Epstein Files Search

EFTA00617966Dataset 9

2016-04-282p174w

…SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED DOC #: DATE FILER, VIRGINIA L. GIUFFRE, Plaintiff, 15 Civ. 7433 (RWS) - against - ORDER GHISLAINE MAXWELL, Defendant. X Sweet, D.J. With respect to Plaintiff's April 28, 2016 in camera submissions, the Plaintiff is directed to submit a log in camera on or before April 4, 2016, identifying the documents at issue, the applicable page range and category of grouped documents (that is, documents spanning more than one page in their original form)…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617966.pdf

EFTA01114397Dataset 9

2016-04-282p174w

…SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED DOC #: DATE FILER, VIRGINIA L. GIUFFRE, Plaintiff, 15 Civ. 7433 (RWS) - against - ORDER GHISLAINE MAXWELL, Defendant. X Sweet, D.J. With respect to Plaintiff's April 28, 2016 in camera submissions, the Plaintiff is directed to submit a log in camera on or before April 4, 2016, identifying the documents at issue, the applicable page range and category of grouped documents (that is, documents spanning more than one page in their original form)…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114397.pdf

EFTA01734187Dataset 10

2015-09-2137p7,279w

…See e.g., Martian v. New York State i This organization is derived from Defendant's privilege log. Issues with respect to characterizations in the log will be addressed infra S V. 2 All references preceded by # refer to the Bates stamp number of Defendant's in camera submissions. 5 EFTA_R1_00011981 EFTA01734191 Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 6 of 37 • Dep't of Envtl. Conservation, 9 A.D.3d 586…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734187.pdf

EFTA00032862Dataset 8

2011-02-0910p6,239w

…and and testimony offered at the evidentiary hearing, in light returning others to counsel. At the offices of Neill & of the credibility and demeanor of the witnesses, as well Company, without reviewing the potentially privileged as the in camera submissions offered by both parties,' materials in James Neill's seized briefcase, the PLA their post-hearing briefs and the entire record in this sealed those materials. At no time did the defendants' matter, the Motion to Dismiss will be denied. …

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032862.pdf

EFTA01073773Dataset 9

2010-02-0414p4,184w

…if answered, may result in compelled testimonial communications from Epstein regarding his financial status and history and would require him to waive his right to decline to respond to other inquiries related to the same subject matter in this case, the related cases and those matters outlined in Epstein's in camera submissions at D.E. #s 282 and 283. Given the allegations raised in the various Complaints and the elements 5 EFTA01073777 Case 9:08-cv-80119-KAM Document…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073773.pdf

EFTA00592191Dataset 9

2010-02-0414p4,183w

…if answered, may result in compelled testimonial communications from Epstein regarding his financial status and history and would require him to waive his right to decline to respond to other inquiries related to the same subject matter in this case, the related cases and those matters outlined in Epstein's in camera submissions at D.E. #s 282 and 283. Given the allegations raised in the various Complaints and the elements 5 EFTA00592195 Case 9:08-cv-80119-KAM Document…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592191.pdf