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"Order of the Court"
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EFTA00021724
Dataset 8
2021-01-16
5p
1,088w
Subject:
Re: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER
…in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. Begin forwarded message: From: BOBBI C STERNHEIM Date: January 15, 2021 at 3:05:18 PM EST To: BRO-ExecAssistant-S BRO-ExecAssistant-S Subject: URGENT-Ghislaine Maxwell 02879-509 COURT ORDER By
Order of the Court
(attached) You are directed to give Ms.Maxwell access to her laptop on weekends and holidays. Please comply immediately. Thank you- Bobbi C. Stemheim, Esq…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021724.pdf
EFTA00021732
Dataset 8
2021-01-15
4p
867w
Subject:
Re: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER
From:
BOBBI C STERNHEIM
…transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. Begin forwarded message: From: BOBBI C STERNHEIM Date: January 15, 2021 at 3:05: To: BRO-ExecAssistant-S BRO-ExecAssistant-S Subject: URGENT-Ghislaine Maxwell 02879-509 COURT ORDER By
Order of the Court
(attached) EFTA00021734 You are directed to give Ms.Maxwell access to her laptop on weekends and holidays. Please comply immediately. Thank you- Bobbi C. Stemheim, Esq. Docket…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021732.pdf
EFTA00021729
Dataset 8
2021-01-15
1p
130w
Subject:
URGENT-Ghislaine Maxwell 02879-509 COURT ORDER
From:
BOBBI C STERNHEIM
From: BOBBI C STERNHEIM To: Cc: Subject: URGENT-Ghislaine Maxwell 02879-509 COURT ORDER Date: Fri, 15 Jan 2021 20:05:18 +0000 Attachments: 127128346956.pdf; ATT00001.htm By
Order of the Court
(attached) You are directed to give Ms.Maxwell access to her laptop on weekends and holidays. Please comply immediately. Thank you- Bobbi C. Stemheim, Esq. Docket Text: MEMO ENDORSEMENT as to Ghislaine Maxwell on [115] LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021729.pdf
EFTA00082001
Dataset 9
2021-01-15
3p
838w
Subject:
RE: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER
From:
' )" ci
To:
BOBBI C STERNHEIM <1
…you. Begin forwarded message: From: BOBBI C STERNHEIM Date: January 15, 2021 at 3:05:18 PM EST To: BRO-ExecAssistant-S BRO-ExecAssistant-S EFTA00082002 Cc: , Christian Everdell "Mark S. Cohen" Subject: URGENT-Ghislaine Maxwell 02879-509 COURT ORDER By
Order of the Court
(attached) You are directed to give Ms.Maxwell access to her laptop on weekends and holidays. Please comply immediately. Thank you- Bobbi C. Stemheim, Esq. Docket Text: MEMO ENDORSEMENT as to Ghislaine Maxwell on 1115…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082001.pdf
EFTA01262791
Dataset 10
2019-12-31
7p
1,703w
UNITED STATES DISTRICT COURT 2uMAG00043 SOUTHERN DISTRICT OF NEW YORK IN THE MATTER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE Alex Rossmiller hereby affirms, under penalty of perjury, as follows: I am an Assistant United States Attorney in the office of Geoffrey S. Berman, United States Attorney for the Southern District of New York, and I am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262791.pdf
EFTA00086375
Dataset 9
2017-05-30
143p
34,595w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISI ILED BY D.C. FGJ NO. 07-103 (WPB) MAY 3 0 2017 STEVEN P. LARJp,topE IN RE: C. ":IS' SC OF ELI., • woo GRAND JURY PROCEEDINGS MOTION TO SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material" for the following reasons: 1. The Application contains…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf
EFTA00221121
Dataset 9
2p
381w
…destruction of evidence or flight from prosecution. WHEREFORE , the United States respectfully requests: (1) that the Motion for Order of Disclosure under 18 U.S.C. § 2703 and the Order of Disclosure be sealed until the time for production of discovery after the arrest of the target of the investigation or further
Order of the Court
. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY Florida Bar No. 0018255 iles a m TEL: FAX: E-MAIL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221121.pdf
EFTA00588960
Dataset 9
1p
209w
…a Protective Order that shall provide that discovery documents, including transcripts, tapes, and videotapes of depositions of both parties and witnesses, will not be filed in the public record without further
order of the Court
, will not be disclosed to third parties to this litigation (except experts who agree to be bound by the terms of this confidentiality order), shall not be published or disseminated to any third parties, and shall not be utilized in any other proceeding other than…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588960.pdf
EFTA00583038
Dataset 9
2017-08-08
2p
666w
…the Protective Order." As soon as you respond to the question set forth, above, regarding the relief defendants are se,from the Protective Order in the Matter, we will file an appropriate motion in the Matter. Finally, we decline to make Mr. Epstein available for a deposition. Discovery has been sensibly stayed in this proceeding pending further
order of the Court
. See Order dated May 24, 2017 (docket no. 44.) and Order dated June 14, 2017 (docket no. 48). Moreover…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583038.pdf
