| 923 |
Filed: 6/22/2017, Entered: 6/22/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(mps)
|
|
Request |
|
|
|
| 922 |
Filed: 6/21/2017, Entered: 6/21/2017 |
letter |
|
LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli. Jr. dated June 21, 2017 re: Confidentiality Designations. Document filed by Alan M. Dershowitz. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6)(Celli, Andrew)
|
|
Request |
|
|
|
| 921 |
Filed: 6/14/2017, Entered: 6/14/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(rz)
|
|
Request |
|
|
|
| |
|
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 05/19/2017. [USCA Case Number 17-1625]. (nd)
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|
|
|
|
|
| 920 |
Filed: 5/31/2017, Entered: 5/31/2017, Terminated: 8/9/2019 |
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. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Wolman, Jay)
|
|
Request |
|
|
|
| |
|
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 Michael Cernovich d/b/a Cernovich Media were transmitted to the U.S. Court of Appeals. (tp)
|
|
|
|
|
|
| |
|
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)
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|
|
|
|
|
| 919 |
Filed: 5/25/2017, Entered: 5/30/2017 |
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 costs. Ghislaine Maxwell terminated. (Signed by Judge Robert W. Sweet on 5/25/2017) (tn) (tn). Modified on 5/30/2017 (tn).
|
|
|
|
|
|
| 918 |
Filed: 5/25/2017, Entered: 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.(Celli, Andrew)
|
|
Request |
|
|
|
| |
|
Notice Regarding Deleted Document |
|
***DELETED DOCUMENT. Deleted document number [917] Joint Stipulation for Voluntary Dismissal. The document was incorrectly filed in this case. (tn)
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|
|
|
|
|
| |
|
Terminate Transcript Deadlines |
|
Terminate Transcript Deadlines (jwh)
|
|
|
|
|
|
| |
|
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)
|
|
|
|
|
|
| 916 |
Filed: 5/24/2017, Entered: 5/24/2017 |
Stipulation of Voluntary Dismissal |
|
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Ghislaine Maxwell and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Virginia L. Giuffre.(Edwards, Bradley) (Main Document 916 replaced on 5/25/2017) (ama). (Main Document 916 replaced on 5/26/2017) (tn). (Main Document 916 replaced on 5/30/2017) (tn).
|
|
Request |
|
|
|
| 915 |
Filed: 5/19/2017, Entered: 5/19/2017, Terminated: 8/9/2019 |
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 the Court of Appeals, Second Circuit. (Lebowitz, David)
|
|
Request |
|
|
|
| |
|
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 filed by Alan M. Dershowitz were transmitted to the U.S. Court of Appeals. (nd)
|
|
|
|
|
|
| |
|
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 Appeal. (nd)
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|
|
|
|
|
| |
|
Appeal Fee Due |
|
Appeal Fee Due: for [915] Notice of Interlocutory Appeal. $505.00 Appeal fee due by 6/2/2017. (nd)
|
|
|
|
|
|
| 914 |
Filed: 5/11/2017, Entered: 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)
|
|
Request |
|
|
|
| 913 |
Filed: 5/10/2017, Entered: 5/10/2017, Terminated: 5/11/2017 |
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 filed by Virginia L. Giuffre.(McCawley, Sigrid)
|
|
Request |
|
|
|
| 912 |
Filed: 5/9/2017, Entered: 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. Pretrial Conference set for 5/25/2017 at 12:00 PM before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 5/9/2017) (jwh)
|
|
Request |
|
|
|
| |
|
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 Adverse Inference Jury Instruction ; [878] MOTION to Exclude Undisclosed Witnesses and Exhibits Pursuant to Fed. R. Civ. P. 37(c): Motion Hearing set for 5/25/2017 at 12:00 PM before Judge Robert W. Sweet. (jwh)
|
|
|
|
|
|
| 911 |
Filed: 5/8/2017, Entered: 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)
|
|
Request |
|
|
|
| 910 |
Filed: 5/8/2017, Entered: 5/8/2017, Terminated: 5/9/2017 |
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 filed by Virginia L. Giuffre.(McCawley, Sigrid)
|
|
Request |
|
|
|
| 909 |
Filed: 5/5/2017, Entered: 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 by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed A, # (2) Exhibit Sealed B)(Edwards, Bradley)
|
|
Request |
|
|
|
| 908 |
Filed: 5/5/2017, Entered: 5/5/2017, Terminated: 5/25/2017 |
motion for miscellaneous relief |
|
MOTION for Order Directing the FBI to Produce Photographs to the Court . Document filed by Virginia L. Giuffre.(Edwards, Bradley)
|
|
|
|
|
|
| 907 |
Filed: 5/5/2017, Entered: 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) .. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Sealed 2, # (3) Exhibit Sealed 3, # (4) Exhibit Sealed 4, # (5) Exhibit Sealed 5, # (6) Exhibit Sealed 6, # (7) Exhibit Sealed 7, # (8) Exhibit Sealed 8, # (9) Exhibit Sealed 9, # (10) Exhibit Sealed 10, # (11) Exhibit Sealed 11)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 906 |
Filed: 5/5/2017, Entered: 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) . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 905 |
Filed: 5/5/2017, Entered: 5/5/2017, Terminated: 5/8/2017 |
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 by Virginia L. Giuffre.(McCawley, Sigrid)
|
|
Request |
|
|
|
| 904 |
Filed: 5/5/2017, Entered: 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 court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
|
|
Request |
|
|
|
| 903 |
Filed: 5/5/2017, Entered: 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 viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2017. Redacted Transcript Deadline set for 6/5/2017. Release of Transcript Restriction set for 8/3/2017.(McGuirk, Kelly)
