Giuffre v. Maxwell :: New York Southern District Court :: Federal Civil Lawsuit No. 1:15-cv-07433-LAP, Judge Loretta A. Preska presiding

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1348	Filed: 4/22/2024, Entered: None	Order

	Request

1343	Filed: 1/26/2024, Entered: None	Notice (Other)

	Request

1342	Filed: 1/17/2024, Entered: None	Notice of Appeal

	Request

1341	Filed: 1/17/2024, Entered: None	Notice of Appeal

	Request

1340	Filed: 1/16/2024, Entered: None	Order

	Request

1339	Filed: 1/12/2024, Entered: None	Order

	Request

1338	Filed: 1/10/2024, Entered: 1/10/2024	Notice



1337	Filed: 1/10/2024, Entered: 1/10/2024	Order



1336	Filed: 1/9/2024, Entered: 1/9/2024	Order



1335	Filed: 1/9/2024, Entered: 1/9/2024	Notice
	NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 173-6, # 2 Exhibit DE 340-4, # 3 Exhibit DE 363-7, # 4 Exhibit DE 369-1, # 5 Exhibit DE 392, # 6 Exhibit DE 450-1, # 7 Exhibit DE 701-1).(McCawley, Sigrid) Attachment 1 Exhibit DE 173-6 Attachment 2 Exhibit DE 340-4 Attachment 3 Exhibit DE 363-7 Attachment 4 Exhibit DE 369-1 Attachment 5 Exhibit DE 392 Attachment 6 Exhibit DE 450-1 Attachment 7 Exhibit DE 701-1


1334	Filed: 1/9/2024, Entered: 1/9/2024	Notice
	NOTICE of Document Ordered Refiled. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 700).(McCawley, Sigrid) Attachment 1 Exhibit DE 700


1333	Filed: 1/8/2024, Entered: 1/8/2024	Order
	ORDER: The Clerk of the Court is directed to strike docket entry 1332-7 in the above-captioned case because it contains inadvertently disclosed images that should have been redacted. Counsel shall re-file the stricken document as soon as is practicable. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/08/2024) (ama)


1332	Filed: 1/8/2024, Entered: 1/8/2024	Notice
	NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 660-1, # 2 Exhibit DE 660-3, # 3 Exhibit DE 697, # 4 Exhibit DE 698, # 5 Exhibit DE 698-1, # 6 Exhibit DE 698-2, # 7 Exhibit DE 700, # 8 Exhibit DE 701-2, # 9 Exhibit DE 714, # 10 Exhibit DE 721-1, # 11 Exhibit DE 754, # 12 Exhibit DE 845, # 13 Exhibit DE 846, # 14 Exhibit DE 856, # 15 Exhibit DE 928, # 16 Exhibit DE 947-1, # 17 Exhibit DE 957).(McCawley, Sigrid) Attachment 1 Exhibit DE 660-1 Attachment 2 Exhibit DE 660-3 Attachment 3 Exhibit DE 697 Attachment 4 Exhibit DE 698 Attachment 5 Exhibit DE 698-1 Attachment 6 Exhibit DE 698-2 Attachment 7 Exhibit DE 700 Attachment 8 Exhibit DE 701-2 Attachment 9 Exhibit DE 714 Attachment 10 Exhibit DE 721-1 Attachment 11 Exhibit DE 754 Attachment 12 Exhibit DE 845 Attachment 13 Exhibit DE 846 Attachment 14 Exhibit DE 856 Attachment 15 Exhibit DE 928 This document describes Donald Trump engaging in sexual acts with a minor connected to Jeffrey Epstein's sex trafficking ring. Attachment 16 Exhibit DE 947-1 Attachment 17 Exhibit DE 957


1331	Filed: 1/5/2024, Entered: 1/5/2024	Notice
	NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 493, # 2 Exhibit DE 493-1, # 3 Exhibit DE 510-4, # 4 Exhibit DE 513, # 5 Exhibit DE 514, # 6 Exhibit DE 514-5, # 7 Exhibit DE 567, # 8 Exhibit DE 568, # 9 Exhibit DE 568-3, # 10 Exhibit DE 568-4, # 11 Exhibit DE 568-5, # 12 Exhibit DE 576, # 13 Exhibit DE 606, # 14 Exhibit DE 607, # 15 Exhibit DE 607-3, # 16 Exhibit DE 631, # 17 Exhibit DE 632, # 18 Exhibit DE 632-1, # 19 Exhibit DE 637, # 20 Exhibit DE 638, # 21 Exhibit DE 638-1, # 22 Exhibit DE 638-2, # 23 Exhibit DE 638-3, # 24 Exhibit DE 638-4, # 25 Exhibit DE 638-5, # 26 Exhibit DE 641-1, # 27 Exhibit DE 653, # 28 Exhibit DE 654, # 29 Exhibit DE 654-1, # 30 Exhibit DE 655, # 31 Exhibit DE 656-5, # 32 Exhibit DE 656-6, # 33 Exhibit DE 656-7, # 34 Exhibit DE 656-8, # 35 Exhibit DE 656-9, # 36 Exhibit DE 657).(McCawley, Sigrid) Attachment 1 Exhibit DE 493 Attachment 2 Exhibit DE 493-1 Attachment 3 Exhibit DE 510-4 Attachment 4 Exhibit DE 513 Attachment 5 Exhibit DE 514 Attachment 6 Exhibit DE 514-5 Attachment 7 Exhibit DE 567 Attachment 8 Exhibit DE 568 Attachment 9 Exhibit DE 568-3 Attachment 10 Exhibit DE 568-4 Attachment 11 Exhibit DE 568-5 Attachment 12 Exhibit DE 576 Attachment 13 Exhibit DE 606 Attachment 14 Exhibit DE 607 Attachment 15 Exhibit DE 607-3 Attachment 16 Exhibit DE 631 Attachment 17 Exhibit DE 632 Attachment 18 Exhibit DE 632-1 Attachment 19 Exhibit DE 637 Attachment 20 Exhibit DE 638 Attachment 21 Exhibit DE 638-1 Attachment 22 Exhibit DE 638-2 Attachment 23 Exhibit DE 638-3 Attachment 24 Exhibit DE 638-4 Attachment 25 Exhibit DE 638-5 Attachment 26 Exhibit DE 641-1 Attachment 27 Exhibit DE 653 Attachment 28 Exhibit DE 654 Attachment 29 Exhibit DE 654-1 Attachment 30 Exhibit DE 655 Attachment 31 Exhibit DE 656-5 Attachment 32 Exhibit DE 656-6 Attachment 33 Exhibit DE 656-7 Attachment 34 Exhibit DE 656-8 Attachment 35 Exhibit DE 656-9 Attachment 36 Exhibit DE 657


1330	Filed: 1/5/2024, Entered: 1/5/2024	Notice
	NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 408, # 2 Exhibit DE 423-1, # 3 Exhibit DE 423-4, # 4 Exhibit DE 435, # 5 Exhibit DE 450-3, # 6 Exhibit DE 450-5, # 7 Exhibit DE 450-6, # 8 Exhibit DE 466, # 9 Exhibit DE 467-1, # 10 Exhibit DE 467-2, # 11 Exhibit DE 468, # 12 Exhibit DE 469, # 13 Exhibit DE 469-1, # 14 Exhibit DE 469-2, # 15 Exhibit DE 471-1, # 16 Exhibit DE 479, # 17 Exhibit DE 481, # 18 Exhibit DE 482, # 19 Exhibit DE 482-1, # 20 Exhibit DE 482-2, # 21 Exhibit DE 482-3, # 22 Exhibit DE 482-4, # 23 Exhibit DE 492). Attachment 1 Exhibit DE 408 Attachment 2 Exhibit DE 423-1 Attachment 3 Exhibit DE 423-4 Attachment 4 Exhibit DE 435 Attachment 5 Exhibit DE 450-3 Attachment 6 Exhibit DE 450-5 Attachment 7 Exhibit DE 450-6 Attachment 8 Exhibit DE 466 Attachment 9 Exhibit DE 467-1 Attachment 10 Exhibit DE 467-2 Attachment 11 Exhibit DE 468 Attachment 12 Exhibit DE 469 Attachment 13 Exhibit DE 469-1 Attachment 14 Exhibit DE 469-2 Attachment 15 Exhibit DE 471-1 Attachment 16 Exhibit DE 479 Attachment 17 Exhibit DE 481 Attachment 18 Exhibit DE 482 Attachment 19 Exhibit DE 482-1 Attachment 20 Exhibit DE 482-2 Attachment 21 Exhibit DE 482-3 Attachment 22 Exhibit DE 482-4 Attachment 23 Exhibit DE 492


1329	Filed: 1/5/2024, Entered: 1/5/2024	Order
	ORDER: Before the Court are letter-motions filed by Intervenors Julie Brown and Miami Herald Media Company, (dkt. no. 1321), and Intervenor Alan Dershowitz, (dkt. no. 1323), seeking to unseal in part docket entry 1026-3 to disclose the identities of the Jane and John Does. For the reasons set forth below, the letter-motions to unseal docket entry 1026-3 are DENIED. Accordingly, the letter-motions to unseal in part docket entry 1026-3 (dkt. nos. 1321, 1323) are DENIED. and as set forth herein. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/05/2024) (ama)


1328	Filed: 1/5/2024, Entered: 1/5/2024	Notice
	NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 340, # 2 Exhibit DE 340-6, # 3 Exhibit DE 340-8, # 4 Exhibit DE 354, # 5 Exhibit DE 355-2, # 6 Exhibit DE 364, # 7 Exhibit DE 368, # 8 Exhibit DE 369, # 9 Exhibit DE 369-2, # 10 Exhibit DE 369-3, # 11 Exhibit DE 369-4, # 12 Exhibit DE 369-5, # 13 Exhibit DE 369-12, # 14 Exhibit DE 369-13, # 15 Exhibit DE 369-14, # 16 Exhibit DE 369-15, # 17 Exhibit DE 369-16, # 18 Exhibit DE 378, # 19 Exhibit DE 379-3, # 20 Exhibit DE 380, # 21 Exhibit DE 381-1, # 22 Exhibit DE 381-3, # 23 Exhibit DE 388, # 24 Exhibit DE 389, # 25 Exhibit DE 389-1, # 26 Exhibit DE 389-4, # 27 Exhibit DE 389-8, # 28 Exhibit DE 389-9, # 29 Exhibit DE 393, # 30 Exhibit DE 393-1, # 31 Exhibit DE 397, # 32 Exhibit DE 398, # 33 Exhibit DE 398-1, # 34 Exhibit DE 398-5, # 35 Exhibit DE 400, # 36 Exhibit DE 401, # 37 Exhibit DE 401-4, # 38 Exhibit DE 401-5, # 39 Exhibit DE 401-6, # 40 Exhibit DE 405-1, # 41 Exhibit DE 406, # 42 Exhibit DE 407-6, # 43 Exhibit DE 407-8, # 44 Exhibit DE 407-9).(McCawley, Sigrid) Attachment 1 Exhibit DE 340 Attachment 2 Exhibit DE 340-6 Attachment 3 Exhibit DE 340-8 Attachment 4 Exhibit DE 354 Attachment 5 Exhibit DE 355-2 Attachment 6 Exhibit DE 364 Attachment 7 Exhibit DE 368 Attachment 8 Exhibit DE 369 Attachment 9 Exhibit DE 369-2 Attachment 10 Exhibit DE 369-3 Attachment 11 Exhibit DE 369-4 Attachment 12 Exhibit DE 369-5 Attachment 13 Exhibit DE 369-12 Attachment 14 Exhibit DE 369-13 Attachment 15 Exhibit DE 369-14 Attachment 16 Exhibit DE 369-15 Attachment 17 Exhibit DE 369-16 Attachment 18 Exhibit DE 378 Attachment 19 Exhibit DE 379-3 Attachment 20 Exhibit DE 380 Attachment 21 Exhibit DE 381-1 Attachment 22 Exhibit DE 381-3 Attachment 23 Exhibit DE 388 Attachment 24 Exhibit DE 389 Attachment 25 Exhibit DE 389-1 Attachment 26 Exhibit DE 389-4 Attachment 27 Exhibit DE 389-8 Attachment 28 Exhibit DE 389-9 Attachment 29 Exhibit DE 393 Attachment 30 Exhibit DE 393-1 Attachment 31 Exhibit DE 397 Attachment 32 Exhibit DE 398 Attachment 33 Exhibit DE 398-1 Attachment 34 Exhibit DE 398-5 Attachment 35 Exhibit DE 400 Attachment 36 Exhibit DE 401 Attachment 37 Exhibit DE 401-4 Attachment 38 Exhibit DE 401-5 Attachment 39 Exhibit DE 401-6 Attachment 40 Exhibit DE 405-1 Attachment 41 Exhibit DE 406 Attachment 42 Exhibit DE 407-6 Attachment 43 Exhibit DE 407-8 Attachment 44 Exhibit DE 407-9


1327	Filed: 1/5/2024, Entered: 1/5/2024	Notice
	NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 258-9, # 2 Exhibit DE 280-1, # 3 Exhibit DE 280-2, # 4 Exhibit DE 307-8, # 5 Exhibit DE 315, # 6 Exhibit DE 316, # 7 Exhibit DE 316-1, # 8 Exhibit DE 316-2, # 9 Exhibit DE 316-6, # 10 Exhibit DE 316-7, # 11 Exhibit DE 316-8, # 12 Exhibit DE 320, # 13 Exhibit DE 321-1, # 14 Exhibit DE 321-2, # 15 Exhibit DE 321-3, # 16 Exhibit DE 321-4, # 17 Exhibit DE 321-5, # 18 Exhibit DE 321-6, # 19 Exhibit DE 338, # 20 Exhibit DE 338-1, # 21 Exhibit DE 338-3, # 22 Exhibit DE 338-6, # 23 Exhibit DE 338-7, # 24 Exhibit DE 338-8, # 25 Exhibit DE 338-9, # 26 Exhibit DE 339, # 27 Exhibit DE 340-1, # 28 Exhibit DE 340-3, # 29 Exhibit DE 340-5).(McCawley, Sigrid) Attachment 1 Exhibit DE 258-9 Attachment 2 Exhibit DE 280-1 Attachment 3 Exhibit DE 280-2 Attachment 4 Exhibit DE 307-8 Attachment 5 Exhibit DE 315 Attachment 6 Exhibit DE 316 Attachment 7 Exhibit DE 316-1 Attachment 8 Exhibit DE 316-2 Attachment 9 Exhibit DE 316-6 Attachment 10 Exhibit DE 316-7 Attachment 11 Exhibit DE 316-8 Attachment 12 Exhibit DE 320 Attachment 13 Exhibit DE 321-1 Attachment 14 Exhibit DE 321-2 Attachment 15 Exhibit DE 321-3 Attachment 16 Exhibit DE 321-4 Attachment 17 Exhibit DE 321-5 Attachment 18 Exhibit DE 321-6 Attachment 19 Exhibit DE 338 Attachment 20 Exhibit DE 338-1 Attachment 21 Exhibit DE 338-3 Attachment 22 Exhibit DE 338-6 Attachment 23 Exhibit DE 338-7 Attachment 24 Exhibit DE 338-8 Attachment 25 Exhibit DE 338-9 Attachment 26 Exhibit DE 339 Attachment 27 Exhibit DE 340-1 Attachment 28 Exhibit DE 340-3 Attachment 29 Exhibit DE 340-5


1326	Filed: 1/4/2024, Entered: 1/4/2024	Notice
	NOTICE of Documents Ordered Refiled. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 173-8, # 2 Exhibit DE 180-1, # 3 Exhibit DE 180-2, # 4 Exhibit DE 235-10).(McCawley, Sigrid)


1325	Filed: 1/4/2024, Entered: 1/4/2024	Notice
	NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 246, # 2 Exhibit DE 247-1, # 3 Exhibit DE 247-3, # 4 Exhibit DE 249-4, # 5 Exhibit DE 249-13, # 6 Exhibit DE 249-14, # 7 Exhibit DE 257, # 8 Exhibit DE 258, # 9 Exhibit DE 258-2, # 10 Exhibit DE 258-3, # 11 Exhibit DE 258-4, # 12 Exhibit DE 258-10, # 13 Exhibit DE 260-2, # 14 Exhibit DE 261, # 15 Exhibit DE 267, # 16 Exhibit DE 268, # 17 Exhibit DE 268-2, # 18 Exhibit DE 272-6, # 19 Exhibit DE 272-7).(McCawley, Sigrid) Attachment 1 Exhibit DE 246 Attachment 2 Exhibit DE 247-1 Attachment 3 Exhibit DE 247-3 Attachment 4 Exhibit DE 249-4 Attachment 5 Exhibit DE 249-13 Attachment 6 Exhibit DE 249-14 Attachment 7 Exhibit DE 257 Attachment 8 Exhibit DE 258 Attachment 9 Exhibit DE 258-2 Attachment 10 Exhibit DE 258-3 Attachment 11 Exhibit DE 258-4 Attachment 12 Exhibit DE 258-10 Attachment 13 Exhibit DE 260-2 Attachment 14 Exhibit DE 261 Attachment 15 Exhibit DE 267 Attachment 16 Exhibit DE 268 Attachment 17 Exhibit DE 268-2 Attachment 18 Exhibit DE 272-6 Attachment 19 Exhibit DE 272-7


1324	Filed: 1/4/2024, Entered: 1/4/2024	Order
	ORDER: The Clerk of the Court is directed to strike docket entries 1320-13, 1320-14, 1320-15, 1320-39, and 1320-40 in the above-captioned case because they contain personally identifiable information, the disclosure of which could threaten the safety and privacy of named individuals. Counsel shall redact the personally identifiable information and re-file the stricken documents as soon as is practicable. Counsel shall inform the Court if there are any additional documents to be stricken in accordance with this order. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/04/2024) (ama)


1323	Filed: 1/4/2024, Entered: 1/4/2024	Letter
	LETTER addressed to Judge Loretta A. Preska from Imran H. Ansari, Esq. dated 01/04/2024 re: Intervenor's Letter Motion to Unseal Docket Entry 1026-3. Document filed by Alan M. Dershowitz..(Ansari, Imran)


1322	Filed: 1/4/2024, Entered: 1/4/2024	Notice
	NOTICE of Document Ordered Refiled. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 235-13).(McCawley, Sigrid) Attachment 1 Exhibit DE 235-13