EFTA01262784
Dataset 10
2019-06-27
7p
1,687w
19MAG 6089 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN THE MATTER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE hereby affirms, under penalty of perjury, as follows: I am an Assistant United States Attorney in the office of Geoffrey'S. Berman, United States Attorney for the Southern District of New York, and I am familiar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262784.pdf
EFTA02728777
Dataset 11
1p
489w
…NO : - 8 694/5, Pin P) COO 0 frC,F609 35 1 O016 Defendant. I ORDER OF NO CONTACT The Defendant is specifically ordered to have NO CONTACT and to not attempt to contact the following person or I persons: leged victim(s) .1 Al Li Co-defendant(s) ▪ Vitnesses) The Defendant shall NOT CONTACT or attempt to contact the above-listed person(s) until this case is closed or until further
order of the Court
. whichever occurs first…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728777.pdf
EFTA00009664
Dataset 7
2020-07-30
12p
2,233w
… any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
Order of the Court
("Other Authorized Persons"); e) May be provided to prospective witnesses and their counsel (collectively, "Potential Defense Witnesses"), to the extent deemed necessary by defense counsel, for trial preparation. To the extent…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009664.pdf
EFTA00028425
Dataset 8
2019-07-24
9p
1,482w
… ii. any expert, advisor, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
Order of the Court
("Other Authorized Persons"); 2 EFTA00028426 e) May be shown to, but not disseminated to or provided copies of to, prospective witnesses and their counsel (collectively, "Potential Witnesses"), to the extent deemed necessary by defense counsel…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028425.pdf
EFTA00026772
Dataset 8
2019-07-25
9p
1,681w
…for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
Order of the Court
("Other Authorized Persons"); 2 EFTA00026773 Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 3 of 9 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 3 of 9 e) May be shown to, but not disseminated to or provided copies of to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026772.pdf
EFTA00101891
Dataset 9
2020-07-30
12p
2,246w
… any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
Order of the Court
("Other Authorized Persons"); e) May be provided to prospective witnesses and their counsel (collectively, "Potential Defense Witnesses"), to the extent deemed necessary by defense counsel, for trial preparation. To the extent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101891.pdf
EFTA00582845
Dataset 9
2017-08-08
2p
832w
…exception to the Protective Order." Please advise whether Jane Doe consents to the defendants' application for relief from the Protective Order so that we can promptly get an appropriate motion on file with the Court in the Matter. Finally, we decline to make Mr. Epstein available for a deposition. Discovery has been sensibly stayed in this proceeding pending further
order of the Court
. See Order dated May 24, 2017 (docket no. 44.) and Order dated June 14, 2017 (docket no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582845.pdf
EFTA00617978
Dataset 9
2015-02-03
26p
5,268w
APPENDIX 1. Order Granting Fees and Costs of February 3, 2015 2. Epstein's Motion for Fees and Costs with attached pleadings dated June 2, 2014. EFTA00617978 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO.: 2009CA0408003OOOCMB CIVIL DIVISION "AG" Plaintiff/Counter-Defendant, V. SCOTT ROTHSTEIN, BRADLEY J. EDWARDS. Defendants/Counter-Plaintiffs. ORDER GRANTING MOTION FOR FEES AND COSTS THIS CAUSE came before the Court on Counter-Defendant's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617978.pdf
EFTA00221123
Dataset 9
2p
447w
…5.4(B), the Motion for Order of Disclosure under 18 U.S.C. § 2703 and the Order of Disclosure be sealed until the time for production of discovery after the arrest of the target of the investigation or further
Order of the Court
. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY West Palm Beach FL 33401 TEL: FAX: UNITED STATEE-SMDAISILTAIMI EFTA00221123 SOUTHERN DISTRICT OF FLORIDA Case No. 06-8266-LRJ IN RE: RECORDS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221123.pdf
EFTA00164841
Dataset 9
2020-07-30
12p
2,246w
… any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
Order of the Court
("Other Authorized Persons"); e) May be provided to prospective witnesses and their counsel (collectively, "Potential Defense Witnesses"), to the extent deemed necessary by defense counsel, for trial preparation. To the extent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164841.pdf
EFTA00092290
Dataset 9
2020-07-30
12p
2,246w
… any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
Order of the Court
("Other Authorized Persons"); e) May be provided to prospective witnesses and their counsel (collectively, "Potential Defense Witnesses"), to the extent deemed necessary by defense counsel, for trial preparation. To the extent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092290.pdf
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