|
|
Request |
|
|
|
| 902 |
Filed: 5/5/2017, Entered: 5/5/2017, Terminated: 5/25/2017 |
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 . Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Exhibit 1)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 901 |
Filed: 5/5/2017, Entered: 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 filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 900 |
Filed: 5/5/2017, Entered: 5/5/2017, Terminated: 5/25/2017 |
~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)
|
|
Request |
|
|
|
| 899 |
Filed: 5/4/2017, Entered: 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 Cernovich d/b/a Cernovich Media.(Wolman, Jay)
|
|
Request |
|
|
|
| 898 |
Filed: 5/4/2017, Entered: 5/4/2017 |
letter |
|
LETTER addressed to Judge Robert W. Sweet from Eric J. Feder dated 5/4/2017 re: Public Access to Judicial Proceedings. Document filed by NYP Holdings, Inc.,, Daily News, L.P..(Feder, Eric)
|
|
Request |
|
|
|
| 897 |
Filed: 5/4/2017, Entered: 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 and to Complete Search of ESI (Refiled).. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A-F)(Menninger, Laura)
|
|
Request |
|
|
|
| 896 |
Filed: 5/4/2017, Entered: 5/4/2017, Terminated: 5/25/2017 |
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 Ghislaine Maxwell.(Menninger, Laura)
|
|
|
|
|
|
| |
|
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 for 5/10/2017 at 12:00 PM before Judge Robert W. Sweet. (lb)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| |
|
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 Adverse Inference Jury Instruction . Motion Hearing set for 5/10/2017 at 12:00 PM before Judge Robert W. Sweet. (lb)
|
|
|
|
|
|
| |
|
set/reset hearings |
|
Set/Reset Hearings: Oral Argument set for 5/10/2017 at 12:00 PM before Judge Robert W. Sweet. Pretrial Conference set for 5/10/2017 at 12:00 PM before Judge Robert W. Sweet.(As per chambers the hearings have been rescheduled) (lb)
|
|
|
|
|
|
| 895 |
Filed: 5/3/2017, Entered: 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) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Menninger, Laura)
|
|
Request |
|
|
|
| 894 |
Filed: 5/3/2017, Entered: 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)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 893 |
Filed: 5/3/2017, Entered: 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, Laura)
|
|
Request |
|
|
|
| 892 |
Filed: 5/3/2017, Entered: 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 Schultz dated March 27, 2017 filed by Virginia L. Giuffre, [763] MOTION to Strike Document No. [725] filed by Virginia L. Giuffre, [550] MOTION to Intervene and Unseal filed by Michael Cernovich d/b/a Cernovich Media: This opinion resolves ECF Nos. 550, 763, and 793. The motion of the Intervenor to intervene is granted. The motion to modify the Protective Order is denied. (Signed by Judge Robert W. Sweet on 5/2/2017) (jwh)
|
|
Request |
|
|
|
| 891 |
Filed: 5/2/2017, Entered: 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. All papers shall be served in accordance with Local Civil Rule 6.1. (Set Deadlines/Hearing as to [885] MOTION to Exclude Philip Barden from Testifying at Trial, to Exclude Defenses Based Upon Certain Documents and for Adverse Inference Jury Instruction : Motion Hearing set for 5/10/2017 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 5/2/2017) (jwh)
|
|
Request |
|
|
|
| 890 |
Filed: 5/2/2017, Entered: 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 financial affidavit. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 5/2/2017) (jwh)
|
|
Request |
|
|
|
| 889 |
Filed: 5/2/2017, Entered: 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 papers shall be served in accordance with Local Civil Rule 6.1. (Oral Argument set for 5/10/2017 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 5/2/2017) (ap)
|
|
Request |
|
|
|
| 888 |
Filed: 5/2/2017, Entered: 5/2/2017 |
Redacted Document |
|
REDACTION Declaration of Jack Goldberger by Jeffrey Epstein(Goldberger, Jack)
|
|
Request |
|
|
|
| 887 |
Filed: 5/2/2017, Entered: 5/2/2017 |
Notice of appearance |
|
NOTICE OF APPEARANCE by Paul G Cassell on behalf of Sarah Ransome. (Cassell, Paul)
|
|
Request |
|
|
|
| 886 |
Filed: 5/2/2017, Entered: 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 Documents and for Adverse Inference Jury Instruction .. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Composite Sealed 2, # (3) Exhibit Sealed 3)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 885 |
Filed: 5/2/2017, Entered: 5/2/2017, Terminated: 5/25/2017 |
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 . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
|
|
Request |
|
|
|
| |
|
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 to RE-FILE Document [883] Declaration in Support of Motion. ERROR(S): Document(s) linked to filing error. (db)
|
|
|
|
|
|
| |
|
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] MOTION in Limine to Exclude Philip Barden. Use the event type Miscellaneous Relief found under the event list Motion(s). (db)
|
|
|
|
|
|
| 884 |
Filed: 5/1/2017, Entered: 5/1/2017 |
Proposed Voir Dire Questions |
|
PROPOSED VOIR DIRE QUESTIONS. Document filed by Ghislaine Maxwell. (Attachments: # (1) Appendix Defendant's Proposed Jury Questionnaire)(Menninger, Laura)
|
|
Request |
|
|
|
| 883 |
Filed: 5/1/2017, Entered: 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.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Sealed Composite 2, # (3) Exhibit Sealed 3)(McCawley, Sigrid) Modified on 5/2/2017 (db).
|
|
Request |
|
|
|
| 882 |
Filed: 5/1/2017, Entered: 5/1/2017, Terminated: 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, Sigrid) Modified on 5/2/2017 (db).