1321	Filed: 1/4/2024, Entered: 1/4/2024	Letter
	LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated January 4, 2024 re: letter-motion to unseal (in part) Docket Entry 1026-3. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1320	Filed: 1/3/2024, Entered: 1/3/2024	Notice
	NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 122-4, # 2 Exhibit DE 143, # 3 Exhibit DE 144-4, # 4 Exhibit DE 144-6, # 5 Exhibit DE 150-1, # 6 Exhibit DE 152, # 7 Exhibit DE 153-7, # 8 Exhibit DE 160, # 9 Exhibit DE 165-3, # 10 Exhibit DE 172, # 11 Exhibit DE 173, # 12 Exhibit DE 173-5, # 13 Exhibit DE 173-8, # 14 Exhibit DE 180-1, # 15 Exhibit DE 180-2, # 16 Exhibit DE 180-3, # 17 Exhibit DE 180-6, # 18 Exhibit DE 184, # 19 Exhibit DE 185-11, # 20 Exhibit DE 189, # 21 Exhibit DE 203, # 22 Exhibit DE 204, # 23 Exhibit DE 204-1, # 24 Exhibit DE 211, # 25 Exhibit DE 212, # 26 Exhibit DE 212-1, # 27 Exhibit DE 224, # 28 Exhibit DE 228, # 29 Exhibit DE 229-1, # 30 Exhibit DE 229-4, # 31 Exhibit DE 229-6, # 32 Exhibit DE 229-12, # 33 Exhibit DE 231, # 34 Exhibit DE 232, # 35 Exhibit DE 232-7, # 36 Exhibit DE 235, # 37 Exhibit DE 235-3, # 38 Exhibit DE 235-4, # 39 Exhibit DE 235-10, # 40 Exhibit DE 235-13).(McCawley, Sigrid) Attachment 1 Exhibit DE 122-4 Attachment 2 Exhibit DE 143 Attachment 3 Exhibit DE 144-4 Attachment 4 Exhibit DE 144-6 Attachment 5 Exhibit DE 150-1 Attachment 6 Exhibit DE 152 Attachment 7 Exhibit DE 153-7 Attachment 8 Exhibit DE 160 Attachment 9 Exhibit DE 165-3 Attachment 10 Exhibit DE 172 Attachment 11 Exhibit DE 173 Attachment 12 Exhibit DE 173-5 Attachment 13 Exhibit DE 173-8 Attachment 14 Exhibit DE 180-1 Attachment 15 Exhibit DE 180-2 Attachment 16 Exhibit DE 180-3 Attachment 17 Exhibit DE 180-6 Attachment 18 Exhibit DE 184 Attachment 19 Exhibit DE 185-11 Attachment 20 Exhibit DE 189 Attachment 21 Exhibit DE 203 Attachment 22 Exhibit DE 204 Attachment 23 Exhibit DE 204-1 Attachment 24 Exhibit DE 211 Attachment 25 Exhibit DE 212 Attachment 26 Exhibit DE 212-1 Attachment 27 Exhibit DE 224 Attachment 28 Exhibit DE 228 Attachment 29 Exhibit DE 229-1 Attachment 30 Exhibit DE 229-4 Attachment 31 Exhibit DE 229-6 Attachment 32 Exhibit DE 229-12 Attachment 33 Exhibit DE 231 Attachment 34 Exhibit DE 232 Attachment 35 Exhibit DE 232-7 Attachment 36 Exhibit DE 235 Attachment 37 Exhibit DE 235-3 Attachment 38 Exhibit DE 235-4 Attachment 39 Exhibit DE 235-10 Attachment 40 Exhibit DE 235-13
	Request

1319	Filed: 1/3/2024, Entered: 1/3/2024	Order
	On December 18, 2023, the Court entered an order (dkt. no. 1315) summarizing its findings following a particularized review of the documents noted therein and immediately staying its order for fourteen days to allow any impacted Doe an opportunity to appeal. The Court received inquiries from two Does seeking to remain under seal. The first of these two Does is Doe 107, whom the Court granted an extension of time until January 22, 2024, to submit support for her assertion that unsealing would cause her physical harm. (See dkt. no. 1318.) The second inquiry was submitted by Doe 110 and is currently under review by the Court. With the exception of the documents relating to these Does, the parties have informed the Court that they will begin filing the unsealed records outlined in this Court's December 18 Order later today. The Court will render its determination on the documents relating to Does 107 and 110 in due course. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/03/2024) (ama)


1318	Filed: 12/21/2023, Entered: 12/21/2023	Memo Endorsement
	MEMO ENDORSEMENT: on re: [1317] Letter filed by John Doe 107. ENDORSEMENT: Doe 107's request for a 30-day extension is approved. Doe 107 shall, by January 22, 2024, submit to the Court for in camera review an affidavit (1) supporting her assertion that she faces a risk of physical harm in her country of residence and (2) providing detail concerning the hate mail she has received. Doe 107's counsel may also provide by this date any additional factual support for Doe 107's contention that unsealing the relevant records would put her at risk ofphysical harm. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/21/2023) (ama)


1317	Filed: 12/20/2023, Entered: 12/20/2023	Letter
	LETTER addressed to Judge Loretta A. Preska from Richard Levitt dated 12/20/2023 re: Doe 107. Document filed by John Doe 107..(Levitt, Richard)


1316	Filed: 12/20/2023, Entered: 12/20/2023	Notice of Appearance
	NOTICE OF APPEARANCE by Richard Ware Levitt on behalf of John Doe 107..(Levitt, Richard)


1315	Filed: 12/18/2023, Entered: 12/18/2023	Order
	ORDER: The Court reiterates here its previous recitation of the applicable law and descriptions of the unsealing process set out in the transcripts dated January 19, 2021 (dkt. no. 1196), July 1, 2021 (dkt. no. 1220), April 19, 2022 (dkt. no. 1254), and November 18, 2022 (dkt. no. 1283). The following are the Courts findings as to the Does designated following its particularized review of the documents noted: as set forth herein. The Court stays its order for fourteen days to permit any impacted Doe the opportunity to appeal, after which counsel are asked to confer, prepare the documents for unsealing pursuant to this order, and post the documents on the docket. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/18/2023) (ama)


1314	Filed: 10/27/2023, Entered: 10/27/2023	Memo Endorsement
	MEMO ENDORSEMENT on re: [1313] Letter, filed by Virginia L. Giuffre ENDORSEMENT Doe 107 shall, by November 22, 2023, submit to the Court for in camera review an affidavit supporting her assertion that she faces a risk of physical harm in her country of residence and providing detail concerning the hate mail she received. Doe 107's counsel may provide additional factual support for Doe 107's contention that unsealing the relevant records would put her at risk of physical harm by November 22, 2023 as well. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/27/2023) (jca)


1313	Filed: 10/26/2023, Entered: 10/26/2023	Letter
	JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley, Laura Menninger, Richard Levitt and Christine N. Waltz dated October 26, 2023 re: Response to the Court's Order (DE 1306). Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1312	Filed: 10/6/2023, Entered: 10/6/2023	Response
	RESPONSE re: [1107] Order, Response to Non-Party Doe 133's Objection to Unsealing. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1311	Filed: 10/6/2023, Entered: 10/6/2023	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated October 6, 2023. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1310	Filed: 9/27/2023, Entered: 9/27/2023	Order on Motion to seal
	ORDER: granting [1252] Letter Motion to Seal. To the extent that this request is not moot, it is Granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/27/2023) (ama)


1309	Filed: 9/27/2023, Entered: 9/27/2023	Order on Motion to seal
	ORDER: granting [1246] Letter Motion to Seal. To the extent that this request is not moot, it is Granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/27/2023) (ama)


1308	Filed: 8/25/2023, Entered: 8/25/2023	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit DE 173-6).(McCawley, Sigrid) Attachment 1 Exhibit DE 173-6


1307	Filed: 8/25/2023, Entered: 8/25/2023	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit DE 144-6, # (2) Exhibit DE 150-1, # (3) Exhibit DE 153-1, # (4) Exhibit DE 172, # (5) Exhibit DE 173-6, # (6) Exhibit DE 185-3, # (7) Exhibit DE 203, # (8) Exhibit DE 211, # (9) Exhibit DE 224, # (10) Exhibit DE 235-4, # (11) Exhibit DE 235-12, # (12) Exhibit DE 249-4, # (13) Exhibit DE 249-13, # (14) Exhibit DE 280-1, # (15) Exhibit DE 320, # (16) Exhibit DE 321-1, # (17) Exhibit DE 321-6, # (18) Exhibit DE 339, # (19) Exhibit DE 340-3, # (20) Exhibit DE 369-1, # (21) Exhibit DE 407-4, # (22) Exhibit DE 423-4).(McCawley, Sigrid) Attachment 1 Exhibit DE 144-6 Attachment 2 Exhibit DE 150-1 Attachment 3 Exhibit DE 153-1 Attachment 4 Exhibit DE 172 Attachment 5 Exhibit DE 173-6 Attachment 6 Exhibit DE 185-3 Attachment 7 Exhibit DE 203 Attachment 8 Exhibit DE 211 Attachment 9 Exhibit DE 224 Attachment 10 Exhibit DE 235-4 Attachment 11 Exhibit DE 235-12 Attachment 12 Exhibit DE 249-4 Attachment 13 Exhibit DE 249-13 Attachment 14 Exhibit DE 280-1 Attachment 15 Exhibit DE 320 Attachment 16 Exhibit DE 321-1 Attachment 17 Exhibit DE 321-6 Attachment 18 Exhibit DE 339 Attachment 19 Exhibit DE 340-3 Attachment 20 Exhibit DE 369-1 Attachment 21 Exhibit DE 407-4 Attachment 22 Exhibit DE 423-4


1306	Filed: 8/24/2023, Entered: 8/24/2023	Order
	ORDER: The parties shall unseal the documents concerning Doe 171 consistent with this Court's prior orders and the Court of Appeals' Mandate. (Dkt. nos. 1283, 1305.) The parties, Doe 107, and intervenors the Miami Herald and Julie Brown shall, consistent with the Court of Appeals' Mandate (dkt. no. 1304), confer and propose a briefing schedule for supplemental briefing concerning the purported danger that Doe 107 faces and whether that purported danger outweighs the presumption of public access. SO ORDERED. (Signed by Judge Loretta A. Preska on 8/24/2023) (tg)


1305	Filed: 8/23/2023, Entered: 8/23/2023	USCA Mandate
	MANDATE of USCA (Certified Copy) as to [1280] Notice of Appeal, filed by Jane Doe 171. USCA Case Number 22-3050. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, 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: 08/23/2023..(nd)


1304	Filed: 8/23/2023, Entered: 8/23/2023	USCA Mandate
	MANDATE of USCA (Certified Copy) as to [1277] Notice of Appeal, filed by John Doe 107. USCA Case Number 22-3042. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the November 18, 2022 order of the District Court be and hereby is REMANDED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/23/2023..(nd)


	Filed: None, Entered: None	Transmission of USCA Mandate/Order to District Judge
	Transmission of USCA Mandate to the District Judge re: [1304] USCA Mandate, [1305] USCA Mandate,..(nd)


1303	Filed: 8/2/2023, Entered: 8/2/2023	USCA Order - Other
	ORDER of USCA (Certified Copy) as to [1277] Notice of Appeal, filed by JOhn Doe 107. USCA Case Number 22-3042. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the November 18, 2022 order of the District Court be and hereby is REMANDED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 8/2/2023. (tp) Modified on 8/23/2023 (nd).


1302	Filed: 7/19/2023, Entered: 7/19/2023	USCA Mandate
	MANDATE of USCA (Certified Copy) as to [1270] Notice of Appeal, filed by TGP Communications, LLC USCA Case Number 22-1836. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the August 9, 2022 order of the District Court be and hereby is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 7/19/2023. (tp)


	Filed: None, Entered: None	Transmission of USCA Mandate/Order to District Judge
	Transmission of USCA Mandate/Order to the District Judge re: [1302] USCA Mandate. (tp)


1301	Filed: 2/7/2023, Entered: 2/7/2023	Letter
	JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley and Laura Menninger dated February 7, 2023 re: Joint Chart of Non-Objecting Does. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Original Parties' Joint Chart of Non-Objecting Does).(McCawley, Sigrid) Attachment 1 Exhibit Original Parties' Joint Chart of Non-Objecting Does


1300	Filed: 2/7/2023, Entered: 2/7/2023	Declaration
	DECLARATION of Sigrid S. McCawley re: [1107] Order, [1115] Declaration Amended Declaration Regarding Service of Non-Party Notices. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1299	Filed: 1/31/2023, Entered: 1/31/2023	order on motion for extension of time to file
	ORDER granting [1298] Letter Motion for Extension of Time to File. The Court is grateful to the parties for this effort. (Signed by Judge Loretta A. Preska on 1/31/2023) (ate)


1298	Filed: 1/30/2023, Entered: 1/30/2023, Terminated: 1/31/2023	Motion for Extension of Time to File
	LETTER MOTION for Extension of Time to File Chart Concerning the Remaining Non-Objecting Does addressed to Judge Loretta A. Preska from Laura A. Menninger dated January 30, 2023. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1297	Filed: 12/13/2022, Entered: 12/14/2022	Order
	ORDER: The Court requests that the parties submit this information in a chart, similar to the parties' prior submissions responsive to the Court's Orders dated October 28, 2019 (dkt. no. 998) and November 13, 2019 (dkt. no. 1009), containing the following four columns: (i) Pseudonym, (ii) Relevant Docket Entries, (iii) Characterization, and (iv) Additional Comments/Argument. The Court requests that the parties file the chart publicly on the docket by January 31, 2023. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/13/2022) (va)


1296	Filed: 12/12/2022, Entered: 12/12/2022	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit DE 247-2, # (2) Exhibit DE 315, # (3) Exhibit DE 316-7, # (4) Exhibit DE 338-7, # (5) Exhibit DE 656-6, # (6) Exhibit DE 656-7, # (7) Exhibit DE 656-8, # (8) Exhibit DE 656-9, # (9) Exhibit DE 700, # (10) Exhibit DE 701-1, # (11) Exhibit DE 701-2, # (12) Exhibit DE 707, # (13) Exhibit DE 714, # (14) Exhibit DE 715, # (15) Exhibit DE 715-2, # (16) Exhibit DE 947, # (17) Exhibit DE 947-1).(McCawley, Sigrid) Attachment 1 Exhibit DE 247-2 Attachment 2 Exhibit DE 315 Attachment 3 Exhibit DE 316-7 Attachment 4 Exhibit DE 338-7 Attachment 5 Exhibit DE 656-6 Attachment 6 Exhibit DE 656-7 Attachment 7 Exhibit DE 656-8 Attachment 8 Exhibit DE 656-9 Attachment 9 Exhibit DE 700 Attachment 10 Exhibit DE 701-1 Attachment 11 Exhibit DE 701-2 Attachment 12 Exhibit DE 707 Attachment 13 Exhibit DE 714 Attachment 14 Exhibit DE 715 Attachment 15 Exhibit DE 715-2 Attachment 16 Exhibit DE 947 Attachment 17 Exhibit DE 947-1


1295	Filed: 12/12/2022, Entered: 12/12/2022	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit DE 340-4, # (2) Exhibit DE 368, # (3) Exhibit DE 510-3, # (4) Exhibit DE 514-3, # (5) Exhibit DE 515, # (6) Exhibit DE 576, # (7) Exhibit DE 591, # (8) Exhibit DE 640, # (9) Exhibit DE 641, # (10) Exhibit DE 641-2, # (11) Exhibit DE 655, # (12) Exhibit DE 656, # (13) Exhibit DE 656-1, # (14) Exhibit DE 656-2, # (15) Exhibit DE 656-3, # (16) Exhibit DE 656-4, # (17) Exhibit DE 656-5).(McCawley, Sigrid) Attachment 1 Exhibit DE 340-4 Attachment 2 Exhibit DE 368 Attachment 3 Exhibit DE 510-3 Attachment 4 Exhibit DE 514-3 Attachment 5 Exhibit DE 515 Attachment 6 Exhibit DE 576 Attachment 7 Exhibit DE 591 Attachment 8 Exhibit DE 640 Attachment 9 Exhibit DE 641 Attachment 10 Exhibit DE 641-2 Attachment 11 Exhibit DE 655 Attachment 12 Exhibit DE 656 Attachment 13 Exhibit DE 656-1 Attachment 14 Exhibit DE 656-2 Attachment 15 Exhibit DE 656-3 Attachment 16 Exhibit DE 656-4 Attachment 17 Exhibit DE 656-5


1294	Filed: 12/11/2022, Entered: 12/12/2022	Order on Motion to seal
	ORDER denying [1285] Letter Motion to Seal. For the reasons set forth above, Doe 171's December 5 Motion (dkt. no. 1285) and her December 8 request for a status conference (dkt. no. 1292) are denied. The Clerk of the Court is directed to close the open motion (dkt. no. 1285). SO ORDERED. (Signed by Judge Loretta A. Preska on 12/11/2022) (va)


1293	Filed: 12/8/2022, Entered: 12/8/2022	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated December 8, 2022 re: Doe 171's December 8, 2022, Letter. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1292	Filed: 12/8/2022, Entered: 12/8/2022	Letter
	LETTER addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 8, 2022 re: Status Conference Request. Document filed by Jane Doe 171..(Gutchess, Jeffrey)


1291	Filed: 12/8/2022, Entered: 12/8/2022	USCA Order - Other
	ORDER of USCA (Certified Copy) as to [1277] Notice of Appeal, filed by John Doe 107, [1280] Notice of Appeal filed by Jane Doe 171. USCA Case Number 22-3042(L), 22-3050(Con). Objector-Appellant Doe 107 moves for a stay pending appeal of the district courts November 18, 2022 decision to unseal discovery materials. It is hereby ORDERED that the motion for a stay pending appeal is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/8/2022..(nd)


1290	Filed: 12/7/2022, Entered: 12/7/2022	Response to motion
	LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Christine N. Walz dated December 7, 2022 re: [1285] LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 5, 2022. . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1289	Filed: 12/7/2022, Entered: 12/7/2022	Response to motion
	LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated December 7, 2022 re: [1285] LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 5, 2022. . Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1288	Filed: 12/6/2022, Entered: 12/6/2022	Letter
	SUPPLEMENTAL LETTER addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 6, 2022 re: Supplemental Letter to Dec. 5, 2022 Letter Motion (Doc. 1285). Document filed by Jane Doe 171..(Gutchess, Jeffrey)


