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"Filed Ex Parte"
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EFTA00085213
Dataset 9
2021-04-28
2p
540w
…20-cv-00833-PAE Document 52 (Ex Parte) Filed 04/28/21 Page 2 of 2 Page 2 Because of the sensitive and confidential nature of this Office's efforts to resolve Noel, the Government respectfully requests that this letter be
filed ex parte
and under seal and that it remain under seal until Noel is resolved. I thank the Court for its consideration of this submission. Respectfully submitted, AUDREY STRAUSS United States Attorney By: Steven J. Kochevar Steven J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085213.pdf
EFTA00085218
Dataset 9
2021-04-28
2p
514w
…on the basis of Tartaglione. EFTA00085218 Case 1:20-cv-00833-PAE Document 52 (Ex Parte) Filed 04/28/21 Page 2 of 2 Page 2 Because of the sensitive and confidential nature of this Office's efforts to resolve Noel, the Government respectfully requests that this letter be
filed ex parte
and under seal and that it remain under seal until Noel is resolved. I thank the Court for its consideration of this submission. tf 11 .mitt Fi EFTA00085219
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085218.pdf
EFTA00792252
Dataset 9
2019-03-20
24p
4,929w
…for oral argunx:nt wi not rEccssarily he granted) I las arguminit date of appeal been set? CIYesEiNo If yes, enter tine: March 6. 2019 Signature of Moving Attorney: Kerrie L. Campbell Date:03.19.19 Service by:✓ r D0ther [Attach proof of senicel * Motion Information Statement only; Motions to be
filed ex parte
with Court, under seal, for in camera review Form T-I0/10(rev.I2-I3) EFTA00792254 Case 18-2868, Document 152, 03/19/2019, 2521599…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf
EFTA00032017
Dataset 8
2021-04-28
1p
78w
Subject:
Epstein FOR Letters
From:
(USANYS). alMIW
To:
' lliiir>, <MI(USANYS)"
From: (USANYS). alMIW To: ' lliiir>, <MI(USANYS)" (USANYS)" Subject: Epstein FOR Letters Date: Wed, 28 Apr 2021 22:46:20 +0000 Attachments: 0428215imes_v_BOP_20cv833_Govt_Letter to_be_
Filed_Ex_Parte
_and_Under_Seal.doc x; 042821_Times_v_BOP_20cv833_Govt_Extension_Request_to_be_Publicly_Filed.docx; 042821_Times_v_BOP_20cv833_Govt_Sealing_Request_to_be_Publicly_Filed.docx Hi all, Please find attached extension letters (one ex parte and under seal, two public) in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032017.pdf
EFTA00013560
Dataset 8
2008-06-30
4p
505w
…STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant.
FILED EX PARTE
UNDER SEAL EFTA00013560 .Case 9:08-cv-80119-KAM Document 24 Entered on FLSD Docket 07/17/2008 Page 2 of 4 NOTICE OF CONTINUED PENDENCY OF FEDERAL CRIMINAL ACTION Defendant Jeffrey Epstein hereby notifies the Court of the continued pendency of a federal criminal action against him, stating as follows: On June 30…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013560.pdf
EFTA00013564
Dataset 8
2008-07-17
4p
370w
…80119-KAM Document 23 Entered on FLSD Docket 07/17/2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. I
FILED EX PARTE
UNDER SEAL DEFENDANT'S MOTION TO FILE EX PARTE AND UNDER SEAL EFTA00013564 • Case 9:08-cv-80119-KAM Document 23 Entered on FLSD Docket 07/17/2008 Page 2 of 4 Pursuant to S.D. Fla…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013564.pdf
EFTA00221168
Dataset 9
2008-06-30
4p
494w
…9:08-cv-80380-KAM Document 30 Entered on FLSD Docket 07,172008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80380-MARRA-JOHNSON JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant.
FILED EX PARTE
UNDER SEAL EFTA00221168 . Case 9:08-cv-80380-KAM Document 30 Entered on FLSD Docket 07)17.2008 Page 2 of 4 NOTICE OF CONTINUED PENDENCY OF FEDERAL CRIMINAL ACTION Defendant Jeffrey Epstein hereby notifies the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221168.pdf
EFTA00221164
Dataset 9
2008-07-17
4p
379w
…1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80380-MARRA-JOHNSON 0-4 CO ~nrm CO b24C 0 w. JANE DOE NO. 4, >C7 Plaintiff, >0 0 .74,3 vs. JEFFREY EPSTEIN, Defendant.
FILED EX PARTE
UNDER SEAL DEFENDANT'S MOTION TO FILE EX PARTE AND UNDER SEAL EFTA00221164 Case 9:08-cv-80380-KAM Document 29 Entered on FLSD Docket 07/17/2008 Page 2 of 4 Pursuant to S.D. Fla…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221164.pdf
EFTA01728788
Dataset 10
2007-07-25
22p
3,288w
…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%2010/EFTA01728788.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
EFTA00222618
Dataset 9
2008-07-10
18p
3,549w
…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-CIV (S.D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222618.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
EFTA00222327
Dataset 9
2008-07-17
4p
374w
…Docket 07,17'2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, I- I Defendant. 0 fV
FILED EX PARTE
UNDER SEAL DEFENDANT'S MOTION TO FILE EX PARTE AND UNDER SEAL EFTA00222327 Case 9:08-cv-80119-KAM Document 23 Entered on FLSD Docket 07/17/2008 Page 2 of 4 Pursuant to S.D. Fla. L.R. 5.4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222327.pdf
EFTA00221152
Dataset 9
2008-07-10
3p
618w
…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-CIV (S.D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221152.pdf
EFTA00018583
Dataset 8
2020-08-09
2p
484w
…We have no objection, at this point, to filing the materials under seal in both courts. In your letter to defense counsel dated August 5, 2020 you designated the Unsealing Materials as Confidential. We understand that the Unsealing Materials were
filed ex parte
and remain sealed in the miscellaneous actions. The documents, however, do not contain confidential information as that term is defined in paragraph 8 of the Protective Order entered by Judge Nathan. The Unsealing Materials are ex parte…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018583.pdf
EFTA00220928
Dataset 9
2006-09-06
1p
485w
…proposed order for the United States District Judge to sign. If you prefer to file your own motion, I can assist in notifying the Court of the motion, which should be
filed ex parte
and under seal in accordance with Federal Rule of Criminal Procedure 6(e)(5) and (6). The subpoena calls for the production of the tape(s) or transcripts by September 15, 2006. If you need any additional time, please let me know. If you have any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220928.pdf
EFTA00220927
Dataset 9
2006-09-05
1p
434w
…transcript absent a court order, we can proceed before the United States District Judge who empaneled the federal grand jury. If you prefer to proceed by motion, I can assist in notifying the Court of the motion, which should be
filed ex parte
and under seal in accordance with the Federal Rules of Criminal Procedure. If, instead, you prefer to proceed by stating in writing that you cannot produce the items without a court order, I can file a Motion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220927.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
EFTA00104594
Dataset 9
2020-05-06
2p
289w
Subject:
Re: ex parte submission
From:
Bruce Barket <
[email protected]
>
… Kenneth J. Montgomery Esq <
[email protected]
>;
[email protected]
Subject: ex parte submission Good evening, I hope everyone is healthy. Attached is our submission in response to appointed counsel's curcio submission. We are asking that his be
filed ex parte
and under seal. The exhibit folder is over 500 pages and will be files separately tomorrow. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP EFTA00104594 This transmittal may be a confidential attorney client communication or may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104594.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>,
…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 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 of New York 1 St. Andrew's Plaza 0007 EFTA00091439
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091439.pdf
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