|
|
Request |
|
|
|
| 881 |
Filed: 5/1/2017, Entered: 5/1/2017 |
Proposed Voir Dire Questions |
|
PROPOSED VOIR DIRE QUESTIONS. Document filed by Virginia L. Giuffre.(Edwards, Bradley)
|
|
Request |
|
|
|
| 880 |
Filed: 4/28/2017, Entered: 4/28/2017 |
proposed jury instructions |
|
PROPOSED JURY INSTRUCTIONS. Document filed by Ghislaine Maxwell.(Menninger, Laura)
|
|
Request |
|
|
|
| 879 |
Filed: 4/28/2017, Entered: 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) .. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Menninger, Laura)
|
|
Request |
|
|
|
| 878 |
Filed: 4/28/2017, Entered: 4/28/2017, Terminated: 5/25/2017 |
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)
|
|
Request |
|
|
|
| 877 |
Filed: 4/28/2017, Entered: 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 Questions and to Complete Search of ESI.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit F)(Menninger, Laura)
|
|
Request |
|
|
|
| 876 |
Filed: 4/28/2017, Entered: 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 Search of ESI. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 875 |
Filed: 4/28/2017, Entered: 4/28/2017 |
Notice - other |
|
NOTICE of Pursuant to Rule 415 Of Similiar Acts Evidence. Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 874 |
Filed: 4/28/2017, Entered: 4/28/2017 |
Redacted Document |
|
REDACTION Declaration by Jeffrey Epstein(Goldberger, Jack)
|
|
Request |
|
|
|
| 873 |
Filed: 4/28/2017, Entered: 4/28/2017 |
Notice - other |
|
NOTICE of Errata. Document filed by Jeffrey Epstein. (Goldberger, Jack)
|
|
Request |
|
|
|
| 872 |
Filed: 4/27/2017, Entered: 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 for summary judgment is denied. For the reasons set forth above, the motion for summary judgment is denied. The parties are directed to jointly file a proposed redacted version of this Opinion consistent with the Protective Order or notify the Court that none are necessary within one week of the date of receipt of this Opinion. Motions terminated: denying [540] MOTION for Summary Judgment, filed by Ghislaine Maxwell. (Signed by Judge Robert W. Sweet on 4/27/2017) (ap) Modified on 4/28/2017 (ap).
|
|
Request |
|
|
|
| 871 |
Filed: 4/26/2017, Entered: 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 Complete Search of ESI. . Document filed by John Stanley Pottinger. (Pottinger, John)
|
|
Request |
|
|
|
| 870 |
Filed: 4/26/2017, Entered: 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 shall be served in accordance with Local Civil Rule 6.1. ( Oral Argument set for 5/3/2017 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 4/24/2017) (mro)
|
|
Request |
|
|
|
| 869 |
Filed: 4/26/2017, Entered: 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 ("Maxwell" or the "Defendant") has moved for the appointment of a special master to preside over her final deposition. The motion is denied. The final deposition of Maxwell will be limited to three (3) hours and will be held in Courtroom 18C at 500 Pearl Street, on a date and time on which the parties and the Court agree. The deposition will be supervised by the Court. (Signed by Judge Robert W. Sweet on 4/24/2017) (mro)
|
|
Request |
|
|
|
| 868 |
Filed: 4/25/2017, Entered: 4/26/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(mps)
|
|
Request |
|
|
|
| 867 |
Filed: 4/25/2017, Entered: 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)
|
|
Request |
|
|
|
| 866 |
Filed: 4/24/2017, Entered: 4/24/2017, Terminated: 4/25/2017 |
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 Virginia L. Giuffre.(McCawley, Sigrid)
|
|
Request |
|
|
|
| 865 |
Filed: 4/24/2017, Entered: 4/24/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(mps)
|
|
Request |
|
|
|
| 864 |
Filed: 4/20/2017, Entered: 4/20/2017, Terminated: 5/25/2017 |
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 Search of ESI. Document filed by Ghislaine Maxwell. (Attachments: # (1) Declaration of Laura Menninger, # (2) Exhibits A-F)(Menninger, Laura) Modified on 5/2/2017 (db).
|
|
Request |
|
|
|
| 863 |
Filed: 4/20/2017, Entered: 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 Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 862 |
Filed: 4/19/2017, Entered: 4/19/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(mps)
|
|
Request |
|
|
|
| 861 |
Filed: 4/18/2017, Entered: 4/19/2017 |
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 filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 04/18/2017. (nd)
|
|
Request |
|
|
|
| 860 |
Filed: 4/18/2017, Entered: 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. (Attachments: # (1) Exhibit Sealed 1)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 859 |
Filed: 4/18/2017, Entered: 4/18/2017 |
Pretrial Statement |
|
JOINT PRETRIAL STATEMENT . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
|
|
Request |
|
|
|
| 858 |
Filed: 4/18/2017, Entered: 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 Judgment re: [833] Opposition Brief. Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 857 |
Filed: 4/18/2017, Entered: 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 4/18/2017) (jwh)
|
|
Request |
|
|
|
| 856 |
Filed: 4/18/2017, Entered: 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 filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 855 |
Filed: 4/17/2017, Entered: 4/17/2017, Terminated: 4/18/2017 |
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 Sigrid McCawley dated April 17, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
|
|
Request |
|
|
|
| 854 |
Filed: 4/14/2017, Entered: 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. (McCawley, Sigrid)
|
|
Request |
|
|
|
| |
|
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 Defendant's Undisclosed Email Account and for An Adverse Inference Instruction filed by Virginia L. Giuffre, [806] Objection (non-motion) filed by Ghislaine Maxwell. (Court Reporter Karen Gorlaski and Steve Griffing)Decision Reserved. (Chan, Tsz)
|
|
|
|
|
|
| 853 |
Filed: 4/12/2017, Entered: 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 motion for reconsideration, ECF No. 844, is denied. The sealed opinion dated August 30, 2016 resolving ECF No. 230 also resolved ECF No. 231. ECF No. 231, the Defendant's motion for sanctions, was denied. (Signed by Judge Robert W. Sweet on 4/12/2017) (jwh) Modified on 4/27/2017 (jwh).