1287	Filed: 12/5/2022, Entered: 12/5/2022	Notice of Intent to Request Redaction
	NOTICE of Intent to Request Redaction by Jeffrey W. Gutchess re [1283] Transcript,,..(Gutchess, Jeffrey)


1286	Filed: 12/5/2022, Entered: 12/5/2022	Memo Endorsement
	MEMO ENDORSEMENT: on re: [1285] LETTER MOTION to Seal. addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 5, 2022. filed by Jane Doe 171. ENDORSEMENT: Counsel for Plaintiff, Defendant, and the Herald shall submit letter responses, if any, by December 7, 2022. SO ORDERED., ( Responses due by 12/7/2022) (Signed by Judge Loretta A. Preska on 12/05/2022) (ama)


1285	Filed: 12/5/2022, Entered: 12/5/2022, Terminated: 12/11/2022	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 5, 2022. Document filed by Jane Doe 171..(Gutchess, Jeffrey)


1284	Filed: 12/2/2022, Entered: 12/2/2022	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 11/18/2022 has been filed 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)


1283	Filed: 12/2/2022, Entered: 12/2/2022	transcript
	TRANSCRIPT of Proceedings re: CONFERNECE held on 11/18/2022 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may 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 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023..(McGuirk, Kelly)


1282	Filed: 12/2/2022, Entered: 12/2/2022	USCA Order - Other
	ORDER of USCA (Certified Copy) as to [1277] Notice of Appeal, filed by John Doe 107, [1280] Notice of Appeal, filed by Jane Doe 171. USCA Case Number 22-3042(L), 22-3050(Con). Appellant Doe 107 seeks an emergency stay pending appeal of the district court's decision of November 18, 2022, which ordered the unsealing of certain documents filed in Giuffre v. Maxwell, No. 15-cv-7433 (LAP). Doe 107 also requests leave to file under seal and to redact personal details contained in the stay motion. IT IS HEREBY ORDERED that the district court's November 18, 2022 order is administratively stayed pending review of the motion for a stay pending appeal by a three-judge panel. Appellant's request to seal is granted pending review of this matter by the panel. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/2/2022..(nd)


1281	Filed: 12/1/2022, Entered: 12/1/2022	Order on motion for extension of time
	ORDER: granting [1278] Letter Motion for Extension of Time. If Doe 171 requests a stay of the release of documents relating to her from the Court of Appeals by December 2, 2022, the documents relating to Doe 171 will remain under seal until the Court of Appeals rules on Doe 171's request for a stay of the release of those documents. SO ORDERED. Motions due by 12/2/2022. (Signed by Judge Loretta A. Preska on 12/01/2022) (ama)


1280	Filed: 12/1/2022, Entered: 12/1/2022, Terminated: 8/23/2023	Notice of appeal
	NOTICE OF APPEAL from [1273] Order, Set Deadlines/Hearings,,,,. Document filed by Jane Doe 171. Filing fee $ 505.00, receipt number ANYSDC-27026832. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Gutchess, Jeffrey)


1279	Filed: 12/1/2022, Entered: 12/1/2022	Response to motion
	LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated December 1, 2022 re: [1278] LETTER MOTION for Extension of Time addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated November 30, 2022. . Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


	Filed: None, Entered: None	Appeal Record Sent to USCA - Electronic File
	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [1280] Notice of Appeal, filed by Jane Doe 171 were transmitted to the U.S. Court of Appeals. (tp)


	Filed: None, Entered: None	transmission of notice of appeal and docket sheet to USCA
	Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [1280] Notice of Appeal. (tp)


1278	Filed: 11/30/2022, Entered: 11/30/2022, Terminated: 12/1/2022	Motion for Extension of Time
	LETTER MOTION for Extension of Time addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated November 30, 2022. Document filed by Jane Doe 171..(Gutchess, Jeffrey)


1277	Filed: 11/30/2022, Entered: 11/30/2022, Terminated: 8/23/2023	Notice of appeal
	EMERGENCY NOTICE OF APPEAL from [1276] Order, [1271] Order, Set Deadlines/Hearings,,,,. Document filed by John Doe 107. Filing fee $ 505.00, receipt number ANYSDC-27022094. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Levitt, Richard)


	Filed: None, Entered: None	Appeal Record Sent to USCA - Electronic File
	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [1277] Notice of Appeal, filed by John Doe 107 were transmitted to the U.S. Court of Appeals. (tp)


	Filed: None, Entered: None	transmission of notice of appeal and docket sheet to USCA
	Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [1277] Notice of Appeal. (tp)


1276	Filed: 11/28/2022, Entered: 11/28/2022	Order
	ORDER: Doe 107 submitted an ex parte request seeking a stay, pending appeal, of the release of documents relating to her. Doe 107's request for a stay of the release of documents relating to her is granted until December 5, 2022 to allow her to seek a further stay from the Court of Appeals. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/28/2022) (ks)


1275	Filed: 11/19/2022, Entered: 11/21/2022	Order
	ORDER: Doe 171 submitted an ex parte request seeking a stay, pending appeal, of the release of documents relating to her. Doe 171's request for a stay of the release of documents relating to her is granted until December 5, 2022 to allow her to seek a further stay from the Court of Appeals. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/19/2022) (va)


	Filed: None, Entered: None	Telephone Conference
	Minute Entry for proceedings held before Judge Loretta A. Preska: Telephone Conference held on 11/18/2022. (Court Reporter Steven Greenblum) (mph)


1274	Filed: 11/16/2022, Entered: 11/16/2022	reply
	*SELECTED PARTIES* REPLY re: [1245] Memo Endorsement, Set Deadlines,, . Document filed by Virginia L. Giuffre. Motion or Order to File Under Seal: [1245].(McCawley, Sigrid)
	Request

1273	Filed: 11/14/2022, Entered: 11/14/2022	Order
	ORDER: The hearing regarding the objections to unsealing made by Non-Party Does 12, 28, 97, 107, 144, 147, 171, and 183, currently scheduled for Friday November 18, 2022 at 11 a.m., is adjourned to Friday November 18, 2022 at 12:30 p.m. The parties to this action and other interested parties are invited to appear telephonically using the following information: dial in (877) 402-9753; access code 6545179. SO ORDERED., ( Telephone Conference set for 11/18/2022 at 12:30 PM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 11/14/2022) (ama)


1272	Filed: 11/14/2022, Entered: 11/14/2022	Sealed document
	SEALED DOCUMENT placed in vault. (nmo)


1271	Filed: 11/3/2022, Entered: 11/3/2022	Order
	ORDER: The Court is in receipt of the briefing regarding the objections to unsealing made by Non-Party Does 12, 28, 97, 107, 144, 147, 171, and 183. The parties to this action and other interested parties are invited to appear telephonically for the Court's rulings as to these objections on Friday November 18, 2022, at 11 a.m., using the following information: dial in (877) 402-9753; access code 6545179. SO ORDERED., ( Telephone Conference set for 11/18/2022 at 11:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 11/03/2022) (ama)


1270	Filed: 8/19/2022, Entered: 8/19/2022, Terminated: 7/19/2023	Notice of appeal
	NOTICE OF APPEAL from [1266] Order on Motion to Intervene, Order on Motion to Unseal,,. Document filed by TGP Communications, LLC. Filing fee $ 505.00, receipt number ANYSDC-26572228. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Wolman, Jay)


	Filed: None, Entered: None	Appeal Record Sent to USCA - Electronic File
	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [1270] Notice of Appeal, filed by TGP Communications, LLC were transmitted to the U.S. Court of Appeals. (tp)


	Filed: None, Entered: None	transmission of notice of appeal and docket sheet to USCA
	Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [1270] Notice of Appeal. (tp)


1269	Filed: 8/10/2022, Entered: 8/10/2022	Order on Motion to withdraw as attorney
	ORDER GRANTING THE MOTION TO WITHDRAW SANFORD BOHRER AS COUNSEL FOR INTERVENORS granting [1267] Motion to Withdraw as Attorney. IT IS HEREBY ORDERED THAT: Sanford Bohrer, Esq. is hereby withdrawn and discharged as counsel for Intervenors in this case. IT IS FURTHER ORDERED THAT: Sanford Bohrer, Esq., whose email address is Sanford.Bohrer@hklaw.com, is to be removed as counsel of record within the ECF system and removed from the list of attorneys to receive electronic filings in this case. Attorney Sanford Lewis Bohrer terminated. (Signed by Judge Loretta A. Preska on 8/10/2022) (va)


1268	Filed: 8/9/2022, Entered: 8/9/2022	Affirmation in Support of Motion
	AFFIRMATION of Christine Walz in Support re: [1267] MOTION for Sanford Bohrer to Withdraw as Attorney .. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1267	Filed: 8/9/2022, Entered: 8/9/2022, Terminated: 8/10/2022	Motion to withdraw as attorney
	MOTION for Sanford Bohrer to Withdraw as Attorney . Document filed by Julie Brown, Miami Herald Media Company. (Attachments: # (1) Text of Proposed Order - Proposed Order to Withdraw as Counsel).(Walz, Christine) Attachment 1 Text of Proposed Order - Proposed Order to Withdraw as Counsel


1266	Filed: 8/9/2022, Entered: 8/9/2022	Order on motion to intervene
	ORDER denying [1258] Motion to Intervene; terminating [1258] Motion to Unseal. TGP's motion to intervene (dkt. no. 1258) is, therefore, denied. The Clerk of the Court shall mark the motion (dkt. no. 1258) as closed. SO ORDERED. (Signed by Judge Loretta A. Preska on 8/9/2022) (tg)


1265	Filed: 8/9/2022, Entered: 8/9/2022	Order on Motion to appear pro hac vice
	ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting [1263] Motion for John C. Burns, Esq. to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 8/9/2022) (va)


1264	Filed: 8/8/2022, Entered: 8/8/2022	response in opposition to motion
	LETTER RESPONSE in Opposition to Motion addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated August 8, 2022 re: [1258] MOTION to Intervene . MOTION to Unseal . . Document filed by John Doe..(Krieger, Paul)


	Filed: None, Entered: None	Notice Regarding Pro Hac Vice Motion
	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [1263] MOTION for John C. Burns to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26511764. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)


1263	Filed: 8/5/2022, Entered: 8/5/2022, Terminated: 8/9/2022	Motion to Appear Pro Hac Vice
	MOTION for John C. Burns to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26511764. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TGP Communications, LLC. (Attachments: # (1) Exhibit 1 - Affidavit of John C. Burns, # (2) Exhibit 2 - Certificate of Good Standing, # (3) Text of Proposed Order Granting Motion for Admission Pro Hac Vice).(Wolman, Jay) Attachment 1 Exhibit 1 - Affidavit of John C. Burns Attachment 2 Exhibit 2 - Certificate of Good Standing Attachment 3 Text of Proposed Order Granting Motion for Admission Pro Hac Vice


	Filed: None, Entered: None	Pro Hac Vice Fee Due
	Pro Hac Vice Fee Due: for [1262] MOTION for John Christian Burns to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff...(sgz)


	Filed: None, Entered: None	Notice Regarding Deficient Motion to Appear Pro Hac Vice
	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. [1262] MOTION for John Christian Burns to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): expired Certificate of Good Standing from Supreme Court of Missouri; the filing fee was not paid; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (sgz)


1262	Filed: 7/29/2022, Entered: 7/29/2022, Terminated: 8/1/2022	Motion to Appear Pro Hac Vice
	FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John Christian Burns to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TGP Communications, LLC. (Attachments: # (1) Exhibit 1--Affidavit of John Burns, # (2) Exhibit 2--Certificate of Good Standing, # (3) Text of Proposed Order Proposed Order).(Wolman, Jay) Modified on 8/1/2022 (sgz). Attachment 1 Exhibit 1--Affidavit of John Burns Attachment 2 Exhibit 2--Certificate of Good Standing Attachment 3 Text of Proposed Order Proposed Order


1261	Filed: 7/29/2022, Entered: 7/29/2022	Order
	ORDER: Before the Court is the motion of The Gateway Pundit (TGP) to intervene in this matter for the purpose of moving to unseal certain materials. (Dkt. no. 1258.) Any party who wishes to be heard on this motion shall file papers no later than Monday August 8, 2022. TGP may reply no later than Friday August 12, 2022. SO ORDERED. ( Responses due by 8/8/2022, Replies due by 8/12/2022.) (Signed by Judge Loretta A. Preska on 7/29/2022) (vfr)


1260	Filed: 7/28/2022, Entered: 7/28/2022	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TGP Communications, LLC..(Wolman, Jay)


1259	Filed: 7/28/2022, Entered: 7/28/2022	Memorandum of Law in Support of Motion
	MEMORANDUM OF LAW in Support re: [1258] MOTION to Intervene . MOTION to Unseal . . Document filed by TGP Communications, LLC..(Wolman, Jay)


1258	Filed: 7/28/2022, Entered: 7/28/2022, Terminated: 8/9/2022	Motion to Intervene
	MOTION to Intervene ., MOTION to Unseal .( Return Date set for 8/19/2022 at 09:00 AM.) Document filed by TGP Communications, LLC..(Wolman, Jay)


1257	Filed: 5/3/2022, Entered: 5/3/2022	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of April 19, 2022.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit DE 321-6, # (2) Exhibit DE 338, # (3) Exhibit DE 338-1, # (4) Exhibit DE 338-3, # (5) Exhibit DE 338-4, # (6) Exhibit DE 338-5, # (7) Exhibit DE 339, # (8) Exhibit DE 340, # (9) Exhibit DE 340-3, # (10) Exhibit DE 340-4, # (11) Exhibit DE 340-9, # (12) Exhibit DE 363-7, # (13) Exhibit DE 368, # (14) Exhibit DE 369, # (15) Exhibit DE 369-1, # (16) Exhibit DE 369-2, # (17) Exhibit DE 369-6, # (18) Exhibit DE 388, # (19) Exhibit DE 389, # (20) Exhibit DE 389-2, # (21) Exhibit DE 392, # (22) Exhibit DE 393-1, # (23) Exhibit DE 400, # (24) Exhibit DE 423-4).(Menninger, Laura) Attachment 1 Exhibit DE 321-6 Attachment 2 Exhibit DE 338 Attachment 3 Exhibit DE 338-1 Attachment 4 Exhibit DE 338-3 Attachment 5 Exhibit DE 338-4 Attachment 6 Exhibit DE 338-5 Attachment 7 Exhibit DE 339 Attachment 8 Exhibit DE 340 Attachment 9 Exhibit DE 340-3 Attachment 10 Exhibit DE 340-4 Attachment 11 Exhibit DE 340-9 Attachment 12 Exhibit DE 363-7 Attachment 13 Exhibit DE 368 Attachment 14 Exhibit DE 369 Attachment 15 Exhibit DE 369-1 Attachment 16 Exhibit DE 369-2 Attachment 17 Exhibit DE 369-6 Attachment 18 Exhibit DE 388 Attachment 20 Exhibit DE 389-2 Attachment 21 Exhibit DE 392 Attachment 22 Exhibit DE 393-1 Attachment 23 Exhibit DE 400 Attachment 24 Exhibit DE 423-4


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1256	Filed: 5/3/2022, Entered: 5/3/2022	Notice (other)
	NOTICE of of Documents Ordered Unsealed by Order of April 19, 2022. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit DE 122-7, # (2) Exhibit DE 150-1, # (3) Exhibit DE 172, # (4) Exhibit DE 173-6, # (5) Exhibit DE 203, # (6) Exhibit DE 204, # (7) Exhibit DE 204-2, # (8) Exhibit DE 211, # (9) Exhibit DE 212, # (10) Exhibit DE 212-2, # (11) Exhibit DE 224, # (12) Exhibit DE 228, # (13) Exhibit DE 229-1, # (14) Exhibit DE 249-4, # (15) Exhibit DE 249-13, # (16) Exhibit DE 257, # (17) Exhibit DE 258, # (18) Exhibit DE 258-1, # (19) Exhibit DE 261, # (20) Exhibit DE 272-5, # (21) Exhibit DE 280-1, # (22) Exhibit DE 315, # (23) Exhibit DE 316, # (24) Exhibit DE 316-4, # (25) Exhibit DE 320, # (26) Exhibit DE 321-1, # (27) Exhibit DE 321-2, # (28) Exhibit DE 321-3, # (29) Exhibit DE 321-4, # (30) Exhibit DE 321-5).(McCawley, Sigrid) Attachment 1 Exhibit DE 122-7 Attachment 2 Exhibit DE 150-1 Attachment 3 Exhibit DE 172 Attachment 4 Exhibit DE 173-6 Attachment 5 Exhibit DE 203 Attachment 6 Exhibit DE 204 Attachment 7 Exhibit DE 204-2 Attachment 8 Exhibit DE 211 Attachment 9 Exhibit DE 212 Attachment 10 Exhibit DE 212-2 Attachment 11 Exhibit DE 224 Attachment 12 Exhibit DE 228 Attachment 13 Exhibit DE 229-1 Attachment 14 Exhibit DE 249-4 Attachment 15 Exhibit DE 249-13 Attachment 16 Exhibit DE 257 Attachment 17 Exhibit DE 258 Attachment 18 Exhibit DE 258-1 Attachment 19 Exhibit DE 261 Attachment 20 Exhibit DE 272-5 Attachment 21 Exhibit DE 280-1 Attachment 22 Exhibit DE 315 Attachment 23 Exhibit DE 316 Attachment 24 Exhibit DE 316-4 Attachment 25 Exhibit DE 320 Attachment 26 Exhibit DE 321-1 Attachment 27 Exhibit DE 321-2 Attachment 28 Exhibit DE 321-3 Attachment 29 Exhibit DE 321-4 Attachment 30 Exhibit DE 321-5


1255	Filed: 4/26/2022, Entered: 4/26/2022	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/19/22 has been filed by 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....(Moya, Goretti)


1254	Filed: 4/26/2022, Entered: 4/26/2022	transcript
	TRANSCRIPT of Proceedings re: CONFERENCE held on 4/19/2022 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may 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 5/17/2022. Redacted Transcript Deadline set for 5/27/2022. Release of Transcript Restriction set for 7/25/2022..(Moya, Goretti)


1253	Filed: 4/22/2022, Entered: 4/22/2022	reply
	REPLY re: [1245] Memo Endorsement, Set Deadlines,, . Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A).(McCawley, Sigrid) Attachment 1 Exhibit A


1252	Filed: 4/22/2022, Entered: 4/22/2022, Terminated: 9/27/2023	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated April 22, 2022. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1251	Filed: 4/21/2022, Entered: 4/21/2022	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


