EFTA00378464Set 9
2013-12-0412p3,159w
Date: Wed, 4 Dec 2013 16:06:56 -0500
In-Reply-To: <
To: Cheryl Amodeo <
References: <31C6E5CCA6DDD646BD3D7F54BEAC4B4704B792@CCC-DEN-EX01.calclosets.local> <F469F492-D6A3-47
18-BFA7 <31C6E5CCA6DDD646BD3D7F54BEAC4B4704D214@CCC-DEN-EX01.calclosets.loca
1> <31C6E5CCA6DDD646BD3D7F54BEAC4B4704FF6B@CCC-DEN-
EX01.calclosets.local> <EA5E59CC-59ED ... email back to you...
On Dec 4, 2013, at 4:00 PM, Cheryl Amodeo wrote:
> Will the closets be ready for installation before the holiday? We only =
have a couple ... home?
>=20
> From:
> Sent: Wednesday, December 4, 2013 2:58 PM
> To: Cheryl Amodeo
> Subject: Re: California Closets
>=20
> ok, sounds good...thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378464.pdf
EFTA00020541Set 8
2018-08-2729p10,996w
pursuant to confidentiality agreement between
parties was not abuse of discretion); United States v. Amodeo, 44 F.3d 141 (2d Cir. 1995) ("Amodeo I") (finding it proper for
district court ... document to allow access to appropriate portions after weighing competing interests);
United States v. Amodeo. 71 F.3d 1044 (2d Cir. 1995) ("Amodeo 11") (presumption of access afforded to particular document ... public to have
confidence in the administration of justice." United States v. Amodeo, 71 F.3d 1044, 1048 (2d
Cir. 1995) ("Amodeo II "). However, "the right to inspect ... judicial records
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020541.pdf
EFTA00022960Set 8
2020-06-1020p5,494w
Brown v. Maxwell, 929 F.3d 41, 50 (2d Cir. 2019) (citing
United States v. Amodeo, 71 F.3d 1044, 1049-50 (2d Cir. 1995) ("Amodeo II")); (b) any minimum
presumption ... untrustworthy, hearsay or incorrect or that simply is misinformation. United States v. Amodeo, 71
F.3d 1044, 1052 (2d Cir. 1995) ("Amedeo Ill ("The nature of some parts of the Report ... F.3d 41, 49 (2d Cir.
2019) (emphasis supplied; footnote omitted; quoting United States v. Amodeo, 44 F.3d 141, 145
(2d Cir. 1995) ("Amodeo r')). Amodeo I, the inception
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022960.pdf
EFTA00075004Set 9
2020-06-1020p5,220w
Brown v. Maxwell, 929 F.3d 41, 50 (2d Cir. 2019) (citing
United States v. Amodeo, 71 F.3d 1044, 1049-50 (2d Cir. 1995) ("Amodeo II")); (b) any minimum
presumption ... untrustworthy, hearsay or incorrect or that simply is misinformation. United States v. Amodeo, 71
F.3d 1044, 1052 (2d Cir. 1995) ("Amedeo II") ("The nature of some parts of the Report ... F.3d 41, 49 (2d Cir.
2019) (emphasis supplied; footnote omitted; quoting United States v. Amodeo, 44 F.3d 141, 145
(2d Cir. 1995) ("Amodeo r')). Amodeo I, the inception
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075004.pdf
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State a Cady, 414 P.3d 974 (Utah Ct. App. 2018) 19
United States v. Amodeo, 44 F.3d 141 (2d Cir. 1995) ("Amodeo r') 19, 22
United States v. Amodeo ... F.3d 1044 (2d Cir. 1995) ("Amodeo II") passim
United States a HSBC Bank USA, N.A., 863 F.3d 125 (2d Cir. 2017) 19, 20
United States a Juvenile Male ... public to have confidence in the
administration of justice." United States v. Amodeo, 71 F.3d 1044,1048 (2d Cir.
1995) ("Amodeo Zr').
A presumption of access, however, is just that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf
EFTA02119383Set 10
2013-12-035p759w
From: Cheryl Amodeo
Sent Tue 12/3/2013 9:48:37 PM
Subject: Re: California Closets
Oops! I'm so sorry I just spelled your name wrong
From
Sent: Tuesday, December ... Cheryl Amodeo
Subject: Re: California Closets
yes!