|
|
Request |
|
|
|
| 852 |
Filed: 4/12/2017, Entered: 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 court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine)
|
|
Request |
|
|
|
| 851 |
Filed: 4/12/2017, Entered: 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 the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/3/2017. Redacted Transcript Deadline set for 5/15/2017. Release of Transcript Restriction set for 7/11/2017.(Siwik, Christine)
|
|
Request |
|
|
|
| 850 |
Filed: 4/12/2017, Entered: 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 court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine)
|
|
Request |
|
|
|
| 849 |
Filed: 4/12/2017, Entered: 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 viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/3/2017. Redacted Transcript Deadline set for 5/15/2017. Release of Transcript Restriction set for 7/11/2017.(Siwik, Christine)
|
|
Request |
|
|
|
| 848 |
Filed: 4/12/2017, Entered: 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 court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine)
|
|
Request |
|
|
|
| 847 |
Filed: 4/12/2017, Entered: 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 viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/3/2017. Redacted Transcript Deadline set for 5/15/2017. Release of Transcript Restriction set for 7/11/2017.(Siwik, Christine)
|
|
Request |
|
|
|
| 846 |
Filed: 4/11/2017, Entered: 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.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A)(Menninger, Laura)
|
|
Request |
|
|
|
| 845 |
Filed: 4/11/2017, Entered: 4/11/2017, Terminated: 4/26/2017 |
motion for miscellaneous relief |
|
MOTION to Appoint Special Master to Preside Over Third Deposition of Defendant. Document filed by Ghislaine Maxwell.(Menninger, Laura)
|
|
Request |
|
|
|
| 844 |
Filed: 4/11/2017, Entered: 4/11/2017, Terminated: 4/12/2017 |
Motion for reconsideration |
|
MOTION for Reconsideration re; [837] Order on Motion for Miscellaneous Relief, Defendant's Motion Requesting Ruling on Her Outstanding Motions. Document filed by Ghislaine Maxwell. (Attachments: # (1) Appendix A, # (2) Appendix B)(Menninger, Laura)
|
|
Request |
|
|
|
| 843 |
Filed: 4/11/2017, Entered: 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 Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 842 |
Filed: 4/11/2017, Entered: 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, Laura)
|
|
Request |
|
|
|
| 841 |
Filed: 4/11/2017, Entered: 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)
|
|
Request |
|
|
|
| 840 |
Filed: 4/10/2017, Entered: 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, Sigrid)
|
|
Request |
|
|
|
| 839 |
Filed: 4/7/2017, Entered: 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 Her Electronic Documents and Communications re: [838] Notice (Other),. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Sealed 2, # (3) Exhibit Sealed 3, # (4) Exhibit Sealed 4, # (5) Exhibit Sealed 5, # (6) Exhibit Sealed Composite 6)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 838 |
Filed: 4/7/2017, Entered: 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 and Communications. Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 837 |
Filed: 4/7/2017, Entered: 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 outstanding motions, ECF No. 804, is denied as moot. ECF No. 231 was resolved by sealed opinion dated August 30, 2016, and ECF No. 354 was resolved by sealed opinion sent to the parties April 4, 2017. (Signed by Judge Robert W. Sweet on 4/7/2017) (jwh)
|
|
Request |
|
|
|
| 836 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(mps)
|
|
Request |
|
|
|
| 835 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(mps)
|
|
Request |
|
|
|
| 834 |
Filed: 4/5/2017, Entered: 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 be due April 11, 2017. ( Status Conference set for 4/13/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 4/5/2017) (mro)
|
|
Request |
|
|
|
| 833 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Opposition Brief |
|
OPPOSITION BRIEF re: [813] Notice (Other) . Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, Jay)
|
|
Request |
|
|
|
| 832 |
Filed: 4/5/2017, Entered: 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 the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine)
|
|
Request |
|
|
|
| 831 |
Filed: 4/5/2017, Entered: 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 be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/26/2017. Redacted Transcript Deadline set for 5/8/2017. Release of Transcript Restriction set for 7/5/2017.(Siwik, Christine)
|
|
|
|
|
|
| |
|
***Set/Reset Deadlines |
|
Set/Reset Deadlines: Replies due by 4/11/2017. (mro)
|
|
|
|
|
|
| |
|
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 FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL filed by Virginia L. Giuffre, [567] MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial filed by Ghislaine Maxwell, [657] MOTION to Quash filed by Jeffrey Epstein. (Court Reporter Paula Speer and Sonia Ketter)Deposition designations take on submission.ECF No. 567 Partially resolved.ECF No. 657 Granted.ECF No. 685 Decision Reserved. (Chan, Tsz)
|
|
|
|
|
|
| 830 |
Filed: 4/4/2017, Entered: 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, Sigrid)
|
|
Request |
|
|
|
| 829 |
Filed: 4/3/2017, Entered: 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, 2017 Hearing Transcript addressed to Judge Robert W. Sweet from Meredith Schultz dated March 27, 2017. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 828 |
Filed: 4/3/2017, Entered: 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 ATTORNEYS AS WITNESSES AT TRIAL.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed Exhibit 1, # (2) Exhibit Sealed Exhibit 2, # (3) Exhibit Sealed Exhibit 3)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 827 |
Filed: 4/3/2017, Entered: 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 PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 826 |
Filed: 4/3/2017, Entered: 4/3/2017 |
Objection (non-motion) |
|
Objection to Plaintiff's Deposition Designations (AMENDED). Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 825 |
Filed: 4/3/2017, Entered: 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 the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine)
|
|
Request |
|
|
|
| 824 |
Filed: 4/3/2017, Entered: 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 viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/24/2017. Redacted Transcript Deadline set for 5/4/2017. Release of Transcript Restriction set for 7/3/2017.(Siwik, Christine)
|
|
|
|
|
|
| |
|
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 Hearsay filed by Ghislaine Maxwell, [673] MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invoking Their Fifth Amendment Privilege filed by Ghislaine Maxwell, [662] MOTION to Bifurcate Trial Relating to Punitive Damages and Exclusion of any Reference to Defendants Financial Information in the Liability Phase filed by Ghislaine Maxwell, [691] MOTION in Limine Omnibus filed by Virginia L. Giuffre, [689] MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction filed by Virginia L. Giuffre, [666] MOTION in Limine to Exclude Evidence Barred as a Result of Plaintiffs Summary Judgment Concessions filed by Ghislaine Maxwell. (Court Reporter Ellen Simone and Khris Sellin)Motion pending. (Chan, Tsz)
|
|
|
|
|
|
| 823 |
Filed: 3/30/2017, Entered: 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)
|
|
Request |
|
|
|
| 822 |
Filed: 3/30/2017, Entered: 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 Information in the Liability Phase. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 821 |
Filed: 3/30/2017, Entered: 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 Ghislaine Maxwell. (Attachments: # (1) Exhibit J, # (2) Exhibit K, # (3) Exhibit L)(Menninger, Laura)
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Request |
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| 820 |
Filed: 3/30/2017, Entered: 3/30/2017 |
Reply to Response to motion |
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REPLY to Response to Motion re: [693] MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b). . Document filed by Ghislaine Maxwell. (Menninger, Laura)