	Filed: None, Entered: None	Pretrial Conference - Interim
	Minute Order Proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 4/19/2022. (Court Reporter Present.) (mph)


1250	Filed: 4/18/2022, Entered: 4/18/2022	Letter
	LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated April 18, 2022 re: Intervenors Julie Brown and Miami Herald Media Co.'s Response to Non-Parties' Objections to Unsealing (DE 1248). Document filed by John Doe..(Krieger, Paul)


1249	Filed: 4/13/2022, Entered: 4/13/2022	Order
	ORDER, The Court is in receipt of the briefing regarding the objections to unsealing made by Non-Party Does 17, 53, 54, 55, 56, 73, 93, and 151. The parties to this action and other interested parties are invited to appear telephonically for the Court's rulings as to these objections on Tuesday April 19, 2022, at 10:30 a.m., using the following information: dial in (877) 402-9753; access code 6545179. SO ORDERED. ( Telephone Conference set for 4/19/2022 at 10:30 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 4/13/22) (yv)


1248	Filed: 4/1/2022, Entered: 4/1/2022	Response
	RESPONSE to Non-Parties 12, 28, 97, 107, 144, 147, 171 and 183's Objections to Unsealing. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1247	Filed: 3/18/2022, Entered: 3/18/2022	Response
	RESPONSE re: [1245] Memo Endorsement, Set Deadlines,, . Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A).(McCawley, Sigrid) Attachment 1 Exhibit A


1246	Filed: 3/18/2022, Entered: 3/18/2022, Terminated: 9/27/2023	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated March 18, 2022. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1245	Filed: 2/16/2022, Entered: 2/16/2022	Memo Endorsement
	MEMO ENDORSEMENT on re: [1243] Letter filed by Virginia L. Giuffre. ENDORSEMENT: The proposed briefing schedule is granted. Counsel shall communicate this order to counsel for the non-party objectors. SO ORDERED. (Brief due by 3/18/2022.) (Signed by Judge Loretta A. Preska on 2/16/2022) (kv)


1244	Filed: 2/16/2022, Entered: 2/16/2022	Order on Motion to seal
	ORDER granting [1241] Letter Motion to Seal. SO ORDERED.. (Signed by Judge Loretta A. Preska on 2/16/2022) (ks)


1243	Filed: 2/16/2022, Entered: 2/16/2022	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated February 16, 2022 re: briefing cycle to address the non-party Doe objections. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1242	Filed: 2/16/2022, Entered: 2/16/2022	reply
	REPLY re: [1235] Order, Set Deadlines/Hearings,,,, . Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1241	Filed: 2/16/2022, Entered: 2/16/2022, Terminated: 2/16/2022	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated February 16, 2022. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1240	Filed: 1/26/2022, Entered: 1/26/2022	Response
	RESPONSE to Non-Parties' Objections to Unsealing. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1239	Filed: 1/26/2022, Entered: 1/26/2022	Order on Motion to seal
	ORDER granting [1236] Letter Motion to Seal. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/26/2022) (tg)


1238	Filed: 1/12/2022, Entered: 1/12/2022	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated January 12, 2022 re: Ms. Maxwells Position re. Unsealing Documents Related to Non-Parties 17, 53, 54, 55, 56, 73, 93, and 151. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1237	Filed: 1/12/2022, Entered: 1/12/2022	Response
	RESPONSE re: [1235] Order, Set Deadlines/Hearings,,,, . Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A).(McCawley, Sigrid) Attachment 1 Exhibit A


1236	Filed: 1/12/2022, Entered: 1/12/2022, Terminated: 1/26/2022	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated January 12, 2022. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1235	Filed: 11/15/2021, Entered: 11/15/2021	Order
	AMENDED ORDER: The briefing schedule shall be as follows: (As further set forth herein.) With respect to Doe's counsel's request that the parties make their briefs available to him contemporaneously with filing, to the extent that counsel has not entered an appearance in the case on ECF and wishes to do so in order to receive timely notices of filings, counsel may enter an appearance on behalf of objector Doe. The Clerk of the Court is directed to ensure that notice to objectors' counsel on ECF is equivalent to notice to the parties' counsel. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/15/2021) (va)


1234	Filed: 11/12/2021, Entered: 11/12/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin & Paul M. Krieger dated 11/12/2021 re: Court Order of 11/5/2021. Document filed by John Doe..(Krieger, Paul)


1233	Filed: 11/5/2021, Entered: 11/8/2021	Order
	ORDER: The Court is in receipt of submissions from the parties regarding the schedule for addressing the first set of non-party objectors (see dkt. no. 1232) and the Miami Herald's letter seeking an opportunity to respond to the objections (see dkt. no. 1321). The parties shall first file briefs addressing the objections of the following non-parties: Does 17, 53, 54, 55, 56, 73, 93, and 151. The briefing schedule shall be as follows: The parties shall submit their opening briefs no later than two weeks after the conclusion of Ms. Maxwell's criminal trial, assuming the trial proceeds as presently scheduled. The Herald may file a responsive brief no later than two weeks after the parties file their opening briefs. The Herald shall inform the Court whether it requires further information about the objections beyond what is described in the redacted, publicly-filed versions of the parties' briefs. The parties shall file any reply briefs no later than two weeks after the Herald files its brief. So Ordered. (Signed by Judge Loretta A. Preska on 11/5/2021) (js)


1232	Filed: 10/29/2021, Entered: 10/29/2021	Letter
	JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley and Laura Menninger dated October 29, 2021 re: unsealing process. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A).(McCawley, Sigrid) Attachment 1 Exhibit A


1231	Filed: 10/5/2021, Entered: 10/5/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated October 5, 2021 re: Response to the Court's Order Amending the Unsealing Protocol, Dkt. 1230. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1230	Filed: 9/28/2021, Entered: 9/28/2021	Order
	ORDER: The Court is in receipt of submissions from counsel to Ms. Giuffre and Ms. Maxwell (the "Parties"), The Miami Herald (the "Herald"), and John Doe in response to the Court's order directing the Parties to confer and propose measures to streamline the unsealing process. Having considered those submissions, the Court will proceed as follows: (As further set forth herein.) SO ORDERED. (Signed by Judge Loretta A. Preska on 9/28/2021) (va)


1229	Filed: 8/17/2021, Entered: 8/17/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated August 17, 2021 re: response to Doe's letters regarding the unsealing protocol (Dkt. Nos. 1226 and 1228). Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1228	Filed: 8/10/2021, Entered: 8/10/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin & Paul M. Krieger dated 08/10/2021 re: Proposed Revisions to Unsealing Protocol. Document filed by John Doe..(Krieger, Paul)


1227	Filed: 8/5/2021, Entered: 8/5/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated August 5, 2021 re: John Doe's August 4 Letter. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1226	Filed: 8/4/2021, Entered: 8/4/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin & Paul M. Krieger dated 08/04/2021 re: Proposed Revisions to Unsealing Protocol. Document filed by John Doe..(Krieger, Paul)


1225	Filed: 7/30/2021, Entered: 7/30/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated July 30, 2021 re: Revisions to the Unsealing Protocol and in response to Ms. Giuffre's and Ms. Maxwell's letter (Dkt. 1224). Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1224	Filed: 7/28/2021, Entered: 7/28/2021	Letter
	JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley and Laura Menninger dated July 28, 2021 re: Unsealing Process. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1223	Filed: 7/23/2021, Entered: 7/23/2021	Memo Endorsement
	MEMO ENDORSEMENT on re: [1222] Letter, filed by Ghislaine Maxwell. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 7/23/2021) (vfr)


1222	Filed: 7/22/2021, Entered: 7/22/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 22, 2021 re: Joint Request for One Week Extension of Time to File Proposed Streamlining Measures to the Unsealing Process. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1221	Filed: 7/22/2021, Entered: 7/22/2021	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/1/21 has been filed by 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)


1220	Filed: 7/22/2021, Entered: 7/22/2021	transcript
	TRANSCRIPT of Proceedings re: CONFERENCE held on 7/1/2021 before Judge Loretta A. Preska. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may 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 8/12/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/20/2021..(McGuirk, Kelly)


1219	Filed: 7/15/2021, Entered: 7/15/2021	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of July 1, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 345, # (2) DE 346, # (3) DE 346-1, # (4) DE 346-2, # (5) DE 346-3, # (6) DE 346-4, # (7) DE 346-5, # (8) DE 383, # (9) DE 384, # (10) DE 384-1, # (11) DE 397, # (12) DE 398, # (13) DE 398-1, # (14) DE 398-2, # (15) DE 398-3, # (16) DE 398-4, # (17) DE 385, # (18) DE 386, # (19) DE 370, # (20) DE 371, # (21) DE 371-3, # (22) DE 388, # (23) DE 389, # (24) DE 389-3, # (25) DE 389-5, # (26) DE 389-6, # (27) DE 389-7, # (28) DE 389-8, # (29) DE 389-9, # (30) DE 404, # (31) DE 405, # (32) DE 405-1, # (33) DE 468, # (34) DE 469, # (35) DE 469-1, # (36) DE 469-3, # (37) DE 479, # (38) DE 480, # (39) DE 480-1, # (40) DE 480-2, # (41) DE 480-3, # (42) DE 480-4, # (43) DE 490, # (44) DE 491, # (45) DE 387, # (46) DE 491-2, # (47) DE 491-3, # (48) DE 491-4).(McCawley, Sigrid) Attachment 1 DE 345 Attachment 2 DE 346 Attachment 3 DE 346-1 Attachment 4 DE 346-2 Attachment 5 DE 346-3 Attachment 6 DE 346-4 Attachment 7 DE 346-5 Attachment 8 DE 383 Attachment 9 DE 384 Attachment 10 DE 384-1 Attachment 11 DE 397 Attachment 12 DE 398 Attachment 13 DE 398-1 Attachment 14 DE 398-2 Attachment 15 DE 398-3 Attachment 16 DE 398-4 Attachment 17 DE 385 Attachment 18 DE 386 Attachment 19 DE 370 Attachment 20 DE 371 Attachment 21 DE 371-3 Attachment 22 DE 388 Attachment 23 DE 389 Attachment 24 DE 389-3 Attachment 25 DE 389-5 Attachment 26 DE 389-6 Attachment 27 DE 389-7 Attachment 28 DE 389-8 Attachment 29 DE 389-9 Attachment 30 DE 404 Attachment 31 DE 405 Attachment 32 DE 405-1 Attachment 33 DE 468 Attachment 34 DE 469 Attachment 35 DE 469-1 Attachment 36 DE 469-3 Attachment 37 DE 479 Attachment 38 DE 480 Attachment 39 DE 480-1 Attachment 40 DE 480-2 Attachment 41 DE 480-3 Attachment 42 DE 480-4 Attachment 43 DE 490 Attachment 44 DE 491 Attachment 45 DE 387 Attachment 46 DE 491-2 Attachment 47 DE 491-3 Attachment 48 DE 491-4


1218	Filed: 7/15/2021, Entered: 7/15/2021	Notice (other)
	NOTICE of Unsealing of Documents Related to Docket Entries 356 and 362. Document filed by Ghislaine Maxwell. (Attachments: # (1) DE 356, # (2) DE 357, # (3) DE 357-3, # (4) DE 357-4, # (5) DE 357-5, # (6) DE 357-6, # (7) DE 357-7, # (8) DE 357-8, # (9) DE 363, # (10) DE 363-1, # (11) DE 363-2, # (12) DE 363-7, # (13) DE 363-13, # (14) DE 364, # (15) DE 367, # (16) DE 367-3, # (17) DE 367-4, # (18) DE 367-5, # (19) DE 367-6, # (20) DE 367-7, # (21) DE 367-8, # (22) DE 406, # (23) DE 407, # (24) DE 407-1, # (25) DE 407-2, # (26) DE 407-3, # (27) DE 407-4, # (28) DE 407-5, # (29) DE 407-6, # (30) DE 407-7, # (31) DE 407-10, # (32) DE 407-11, # (33) DE 407-12, # (34) DE 407-13, # (35) DE 407-14, # (36) DE 407-15, # (37) DE 407-16, # (38) DE 407-17, # (39) DE 407-18, # (40) DE 407-19, # (41) DE 407-20, # (42) DE 407-21, # (43) DE 407-22, # (44) DE 407-23, # (45) DE 408, # (46) DE 408-2, # (47) DE 408-3, # (48) DE 408-4, # (49) DE 435, # (50) DE 436, # (51) DE 447).(Menninger, Laura) Attachment 1 DE 356 Attachment 2 DE 357 Attachment 3 DE 357-3 Attachment 4 DE 357-4 Attachment 5 DE 357-5 Attachment 6 DE 357-6 Attachment 7 DE 357-7 Attachment 8 DE 357-8 Attachment 9 DE 363 Attachment 10 DE 363-1 Attachment 11 DE 363-2 Attachment 12 DE 363-7 Attachment 13 DE 363-13 Attachment 14 DE 364 Attachment 15 DE 367 Attachment 16 DE 367-3 Attachment 17 DE 367-4 Attachment 18 DE 367-5 Attachment 19 DE 367-6 Attachment 20 DE 367-7 Attachment 21 DE 367-8 Attachment 22 DE 406 Attachment 23 DE 407 Attachment 24 DE 407-1 Attachment 25 DE 407-2 Attachment 26 DE 407-3 Attachment 27 DE 407-4 Attachment 28 DE 407-5 Attachment 29 DE 407-6 Attachment 30 DE 407-7 Attachment 31 DE 407-10 Attachment 32 DE 407-11 Attachment 33 DE 407-12 Attachment 34 DE 407-13 Attachment 35 DE 407-14 Attachment 36 DE 407-15 Attachment 37 DE 407-16 Attachment 38 DE 407-17 Attachment 39 DE 407-18 Attachment 40 DE 407-19 Attachment 41 DE 407-20 Attachment 42 DE 407-21 Attachment 43 DE 407-22 Attachment 44 DE 407-23 Attachment 45 DE 408 Attachment 46 DE 408-2 Attachment 47 DE 408-3 Attachment 48 DE 408-4 Attachment 49 DE 435 Attachment 50 DE 436 Attachment 51 DE 447


	Filed: None, Entered: None	Pretrial Conference - Interim
	Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 7/1/2021. (Court Reporter Present) (mph)


1217	Filed: 6/25/2021, Entered: 6/25/2021	Order
	ORDER: The Court will rule telephonically on the unsealing of materials relevant to docket entries 345, 356, 362, 370, 422, 468, and 640, on July 1, 2021, at 11:00 a.m. EST. 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: 888-326-7422, access code: 4917104. ( Telephone Conference set for 7/1/2021 at 11:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 6/25/2021) (cf)


1216	Filed: 4/13/2021, Entered: 4/13/2021	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1215	Filed: 2/19/2021, Entered: 2/19/2021	reply
	REPLY re: [1213] Opposition Brief, [1214] Response, [1208] Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 345, 356, 362, 370, 422, 468 & 640. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1214	Filed: 2/12/2021, Entered: 2/12/2021	Response
	RESPONSE re: [1208] Memorandum of Law in Support . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1213	Filed: 2/12/2021, Entered: 2/12/2021	Opposition Brief
	OPPOSITION BRIEF re: [1208] Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 345, 356, 362, 370, 422, 468 & 640. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A).(McCawley, Sigrid) Attachment 1 Exhibit A


1212	Filed: 2/11/2021, Entered: 2/11/2021	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 340-4).(McCawley, Sigrid) Attachment 1 DE 340-4


1211	Filed: 2/8/2021, Entered: 2/8/2021	Order
	ORDER re: [1191] Letter, filed by Ghislaine Maxwell. For the reasons described above, Ms. Maxwell's motion for reconsideration (see dkt. no. 1191) is denied. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/8/2021) (va)


1210	Filed: 2/8/2021, Entered: 2/8/2021	Order
	ORDER: Consistent with the Court of Appeal's directive, the Court considered the reliance of Ms. Maxwell and others on the protective order in this case in its January 19, 2021 order, and directed materials unsealed where this reliance interest--or other private interests--did not outweigh the presumption of public access attached to these materials. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/8/2021) (va)


1209	Filed: 2/5/2021, Entered: 2/5/2021	Declaration in Support
	DECLARATION of Laura A. Menninger in Support re: [1208] Memorandum of Law in Support. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A).(Menninger, Laura) Attachment 1 Exhibit A


1208	Filed: 2/5/2021, Entered: 2/5/2021	Memorandum of Law in Support
	MEMORANDUM OF LAW in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 345, 356, 362, 370, 422, 468 & 640. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1207	Filed: 2/5/2021, Entered: 2/5/2021, Terminated: 4/6/2021	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Laura A. Menninger dated February 5, 2021. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1206	Filed: 2/4/2021, Entered: 2/4/2021	Notice (other)
	NOTICE of Filing re: [1191] Letter, [1204] Letter,. Document filed by Ghislaine Maxwell. (Attachments: # (1) Notice of Motion, # (2) Memorandum in Support of Motion to Suppress, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F, # (9) Exhibit G, # (10) Exhibit H, # (11) Exhibit I, # (12) Notice of Motion, # (13) Memorandum in Support of Motion to Suppress).(Menninger, Laura) Attachment 1 Notice of Motion Attachment 2 Memorandum in Support of Motion to Suppress Attachment 3 Exhibit A Attachment 4 Exhibit B Attachment 5 Exhibit C Attachment 6 Exhibit D Attachment 7 Exhibit E Attachment 8 Exhibit F Attachment 9 Exhibit G Attachment 10 Exhibit H Attachment 11 Exhibit I Attachment 12 Notice of Motion Attachment 13 Memorandum in Support of Motion to Suppress


1205	Filed: 2/3/2021, Entered: 2/3/2021	Costs Taxed
	Costs Taxed as to [1126] USCA Mandate, USCA Case Number 20-2413.. in the amount of $189.90. on 2/3/2021 in favor of Intervenors Julie Brown and Miami Herald Media Company against Appellant Ghislaine Maxwell..(nd)


1204	Filed: 1/29/2021, Entered: 1/29/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated January 29, 2021 re: Reply in Support of Limited Motion to Reconsider Proposed Redactions of Ms. Maxwells July 2016 Deposition Transcript. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1203	Filed: 1/28/2021, Entered: 1/29/2021	Order
	ORDER: The Court is in receipt of the email request from counsel to Ms. Maxwell seeking a one-week extension to file objections to the unsealing of documents under consideration for the next round of unsealing. Ms. Giuffre does not object to the request. The requested extension is granted. Ms. Maxwell shall file any objections no later than February 5, 2021 SO ORDERED. (Signed by Judge Loretta A. Preska on 1/28/2021) (ks) Modified on 1/29/2021 (ks).