Lets do it!! Where is the dotted line and how much deposit do you need? What is production
time ... Cheryl Amodeo wrote:
Hi Lesley —
Like this? It's $898 ($823 with Costco)
<image001.pop
From
Sent: Tuesday,
To: Cheryl Amodeo
Subject: Re: Califomia Closets
Ok, can you change the closet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119383.pdf
EFTA00375731Set 9
2014-01-204p431w
From: Cheryl Amodeo
To: Lesley Groff
Subject: RE: Shelves for closet (again)
Date: Mon, 20 Jan 2014 20:10:21 +0000
Attachments: Proposal_Groff Add-on.pdf
Hi Lesley,
Contract is attached ... From: Lesley Groff [mailto
Sent: Monday, January 20, 2014 2:08 PM
To: Cheryl Amodeo
Subject: Re: Shelves for doset (again ... Cheryl Amodeo < > wrote:
Hi! Sorry for the delay! I'll email you the contract in a few could you sign and send back?
From: Lesley Groff [mallto
Sent: Sunday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375731.pdf
EFTA02119971Set 10
2013-12-034p478w
From: Cheryl Amodeo
Sent: Tue 12/3/2013 11:27:27 PM
Subject: RE: California Closets
One quick question — what hardware do you want for Drawers?
From:
Sent: ues
To: Cheryl Amodeo ... back!
Sent from my iPhone
On Dec 3, 2013, at 5:20 PM, Cheryl Amodeo IM => wrote:
EFTA_R1_00752894
EFTA02119971
Great because I'd like ... good night :-)
From:
Sent: Tuesday, December 3, 2013 4:59 PM
To: Cheryl Amodeo
Subject: Re: California Closets
great..I 'II give you my Amex...I will do ASAP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119971.pdf
EFTA00092308Set 9
2019-03-0626p5,904w
Giuffre, 325 F. Supp. 3d at 444.
1671 F.3d 1044, 1049 (2d Cir. 1995) ("Amodeo 11") ("One judge [in the District
of Columbia Circuit] has pointed out, for example, that ... address those concerns.
23 Nixon, 435 U.S. at 597-98.
21 United States v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) ("Amodeo I").
25 14
26Cf. United States ... question of law. Accordingly, we review
such determinations de novo. Id. at 134.
27 Amodeo I, 44 F.3d at 145-46 (concluding that documents were relevant to
the performance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092308.pdf
EFTA00085098Set 9
2019-03-0618p7,254w
summary
judgment documents (with minimal
16 71 F.3d 1044, 1049 (2d Cir. 1995)("Amodeo If') ("One redactions) be unsealed upon issuance of our
judge [in the District of Columbia Circuit ... judicial document."28
23 Nixon, 435 U.S. at 597-98, 98 S.Ct. 1306. 27 Amodeo 1, 44 F.3d at 145-46 (concluding that
documents were relevant to the performance ... retain a Receiver); see also FTC. v. Standard Fin.
24 United States v. Amodeo, 44 F.3d 141, 145 (2d Cir. Mgmt. Corp., 830 F.2d 404, 409 (1st Cir. 1987) (citing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085098.pdf
EFTA00031598Set 8
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privacy interests of those resisting disclosure.' Id. at
120 (quoting United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) ("Amodeo IT)).
I
EFTA00031598
Case ... document" for purposes of the first
element of the Lugosch test. United States v. Amodeo ("Amodeo I"), 44 F.3d 141, 145 (2d Cir.
1995). The Court thus concludes that there ... admonished "should weigh heavily in a court's balancing equation." United States v. Amodeo
("Amodeo II"), 71 F.3d 1044,1050 (2d Cir. 1995). At least some of the redactions
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031598.pdf
EFTA00073260Set 9
2020-02-1114p4,343w
right of public access."' Trump, 940 F.3d at 150 (quoting United States
v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) ("Amodeo I")).
To be designated a judicial document ... relevant to the performance
of the judicial function and useful in the judicial process." Amodeo, 44 F.3d at 145. Judicial
documents are considered on a "continuum," ranging from "matters that ... come within a court's purview solely to insure their irrelevance."
United States v. Amodeo, 71 F.3d 1044, 1049 (2d Cir. 1995) ("Amodeo II"); United States v. All
Funds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073260.pdf
EFTA00077311Set 9
2020-02-1114p4,323w
right of public access."' Trump, 940 F.3d at 150 (quoting United States
v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) ("Amodeo I")).
To be designated a judicial document ... relevant to the performance
of the judicial function and useful in the judicial process." Amodeo, 44 F.3d at 145. Judicial
documents are considered on a "continuum," ranging from "matters that ... come within a court's purview solely to insure their irrelevance."
United States v. Amodeo, 71 F.3d 1044, 1049 (2d Cir. 1995) ("Amodeo II"); United States v. All
Funds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077311.pdf
EFTA02119960Set 10
2013-11-232p333w
make
a decision soon.
