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"Ex Parte"
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EFTA00021547
Dataset 8
2019-08-02
1p
79w
Subject:
Ex Parte
Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
From:
"
From: " To:" " Cc: inn <> IMIIW, Subject:
Ex Parte
Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Fri, 02 Aug 2019 22:16:46 +0000 Attachments: 2019-08-02,JE_
ex-parte
_discovery_letter.pdf To the Chambers of Judge Berman: The Government respectfully submits the attached
ex parte
letter. The letter is respectfully requested to be filed under seal, because it discusses victim witnesses. Sincerely, Assistant United States Attorney Southern District of New York One Saint…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021547.pdf
EFTA00030482
Dataset 8
2020-06-25
2p
311w
Subject:
Re:
Ex parte
order
From:
Bruce Barket < a>
From: Bruce Barket < a> To: Cc: Aida Leisenring Michael Bachrach Subject: Re:
Ex parte
order Date: Thu, 25 Jun 2020 14:25:51 +0000 Received. Thank you. Bruce A. Barket Barket, Epstein, Kearon, Aldea & LoTurco On Jun 25, 2020, at 10:23 AM. 'c IMIE> wrote: Good morning, We will not be going forward on June 30. Hopefully, we will see you on July 13. -Chambers of Judge Karas From: BOBBI C STERNHEIM Sent: Wednesday, lune 24, 2020 2…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030482.pdf
EFTA00019111
Dataset 8
2020-06-13
1p
75w
Subject:
Re:
Ex parte
order
From:
Bruce Barket <E=M=>
To:
cM. Mas
From: Bruce Barket <E=M=> To: cM. Mas Cc: (USANYS" "Aida Leisenring" Subject: Re:
Ex parte
order Date: Sat, 13 Jun 2020 10:42:31 +0000 Received. Thank you. Bruce A. Barket Barket, Epstein, Kearon, Aldea & LoTurco On Jun 12, 2020, at 4:44 PM, wrote: Dear Defense Counsel and Firewall Counsel. Attached, please find a brief
ex parte
order from Judge Karas. The same will be filed under seal. --Chambers of Judge Karas <16cr832_
ex parte
order.pdf> EFTA00019111
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019111.pdf
EFTA00016593
Dataset 8
2019-08-05
1p
114w
Subject:
Re:
Ex Parte
Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
From:
(USANYS)" < IMME>
To:
"
From: (USANYS)" < IMME> To: " Cc: 'M ./S2" f.. I' II Subject: Re:
Ex Parte
Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 05 Aug 2019 13:51:20 +0000 Great, well done. Sent from my iPhone > On Aug 5, 2019, at 9:45 AM, <MIMI.> wrote: > FYI, here's the order from Berman on our 16(d) letter. > Original Message > From: Christine_Murray®nysd.uscourts.gov <Christine_Murray®nysd.uscourts.gov> >…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016593.pdf
EFTA00104594
Dataset 9
2020-05-06
2p
289w
Subject:
Re:
ex parte
submission
From:
Bruce Barket <
[email protected]
>
From: Bruce Barket <
[email protected]
> To: Cc: BOBBI C STERNHEIM <
[email protected]
>, tonyricco <
[email protected]
>, Michael Bachrach <
[email protected]
>, "
[email protected]
" <
[email protected]
>, "Kenneth J. Montgomery Esq" <
[email protected]
>, "
[email protected]
"
[email protected]
>, Subject: Re:
ex parte
submission Date: Wed, 06 May 2020 13:46:53 +0000 Of course. Sorry. I thought that was clear. Bruce A. Barket Barket, Epstein, Kearon, Aldea & LoTurco On May 6, 2020, at 9:39 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104594.pdf
EFTA00100788
Dataset 9
2019-08-05
1p
36w
Subject:
Re:
Ex Parte
Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
From: To: Cc: Subject: Re:
Ex Parte
Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 05 Aug 2019 13:43:44 +0000 Attachments: 19CR490_AUG_5_2019_MEMO_END.pdf (See attached file: 19CR490 AUG 5 2019 MEMO END.pdf) EFTA00100788
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100788.pdf
EFTA00436222
Dataset 9
2011-03-31
1p
35w
Subject:
Fwd: RRA - Joint
Ex-Parte
Motion for Stipulated Protective Order (Epstein)
From:
Lesley Groff <MIMIII >
To:
Darren Indyke <Ma>
From: Lesley Groff <MIMIII > To: Darren Indyke <Ma> Subject: Fwd: RRA - Joint
Ex-Parte
Motion for Stipulated Protective Order (Epstein) Date: Thu, 31 Mar 2011 13:36:07 +0000 Attachments: Bankruptcy_Stipulated_Protective_Order (Jeffrey_Epstein).DOC Begin forwarded message: EFTA00436222
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436222.pdf
EFTA00016319
Dataset 8
2020-09-15
1p
69w
Subject:
US v. Maxwell, 20 Cr. 330 (MN) -
ex parte
sealed letter
From:
'
…Cc: ' Subject: US v. Maxwell, 20 Cr. 330 (MN) -
ex parte
sealed letter Date: Tue, 15 Sep 2020 00:00:16 +0000 Attachments: 2020-09-14_Government_
ex_parte
_discovery_letter,20_Cr._330JAJN).pdf Good evening, Attached for Judge Nathan's consideration please find a letter pursuant to Federal Rule of Criminal Procedure 16(d)(1), which the Government respectfully requests be filed
ex parte
and under seal. Respectfully submitted, Assistant United States Attorney Southern District ofNew York EFTA00016319
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016319.pdf
EFTA00091439
Dataset 9
2020-09-15
1p
164w
Subject:
FW: US v. Maxwell, 20 Cr. 330 (AJN) - ex pane sealed letter
From:
'
To:
i' r>,
…330 (AJN) -
ex parte
sealed letter Good afternoon, Please find attached a memo endorsement signed by Judge Nathan, which will temporarily remain under seal. Please confirm receipt. Res ectfull Law Clerk to the Hon. Alison J. Nathan From: < Sent: Monday, September 14, 2020 8:00 PM To: Nathan NYSD Chambers Cc: Subject: US v. Maxwell, 20 Cr. 330 (AJN) -