1202	Filed: 1/27/2021, Entered: 1/27/2021	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 320, # (2) DE 323, # (3) DE 321, # (4) DE 321-1, # (5) DE 321-2, # (6) DE 321-3, # (7) DE 321-4, # (8) DE 321-5, # (9) DE 321-6).(McCawley, Sigrid) Attachment 1 DE 320 Attachment 2 DE 323 Attachment 3 DE 321 Attachment 4 DE 321-1 Attachment 5 DE 321-2 Attachment 6 DE 321-3 Attachment 7 DE 321-4 Attachment 8 DE 321-5 Attachment 9 DE 321-6


1201	Filed: 1/27/2021, Entered: 1/27/2021	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 315, # (2) DE 316, # (3) DE 316-3, # (4) DE 316-4, # (5) DE 316-5, # (6) DE 316-6, # (7) DE 316-7, # (8) DE 316-8_001, # (9) DE 316-8_002, # (10) DE 339, # (11) DE 340, # (12) DE 340-1, # (13) DE 340-3, # (14) DE 340-4, # (15) DE 340-6, # (16) DE 340-7, # (17) DE 368, # (18) DE 369, # (19) DE 369-1, # (20) DE 369-2, # (21) DE 369-3, # (22) DE 369-6, # (23) DE 369-7, # (24) DE 369-8, # (25) DE 369-9, # (26) DE 369-10, # (27) DE 369-11).(McCawley, Sigrid) Attachment 1 DE 315 Attachment 2 DE 316 Attachment 3 DE 316-3 Attachment 4 DE 316-4 Attachment 5 DE 316-5 Attachment 6 DE 316-6 Attachment 7 DE 316-7 Attachment 8 DE 316-8_001 Attachment 9 DE 316-8_002 Attachment 10 DE 339 Attachment 11 DE 340 Attachment 12 DE 340-1 Attachment 13 DE 340-3 Attachment 14 DE 340-4 Attachment 15 DE 340-6 Attachment 16 DE 340-7 Attachment 17 DE 368 Attachment 18 DE 369 Attachment 19 DE 369-1 Attachment 20 DE 369-2 Attachment 21 DE 369-3 Attachment 22 DE 369-6 Attachment 23 DE 369-7 Attachment 24 DE 369-8 Attachment 25 DE 369-9 Attachment 26 DE 369-10 Attachment 27 DE 369-11


1200	Filed: 1/27/2021, Entered: 1/27/2021	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 279, # (2) DE 280, # (3) DE 280-1, # (4) DE 280-2_001, # (5) DE 280-2_002, # (6) DE 280-2_003, # (7) DE 290, # (8) DE 291-1, # (9) DE 291-2, # (10) DE 291-3, # (11) DE 338, # (12) DE 338-1, # (13) DE 338-2, # (14) DE 338-3, # (15) DE 338-4, # (16) DE 338-5, # (17) DE 338-6, # (18) DE 338-8, # (19) DE 338-10, # (20) DE 353).(McCawley, Sigrid) Attachment 1 DE 279 Attachment 2 DE 280 Attachment 3 DE 280-1 Attachment 4 DE 280-2_001 Attachment 5 DE 280-2_002 Attachment 6 DE 280-2_003 Attachment 7 DE 290 Attachment 8 DE 291-1 Attachment 9 DE 291-2 Attachment 10 DE 291-3 Attachment 11 DE 338 Attachment 12 DE 338-1 Attachment 13 DE 338-2 Attachment 14 DE 338-3 Attachment 15 DE 338-4 Attachment 16 DE 338-5 Attachment 17 DE 338-6 Attachment 18 DE 338-8 Attachment 19 DE 338-10 Attachment 20 DE 353


1199	Filed: 1/27/2021, Entered: 1/27/2021	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 335, # (2) DE 336, # (3) DE 336-1, # (4) DE 336-2, # (5) DE 336-3, # (6) DE 380, # (7) DE 381, # (8) DE 381-1, # (9) DE 381-2, # (10) DE 381-3, # (11) DE 381-4, # (12) DE 381-5, # (13) DE 381-6, # (14) DE 381-7, # (15) DE 381-8, # (16) DE 392, # (17) DE 393, # (18) DE 393-1, # (19) DE 393-2, # (20) DE 393-3, # (21) DE 393-4, # (22) DE 400, # (23) DE 401, # (24) DE 401-1, # (25) DE 401-2, # (26) DE 401-3, # (27) DE 401-5).(McCawley, Sigrid) Attachment 1 DE 335 Attachment 2 DE 336 Attachment 3 DE 336-1 Attachment 4 DE 336-2 Attachment 5 DE 336-3 Attachment 6 DE 380 Attachment 7 DE 381 Attachment 8 DE 381-1 Attachment 9 DE 381-2 Attachment 10 DE 381-3 Attachment 11 DE 381-4 Attachment 12 DE 381-5 Attachment 13 DE 381-6 Attachment 14 DE 381-7 Attachment 15 DE 381-8 Attachment 16 DE 392 Attachment 17 DE 393 Attachment 18 DE 393-1 Attachment 19 DE 393-2 Attachment 20 DE 393-3 Attachment 21 DE 393-4 Attachment 22 DE 400 Attachment 23 DE 401 Attachment 24 DE 401-1 Attachment 25 DE 401-2 Attachment 26 DE 401-3 Attachment 27 DE 401-5


1198	Filed: 1/27/2021, Entered: 1/27/2021	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 231, # (2) DE 232, # (3) DE 232-7, # (4) DE 232-11, # (5) DE 257, # (6) DE 258, # (7) DE 258-4, # (8) DE 258-5, # (9) DE 258-6, # (10) DE 258-7, # (11) DE 258-10, # (12) DE 261, # (13) DE 269, # (14) DE 270, # (15) DE 270-2, # (16) DE 270-3, # (17) DE 270-4, # (18) DE 270-6, # (19) DE 272-1, # (20) DE 272-2, # (21) DE 272-4, # (22) DE 272-7, # (23) DE 272-9, # (24) DE 272-10, # (25) DE 303, # (26) DE 304, # (27) DE 304-1, # (28) DE 304-4, # (29) DE 313-1).(McCawley, Sigrid) Attachment 1 DE 231 Attachment 2 DE 232 Attachment 3 DE 232-7 Attachment 4 DE 232-11 Attachment 5 DE 257 Attachment 6 DE 258 Attachment 7 DE 258-4 Attachment 8 DE 258-5 Attachment 9 DE 258-6 Attachment 10 DE 258-7 Attachment 11 DE 258-10 Attachment 12 DE 261 Attachment 13 DE 269 Attachment 14 DE 270 Attachment 15 DE 270-2 Attachment 16 DE 270-3 Attachment 17 DE 270-4 Attachment 18 DE 270-6 Attachment 19 DE 272-1 Attachment 20 DE 272-2 Attachment 21 DE 272-4 Attachment 22 DE 272-7 Attachment 23 DE 272-9 Attachment 24 DE 272-10 Attachment 25 DE 303 Attachment 26 DE 304 Attachment 27 DE 304-1 Attachment 28 DE 304-4 Attachment 29 DE 313-1


1197	Filed: 1/27/2021, Entered: 1/27/2021	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/19/21 has been filed by 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)


1196	Filed: 1/27/2021, Entered: 1/27/2021	transcript
	TRANSCRIPT of Proceedings re: CONFERENCE held on 1/19/2021 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may 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 2/17/2021. Redacted Transcript Deadline set for 3/1/2021. Release of Transcript Restriction set for 4/27/2021..(McGuirk, Kelly)


1195	Filed: 1/27/2021, Entered: 1/27/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated 01/27/21 re: Intervenors' Letter In Response To Maxwells Letter (Dkt. 1191). Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1194	Filed: 1/27/2021, Entered: 1/27/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated January 27, 2021 re: Maxwell's request for reconsideration (ECF 1191). Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1193	Filed: 1/26/2021, Entered: 1/26/2021	Order
	ORDER: As to (i), Ms. Giuffre shall file any response to Ms. Maxwell's letter no later than 5:00 p.m. on January 27, 2021. Ms. Maxwell may file any reply no later than January 29, 2021 at noon. In the interim, the parties shall proceed with the public docketing of the materials ordered unsealed by the Court in its January 19, 2021 ruling, except pages 112:17 through 113:12 of Ms. Maxwell's July 2016 deposition transcript (and portions of any materials ordered unsealed that reference those lines of her testimony) until the Court rules on Ms. Maxwell's request for reconsideration. As to (ii), Ms. Maxwell asks for the Court's confirmation that the following lines of Ms. Maxwell's July 2016 deposition transcript should not be redacted: page 55:2; page 86:10; page 86:19-21; page 86:24; and page 91:21. Those lines of testimony should be unsealed. Those portions of testimony were unsealed already by the Court of Appeals, as reflected in the excerpt annexed as Exhibit B to Ms. Maxwell's Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 231, 279, 315, 320, & 335. (See Ex. B to Decl. of Laura A. Menninger, dated Nov. 12, 2021 [dkt. no. 1150-2].) SO ORDERED. (Signed by Judge Loretta A. Preska on 1/26/2021) (va)


1192	Filed: 1/25/2021, Entered: 1/25/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated January 25, 2021 re: Letter submitted in Giuffre v. Dershowitz, 19 Civ. 3377 (LAP), ECF# 237. Document filed by John Doe..(Lewin, Nicholas)


1191	Filed: 1/25/2021, Entered: 1/25/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated January 25, 2021 re: Limited Motion to Reconsider Proposed Redactions of Ms. Maxwells July 2016 Deposition Transcript. Document filed by Ghislaine Maxwell..(Menninger, Laura)


	Filed: None, Entered: None	Telephone Conference
	Minute Entry for proceedings held before Judge Loretta A. Preska: Telephone Conference held on 1/19/2021. (Court Reporter Steven Greenblum) (mph)


1190	Filed: 1/12/2021, Entered: 1/12/2021	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1189	Filed: 1/11/2021, Entered: 1/11/2021	Order
	ORDER: Having considered the parties' proposals regarding the next set of docket entries to be reviewed for unsealing (dkt. no. 1188), the Court will continue its current course of considering for unsealing the decided motions for Does 1 and 2. The Court next will consider for unsealing docket entries 345, 356, 362, 370, 422, 468, and 640, as well as documents relevant to those motions. Additionally, the Court will rule telephonically on the unsealing of materials relevant to docket entries 231, 279, 315, 320 and 335, with respect to Does 1 and 2, on January 19, 2021, at 10:00 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 1/19/2021 at 10:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 1/11/2021) (jca)


1188	Filed: 1/8/2021, Entered: 1/8/2021	Letter
	JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley and Laura Menninger dated January 8, 2021 re: next set of docket entries for potential unsealing (see ECF No. 1179). Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1187	Filed: 1/6/2021, Entered: 1/6/2021	Order
	ORDER: The Court does not read the protective order, as presently entered, to give the parties unrestricted authority to disclose publicly the confidential materials from Maxwell--not least of all because the parties only may agree to downgrade confidentiality designations for materials that the "designating party has subsequently produced in this action," i.e., only materials that Ms. Giuffre alone designated as confidential in Maxwell. To avoid any doubt, however, the parties shall append to the end of the definition of "Confidential Information" in the protective order the underlined language at the end of the following excerpt, which makes clear that the parties cannot agree to unseal the identities of non-party Does where that information is still sealed in Maxwell: (As further set forth herein this Order.) The parties shall file a revised protective order with this language appended to the definition of "Confidential Information." SO ORDERED. (Signed by Judge Loretta A. Preska on 1/6/2021) (va)


1186	Filed: 1/6/2021, Entered: 1/6/2021	Sealed document
	SEALED DOCUMENT placed in vault..(nmo)


1185	Filed: 1/5/2021, Entered: 1/5/2021	Letter
	LETTER addressed to Judge Loretta A. Preska from Howard M. Cooper dated January 5, 2021 re: Protective Order. Document filed by Alan M. Dershowitz..(Ansari, Imran)


1184	Filed: 12/24/2020, Entered: 12/28/2020	Order on Motion for Extension of Time to File Response / Reply
	ORDER granting [1183] Letter Motion for Extension of Time to File Response/Reply. Professor Dershowitz and Ms. Giuffre may respond no later than January 5, 2021. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/24/2020) (mml)


1183	Filed: 12/23/2020, Entered: 12/23/2020, Terminated: 12/24/2020	Motion for Extension of Time to File Response/Reply
	LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Loretta A. Preska from Kristine C. Oren dated 12/23/2020. Document filed by Alan M. Dershowitz..(Ansari, Imran)


1182	Filed: 12/23/2020, Entered: 12/23/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated December 23, 2020 re: Protective Order in Giuffre v. Dershowitz, 19 Civ. 3377 (LAP) (ECF# 227). Document filed by John Doe..(Lewin, Nicholas)


1181	Filed: 12/21/2020, Entered: 12/22/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1180	Filed: 12/18/2020, Entered: 12/18/2020	Sealed document
	SEALED DOCUMENT placed in vault..(nmo)


1179	Filed: 12/14/2020, Entered: 12/14/2020	Order
	ORDER: The parties shall confer and report to the Court by letter, no later than January 8, 2021, their proposed next set of docket entries to be reviewed for potential unsealing. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/14/2020) (va)


1178	Filed: 12/10/2020, Entered: 12/10/2020	Sealed document
	SEALED DOCUMENT placed in vault..(nmo)


1177	Filed: 12/8/2020, Entered: 12/8/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1176	Filed: 12/8/2020, Entered: 12/8/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1175	Filed: 12/8/2020, Entered: 12/8/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1174	Filed: 12/8/2020, Entered: 12/8/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1173	Filed: 12/8/2020, Entered: 12/8/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1172	Filed: 12/8/2020, Entered: 12/8/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1171	Filed: 12/4/2020, Entered: 12/4/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1170	Filed: 12/4/2020, Entered: 12/4/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1169	Filed: 12/2/2020, Entered: 12/2/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated December 2, 2020 re: Maxwell's Reply Brief (ECF No. 1166). Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1168	Filed: 12/2/2020, Entered: 12/2/2020	Order on Motion to seal
	ORDER granting [1165] Letter Motion to Seal. Counsel's requests to seal and to extend the page limit are GRANTED. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/2/2020) (va)


1167	Filed: 12/1/2020, Entered: 12/1/2020	Declaration in Support
	DECLARATION of Laura A. Menninger in Support re: [1166] Reply Memorandum of Law in Support, [1149] Memorandum of Law in Support. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit E, # (2) Exhibit F).(Menninger, Laura) Attachment 1 Exhibit E Attachment 2 Exhibit F


1166	Filed: 12/1/2020, Entered: 12/1/2020	Reply Memorandum of Law in Support
	REPLY MEMORANDUM OF LAW in Support re: [1149] Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 231, 279, 315, 320, & 335. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1165	Filed: 12/1/2020, Entered: 12/1/2020, Terminated: 12/2/2020	Motion to Seal
	LETTER MOTION to Seal and Request for Additional Page of Briefing addressed to Judge Loretta A. Preska from Laura A. Menninger dated December 1, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1164	Filed: 12/1/2020, Entered: 12/1/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1163	Filed: 11/30/2020, Entered: 11/30/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1162	Filed: 11/30/2020, Entered: 11/30/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1161	Filed: 11/25/2020, Entered: 11/25/2020	Order on motion to intervene
	MEMORANDUM & ORDER granting in part and denying in part [1110] Motion to Intervene. In light of the foregoing, the USVI's motion to intervene in this case (dkt. no. 1110) is GRANTED and its motion for confidential access to sealed materials (dkt. no. 1110) is GRANTED IN PART and DENIED IN PART. No later than December 10, 2020, Plaintiff Virginia Giuffre shall provide to the USVI, under seal: 1. A copy of the transcript of Jeffrey Epstein's deposition, as well as the exhibits attached thereto. 2. A list of all individuals who have previously been deposed in this case. The USVI may use these materials solely in connection with the USVI's pending Virgin Islands Criminally Influenced and Corrupt Organizations Act enforcement action against the Estate of Jeffrey E. Epstein and several Epstein-controlled entities, as described in the USVI's CICO Complaint. (See CICO Complaint, dated Feb. 11, 2020 [dkt. no. 1111-1].) Counsel for the USVI shall be subject to sanctions for any unauthorized public disclosure of the identities of Epstein's victims. Separately, the Court shall provide to the USVI a copy of a prior order, docketed under seal, explaining why the Court-ordered disclosure to Mr. Dershowitz of materials mentioning him (See Order, dated Sept. 9, 2020 [dkt. no. 1113]) would exclude material produced by or material (or portions of material) discussing a certain nonparty Doe with particularly weighty privacy interests (id. at 4 n.5). SO ORDERED. (Signed by Judge Loretta A. Preska on 11/25/2020) (va)


1160	Filed: 11/24/2020, Entered: 11/24/2020	Order on Motion for Extension of Time to File Response / Reply
	ORDER granting [1159] Letter Motion for Extension of Time to File Response/Reply. The requested extension is approved. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/24/2020) (va)


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1159	Filed: 11/24/2020, Entered: 11/24/2020, Terminated: 11/24/2020	Motion for Extension of Time to File Response/Reply
	LETTER MOTION for Extension of Time to File Response/Reply as to [1149] Memorandum of Law in Support addressed to Judge Loretta A. Preska from Laura A. Menninger dated November 24, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1158	Filed: 11/20/2020, Entered: 11/20/2020	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of November 20, 2020. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 204-3, # (2) DE 212-3).(McCawley, Sigrid) Attachment 1 DE 204-3 Attachment 2 DE 212-3


1157	Filed: 11/20/2020, Entered: 11/20/2020	Order
	ORDER: Having received no Objection from Does 1 or 2, the transcript of Doe 1's deposition and materials quoting or disclosing information from that transcript [dkt. nos. 204-3 and 212-3] shall be posted on the public docket no later than Monday, November 23rd, at 9:00 a.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/20/2020) (va)


1156	Filed: 11/19/2020, Entered: 11/19/2020	Opposition Brief
	OPPOSITION BRIEF re: [1149] Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 231, 279, 315, 320, & 335. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A).(McCawley, Sigrid) Attachment 1 Exhibit A


