EFTA00038652Set 8
2017-04-2020p6,039w
investigation and
prosecution of financier Jeffrey Epstein for child sex trafficking crimes. ( Am. Cmplt. (Dkt.
No. 12)) Plaintiff Radar Online is an online investigative news outlet and Plaintiff Robertson ... Plaintiffs received no response, and filed this action on
May 25, 2017. (Cmplt. (Dkt. No. 1)) The Amended Complaint was filed on August 28, 2017.
(Am. Cmplt. (Dkt ... withheld in full
based on certain exemptions to disclosure under FOIA. (Second Seidel Decl. (Dkt. No. 58)1 3)
In July 2019, Jeffrey Epstein was arrested and charged with
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038652.pdf
EFTA01114178Set 9
2015-06-0233p10,670w
relationship with Wey, NYGG's chief
executive officer. See Second Amended Complaint ("SAC") (Dkt. No. 40). The SAC asserts
claims for sexual harassment, hostile work environment, gender discrimination, and retaliation ... pursuant to Federal Rule of Civil Procedure
12(b)(1) and 12(b)(6). (Dkt. Nos. 48-49) For the reasons stated below, Defendants' motion will
be granted in part ... visa from approximately October 1, 2013 until April
22, 2014. (SAC (Dkt. No. 40)11 1-2) Defendant NYGG is an investment advisor and venture
capital firm based in Manhattan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf
EFTA00074029Set 9
2019-07-0837p11,762w
this case, including victims and their families, and otherwise attempt to obstruct justice." Dkt.
2
EFTA00074030
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page ... also
that "Mr. Epstein has never once attempted to flee the United States." Dkt. 6 at I. 12. The
3
EFTA00074031
Case 1:19-cr-00490-RMB Document 32 Filed ... which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074029.pdf
EFTA00039383Set 9
2019-07-0833p10,702w
this case, including victims and their families, and otherwise attempt to obstruct justice." Dkt.
2
EFTA00039384
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page ... also
that "Mr. Epstein has never once attempted to flee the United States." Dkt. 6 at I. 12. The
3
EFTA00039385
Case 1:19-cr-00490-RMB Document 32 Filed ... which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039383.pdf
EFTA00081947Set 9
2019-07-0833p10,720w
this case, including victims and their families, and otherwise attempt to obstruct justice." Dkt.
2
EFTA00081948
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page ... also
that "Mr. Epstein has never once attempted to flee the United States." Dkt. 6 at I. 12. The
3
EFTA00081949
Case 1:19-cr-00490-RMB Document 32 Filed ... which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081947.pdf
EFTA00088802Set 9
2021-10-1184p23,883w
Letter, United States v. Kelly, No. 19 Cr. 286 (AMD) (E.D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres ... United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(permitting expert testimony on "[t]rauma and coercive control in the context of sex trafficking,
including the psychological ... United States v. Dupigny, No. 18 Cr. 528 (JMF)
(S.D.N.Y.), Dkt. Nos. 180-1, 198 (permitting expert testimony on "the psychological relationship
between a pimp and the woman prostituted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf
EFTA01263246Set 10
2016-03-1826p8,431w
crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the litigation, and continues to
represent ... EFTA_00114959
EFTA01263246
To Be Filed Under Seal
statutory and common law privacy concerns. (Dkt. No. 38 at 1.) Maxwell submitted a proposed
form of order for Judge consideration. (Dkt ... overly broad and can lead to abuse and over designation[.]" (15-cv-7433, Dkt. No. 40 at 2.)
redlined Maxwell's proposed protective order, deleting some provisions and (insofar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263246.pdf
EFTA00086685Set 9
2016-03-1827p8,445w
crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller represented the plaintiff in the litigation, and continues to
represent ... EFTA00086686
, To Be Filed Under Seal
statutory and common law privacy concerns. (Dkt. No. 38 at 1.) Maxwell submitted a proposed
form of order for Judge Sweet's consideration. (Dkt ... overly broad and can lead to abuse and over designation[.]" (15-cv-7433, Dkt. No. 40 at 2.)