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Request |
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| 819 |
Filed: 3/30/2017, Entered: 3/30/2017 |
Declaration in Support of Motion |
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DECLARATION of Laura A. Menninger in Support re: [663] MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Menninger, Laura)
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Request |
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| 818 |
Filed: 3/30/2017, Entered: 3/30/2017 |
Reply to Response to motion |
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REPLY to Response to Motion re: [663] MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
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Request |
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| 817 |
Filed: 3/30/2017, Entered: 3/30/2017 |
Reply to Response to motion |
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REPLY to Response to Motion re: [673] MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invoking Their Fifth Amendment Privilege. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
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Request |
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| 816 |
Filed: 3/30/2017, Entered: 3/30/2017 |
Declaration in Support of Motion |
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DECLARATION of Jeffrey S. Pagliuca in Support re: [677] MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit D, # (2) Exhibit E, # (3) Exhibit F, # (4) Exhibit G)(Menninger, Laura)
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Request |
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| 815 |
Filed: 3/30/2017, Entered: 3/30/2017 |
Reply to Response to motion |
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REPLY to Response to Motion re: [677] MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
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|
Request |
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|
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| 814 |
Filed: 3/30/2017, Entered: 3/30/2017, Terminated: 5/25/2017 |
Motion to Continue |
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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)
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Request |
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| |
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Oral Argument |
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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-Prosecution Agreement and Sex Offender Registration filed by Ghislaine Maxwell, [667 MOTION in Limine to Exclude FBI 302 Statement of Plaintiff filed by Ghislaine Maxwell, [675] MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation filed by Ghislaine Maxwell, [681] MOTION in Limine to Exclude Victim Notification Letter filed by Ghislaine Maxwell, [664] MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Video Trial Exhibit of Dr. Gilbert Kliman filed by Ghislaine Maxwell, [669] MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation filed by Ghislaine Maxwell. (Court Reporter Khris Sellin)Motion pending. (Chan, Tsz)
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| 813 |
Filed: 3/29/2017, Entered: 3/29/2017 |
Notice - other |
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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 1)(McCawley, Sigrid)
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Request |
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|
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| 812 |
Filed: 3/29/2017, Entered: 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. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
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|
Request |
|
|
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| 811 |
Filed: 3/29/2017, Entered: 3/29/2017 |
response in opposition to motion |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Robert W. Sweet from Movant-Intervenor Michael Cernovich d/b/a Cernovich Media dated March 29, 2017 re: [793] LETTER MOTION to Seal Document Portions of February 16, 2017 Hearing Transcript addressed to Judge Robert W. Sweet from Meredith Schultz dated March 27, 2017. . Document filed by Michael Cernovich d/b/a Cernovich Media. (Wolman, Jay)
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|
Request |
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|
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| 810 |
Filed: 3/29/2017, Entered: 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 Cernovich Media. (Wolman, Jay)
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|
Request |
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| 809 |
Filed: 3/29/2017, Entered: 3/29/2017 |
Endorsed Letter |
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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, addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 3/24/2017 re: an extension to file replies to Motions at Dockets [663], [673], [677], and [693]. ENDORSEMENT: So ordered. (Set Deadlines/Hearing as to [673] MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invoking Their Fifth Amendment Privilege, [663] MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein, [693] MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b), [677] MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay: Replies due by 3/30/2017.) (Signed by Judge Robert W. Sweet on 3/28/2017) (jwh)
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|
Request |
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|
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| 808 |
Filed: 3/29/2017, Entered: 3/29/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(mps)
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Request |
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|
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| 807 |
Filed: 3/28/2017, Entered: 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. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
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|
Request |
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|
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| 806 |
Filed: 3/28/2017, Entered: 3/28/2017 |
Objection (non-motion) |
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Objection to Production of (Blank) Submitted for in Camera Review. Document filed by Ghislaine Maxwell. (Menninger, Laura)
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Request |
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| 805 |
Filed: 3/28/2017, Entered: 3/28/2017, Terminated: 5/25/2017 |
motion for miscellaneous relief |
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MOTION for Leave to Bring Personal Electronic Devices and General Purpose Computing Devices Into the Courthouse. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A)(Menninger, Laura)
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
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| 804 |
Filed: 3/28/2017, Entered: 3/28/2017, Terminated: 4/7/2017 |
motion for miscellaneous relief |
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MOTION Requesting Rulings on Her Outstanding Motions. Document filed by Ghislaine Maxwell.(Menninger, Laura)
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|
Request |
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|
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| 803 |
Filed: 3/28/2017, Entered: 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)
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|
Request |
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|
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| 802 |
Filed: 3/28/2017, Entered: 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)
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Request |
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|
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| 801 |