1155	Filed: 11/19/2020, Entered: 11/19/2020	Response
	RESPONSE re: [1149] Memorandum of Law in Support, [1154] Letter . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1154	Filed: 11/18/2020, Entered: 11/18/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated November 18, 2020 re: Response to Plaintiffs Letters of November 10 (DE 1143) and November 16 (DE 1153). Document filed by Ghislaine Maxwell..(Menninger, Laura)


1153	Filed: 11/16/2020, Entered: 11/16/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated November 16, 2020 re: October 21, 2020 order (ECF No. 1133). Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1152	Filed: 11/13/2020, Entered: 11/13/2020	Order on Motion to seal
	ORDER granting [1148] Letter Motion to Seal. Ms. Maxwell's request to file (i) a redacted version of her Memorandum of Law in Support of Objections to Unsealing and (ii) Exhibit D thereto under seal is GRANTED. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/13/2020) (va)


1151	Filed: 11/13/2020, Entered: 11/13/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1150	Filed: 11/12/2020, Entered: 11/12/2020	Declaration in Support
	DECLARATION of Laura A. Menninger in Support re: [1149] Memorandum of Law in Support. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D).(Menninger, Laura) Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Exhibit C Attachment 4 Exhibit D


1149	Filed: 11/12/2020, Entered: 11/12/2020	Memorandum of Law in Support
	MEMORANDUM OF LAW in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 231, 279, 315, 320, & 335. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1148	Filed: 11/12/2020, Entered: 11/12/2020, Terminated: 11/13/2020	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Laura A. Menninger dated November 12, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1147	Filed: 11/12/2020, Entered: 11/12/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1146	Filed: 11/12/2020, Entered: 11/12/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1145	Filed: 11/12/2020, Entered: 11/12/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1144	Filed: 11/11/2020, Entered: 11/12/2020	Order
	ORDER: The Court is in receipt of Plaintiff's letter dated November 10, 2020. (Dkt. no. 1143.). As to the deadlines for the next set of motions, pursuant to the Court's October 2, 2020 Order (dkt. no. 1125) and the Protocol (dkt. no. 1108), the original parties to this action may file their own objections to the unsealing of the materials served on Doe 1 no later than November 12, 2020, as provided by Paragraph 2(f) of the Protocol. Any opposition to such an objection shall be filed no later than November 19, 2020. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/11/2020) (va)


1143	Filed: 11/10/2020, Entered: 11/10/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated November 10, 2020 re: Unsealing Protocol. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1142	Filed: 11/6/2020, Entered: 11/6/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1141	Filed: 11/6/2020, Entered: 11/6/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1140	Filed: 11/6/2020, Entered: 11/6/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1139	Filed: 11/6/2020, Entered: 11/6/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1138	Filed: 10/22/2020, Entered: 10/22/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/22/2020 re: Request to have the name Alan Dershowitz unredacted in the unsealed materials filed on October 22, 2020, by Virginia Giuffre, under Dkt. No. 1137.. Document filed by Alan M. Dershowitz..(Ansari, Imran)


1137	Filed: 10/22/2020, Entered: 10/22/2020	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of July 23, 2020. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 143, # (2) DE 144-1, # (3) DE 144-2, # (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) Attachment 1 DE 143 Attachment 2 DE 144-1 Attachment 3 DE 144-2 Attachment 4 DE 144-4 Attachment 5 DE 144-5 Attachment 6 DE 144-6 Attachment 7 DE 144-7 Attachment 8 DE 149 Attachment 9 DE 150-1 Attachment 10 DE 152 Attachment 11 DE 153-1 Attachment 12 DE 172 Attachment 13 DE 173-6 Attachment 14 DE 184 Attachment 15 DE 185-3 Attachment 16 DE 203 Attachment 17 DE 211 Attachment 18 DE 224 Attachment 19 DE 228


1136	Filed: 10/22/2020, Entered: 10/22/2020	Order
	ORDER: The Court has reviewed the parties' proposed redactions that were provided to the Court for in camera review on the evening of October 21, 2020. The Court has 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)


1135	Filed: 10/21/2020, Entered: 10/21/2020	Letter
	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)


1134	Filed: 10/21/2020, Entered: 10/21/2020	Letter
	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)


1133	Filed: 10/21/2020, Entered: 10/21/2020	Order
	ORDER: In light of the Court's order dated October 2, 2020, declining to construe an email to the Court from Does 1 and 2 as a formal objection to unsealing and giving Does 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)


1132	Filed: 10/21/2020, Entered: 10/21/2020	Sealed document
	SEALED DOCUMENT placed in vault..(jus)


1131	Filed: 10/20/2020, Entered: 10/20/2020	Order
	ORDER: The Court received notice of the filing of Ms. Maxwell's letter of today (dkt. no. 1129) after its order directing Ms. Giuffre to post the relevant materials (dkt. no. 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)


1130	Filed: 10/20/2020, Entered: 10/20/2020	Memo Endorsement
	MEMO ENDORSEMENT on re: [1128] Letter filed by Virginia L. Giuffre. ENDORSEMENT: Counsel may proceed with filing the relevant documents to the public docket, subject to the previously-ordered redactions. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/20/2020) (va)


1129	Filed: 10/20/2020, Entered: 10/20/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated October 20, 2020 re: Response to Plaintiff's Letter (Doc. # 1128). Document filed by Ghislaine Maxwell..(Menninger, Laura)


1128	Filed: 10/20/2020, Entered: 10/20/2020	Letter
	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)


1127	Filed: 10/20/2020, Entered: 10/20/2020	Order
	ORDER: In light of the Court of Appeals' mandate affirming this Court's July 23, 2020 order (dkt. no. 1126), the parties shall, as soon as is practicable, prepare for 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)


1126	Filed: 10/19/2020, Entered: 10/19/2020	USCA Mandate
	MANDATE of USCA (Certified Copy) as to [1081] Notice of Appeal filed by Ghislaine Maxwell. USCA Case Number 20-2413. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY 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)


	Filed: None, Entered: None	Transmission of USCA Mandate/Order to District Judge
	Transmission of USCA Mandate to the District Judge re: [1126] USCA Mandate,..(nd)


	Filed: None, Entered: None	Transmission of USCA Mandate/Order to District Judge
	Transmission of USCA Mandate to the District Judge re: [1126] USCA Mandate,..(nd)


1125	Filed: 10/2/2020, Entered: 10/2/2020	Order
	ORDER: Accordingly, the September 25 Email submitted by Does 1 and 2 shall not be construed as a formal objection to unsealing under Paragraph 2(d) of the Protocol. Pursuant 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)


1124	Filed: 10/1/2020, Entered: 10/1/2020	Letter
	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)


1123	Filed: 9/30/2020, Entered: 9/30/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated September 30, 2020 re: Doe 1 & 2 Request for Excerpts and Updated Protocol (Doc. # 1108). Document filed by Ghislaine Maxwell..(Menninger, Laura)


1122	Filed: 9/24/2020, Entered: 9/24/2020	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [1110] MOTION to Intervene and for Access to Documents. . Document filed by United States Virgin Islands..(Quirk, Michael)


1121	Filed: 9/24/2020, Entered: 9/24/2020	Notice of Appearance
	NOTICE OF APPEARANCE by Michael J. Quirk on behalf of United States Virgin Islands..(Quirk, Michael)


1120	Filed: 9/22/2020, Entered: 9/22/2020	Order on motion to intervene
	ORDER with respect to [1110] Motion to Intervene. The Court is in receipt of non-party John Doe's letter dated September 22, 2020, opposing the 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)


1119	Filed: 9/22/2020, Entered: 9/22/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated September 22, 2020 re: U.S. Virgin Islands' Motion to Intervene and for Access to Confidential Documents (DE 1110). Document filed by John Doe..(Lewin, Nicholas)


	Filed: None, Entered: None	***Set/Reset Deadlines
	Set/Reset Deadlines: Responses due by 9/25/2020. (va)


1118	Filed: 9/16/2020, Entered: 9/16/2020	response in opposition to motion
	RESPONSE in Opposition to Motion re: [1110] MOTION to Intervene and for Access to Documents. . Document filed by Ghislaine Maxwell..(Menninger, Laura)


1117	Filed: 9/16/2020, Entered: 9/16/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated September 16, 2020 re: Plaintiff's Response to the Court's September 2, 2020 Order Inviting Parties to Comment on U.S. Virgin Islands' Motion to Intervene. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1116	Filed: 9/11/2020, Entered: 9/11/2020	Declaration
	DECLARATION of Laura A. Menninger re: [1107] Order, . Document filed by Ghislaine Maxwell..(Menninger, Laura)


1115	Filed: 9/11/2020, Entered: 9/11/2020	Declaration
	DECLARATION of Sigrid S. McCawley re: [1107] Order, . Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1114	Filed: 9/11/2020, Entered: 9/11/2020	Sealed document
	SEALED DOCUMENT placed in vault..(dn)


1113	Filed: 9/9/2020, Entered: 9/9/2020	Order
	ORDER re: (153 in 1:19-cv-03377-LAP) Letter filed by Alan Dershowitz. Mr. Dershowitz's request to modify the Maxwell protective order (dkt. no. 153) is granted in part and 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)


1112	Filed: 9/2/2020, Entered: 9/2/2020	Order
	ORDER: The Court is in receipt of the motion to intervene in the above-captioned action and for confidential access to judicial records and discovery documents which was filed 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)


1111	Filed: 9/1/2020, Entered: 9/1/2020	Memorandum of Law in Support of Motion
	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) Attachment 1 Exhibit A- CICO Action FAC


1110	Filed: 9/1/2020, Entered: 9/1/2020, Terminated: 11/25/2020	Motion to Intervene
	MOTION to Intervene and for Access to Documents. Document filed by United States Virgin Islands..(Narwold, William)


1109	Filed: 8/31/2020, Entered: 8/31/2020	Order
	ORDER: In an order dated August 4, 2020 (dkt. no. 1097 in 15 Civ. 7433), the Court invited any nonparties named in the sealed materials at issue in Giuffre v. Maxwell, No. 15 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)


1108	Filed: 8/27/2020, Entered: 8/27/2020	Order
	ORDER AND PROTOCOL FOR UNSEALING DECIDED MOTIONS: (Updated August 27, 2020) The Court previously ruled that "only motions actually decided by Judge Sweet- along with 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)


1107	Filed: 8/26/2020, Entered: 8/26/2020	Order
	ORDER: The Court has considered the parties' submissions concerning (1) the next steps in the Court's individualized review of the sealed materials and (2) suggestions for 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)


1106	Filed: 8/24/2020, Entered: 8/24/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Imran H. Ansari and Howard M. Cooper dated August 24, 2020 re: Alan Dershowitz's Response to Letter Filed by John Doe Dated August 19, 2020. Document filed by Alan M. Dershowitz. (Attachments: # (1) Exhibit).(Ansari, Imran) Attachment 1 Exhibit


1105	Filed: 8/19/2020, Entered: 8/19/2020	Letter
	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)


1104	Filed: 8/14/2020, Entered: 8/14/2020	Order
	ORDER: Certain Does have contacted the Court to request additional time to comment on the disclosure of sealed materials from Giuffre v. Maxwell, No. 15 Civ. 7433, to Alan 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)


1103	Filed: 8/12/2020, Entered: 8/12/2020	Order
	ORDER: The Court has reviewed the parties' letters dated August 10 and August 11, 2020. (See dkt. nos. 1099-1101.) The Court writes specifically to address Defendant 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)


1102	Filed: 8/12/2020, Entered: 8/12/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated August 12, 2020 re: response to Ghislaine Maxwells letter dated August 10, 2020 (Dkt. 1100). Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1101	Filed: 8/11/2020, Entered: 8/11/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated August 11, 2020 re: Response to Maxwell Request for Stay of Unsealing Process. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1100	Filed: 8/10/2020, Entered: 8/10/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated August 10, 2020 re: August 3, 2020 Order (Doc. 1096). Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A).(Menninger, Laura) Attachment 1 Exhibit A


1099	Filed: 8/10/2020, Entered: 8/10/2020	Letter
	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)


1098	Filed: 8/7/2020, Entered: 8/7/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated August 7, 2020 re: in response to the Court's order dated August 4, 2020 (Dkt No. 1097). Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1097	Filed: 8/4/2020, Entered: 8/4/2020	Order
	ORDER: Accordingly, by posting this order both in Giuffre v. Maxwell, No. 15 Civ. 7433, and Giuffre v. Dershowitz, No. 19 Civ. 3377, the Court invites the Does to comment on 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)


1096	Filed: 8/3/2020, Entered: 8/3/2020	Order
	ORDER: Pursuant to the Court of Appeals' order (dkt. no. 1095), the unsealing of the transcripts of Doe 1's and Ms. Maxwell's depositions (and all materials quoting those 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)


1094	Filed: 8/1/2020, Entered: 8/1/2020	Notice (other)
	NOTICE of Documents Ordered Refiled. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 143, # (2) DE 728, # (3) DE 730).(McCawley, Sigrid) Attachment 1 DE 143 Attachment 2 DE 728 Attachment 3 DE 730


1093	Filed: 8/1/2020, Entered: 8/1/2020	Order Striking Document from Record
	ORDER: For reasons that the Court has discussed with counsel, the Clerk of the Court is directed to strike docket entries 143, 728, and 730 in 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)


1095	Filed: 7/31/2020, Entered: 8/3/2020	USCA Order - Other
	ORDER of USCA (Certified Copy) as to [1081] Notice of Appeal filed by Ghislaine Maxwell.. USCA Case Number 20-2413. Defendant-Appellant Ghislaine Maxwell moves 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)


1092	Filed: 7/31/2020, Entered: 7/31/2020	Notice (other)
	NOTICE of Documents Ordered Unsealed by Order of July 23, 2020. Document filed by Virginia L. Giuffre. (Attachments: # (1) DE 235-13, # (2) DE 249-13).(McCawley, Sigrid) Attachment 1 DE 235-13 Attachment 2 DE 249-13


1091	Filed: 7/31/2020, Entered: 7/31/2020	Order Striking Document from Record
	ORDER. For reasons that the Court has discussed with counsel, the Clerk of the Court is directed to strike docket entries 1090-38 and 1090-41 in 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)


1090	Filed: 7/30/2020, Entered: 7/30/2020	Notice (other)
	***STRICKEN DOCUMENT. Deleted document number [1090-38 and 1090-41] from the case record. The document was stricken from this case pursuant to [1091] Order 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). Attachment 1 DE 144 Attachment 2 DE 150 Attachment 3 DE 153 Attachment 4 DE 164 Attachment 5 DE 165 Attachment 6 DE 165-3 Attachment 7 DE 165-8 Attachment 8 DE 165-10 Attachment 9 DE 165-11 Attachment 10 DE 173 Attachment 11 DE 185 Attachment 12 DE 185-2 Attachment 13 DE 185-11 Attachment 14 DE 185-13 Attachment 15 DE 185-14 Attachment 16 DE 185-15 Attachment 17 DE 185-16 Attachment 18 DE 189 Attachment 19 DE 190 Attachment 20 DE 190-1 Attachment 21 DE 194 Attachment 22 DE 194-3 Attachment 23 DE 204 Attachment 24 DE 212 Attachment 25 DE 229 Attachment 26 DE 229-2 Attachment 27 DE 229-4 Attachment 28 DE 229-10 Attachment 29 DE 229-11 Attachment 30 DE 230 Attachment 31 DE 235 Attachment 32 DE 235-4 Attachment 33 DE 235-5 Attachment 34 DE 235-8 Attachment 35 DE 235-9 Attachment 36 DE 235-10 Attachment 37 DE 235-12 Attachment 38 DE 235-13 Attachment 39 DE 249 Attachment 40 DE 249-4 Attachment 41 DE 249-13 Attachment 42 DE 249-14 Attachment 43 DE 249-15 Attachment 44 DE 260 Attachment 45 DE 260-1-2 Attachment 46 DE 267 Attachment 47 DE 268


1089	Filed: 7/30/2020, Entered: 7/30/2020	Order
	ORDER: The Court has conferred with counsel regarding Defendant Ghislaine Maxwell's request for an emergency conference. (Dkt. no. 1088.) At this juncture, the Court has 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)


1088	Filed: 7/30/2020, Entered: 7/30/2020	Letter
	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)


1087	Filed: 7/30/2020, Entered: 7/30/2020	Order on Motion to seal
	ORDER denying [1082] Letter Motion to Seal; granting [1085] Letter Motion to Seal. Ms. Maxwell's request to submit her own proposed redactions to the Court 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)


1086	Filed: 7/30/2020, Entered: 7/30/2020	Letter
	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)


1085	Filed: 7/30/2020, Entered: 7/30/2020, Terminated: 7/30/2020	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated July 30, 2020. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1084	Filed: 7/30/2020, Entered: 7/30/2020	Letter
	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)


1083	Filed: 7/30/2020, Entered: 7/30/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 30, 2020 re: July 23 and July 29, 2020 Orders. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1082	Filed: 7/30/2020, Entered: 7/30/2020, Terminated: 7/30/2020	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 30, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laura)


	Filed: None, Entered: None	Appeal Record Sent to USCA - Electronic File
	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [1081] Notice of Appeal filed by Ghislaine Maxwell were transmitted to the U.S. Court of Appeals. (tp)


	Filed: None, Entered: None	transmission of notice of appeal and docket sheet to USCA
	Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [1081] Notice of Appeal. (tp)


1081	Filed: 7/29/2020, Entered: 7/29/2020, Terminated: 10/19/2020	Notice of appeal
	NOTICE OF APPEAL from [1079] Order,,. Document filed by Ghislaine Maxwell. Filing fee $ 505.00, receipt number ANYSDC-20912019. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Menninger, Laura)


1080	Filed: 7/29/2020, Entered: 7/29/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated July 29, 2020 re: July 28, 2020 Order (ECF No. 1077). Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1079	Filed: 7/29/2020, Entered: 7/29/2020	Order
	MEMORANDUM & ORDER re: [1078] Letter, filed by Ghislaine Maxwell. The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 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)


1078	Filed: 7/29/2020, Entered: 7/29/2020	Letter
	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) Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Exhibit C Attachment 4 Exhibit D Attachment 5 Exhibit E


1077	Filed: 7/28/2020, Entered: 7/28/2020	Order
	ORDER: The parties are directed to prepare for unsealing in accordance with the Court's order of July 23, 2020, (ECF Minute Entry, dated July 23, 2020), the documents listed 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)


