Epstein Files Search

EFTA00010374Dataset 8

2020-07-062p166w

To: The clerk of court and all parties of record

…96 (Rev. 7/14) Appearance of Counsel UNITED STATES DISTRICT COURT for the District of New Hampshire United States of America Plaintiff V. Case No. 20-cr-330 Ghislaine Maxwell Defendant APPEARANCE OF COUNSEL To: The clerk of court and all parties of record I am admitted or otherwise authorized to practice in this court, and I appear in this case as counsel for: Ghislaine Maxwell Date: 07/06/2020 /s/Lawrence A. Vogelman Attorney's signature Lawrence A. Vogelman…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010374.pdf

EFTA01262784Dataset 10

2019-06-277p1,687w

…from disclosing the Requested Pen- Trap or the existence of the underlying investigation, except as necessary to effectuate the Order, unless and until authorized by this Court, and that the Clerk of Court be directed to seal the Order (and this Application) until further order of this Court, except that copies may be retained by the United States Attorney's Office and the Investigating Agency. The foregoing is affirmed under the penalties of perjury, pursuant to 28 U.S.C…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262784.pdf

EFTA01262798Dataset 10

2020-01-077p1,697w

…from disclosing the Requested Pen- Trap or the existence of the underlying investigation, except as necessary to effectuate the Order, unless and until authorized by this Court, and that the Clerk of Court be directed to seal the Order (and this Application) until further order of this Court, except that copies may be retained by the United States Attorney's Office and the Investigating Agency. The foregoing is affirmed under the penalties of perjury, pursuant to 28 U.S.C…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262798.pdf

EFTA01306347Dataset 10

40p15,793w

…in separate order) SENTENCE DEFERRED I I The Corm hereby defers imposition of sentence until The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thin) days follow ing the date sentence is imposed or probation is ordered pursuant to this adjudication The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf

EFTA00024833Dataset 8

2019-05-1410p1,916w

…Wes Court of appeats5 for the 6econb Circuit AUGUST TERM 2018 No. 19-1018-cr UNITED STATES OF AMERICA, Appellee, v. JEAN BOUSTANI, AKA JEAN BOUSTANY, Defendant-Appellant: On Appeal from the United States District Court for the Eastern District of New York ARGUED: MAY 14, 2019 DECIDED: AUGUST 1, 2019 • The Clerk of Court is directed to amend the caption as set forth above. EFTA00024833 Case 19-1018, Document 61, 08/01/2019. 2621854, Paget of 10 Before: CABRANES…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024833.pdf

EFTA00220928Dataset 9

2006-09-061p485w

…subpoena to the party currently in possession of the tapes and/or transcripts of the proceedings. The cases that I have enclosed both involve orders issued by a federal court that compel the production of the transcripts. If the Clerk of Court feels that she cannot comply with the grand jury subpoena absent an order from the United States District Court compelling the production, then you must file a motion to quash the grand jury subpoena before the United States…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220928.pdf

EFTA00209632Dataset 9

2014-04-1824p5,766w

Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) Before PRYOR and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209632.pdf

EFTA00096455Dataset 9

7p1,668w

…from disclosing the Requested Pen- Trap or the existence of the underlying investigation, except as necessary to effectuate the Order, unless and until authorized by this Court, and that the Clerk of Court be directed to seal the Order (and this Application) until further order of this Court, except that copies may be retained by the United States Attorney's Office and the Investigating Agency. The foregoing is affirmed under the penalties of perjury, pursuant to 28 U.S.C…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096455.pdf

EFTA00100589Dataset 9

7p1,678w

…from disclosing the Requested Pen- Trap or the existence of the underlying investigation, except as necessary to effectuate the Order, unless and until authorized by this Court, and that the Clerk of Court be directed to seal the Order (and this Application) until further order of this Court, except that copies may be retained by the United States Attorney's Office and the Investigating Agency. The foregoing is affirmed under the penalties of perjury, pursuant to 28 U.S.C…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100589.pdf

EFTA00209426Dataset 9

2014-04-1824p5,737w

Case: 13-12923 Date FOlecif 24J18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) Before PRYOR and MARTIN…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209426.pdf

EFTA00221130Dataset 9

2006-07-193p941w

…. . on order of the court pursuant to s. 905.27." 2. Attached hereto is a grand jury subpoena addressed to the Clerk of Court and issued on behalf of Federal Grand Jury 05-02 (West Palm Beach) seeking the production of transcripts of any and all proceedings before the State Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the State…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221130.pdf

EFTA01197325Dataset 9

2014-04-1824p5,755w

Case: 13-12923 Date F(dedf 04118/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 M. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) Before PRYOR and MARTIN…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197325.pdf

EFTA00209385Dataset 9

2014-04-1824p5,738w

Case: 13-12923 Date FOlecif 24J18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) Before PRYOR and MARTIN…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209385.pdf

EFTA01124081Dataset 9

2011-03-094p1,286w

…Law Enforcement Agency, etc.) which bears the Clerk's original signature and seal attesting that the document is a true and EFTA01124081 correct copy of the original. The court documents can be obtained from the Clerk of Court in the county where the offense occurred and consist of the charging document (often referred to as the State Attorney Information or Indictment), Judgment; and Sentence/Community Control/Probation Order. RESTORATION OF CIVIL RIGHTS WITH A HEARING CASES: This type of investigation…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124081.pdf

EFTA01251052Dataset 9

2019-10-227p1,690w

…from disclosing the Requested Pen- Trap or the existence of the underlying investigation, except as necessary to effectuate the Order, unless and until authorized by this Court, and that the Clerk of Court be directed to seal the Order (and this Application) until further order of this Court, except that copies may be retained by the United States Attorney's Office and the Investigating Agency. The foregoing is affirmed under the penalties of perjury, pursuant to 28 U.S.C…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251052.pdf

EFTA02728738Dataset 11

2007-05-162p327w

…involved in the investigation and preparation of the case, and the Court being further advised that the case presents complicated factual and legal issues, it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for May 16, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in six (6) months on \‘.„, DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this …

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728738.pdf

EFTA02729831Dataset 11

2008-06-303p552w

…The Agreed record newspaper and the victims U Order does not set forth the U 09112/2019 Agency to Agency Requet: 19-411 CONFPIDENTIAL SDNY_GM_00332121 EFTA 00204847 EFTA02729831 f, grounds set forth in Rule 2.420(d)(3). The clerk of court did not post a copy of the notice of the order as required by Rule 2.420(dX4). 4. The sealing of these documents was also done contrar y to the Administrative Orders of this Court…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729831.pdf

EFTA02728924Dataset 11

2006-12-085p773w

…Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at 8:30 am. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in ninety (90) days onc-s."..c%_.,..,c_S• c=6„, DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of December, 2006. SIGNED AND DATED DEC 7…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728924.pdf

EFTA02728745Dataset 11

2006-12-0810p1,494w

…Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in ninety (90) days on DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of December, 2006. SIGNED AND DATED DEC - 7 2006 SANDRA K…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728745.pdf

EFTA02729388Dataset 11

2019-09-124p1,288w

…statute, rule or other legal authority. 11. If a motion to seal is not made in good faith and is not supported by a sound legal and factual basis, the court may impose sanctions upon the movant. 12. The Clerk of Court, or a deputy clerk, is hereby authorized to open any court file sealed by operation oflaw or court order for the purpose of filing documents pertinent to the particular file, as well as for microfilming or imaging files…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729388.pdf