Filed: 3/28/2017, Entered: 3/28/2017 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [780] Letter Motion for Leave to File Excess Pages: So ordered. (Signed by Judge Robert W. Sweet on 3/28/2017) (jwh)
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|
Request |
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|
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| 800 |
Filed: 3/28/2017, Entered: 3/28/2017, Terminated: 5/25/2017 |
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 Motion for Leave to Bring Personal Electronic Device and General Purpose Computing Devices to the Courthouse . . Document filed by Virginia L. Giuffre. (Attachments: # (1) Text of Proposed Order STANDING ORDER M10-468, AS REVISED)(McCawley, Sigrid)
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|
Request |
|
|
|
| 799 |
Filed: 3/27/2017, Entered: 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) Exhibit Composite Sealed 1, # (2) Exhibit Sealed 2, # (3) Exhibit Sealed 3)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 798 |
Filed: 3/27/2017, Entered: 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, Sigrid)
|
|
Request |
|
|
|
| 797 |
Filed: 3/27/2017, Entered: 3/27/2017, Terminated: 5/25/2017 |
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. Giuffre.(McCawley, Sigrid)
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|
Request |
|
|
|
| 796 |
Filed: 3/27/2017, Entered: 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. (Attachments: # (1) Exhibit 1 (Filed Under Seal))(Schultz, Meredith)
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|
Request |
|
|
|
| 795 |
Filed: 3/27/2017, Entered: 3/27/2017, Terminated: 5/25/2017 |
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, 2017. Document filed by Virginia L. Giuffre.(Schultz, Meredith)
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|
Request |
|
|
|
| 794 |
Filed: 3/27/2017, Entered: 3/27/2017, Terminated: 5/25/2017 |
motion for miscellaneous relief |
|
MOTION Plaintiffs Motion for Leave to Bring Personal Electronic Device and General Purpose Computing Devices to the Courthouse . Document filed by Virginia L. Giuffre. (Attachments: # (1) Text of Proposed Order Plaintiffs Motion for Leave to Bring Personal Electronic Device and General Purpose Computing Devices to the Courthouse)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 793 |
Filed: 3/27/2017, Entered: 3/27/2017, Terminated: 5/3/2017 |
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 27, 2017. Document filed by Virginia L. Giuffre.(Schultz, Meredith)
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|
Request |
|
|
|
| 792 |
Filed: 3/24/2017, Entered: 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 Maxwell. (Attachments: # (1) Exhibit D)(Menninger, Laura)
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|
Request |
|
|
|
| 791 |
Filed: 3/24/2017, Entered: 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. (Menninger, Laura)
|
|
Request |
|
|
|
| 790 |
Filed: 3/24/2017, Entered: 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 filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 789 |
Filed: 3/24/2017, Entered: 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 Offender Registration.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit C, # (2) Exhibit D)(Menninger, Laura)
|
|
Request |
|
|
|
| 788 |
Filed: 3/24/2017, Entered: 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. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 787 |
Filed: 3/24/2017, Entered: 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 Video Trial Exhibit of Dr. Gilbert Kliman.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A)(Menninger, Laura)
|
|
Request |
|
|
|
| 786 |
Filed: 3/24/2017, Entered: 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. Gilbert Kliman. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 785 |
Filed: 3/24/2017, Entered: 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.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit B, # (2) Exhibit C)(Menninger, Laura)
|
|
Request |
|
|
|
| 784 |
Filed: 3/24/2017, Entered: 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 Ghislaine Maxwell. (Attachments: # (1) Appendix A, # (2) Appendix B)(Menninger, Laura)
|
|
Request |
|
|
|
| 783 |
Filed: 3/24/2017, Entered: 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. (Menninger, Laura)
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|
|
|
|
|
| 782 |
Filed: 3/24/2017, Entered: 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 TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Composite Sealed 2, # (3) Exhibit Sealed 3, # (4) Exhibit Sealed 4)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 781 |
Filed: 3/24/2017, Entered: 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 LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 780 |
Filed: 3/24/2017, Entered: 3/24/2017, Terminated: 3/28/2017 |
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 filed by Virginia L. Giuffre.(McCawley, Sigrid)
|
|
Request |
|
|
|
| 779 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(mps)
|
|
Request |
|
|
|
| 778 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Sealed document |
|
SEALED DOCUMENT placed in vault.(mps)
|
|
Request |
|
|
|
| 777 |
Filed: 3/24/2017, Entered: 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 additional briefing and a hearing on the issues related to the search of any email accounts, on dates to be decided by the parties. In light of this Court's Order, defendant requests that any response be combined in the upcoming briefing schedule. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 3/24/2017) (mro)
|
|
Request |
|
|
|
| 776 |
Filed: 3/24/2017, Entered: 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 reply by March 31, 2017. ENDORSEMENT: Extension to 3/30 is granted. So ordered. ( Replies due by 3/30/2017.) (Signed by Judge Robert W. Sweet on 3/24/2017) (mro)
|
|
Request |
|
|
|
| 775 |
Filed: 3/24/2017, Entered: 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.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Composite Sealed 1)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 774 |
Filed: 3/24/2017, Entered: 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 TRIAL. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 773 |
Filed: 3/23/2017, Entered: 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 PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J)(Menninger, Laura)
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|
Request |
|
|
|
| 772 |
Filed: 3/23/2017, Entered: 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 AS WITNESSES AT TRIAL. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 771 |
Filed: 3/23/2017, Entered: 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 Instruction.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Composite 1 (Sealed), # (2) Exhibit 2 (Sealed))(Schultz, Meredith)
|
|
Request |
|
|
|
| 770 |
Filed: 3/23/2017, Entered: 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 Kellen/Marcinkova]. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Comp 1 (Sealed), # (2) Exhibit 2 (Sealed))(Schultz, Meredith)
|
|
Request |
|
|
|
| |
|
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 Professor Terry Coonan, J.D. filed by Ghislaine Maxwell, [561] MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Alan Dershowitz filed by Virginia L. Giuffre, [533] MOTION in Limine and Incorporated Memorandum of Law filed by Virginia L. Giuffre, [520] MOTION in Limine To Exclude Expert Testimony and Opinion of Chris Anderson filed by Ghislaine Maxwell, [526] MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores filed by Ghislaine Maxwell, [567] MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial filed by Ghislaine Maxwell, [522] MOTION in Limine To Exclude Expert Testimony and Opinions of William F. Chandler filed by Ghislaine Maxwell, [563] MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Virginia Giuffre in an Unrelated Case filed by Virginia L. Giuffre, [528] MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen filed by Ghislaine Maxwell, [530] MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman filed by Ghislaine Maxwell, [535] MOTION in Limine and Incorporated Memorandum of Law filed by Virginia L. Giuffre. (Court Reporter Lisa Fellis) Documents #520,522,524,526,528,530,533,and 535 are taken on submission. Document #563 The Court will deal with this on trial. Document #567 Will be heard on April 5, 2017 at 12:00 p.m. Document #640, 655 Resolved in open court, partially granted and partially denied.(Chan, Tsz)