	Filed: None, Entered: None	Pretrial Conference - Interim
	Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 7/23/2020. (Court Reporter Karen Gorlaski) (mph)


1076	Filed: 7/21/2020, Entered: 7/21/2020	Order
	ORDER: The Court will rule telephonically on the unsealing of materials relevant to docket entries 143, 164, 172, 199, and 230, with respect to Does 1 and 2, on July 23, 2020, 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)


1075	Filed: 7/2/2020, Entered: 7/2/2020	Order on Motion to seal
	ORDER granting [1072] Letter Motion to Seal. Because the Court finds that sealing would protect confidential information, Counsel's request to file the unredacted reply papers and the exhibits thereto under seal is granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/2/2020) (va)


1074	Filed: 7/1/2020, Entered: 7/1/2020	Declaration in Support
	DECLARATION of Laura A. Menninger in Support re: [1056] Objection (non-motion), [1073] Reply Memorandum of Law in Support. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E).(Menninger, Laura) Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Exhibit C Attachment 4 Exhibit D Attachment 5 Exhibit E


1073	Filed: 7/1/2020, Entered: 7/1/2020	Reply Memorandum of Law in Support
	REPLY MEMORANDUM OF LAW in Support re: [1056] Objection (non-motion) to Unsealing Sealed Materials. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1072	Filed: 7/1/2020, Entered: 7/1/2020, Terminated: 7/2/2020	Motion to Seal
	LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 1, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1071	Filed: 7/1/2020, Entered: 7/1/2020	Order
	MEMORANDUM & ORDER re: (133 in 1:19-cv-03377-LAP) FIRST LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Howard M. Cooper, Esq. 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)


1070	Filed: 6/26/2020, Entered: 6/26/2020	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 6/23/2020 has been filed 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)


1069	Filed: 6/26/2020, Entered: 6/26/2020	transcript
	TRANSCRIPT of Proceedings re: conference held on 6/23/2020 before Judge Loretta A. Preska. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may 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)


1068	Filed: 6/24/2020, Entered: 6/24/2020	Opposition Brief
	OPPOSITION BRIEF re: [1056] Objection (non-motion) Opposition to Maxwell's Objection to Unsealing Docket Entries 143, 164, 172, 199, & 230. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A).(McCawley, Sigrid) Attachment 1 Exhibit A


1067	Filed: 6/24/2020, Entered: 6/24/2020	Response
	RESPONSE re: [1057] Memorandum of Law in Support . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1066	Filed: 6/24/2020, Entered: 6/24/2020	Stipulation and Order
	STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL FOR INTERVENOR ALAN M. DERSHOWITZ: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, 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
	NOTICE OF APPEARANCE by Imran H. Ansari on behalf of Alan M. Dershowitz..(Ansari, Imran)


1064	Filed: 6/23/2020, Entered: 6/23/2020	Proposed Stipulation and Order
	PROPOSED STIPULATION AND ORDER. Document filed by Alan M. Dershowitz..(Ansari, Imran)


	Filed: None, Entered: None	Telephone Conference
	Minute Entry for proceedings held before Judge Loretta A. Preska: Telephone Conference held on 6/23/2020. (Court Reporter Khris Sellin) (mph)


1063	Filed: 6/22/2020, Entered: 6/22/2020	Notice of Appearance
	NOTICE OF APPEARANCE by Cynthia Gierhart on behalf of Julie Brown, Miami Herald Media Company..(Gierhart, Cynthia)


1062	Filed: 6/22/2020, Entered: 6/22/2020	Letter
	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)


1061	Filed: 6/19/2020, Entered: 6/19/2020	Order
	ORDER: Counsel for the parties in the above-captioned actions1 shall appear for a telephonic conference on June 23, 2020, at 2:00 p.m. EST. The dial-in for that conference is (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)


1060	Filed: 6/18/2020, Entered: 6/18/2020	Reply to Response to motion
	LETTER REPLY to Response to Motion addressed to Judge Loretta A. Preska from Howard M. Cooper dated June 18, 2020 re: [1058] LETTER MOTION for Conference addressed to Judge Loretta A. Preska from Andrew G. Celli, Jr. dated June 12, 2020. . Document filed by Alan M. Dershowitz..(Celli, Andrew)


1059	Filed: 6/17/2020, Entered: 6/17/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Ty Gee dated June 17, 2020 re: Mr. Dershowitzs Request for Discovery Subject to Protective Order. Document filed by Ghislaine Maxwell..(Gee, Ty)


1058	Filed: 6/12/2020, Entered: 6/12/2020, Terminated: 6/19/2020	Motion for Conference
	LETTER MOTION for Conference addressed to Judge Loretta A. Preska from Andrew G. Celli, Jr. dated June 12, 2020. Document filed by Alan M. Dershowitz. (Attachments: # (1) Supplement Letter Motion Requesting Pre-Motion Conference, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D).(Celli, Andrew) Attachment 1 Supplement Letter Motion Requesting Pre-Motion Conference Attachment 2 Exhibit A Attachment 3 Exhibit B Attachment 4 Exhibit C Attachment 5 Exhibit D


1057	Filed: 6/10/2020, Entered: 6/10/2020	Memorandum of Law in Support
	MEMORANDUM OF LAW in Support re: [1056] Objection (non-motion) to Unsealing Sealed Materials. Document filed by Ghislaine Maxwell..(Pagliuca, Jeffrey)


1056	Filed: 6/10/2020, Entered: 6/10/2020	Objection (non-motion)
	Objection to Unsealing Docket Entries 143, 173, and 199 and to Unsealing Docket Entries 164 at This Time. Document filed by Ghislaine Maxwell..(Pagliuca, Jeffrey)


1055	Filed: 5/15/2020, Entered: 5/15/2020	Notice (other)
	NOTICE of Filing Certificate of Service re: [1044] Order,,,,,. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1054	Filed: 5/15/2020, Entered: 5/15/2020	Notice (other)
	NOTICE of Filing Certificate of Service. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1053	Filed: 5/1/2020, Entered: 5/1/2020	Order
	ORDER: The Court has reviewed the parties' joint letter seeking clarification of the review protocol. (See dkt. no. 1052.) Defendant's position accurately interprets the 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)


1052	Filed: 4/30/2020, Entered: 4/30/2020	Letter
	JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley and Laura Menninger dated April 30, 2020 re: clarification of the Protocol for Unsealing Decided Motions, ECF No. 1044. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1051	Filed: 4/15/2020, Entered: 4/15/2020	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/31/2020 has been filed 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)


1050	Filed: 4/15/2020, Entered: 4/15/2020	transcript
	TRANSCRIPT of Proceedings re: CONFERENCE held on 3/31/2020 before Judge Loretta A. Preska. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be 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)


1049	Filed: 4/14/2020, Entered: 4/14/2020	Order
	ORDER re: [1045] Letter filed by Ghislaine Maxwell. The Court has reviewed and approved the parties' joint proposed redacted Decided Motions List that was submitted to the 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)


1048	Filed: 4/9/2020, Entered: 4/9/2020	Order on Motion to withdraw as attorney
	MEMO ENDORSED ORDER granting [1043] Motion to Withdraw as Attorney. ENDORSEMENT: The motion to withdraw is granted. SO ORDERED. Attorney David A Lebowitz terminated. (Signed by Judge Loretta A. Preska on 4/9/2020) (va)


1047	Filed: 4/9/2020, Entered: 4/9/2020	Order
	ORDER: The Court has considered the parties' submissions regarding the next steps in the Court's individualized review of the sealed materials, (dkt. nos. 1045, 1046), and rules as follows: (As further set forth herein this Order.) (Signed by Judge Loretta A. Preska on 4/9/2020) (va)


1046	Filed: 4/3/2020, Entered: 4/3/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated April 3, 2020 re: Order and Protocol (DE 1044) and March 31, 2020 Status Conference.. Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1045	Filed: 4/3/2020, Entered: 4/3/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated April 3, 2020 re: Order and Protocol (DE 1044) and March 31, 2020 Status Conference. Document filed by Ghislaine Maxwell..(Menninger, Laura)


1044	Filed: 3/31/2020, Entered: 3/31/2020	Order
	ORDER AND PROTOCOL FOR UNSEALING DECIDED MOTIONS: The Court previously ruled that "only motions actually decided by Judge Sweet along with documents relevant to Judge Sweet's 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)


1043	Filed: 3/31/2020, Entered: 3/31/2020, Terminated: 4/9/2020	Motion to withdraw as attorney
	FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David A. Lebowitz to Withdraw as Attorney . Document filed by Alan M. Dershowitz..(Lebowitz, David) Modified on 4/24/2020 (db).


1042	Filed: 3/31/2020, Entered: 3/31/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated March 31, 2020 re: Response to Dkt. Nos. 1037, 1038 and in advance of the conference scheduled for March 31, 2020. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


	Filed: None, Entered: None	Telephone Conference
	Minute Entry for proceedings held before Judge Loretta A. Preska: Telephone Conference held on 3/31/2020. (Court Reporter Alena Lynch) (mph)


1041	Filed: 3/30/2020, Entered: 3/30/2020	Letter
	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)


1040	Filed: 3/30/2020, Entered: 3/30/2020	Letter
	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)


1039	Filed: 3/30/2020, Entered: 3/30/2020	Order
	ORDER re: [1038] Letter filed by Virginia L. Giuffre; [1037] Letter, filed by Ghislaine Maxwell. The Court is in receipt of the parties' letters in response to the Court's 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)


1038	Filed: 3/26/2020, Entered: 3/26/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated March 26, 2020 re: March 19, 2020 Order (Doc. 1034). Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1037	Filed: 3/26/2020, Entered: 3/26/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated March 26, 2020 re: March 19, 2020 Order (Doc. 1034). Document filed by Ghislaine Maxwell. (Attachments: # (1) Text of Proposed Order Ms. Maxwell's Proposed Revisions to Unsealing Protocol).(Menninger, Laura) Attachment 1 Text of Proposed Order Ms. Maxwell's Proposed Revisions to Unsealing Protocol


1036	Filed: 3/23/2020, Entered: 3/23/2020	Memo Endorsement
	MEMO ENDORSEMENT on re: [1035] Letter filed by Julie Brown, Miami Herald Media Company. ENDORSEMENT: The parties shall confer and submit a proposed redacted list of decided motions to be filed on the public docket. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/23/2020) (va)


1035	Filed: 3/20/2020, Entered: 3/20/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated March 20, 2020 re: request that the list of decided motions be filed publicly. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine)


1034	Filed: 3/19/2020, Entered: 3/19/2020	Order
	ORDER: The Court has considered the parties' various submissions regarding the review protocol ("the Protocol") to be utilized by the Court in its individualized review of 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)


1033	Filed: 3/18/2020, Entered: 3/18/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated March 18, 2020 re: October 28, 2019 Order (DE 998). Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1032	Filed: 3/17/2020, Entered: 3/17/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated March 17, 2020 re: October 28, 2019 Order (Doc.998). Document filed by Ghislaine Maxwell..(Menninger, Laura)


1031	Filed: 2/26/2020, Entered: 2/26/2020	Order on Motion for reconsideration
	ORDER denying [1023] Motion for Reconsideration. For the reasons detailed above, the Intervenors' motion for reconsideration (dkt. no. 1023) is DENIED. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/26/2020) (va)


1030	Filed: 2/6/2020, Entered: 2/6/2020	Letter
	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)


1029	Filed: 2/5/2020, Entered: 2/5/2020	Response
	RESPONSE re: [1028] Letter (Response re: Defendant's February 4, 2020 Letter). Document filed by Virginia L. Giuffre..(McCawley, Sigrid)


1028	Filed: 2/4/2020, Entered: 2/4/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Ty Gee dated February 4, 2020 re: Response to Plaintiff's Counsel's January 30 Letter. Document filed by Ghislaine Maxwell..(Gee, Ty)


1027	Filed: 1/31/2020, Entered: 1/31/2020	Sealed document
	SEALED DOCUMENT placed in vault..(rz)


1026	Filed: 1/30/2020, Entered: 1/30/2020	Letter
	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) Attachment 1 Exhibit Exhibit A Attachment 2 Exhibit Exhibit B Attachment 3 Exhibit Exhibit C- Sealed


1025	Filed: 1/30/2020, Entered: 1/30/2020	Letter
	LETTER addressed to Judge Loretta A. Preska from Ty Gee dated January 30, 2020 re: Defendant Maxwell's Letter Submitting Materials Relating to Protocol and Non-Party Notice. Document filed by Ghislaine Maxwell.(Gee, Ty)


1024	Filed: 1/27/2020, Entered: 1/27/2020	Memorandum of Law in Support of Motion
	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)


1023	Filed: 1/27/2020, Entered: 1/27/2020, Terminated: 2/26/2020	Motion for Reconsideration
	MOTION for Reconsideration re; [1018] Memorandum & Opinion, . Document filed by Julie Brown, Miami Herald Media Company.(Walz, Christine)


1022	Filed: 1/23/2020, Entered: 1/23/2020	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/16/2020 has been filed 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)


1021	Filed: 1/23/2020, Entered: 1/23/2020	transcript
	TRANSCRIPT of Proceedings re: CONFERENCE held on 1/16/2020 before Judge Loretta A. Preska. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be 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)


1020	Filed: 1/17/2020, Entered: 1/17/2020	Letter
	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)


	Filed: None, Entered: None	Pretrial Conference - Interim
	Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 1/16/2020. (Court Reporter Pamela Utter) (mph)


1019	Filed: 1/15/2020, Entered: 1/15/2020	Letter
	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)


1018	Filed: 1/13/2020, Entered: 1/13/2020	Memorandum and Opinion
	OPINION & ORDER: For the foregoing reasons, the Court concludes that motions that were not decided by Judge Sweet and the papers associated with those 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)


	Filed: None, Entered: None	Notice Regarding Deleted Document
	***DELETED DOCUMENT. Deleted document number [1018] Opinion & Order. The document was incorrectly filed in this case. (mml)


1017	Filed: 1/7/2020, Entered: 1/7/2020	Sealed document
	SEALED DOCUMENT placed in vault.(mhe)


1016	Filed: 12/16/2019, Entered: 12/16/2019	Scheduling Order
	ORDER: Counsel shall appear for a conference on January 16, 2020 at 10:00 AM in Courtroom 12A on 500 Pearl Street, New York, NY, 10007. The purpose of that 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)


1015	Filed: 12/12/2019, Entered: 12/12/2019	Letter
	LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated Dec. 12, 2019 re: request to unseal Maxwell's Dec. 5, 2019 letter. Document filed by Julie Brown, Miami Herald Media Company.(Walz, Christine)


1014	Filed: 12/12/2019, Entered: 12/12/2019	Response
	RESPONSE re: [1012] Brief, [1005] Letter regarding sealing of undecided motions. Document filed by Julie Brown, Miami Herald Media Company. (Walz, Christine)


1013	Filed: 12/12/2019, Entered: 12/12/2019	Response
	RESPONSE (Response to Letter Brief re: Materials That Should Remain Sealed or Redacted). Document filed by Virginia L. Giuffre. (McCawley, Sigrid)


1012	Filed: 12/5/2019, Entered: 12/5/2019	Brief
	THIRD PARTY BRIEF re: [990] Brief, [997] Brief, [1011] Order on Motion for Extension of Time, [998] Order, [1005] Letter, [1008] Letter re: Unadjudicated Motions. Document filed by John Doe.(Krieger, Paul)


1011	Filed: 11/19/2019, Entered: 11/19/2019	Order on motion for extension of time
	ORDER terminating [1010] Letter Motion for Extension of Time. The Court has reviewed Defendant's letter dated November 18, 2019 [dkt. no. 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)


1010	Filed: 11/18/2019, Entered: 11/18/2019, Terminated: 11/19/2019	Motion for Extension of Time
	LETTER MOTION for Extension of Time and Request for Clarification regarding Paragraphs 2, 3, and 5 of the Courts October 28, 2019 Order (Doc.998) addressed to Judge Loretta A. Preska from Ty Gee dated November 18, 2019. Document filed by Ghislaine Maxwell.(Gee, Ty)


1009	Filed: 11/13/2019, Entered: 11/13/2019	Order
	ORDER: The parties have jointly requested clarification of the Court's directive that counsel inform the Court of the names and contact information of non-parties mentioned 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)


1008	Filed: 11/12/2019, Entered: 11/12/2019	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated November 12, 2019 re: October 28, 2019 Order (DE 998). Document filed by Virginia L. Giuffre.(McCawley, Sigrid)


1007	Filed: 11/12/2019, Entered: 11/12/2019	Letter
	LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated November 12, 2019 re: Response to October 28, 2019 Order Paragraph One. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit Sealed List of Decided Motions)(Menninger, Laura) Attachment 1 Exhibit Sealed List of Decided Motions


1006	Filed: 11/12/2019, Entered: 11/12/2019	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated November 12, 2019 re: October 28, 2019 Order (DE 998). Document filed by Virginia L. Giuffre.(McCawley, Sigrid)


1005	Filed: 11/12/2019, Entered: 11/12/2019	Letter
	LETTER addressed to Judge Loretta A. Preska from Ty Gee dated November 12, 2019 re: October 28, 2019 Order (Doc.998). Document filed by Ghislaine Maxwell.(Gee, Ty)


1004	Filed: 11/12/2019, Entered: 11/12/2019	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated November 12, 2019 re: Seeking Clarification of the October 28, 2019 Order (DE 998). Document filed by Virginia L. Giuffre.(McCawley, Sigrid)


1003	Filed: 11/1/2019, Entered: 11/1/2019	Letter
	LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated 11/01/19 re: Compliance with 10/30/19 Order. Document filed by Virginia L. Giuffre.(McCawley, Sigrid)


1002	Filed: 11/1/2019, Entered: 11/1/2019	Letter
	LETTER addressed to Judge Loretta A. Preska from Ty Gee dated November 1, 2019 re: October 30 Order (Doc.1000). Document filed by Ghislaine Maxwell.(Gee, Ty)


1001	Filed: 10/30/2019, Entered: 10/30/2019	Letter
	LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/30/19 re: Response to Letter Filed by John Doe. Document filed by Alan M. Dershowitz.(Ansari, Imran)


1000	Filed: 10/30/2019, Entered: 10/30/2019	Memo Endorsement
	MEMO ENDORSEMENT on re: [999] Letter filed by John Doe. ENDORSEMENT: The parties shall respond to the above by letter no later than November 1 at 4:30pm. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/30/2019) (mml)