ex parte
sealed letter Good evening, Attached for Judge Nathan's consideration please find a letter pursuant to Federal Rule…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091439.pdf
EFTA00606658
Dataset 9
2011-01-26
4p
677w
01/27/2011 12:35 FAX 212 964 2804 UNITED LAWYERS SERVICE 002/002 is its At an
Ex-Parte
Motion Office at the Supreme Court of the State of New York, held in and for the County of New York at the Courthouse thereof, located at 80 Centre Street York, York 10007, on the day of 2011. PRESENT: • g ow, ;ha -HUFF HON. MOLD*: 574-0133 11570111 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606658.pdf
EFTA01082478
Dataset 9
2011-01-26
4p
645w
01/27/2011 12:35 FAX 212 964 2804 UNITED LAWYERS SERVICE 1 )(22/002 eistft4.4.444, is At an
Ex-Parte
Motion Office at the Supreme Court of the State of New York, held in and for the County of New York at the Courthouse thereof, located at 80 Centre Street York, York 10007, on the day of 2011, PRESENT: • g ow, ;ha -HUFF HON. MOLD*: 574-0133 11570111 SUPREME COURT OF THE STATE OF NEW YORK COUNTY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082478.pdf
EFTA01659739
Dataset 10
2008-07-17
1p
165w
Subject:
Epstein's Court Filings
… DE23_080717_Motn_to_File_
Ex_Parte
_and_Under_Seal.pdf Hi all — Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these
ex parte
and under seal and claims that all of the civil litigation has to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659739.pdf
EFTA00030960
Dataset 8
2021-09-02
1p
104w
Subject:
US v. Maxwell, 20 Cr. 330 (AJN) - proposed redactions
…02 Sep 2021 01:16:29 +0000 Attachments: 20cr330_Second_
Ex_Parte
_Mtn_for OrderAuth_a_Sub_Pursnt_to_F.R.Crim.P_17(c) (3)_3.19.21JGovemment_proposed_redactionsi.pdE 20cr330_Second_
Ex_Parte
_Mtn_Ex._liGovemment_proposed_redactions].pdf; 20cr330_Second_
Ex_Parte
_MtnEx._3_[Govemment_proposed_redactions].pdf; 20cr330 Second_
Ex_Parte
_Mtn__Ex._4_[Govemment_proposed_redactions].pdf Good evening, As referenced in the letter filed on ECF today in the above-referenced case (Dkt…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030960.pdf
EFTA00222981
Dataset 9
3p
631w
…P. 6(e)(6), all records and orders related to the grand-jury proceedings must be kept under seal to the extent and as long as necessary to prevent the unauthorized disclosure of a matter occurring before the grand jury. 2. The Declaration is being filed
ex parte
because disclosing them to the target would jeopardize the criminal investigation, and undermine the function of the grand jury. 3. As the Supreme Court has held, "[r]equiring the Government to explain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222981.pdf
EFTA01659947
Dataset 10
2008-07-17
1p
184w
Subject:
Re: Epstein's Court Filings
…filed these
ex parte
and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. c<DE24 080717_Notice of Pendency of Federal Case.pdf>> <<DE23_080717_Motn to File
Ex Parte
and Under…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659947.pdf
EFTA01333221
Dataset 10
2000-09-20
21p
5,086w
…from harassing the petitioner upon a determination that there is probable cause to believe that a past act or acts of harassment have occurred or that a threat or threats of harassment may be imminent. The court may issue an
ex parte
temporary restraining order either in writing or orally; provided that oral orders shall be reduced to writing by the close of the next court day following oral issuance. (f) A temporary restraining order that is granted under this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf
EFTA00222667
Dataset 9
2008-07-10
3p
614w
…has made no argument as to why his Notice of Continued Pendency of Federal Criminal Action should not be made available to the public. Defendant states only that he wishes "[t]o avoid disclosure of confidential material." (Def. Mot. 2.) The Court finds this justification insufficient to justify keeping this document (filed
ex parte
) under seal. The Court is supported in this conclusion by its decision in a similar case, In re: Jane Doe, No. 08-80736-CW (S.D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222667.pdf
EFTA00067529
Dataset 9
2008-07-17
1p
242w
Subject:
RE: Epstein's Court Filings
From:
(USAFLS)" alMIN>
To:
"Acosta, Alex (USAFLS)" alMIE>
…Tein filed these
ex parte
and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what told the Court, namely that a federal prosecution was never contemplated. <<DE24_080717_Notice of Pendency of Federal Case.pdf>> <<DE23_080717_Motn to File
Ex Parte
and Under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067529.pdf
EFTA00221152
Dataset 9
2008-07-10
3p
618w
Case 9:08-cv-80380-KAM Document 27 Entered on FLSD Docket 07:1672008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80380-CIV-MARRA/JOHNSON JANE DOE NO. 4, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File
Ex Parte
and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221152.pdf
EFTA00085213
Dataset 9
2021-04-28
2p
540w
Case 1:20-cv-00833-PAE Document 52 (
Ex Parte
) Filed 04/28/21 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 April 28, 2021 Submitted Ex Pane and Under Seal By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The New York Times Co. v. Federal Bureau…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085213.pdf
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