Thanks
On Nov 25, 2013, at 3:23 PM, Cheryl Amodeo wrote:
Hi
I'll check on this and get back to youl
Thanks,
Cheryl
From ... Sent: Saturday, November 23, 2013 9:27 AM
To: Cheryl Amodeo
Subject: Re: California Closets
Morning Cheryl...something else I thought of...do you think we could do another
strip ... ground)
LMK! Thanks,
On Nov 18, 2013, at 3:51 PM, Cheryl Amodeo
wrote:
Hi
Thanks - let me know what you decide. You can install the carpet before the closet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119960.pdf
Amodeo
From:
Sent: on 11/1 / 13 9:43:22 PM
Subject: Re: California Closets
will do!
On Nov 18, 2013, at 3:51 PM, Cheryl Amodeo wrote:
Thanks ... before the closet
system is installed.
Cheryl
From:
Sent: Sunday, ovem er , :
To: Cheryl Amodeo
Subject: Re: California Closets
l-li Cheryl. So sorry for delayed response! We are still ... closet?
Sent from my iPhone
On Nov 14, 2013, at 11:18 AM, Cheryl Amodeo wrote:
Hi
Hope you're having a good week!
I wanted to follow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121648.pdf
EFTA00596701Set 9
2017-01-1917p4,739w
Clark County, Nevada, Case No. A493744-C (Apr. 16, 2013) 4
United States v. Amodeo 14
71 F.3d 1044 (2d Cir. 1995) 5, 7, 9, 10
United States v. Burr ... Constitution." Bernstein 814 F.3d at 142 (citing United States v. Amodeo II, 71 F.3d 1044,
1048 (2d Cir. 1995)) (internal quotation marks omitted).
2.1.2 The First Amendment Compels Access ... Pyramid Co., 435 F.3d 110, 121 (2d Cir. 2006) and United States v. Amodeo II, 71 F.3d 1044
(2d Cir. 1995)) (internal quotation marks omitted). The locus of the inquiry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596701.pdf
EFTA00075024Set 9
2006-10-2331p8,486w
S.E.C. v. TheStreet.Com,
273 F.3d 222 (2d Cir. 2001) 10
United States v. Amodeo,
44 F.3d 141 (2d Cir. 1995) 2
United States v. Amodeo,
71 F.3d ... demonstrating "that the interests
favoring non-access outweigh those favoring access." United States v. Amodeo, 44 F.3d 141, 148
(2d Cir. 1995) ("Anrodeo I"). Accordingly, Maxwell bears the "burden ... serious misconduct, that "weigh
heavily in a court's balancing equation." United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir.
1995) ("Arnodeo II"). Finally, in cases with far reaching
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075024.pdf
EFTA00080465Set 9
2021-02-265p1,514w
privacy interests of those resisting disclosure.' Id. at
120 (quoting United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) ("Amodeo IT)).
I
EFTA00080465
Case ... admonished "should weigh heavily in a court's balancing equation." United States v. Amodeo
("Amodeo 11"), 71 F.3d 1044,1050 (2d Cir. 1995). At least some of the redactions ... merely serve to cater to a
"craving for that which is sensational and impure." Amodeo II, 71 F.3d at 1051 (citation
omitted). The Court thus concludes that such redactions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080465.pdf
EFTA00792252Set 9
2019-03-2024p4,929w
S.D.N Y.
Nov. 17, 2016) 8
United States v. Amodeo, 71 F.3d 1044 (2d Cir. 1995) 5, 6
United States v. Cohen, 18 Cr. 602 (WHP), 2019 WL 472577 (S.D.N.Y ... impacted by blanket disclosure. See
Nixon, 435 U.S. 589; United States v. Amodeo, 71 F.3d 1044, 1053 (2d Cir. 1995)
("Amodeo 11") (observing that the district court ... permit their files to serve as reservoirs of libelous statements for press
consumption . . . ."); Amodeo II, 71 F.3d at 1051 ("Raw, unverified information
should not be as readily disclosed as matters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf
EFTA02117633Set 10
2014-01-151p190w
From: Cheryl Amodeo
Sent: Wed 1/15/2014 2:23:44 PM
Subject: Re: Shelves for closet (again)
Yes! I'll email you the design shortly. I'm heading to the office ... house!!
From: MIN
Sent: Wednesday, January 15, 2014 9:21 AM
To: Cheryl Amodeo
Subject: Re: Shelves for closet (again)
Hi chcryl! were you able to get in and measure ... appt!
From:
Sent: Tuesday, January 14, 2014 11:48 AM
To: Cheryl Amodeo
Subject: Re: Shelves for closet (again)
159 Oenokc Ridge, New Canaan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117633.pdf