999	Filed: 10/30/2019, Entered: 10/30/2019	Letter
	LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated October 30, 2019 re: Motion filed by Alan Dershowitz in 19 Civ. 3377 (LAP). Document filed by John Doe.(Lewin, Nicholas)


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)


997	Filed: 10/9/2019, Entered: 10/9/2019	Brief
	THIRD PARTY BRIEF re: [990] Brief, [996] Brief, [992] Opposition Brief, [995] Opposition Brief, [993] Brief, [991] Brief, [994] Response to Plaintiff and Intervenor Miami Herald. Document filed by John Doe.(Lewin, Nicholas)


996	Filed: 10/9/2019, Entered: 10/9/2019	Brief
	BRIEF re: [990] Brief, [992] Opposition Brief, [995] Opposition Brief, [993] Brief, [991] Brief, [994] Response Ms. Maxwell's Reply Brief in Support of Maintaining Categories of Documents Under Seal. Document filed by Ghislaine Maxwell.(Gee, Ty)


995	Filed: 10/2/2019, Entered: 10/2/2019	Opposition Brief
	OPPOSITION BRIEF to Non-Party Brief (DE 990). Document filed by Virginia L. Giuffre.(McCawley, Sigrid)


994	Filed: 10/2/2019, Entered: 10/2/2019	Response
	RESPONSE re: [990] Brief, [991] Brief, . Document filed by Julie Brown, Miami Herald Media Company. (Walz, Christine)


993	Filed: 10/2/2019, Entered: 10/2/2019	Brief
	BRIEF re: [991] Brief, Opposition to Maxwell's Brief in Support of Maintaining Categories. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2)(McCawley, Sigrid) Attachment 1 Exhibit Exhibit 1 Attachment 2 Exhibit Exhibit 2


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)


991	Filed: 9/25/2019, Entered: 9/25/2019	Brief
	BRIEF re: [986] Letter, [989] Letter, [987] Letter, [988] Letter, [982] Order,,, In Support of Maintaining Categories of Documents Under Seal. Document filed by Ghislaine Maxwell. (Attachments: # (1) Appendix Maxwell - Categories Reflected in Docket Entries)(Pagliuca, Jeffrey) Attachment 1 Appendix Maxwell - Categories Reflected in Docket Entries


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)


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)


988	Filed: 9/20/2019, Entered: 9/20/2019	Letter
	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) Attachment 1 Exhibit A


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)


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)


985	Filed: 9/13/2019, Entered: 9/13/2019	Costs Taxed
	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)


984	Filed: 9/11/2019, Entered: 9/11/2019	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/4/19 has been filed by 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)


983	Filed: 9/11/2019, Entered: 9/11/2019	transcript
	TRANSCRIPT of Proceedings re: CONFERENCE held on 9/4/2019 before Judge Loretta A. Preska. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be 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)


982	Filed: 9/5/2019, Entered: 9/5/2019	Order
	AMENDED ORDER: For the avoidance of doubt, counsel shall agree on the categories of documents (judicial documents, non-judicial documents, and something in between) within two 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)


	Filed: None, Entered: None	Pretrial Conference - Interim
	Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 9/4/2019. (Court Reporter Rose Prater) (mph)


981	Filed: 9/3/2019, Entered: 9/3/2019	Letter
	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)


980	Filed: 9/3/2019, Entered: 9/3/2019	Letter
	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)


979	Filed: 8/9/2019, Entered: 8/9/2019	Order
	ORDER: Counsel shall confer and appear for a conference on September 4, 2019 at 9:00AM in courtroom 12A to discuss how to proceed. (Status Conference set for 9/4/2019 at 09:00 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)


978	Filed: 8/9/2019, Entered: 8/9/2019, Terminated: 10/19/2020	USCA Mandate
	MANDATE of USCA (Certified Copy) as to [955] Notice of Appeal, filed by Julie Brown, Miami Herald Media Company. USCA Case Number 18-2868. IT IS HEREBY ORDERED, ADJUDGED 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)


977	Filed: 8/9/2019, Entered: 8/9/2019, Terminated: 10/19/2020	USCA Mandate
	MANDATE of USCA (Certified Copy) as to [504] Notice of Appeal filed by Alan M. Dershowitz, [920] Notice of Appeal, filed by Michael Cernovich d/b/a Cernovich Media, [915] 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) Attachment 1 Opinion Attachment 2 Dissenting Opinion


	Filed: None, Entered: None	Transmission of USCA Mandate/Order to District Judge
	Transmission of USCA Mandate to the District Judge re: [977] USCA Mandate, [978] USCA Mandate. (nd)


976	Filed: 7/24/2019, Entered: 7/24/2019	Order
	ORDER. In light of the fact that a mandate has not yet issued from the Court of Appeals, the conference currently scheduled for tomorrow is adjourned sine die. SO ORDERED. The following hearing(s) was terminated: Status Conference. (Signed by Judge Loretta A. Preska on 7/24/2019) (rjm)


975	Filed: 7/15/2019, Entered: 7/15/2019	Order on Motion for conference
	ORDER granting [974] Letter Motion for Conference: SO ORDERED. (Signed by Judge Loretta A. Preska on 7/15/2019) (jwh)


974	Filed: 7/11/2019, Entered: 7/11/2019, Terminated: 7/15/2019	Motion for Conference
	LETTER MOTION for Conference re: [973] Order on Motion to Adjourn Conference, to be Excused from Conference addressed to Judge Loretta A. Preska from Jay M. Wolman dated 07/11/2019. Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, Jay)


973	Filed: 7/10/2019, Entered: 7/10/2019	Order on Motion to Adjourn Conference
	ORDER granting [970] Letter Motion to Adjourn Conference. The conference is adjourned to July 25 at 3:00. SO ORDERED. Status Conference set for 7/25/2019 at 03:00 PM before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 7/10/2019) (ne)


972	Filed: 7/10/2019, Entered: 7/10/2019	Response to motion
	LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Jay M. Wolman dated 07/10/2019 re: [970] LETTER MOTION to Adjourn Conference addressed 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
	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)


970	Filed: 7/10/2019, Entered: 7/10/2019, Terminated: 7/10/2019	Motion to Adjourn Conference
	LETTER MOTION to Adjourn Conference addressed to Judge Loretta A. Preska from Ty Gee dated July 10, 2019. Document filed by Ghislaine Maxwell.(Gee, Ty)


969	Filed: 7/9/2019, Entered: 7/9/2019	Order
	ORDER: Counsel shall confer and appear for a conference on July 11 at 2:15 in courtroom 12A to discuss how to proceed. (Status Conference set for 7/11/2019 at 02:15 PM in 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)


	Filed: None, Entered: None	Notice of Case Assignment/Reassignment
	NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Robert W. Sweet is no longer assigned to the case. (jc)


968	Filed: 7/3/2019, Entered: 7/3/2019, Terminated: 10/19/2020	USCA order
	OPINION of USCA (Certified) as to [504] Notice of Appeal filed by Alan M. Dershowitz, [920] Notice of Appeal, filed by Michael Cernovich d/b/a Cernovich Media, [955] 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) Attachment 1 POOLER, Circuit Judge, dissenting in part


967	Filed: 2/26/2019, Entered: 2/26/2019	Memorandum and Opinion
	OPINION: For the foregoing reasons, Maxwell's motion for an Order to Show Cause is denied. It is so ordered. (Signed by Judge Robert W. Sweet on 2/25/2019) (ks)


966	Filed: 2/26/2019, Entered: 2/26/2019	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 2/6/19 has been filed by the 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)


965	Filed: 2/26/2019, Entered: 2/26/2019	transcript
	TRANSCRIPT of Proceedings re: ARGUMENT held on 2/6/2019 before Judge Robert W. Sweet. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed 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)


	Filed: None, Entered: None	Oral Argument
	Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 2/6/2019 re: [957] MOTION for Order to Show Cause re Protective Order filed by Ghislaine Maxwell. (Court Reporter Pamela Utter) Motion Pending. (Chan, Tsz)


964	Filed: 1/15/2019, Entered: 1/15/2019	Order on Motion for Order to Show Cause
	ORDER with respect to [957] Motion for Order to Show Cause. Previously scheduled for January 9, 2019, Defendant's motion for an order to show 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)


	Filed: None, Entered: None	set/reset hearings
	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)


963	Filed: 12/18/2018, Entered: 12/18/2018	Declaration in Support of Motion
	DECLARATION of Ty Gee in Support re: [957] MOTION for Order to Show Cause re Protective Order.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit E)(Gee, Ty) Attachment 1 Exhibit E


962	Filed: 12/18/2018, Entered: 12/18/2018	Reply to Response to motion
	REPLY to Response to Motion re: [957] MOTION for Order to Show Cause re Protective Order. . Document filed by Ghislaine Maxwell. (Gee, Ty)


961	Filed: 12/12/2018, Entered: 12/12/2018	response in opposition to motion
	RESPONSE in Opposition to Motion re: [957] MOTION for Order to Show Cause re Protective Order. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)


960	Filed: 12/10/2018, Entered: 12/10/2018	Letter
	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)


959	Filed: 12/7/2018, Entered: 12/7/2018	Order
	ORDER. Defendant's motion for an order to show cause, Dkt. No. 957, shall be heard at 12:00PM on Wednesday, January 9, 2019 in Courtroom 18C, United States Courthouse, 500 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)


958	Filed: 12/4/2018, Entered: 12/4/2018	Declaration in Support of Motion
	DECLARATION of Ty Gee in Support re: [957] MOTION for Order to Show Cause re Protective Order.. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Menninger, Laura) Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Exhibit C Attachment 4 Exhibit D


957	Filed: 12/4/2018, Entered: 12/4/2018, Terminated: 2/26/2019	~Motion for Order to Show Cause
	MOTION for Order to Show Cause re Protective Order. Document filed by Ghislaine Maxwell.(Menninger, Laura)


956	Filed: 12/3/2018, Entered: 12/3/2018	Letter
	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)


955	Filed: 9/26/2018, Entered: 9/26/2018, Terminated: 8/9/2019	Notice of appeal
	NOTICE OF APPEAL from [953] Memorandum & Opinion,. Document filed by Julie Brown, Miami Herald Media Company. Filing fee $ 505.00, receipt number 0208-15620549. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Walz, Christine)


	Filed: None, Entered: None	Appeal Record Sent to USCA - Electronic File
	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [955] Notice of Appeal, filed by Julie Brown, Miami Herald Media Company were transmitted to the U.S. Court of Appeals. (nd)


	Filed: None, Entered: None	transmission of notice of appeal and docket sheet to USCA
	Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [955] Notice of Appeal,. (nd)


954	Filed: 9/25/2018, Entered: 9/25/2018	Notice of Appearance
	NOTICE OF APPEARANCE by Madelaine Jane Woolfrey Harrington on behalf of Julie Brown, Miami Herald Media Company. (Harrington, Madelaine)


953	Filed: 8/27/2018, Entered: 8/27/2018	Memorandum and Opinion
	OPINION: re: [935] MOTION to Intervene . MOTION to Unseal Document . filed by Julie Brown, Miami Herald Media Company. Based on the facts and 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)


	Filed: None, Entered: None	Terminate Transcript Deadlines
	Terminate Transcript Deadlines (js)


952	Filed: 8/23/2018, Entered: 8/23/2018	Endorsed Letter
	ENDORSED LETTER addressed to Christine N. Walz from Robert W. Sweet, U.S.D.J. dated 8/22/2018 re: The motion is under advisement. ENDORSEMENT: Dear Ms. Walz, Thank you for your letter of August 21, 2018. The motion is under advisement. (Signed by Judge Robert W. Sweet on 8/22/2018) (ne)


951	Filed: 8/21/2018, Entered: 8/21/2018	Letter
	LETTER addressed to Judge Robert W. Sweet from Christine N. Walz dated August 21, 2018 re: status of pending motion. Document filed by Julie Brown, Miami Herald Media Company.(Walz, Christine)


950	Filed: 6/1/2018, Entered: 6/1/2018	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/9/18 has been filed by the 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)


949	Filed: 6/1/2018, Entered: 6/1/2018	transcript
	TRANSCRIPT of Proceedings re: CONFERENCE held on 5/9/2018 before Judge Robert W. Sweet. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed 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)


	Filed: None, Entered: None	Oral Argument
	Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 5/10/2018 re: [935] MOTION to Intervene. MOTION to Unseal Document filed by Julie Brown, Miami Herald Media Company. (Court Reporter Kelly SurinaMotion Pending. (Chan, Tsz)


948	Filed: 5/9/2018, Entered: 5/9/2018	Sealed document
	SEALED DOCUMENT placed in vault.(mps)


947	Filed: 5/8/2018, Entered: 5/8/2018	Letter
	LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli, Jr. dated May 8, 2018 re: Pending application of Julie Brown and the Miami Herald Media Company to intervene and unseal. Document filed by Alan M. Dershowitz. (Attachments: # (1) Exhibit A - June 2017 Letter (Redacted))(Celli, Andrew) Attachment 1 Exhibit A - June 2017 Letter (Redacted


946	Filed: 5/4/2018, Entered: 5/4/2018	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Miami Herald Media Company. (Walz, Christine)


945	Filed: 4/27/2018, Entered: 4/27/2018	Response to motion
	RESPONSE to Motion re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)


944	Filed: 4/27/2018, Entered: 4/27/2018	Response to motion
	RESPONSE to Motion re: [935] MOTION to Intervene . MOTION to Unseal Document . . Document filed by Ghislaine Maxwell. (Menninger, Laura)


943	Filed: 4/23/2018, Entered: 4/23/2018	Endorsed Letter
	ENDORSED LETTER addressed to Judge Robert W. Sweet from Sigrid McCawley, Esq. dated 4/20/2018 re: Plaintiff seeks a one week extension up to and including April 27, 2018. ENDORSEMENT: So ordered. (Responses due by 4/27/2018.) (Signed by Judge Robert W. Sweet on 4/23/2018) (anc)


942	Filed: 4/20/2018, Entered: 4/20/2018	Endorsed Letter
	ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 4/19/2018 re: Defendant's response is currently due April 20, 2018. Defendant seeks 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)


941	Filed: 4/20/2018, Entered: 4/20/2018	Memorandum of Law in Support of Motion
	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)


940	Filed: 4/10/2018, Entered: 4/10/2018	Rule 7.1 Corporate Disclosure Statement
	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)


939	Filed: 4/10/2018, Entered: 4/10/2018	Notice of Appearance
	NOTICE OF APPEARANCE by Sanford Lewis Bohrer on behalf of Julie Brown, Miami Herald Media Company. (Bohrer, Sanford)


938	Filed: 4/10/2018, Entered: 4/10/2018	Notice of Appearance
	NOTICE OF APPEARANCE by Christine Walz on behalf of Julie Brown, Miami Herald Media Company. (Walz, Christine)


937	Filed: 4/9/2018, Entered: 4/9/2018	Order
	ORDER: The motion to intervene and unseal brought by proposed intervenors Julie Brown and the Miami Herald Media Company shall be heard at 12:00 PM on Wednesday, May 9th, 2018 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)


936	Filed: 4/6/2018, Entered: 4/6/2018	Memorandum of Law in Support of Motion
	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)


935	Filed: 4/6/2018, Entered: 4/6/2018, Terminated: 8/27/2018	Motion to Intervene
	MOTION to Intervene ., MOTION to Unseal Document . Document filed by Julie Brown, Miami Herald Media Company.(Walz, Christine)


934	Filed: 2/20/2018, Entered: 2/20/2018, Terminated: 8/9/2019	USCA Order - Other
	ORDER of USCA (Certified Copy) as to [504] Notice of Appeal filed by Alan M. Dershowitz, [920] Notice of Appeal, filed by Michael Cernovich d/b/a Cernovich Media, [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)


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) Attachment 1 Exhibit 1 Redacted


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)


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)


930	Filed: 11/17/2017, Entered: 11/17/2017	Sealed document
	SEALED DOCUMENT placed in vault.(mps)


	Filed: None, Entered: None	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)


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)


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)


926	Filed: 10/5/2017, Entered: 10/5/2017	Sealed document
	SEALED DOCUMENT placed in vault.(rz)


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)


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)


923	Filed: 6/22/2017, Entered: 6/22/2017	Sealed document
	SEALED DOCUMENT placed in vault.(mps)


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) Attachment 1 Exhibit 1 Attachment 2 Exhibit 2 Attachment 3 Exhibit 3 Attachment 4 Exhibit 4 Attachment 5 Exhibit 5 Attachment 6 Exhibit 6


921	Filed: 6/14/2017, Entered: 6/14/2017	Sealed document
	SEALED DOCUMENT placed in vault.(rz)


	Filed: None, Entered: None	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)


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

	Filed: None, Entered: None	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)


	Filed: None, Entered: None	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)


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)


	Filed: None, Entered: None	Notice Regarding Deleted Document
	***DELETED DOCUMENT. Deleted document number [917] Joint Stipulation for Voluntary Dismissal. The document was incorrectly filed in this case. (tn)


	Filed: None, Entered: None	Terminate Transcript Deadlines
	Terminate Transcript Deadlines (jwh)


	Filed: None, Entered: None	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

	Filed: None, Entered: None	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)


	Filed: None, Entered: None	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)


	Filed: None, Entered: None	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)


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)


	Filed: None, Entered: None	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)


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)


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) Attachment 1 Exhibit Sealed A Attachment 2 Exhibit Sealed B


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) Attachment 1 Exhibit Sealed 1 Attachment 2 Exhibit Sealed 2 Attachment 3 Exhibit Sealed 3 Attachment 4 Exhibit Sealed 4 Attachment 5 Exhibit Sealed 5 Attachment 6 Exhibit Sealed 6 Attachment 7 Exhibit Sealed 7 Attachment 8 Exhibit Sealed 8 Attachment 9 Exhibit Sealed 9 Attachment 10 Exhibit Sealed 10 Attachment 11 Exhibit Sealed 11


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)


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)


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)


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)


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) Attachment 1 Exhibit Exhibit 1


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) Attachment 1 Exhibit Sealed 1


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)


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) Attachment 1 Exhibit A-F


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)


	Filed: None, Entered: None	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)


	Filed: None, Entered: None	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)


	Filed: None, Entered: None	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) Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Exhibit C Attachment 4 Exhibit D Attachment 5 Exhibit E Attachment 6 Exhibit F Attachment 7 Exhibit G


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) Attachment 1 Exhibit Sealed 1


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)


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