|
|
|
|
|
|
| 769 |
Filed: 3/22/2017, Entered: 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 Activities.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Sealed 2)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 768 |
Filed: 3/22/2017, Entered: 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. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 767 |
Filed: 3/22/2017, Entered: 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)
|
|
Request |
|
|
|
| 766 |
Filed: 3/22/2017, Entered: 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 Financial Information in the Liability Phase. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 765 |
Filed: 3/22/2017, Entered: 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, is granted. The cited authority is inadmissible, and has been submitted previously in connection with Plaintiff's motion seeking financial information from the Defendant. (Signed by Judge Robert W. Sweet on 3/22/2017) (jwh)
|
|
Request |
|
|
|
| 764 |
Filed: 3/21/2017, Entered: 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. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 763 |
Filed: 3/21/2017, Entered: 3/21/2017, Terminated: 5/3/2017 |
Motion to strike |
|
MOTION to Strike Document No. [725] . Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
|
|
Request |
|
|
|
| 762 |
Filed: 3/21/2017, Entered: 3/21/2017, Terminated: 3/22/2017 |
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. Giuffre.(McCawley, Sigrid)
|
|
Request |
|
|
|
| 761 |
Filed: 3/21/2017, Entered: 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)
|
|
Request |
|
|
|
| 760 |
Filed: 3/20/2017, Entered: 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 Exclude Evidence Barred as a Result of Plaintiffs Summary Judgment Concessions, [665] MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual Activities, [662] MOTION to Bifurcate Trial Relating to Punitive Damages and Exclusion of any Reference to Defendants Financial Information in the Liability Phase. So ordered Responses due by 3/22/2017. (Signed by Judge Robert W. Sweet on 3/20/2017) (jwh)
|
|
Request |
|
|
|
| 759 |
Filed: 3/20/2017, Entered: 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 extension to file responses to Docket Entry #[659] and Docket Entry #[685]. ENDORSEMENT: So ordered. (Set Deadlines/Hearing as to [659] SECOND MOTION to Compel Ghislaine Maxwell to Disclose Data , [685] MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL : Responses due by 3/23/2017) (Signed by Judge Robert W. Sweet on 3/20/2017) (jwh)
|
|
Request |
|
|
|
| 758 |
Filed: 3/20/2017, Entered: 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 Robert W. Sweet on 3/20/2017) (ap)
|
|
Request |
|
|
|
| 757 |
Filed: 3/20/2017, Entered: 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 through their undersigned counsel, that the Plaintiff's Motion for a Finding of Civil Contempt against Nadia Marcinkova shall be withdrawn without costs to any party; and IT IS FURTHER STIPULATED AND AGREED, by and among the parties, subject to the Order of the Court, that the Order dated September 15, 2016 [Docket No. 433], as to Nadia Marcinkova shall be vacated in its entirety. (Signed by Judge Robert W. Sweet on 3/20/2017) (jwh)
|
|
Request |
|
|
|
| 756 |
Filed: 3/20/2017, Entered: 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 the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
|
|
Request |
|
|
|
| 755 |
Filed: 3/20/2017, Entered: 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 at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/10/2017. Redacted Transcript Deadline set for 4/20/2017. Release of Transcript Restriction set for 6/19/2017.(McGuirk, Kelly)
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|
|
|
|
|
| 754 |
Filed: 3/17/2017, Entered: 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 Communications . Defendant's Surreply. Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 753 |
Filed: 3/17/2017, Entered: 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 filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A)(Menninger, Laura)
|
|
Request |
|
|
|
| 752 |
Filed: 3/17/2017, Entered: 3/17/2017, Terminated: 3/22/2017 |
Motion to strike |
|
MOTION to Strike Document No. [711] Plaintiff's Supplemental Authority. Document filed by Ghislaine Maxwell.(Menninger, Laura)
|
|
Request |
|
|
|
| 751 |
Filed: 3/17/2017, Entered: 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: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S)(Menninger, Laura)
|
|
Request |
|
|
|
| 750 |
Filed: 3/17/2017, Entered: 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.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Sealed 2, # (3) Exhibit Sealed 3, # (4) Exhibit Composite Sealed 4, # (5) Exhibit Sealed 5, # (6) Exhibit Sealed 6, # (7) Exhibit Sealed 7, # (8) Exhibit Composite Sealed 8, # (9) Exhibit Sealed 9)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 749 |
Filed: 3/17/2017, Entered: 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)
|
|
Request |
|
|
|
| 748 |
Filed: 3/17/2017, Entered: 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 Instruction.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Menninger, Laura)
|
|
Request |
|
|
|
| 747 |
Filed: 3/17/2017, Entered: 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 by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 746 |
Filed: 3/17/2017, Entered: 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. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 745 |
Filed: 3/17/2017, Entered: 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 IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Menninger, Laura)
|
|
Request |
|
|
|
| 744 |
Filed: 3/17/2017, Entered: 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 PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 743 |
Filed: 3/17/2017, Entered: 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 TRIAL.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Menninger, Laura)
|
|
Request |
|
|
|
| 742 |
Filed: 3/17/2017, Entered: 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. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 741 |
Filed: 3/17/2017, Entered: 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 Offender Registration.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Sealed 2)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 740 |
Filed: 3/17/2017, Entered: 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 Registration. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 739 |
Filed: 3/17/2017, Entered: 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 Reputation.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Sealed 2, # (3) Exhibit Sealed 3, # (4) Exhibit Sealed 4)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 738 |
Filed: 3/17/2017, Entered: 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. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 737 |
Filed: 3/17/2017, Entered: 3/17/2017, Terminated: 3/20/2017 |
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 March 17, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
|
|
Request |
|
|
|
| 736 |
Filed: 3/17/2017, Entered: 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 Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Sealed 2, # (3) Exhibit Sealed 3)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 735 |
Filed: 3/17/2017, Entered: 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. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 734 |
Filed: 3/17/2017, Entered: 3/17/2017, Terminated: 3/20/2017 |
Motion to vacate |
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - CONSENT MOTION to Vacate [433] Endorsed Letter,, STIPULATION AND [PROPOSED] ORDER VACATING CIVIL CONTEMPT FINDING AND ORDER AS TO NON-PARTY NADIA MARCINKOVA. Document filed by Nadia Marcinko.(Dubno, Erica) Modified on 3/21/2017 (db).