Giuffre redlined Maxwell's proposed protective order, deleting some provisions and (insofar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086685.pdf
EFTA01093254Set 9
2015-10-0938p15,352w
COSBY, JR.
Defendant.
MEMORANDUM AND ORDER REGARDING DEFENDANT'S MOTIONS
TO DISMISS PLAINTIFFS' COMPLAINT
(Dkt. Nos. 21, 22, and 23)
October 9, 2015
MASTROIANNI,
I. INTRODUCTION
On December ... made by individuals operating at his direction and/or
within the scope of their employment. (Dkt. No. 1, Compl.) The complaint was subsequently amended to
include similar daims by two additional ... plaintiffs, Therese Serignese and Linda Traitz (collectively, the three
are referred to as "Plaintiffs"). (Dkt. No. 13, Am. Compl.) Defendant filed motions to dismiss Plaintiffs'
amended complaint in its entirety
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf
EFTA00104652Set 9
2021-07-1234p11,087w
with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to
plead guilty in Florida ... many respects, including its breadth, leniency, and secrecy.
OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's
promise ... will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi,
Salatneh, and Gonzalez, a statement that "the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104652.pdf
EFTA00092755Set 9
2021-07-1234p11,087w
with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to
plead guilty in Florida ... many respects, including its breadth, leniency, and secrecy.
OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's
promise ... will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi,
Salatneh, and Gonzalez, a statement that "the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092755.pdf
EFTA00103308Set 9
2021-07-1234p11,087w
with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to
plead guilty in Florida ... many respects, including its breadth, leniency, and secrecy.
OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's
promise ... will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi,
Salatneh, and Gonzalez, a statement that "the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103308.pdf
EFTA00154640Set 9
2021-07-1234p11,087w
with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to
plead guilty in Florida ... many respects, including its breadth, leniency, and secrecy.
OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's
promise ... will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi,
Salatneh, and Gonzalez, a statement that "the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154640.pdf
EFTA00017074Set 8
2020-05-2210p2,720w
Maxwell's Memorandum Brief in Support of Her Objections to Unsealing Sealed Materials
(Dkt. 1057) ("the Objections")}
ARGUMENT
Ms. Maxwell's objections to the unsealing of Dkt. Entries ... there is no basis identified in the Objections for the Court to
continue sealing Dkt. Entries 143, 164, 172, 199, and 230 (and related docket entries identified by
Ms. Maxwell ... have no force and
effect on the use of any CONFIDENTIAL INFORMATION at trial." Dkt. 39-1, at 6. Therefore,
the Protective Order contemplated certain information becoming public at trial
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017074.pdf
EFTA00103343Set 9
2021-07-1234p11,087w
with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to
plead guilty in Florida ... many respects, including its breadth, leniency, and secrecy.
OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's
promise ... will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi,
Salatneh, and Gonzalez, a statement that "the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103343.pdf
EFTA00085225Set 9
2021-07-1234p11,087w
with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to
plead guilty in Florida ... many respects, including its breadth, leniency, and secrecy.
OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's
promise ... will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi,
Salatneh, and Gonzalez, a statement that "the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf
EFTA00092886Set 9
2021-07-1234p11,087w
with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to
plead guilty in Florida ... many respects, including its breadth, leniency, and secrecy.
OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's
promise ... will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi,
Salatneh, and Gonzalez, a statement that "the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092886.pdf
EFTA00029540Set 8
2021-07-1234p11,084w
with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to
plead guilty in Florida ... many respects, including its breadth, leniency, and secrecy.
OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's
promise ... will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi,
Salatneh, and Gonzalez, a statement that "the United States
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029540.pdf
EFTA00105663Set 9
2021-07-1234p11,087w
with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to
plead guilty in Florida ... many respects, including its breadth, leniency, and secrecy.
OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's
promise ... will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi,
Salatneh, and Gonzalez, a statement that "the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105663.pdf
EFTA00090494Set 9
2021-07-1234p11,087w
with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to
plead guilty in Florida ... many respects, including its breadth, leniency, and secrecy.
OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's
promise ... will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi,
Salatneh, and Gonzalez, a statement that "the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090494.pdf