|
|
Request |
|
|
|
| 733 |
Filed: 3/17/2017, Entered: 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 L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Sealed 2, # (3) Exhibit Sealed 3)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 732 |
Filed: 3/17/2017, Entered: 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. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 731 |
Filed: 3/17/2017, Entered: 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 Virginia L. Giuffre. (Attachments: # (1) Exhibit)(Edwards, Bradley)
|
|
|
|
|
|
| 730 |
Filed: 3/17/2017, Entered: 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 Striking Document from Record, . (kgo) RESPONSE in Opposition to Motion re: [667] MOTION in Limine to Exclude FBI 302 Statement of Plaintiff. . Document filed by Virginia L. Giuffre. (Edwards, Bradley) Modified on 8/1/2020 (kgo).
|
|
|
|
|
|
| 729 |
Filed: 3/17/2017, Entered: 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.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit)(Edwards, Bradley)
|
|
Request |
|
|
|
| 728 |
Filed: 3/17/2017, Entered: 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 Striking Document from Record, . (kgo) RESPONSE in Opposition to Motion re: [669] MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation. . Document filed by Virginia L. Giuffre. (Edwards, Bradley) Modified on 8/1/2020 (kgo).
|
|
Request |
|
|
|
| 727 |
Filed: 3/17/2017, Entered: 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 Video Trial Exhibit of Dr. Gilbert Kliman.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Sealed 2, # (3) Exhibit Sealed 3, # (4) Exhibit Sealed 4)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 726 |
Filed: 3/17/2017, Entered: 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 Exhibit of Dr. Gilbert Kliman. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 725 |
Filed: 3/17/2017, Entered: 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, Jay)
|
|
Request |
|
|
|
| 724 |
Filed: 3/17/2017, Entered: 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. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 723 |
Filed: 3/17/2017, Entered: 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 Any Witness Invoking Their Fifth Amendment Privilege.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 722 |
Filed: 3/17/2017, Entered: 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 Invoking Their Fifth Amendment Privilege. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| |
|
Evidentiary Hearing |
|
Minute Entry for proceedings held before Judge Robert W. Sweet: Evidentiary Hearing held on 3/16/2017. (Court Reporter Martha Martin)Decision on hearing pending. (Chan, Tsz)
|
|
|
|
|
|
| 721 |
Filed: 3/15/2017, Entered: 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 (Filed Under Seal))(Schultz, Meredith)
|
|
Request |
|
|
|
| 720 |
Filed: 3/15/2017, Entered: 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 Instruction , addressed to Judge Robert W. Sweet from Laura A. Menninger dated 3/10/2017 re: a one-week extension of time in which to file a Response to Plaintiff's Renewed Motion to Compel. ENDORSEMENT: So ordered. (Set Deadlines/Hearing as to [659] SECOND MOTION to Compel Ghislaine Maxwell to Disclose Data from Defendant's Undisclosed Email Account and for An Adverse Inference Instruction : Responses due by 3/17/2017) (Signed by Judge Robert W. Sweet on 3/13/2017) (jwh)
|
|
Request |
|
|
|
| 719 |
Filed: 3/15/2017, Entered: 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 to Compel Non-Party Witness to Produce Documents and Respond to Depositions Questions (Doc. [655]) and Motion for Protective Order for Non-Party Witness (Doc. [640]). ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 3/15/2017) (jwh)
|
|
Request |
|
|
|
| 718 |
Filed: 3/15/2017, Entered: 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) (jwh)
|
|
Request |
|
|
|
| 717 |
Filed: 3/15/2017, Entered: 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.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Sealed 1, # (2) Exhibit Sealed 2)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 716 |
Filed: 3/15/2017, Entered: 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. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
|
|
Request |
|
|
|
| 715 |
Filed: 3/14/2017, Entered: 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, and Response to Motion for Protective Order.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit J, # (2) Exhibit K)(Menninger, Laura)
|
|
Request |
|
|
|
| 714 |
Filed: 3/14/2017, Entered: 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 for Protective Order. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
|
|
Request |
|
|
|
| 713 |
Filed: 3/14/2017, Entered: 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) Exhibit Sealed 1, # (2) Exhibit Sealed 2)(McCawley, Sigrid)
|
|
Request |
|
|
|
| 712 |
Filed: 3/14/2017, Entered: 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)
|
|
Request |
|
|
|
| 711 |
Filed: 3/14/2017, Entered: 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 . (jwh) NOTICE of Supplemental Authority. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) Modified on 3/22/2017 (jwh).
|
|
Request |
|
|
|
| 710 |
Filed: 3/13/2017, Entered: 3/13/2017, Terminated: 3/15/2017 |
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 Support of Motion, [Replace DE 700 w/ Redacted DE 707] addressed to Judge Robert W. Sweet from Meredith Schultz dated 03/13/17., [709] Reply Memorandum of Law in Support of Motion, [700] Reply Memorandum of Law in Support of Motion, addressed to Judge Robert W. Sweet from J. Stanley Pottinger dated 3/13/17. Document filed by Sarah Ransome.(Pottinger, John)
|
|
Request |
|
|
|
| 709 |
Filed: 3/13/2017, Entered: 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-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order. [RE-FILED W/ADD'L REDACTION/REPLACE DE 700]. Document filed by John Stanley Pottinger. (Pottinger, John)
|
|
Request |
|
|
|
| 708 |
Filed: 3/13/2017, Entered: 3/13/2017, Terminated: 3/15/2017 |
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. Sweet from Meredith Schultz dated 03/13/17. Document filed by Virginia L. Giuffre.(Schultz, Meredith)
|
|
Request |
|
|
|
| 707 |
Filed: 3/13/2017, Entered: 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-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order. [RE-FILED W/ ADD'L REDACTION/REPLACE DE 700. Document filed by Virginia L. Giuffre. (Schultz, Meredith)
|
|
Request |
|
|
|
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