EFTA00100287Set 9
2014-10-2420p4,646w
v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6
Matter of Grand Jury Subpoena Duces Tecum Dated ... going Criminal Investigations
by Law Enforcement" or, In the Alternative, to Stay Proceedings. Giuffre v. Maxwell, No. 15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B: Giuffre v. Maxwell ... government deliberately chose not to intervene in the on-going
unsealing process in Giuffre v. Maxwell. In the only other active SDNY case against Epstein,
Doe v. Indyke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100287.pdf
EFTA00018997Set 8
2014-10-2420p4,647w
v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6
Matter of Grand Jury Subpoena Duces Tecum Dated ... going Criminal Investigations
by Law Enforcement" or, In the Alternative, to Stay Proceedings. Giuffre v. Maxwell, No. 15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B: Giuffre v. Maxwell ... government deliberately chose not to intervene in the on-going
unsealing process in Giuffre v. Maxwell. In the only other active SDNY case against Epstein,
Doe v. Indyke
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018997.pdf
EFTA00018749Set 8
2020-08-178p3,922w
enter an Order allowing her to refer to and file under seal in Giuffre
v. Maxwell, 15-cv-5433 (LAP), and a related Second Circuit appeal, Giuffre v. Maxwell ... government.
Relevant Facts and Procedural History
The defamation action and its Protective Order- Giuffre v. Maxwell
In 2015, 'alleged in a civil suit that Ms. Maxwell defamed her, based ... court entered a stipulated Protective
Order protecting confidential information from public disclosure. See Giuffre v. Maxwell, 15-cv-
7433 (Doc. # 62).4 The language agreed upon, and made an order
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018749.pdf
EFTA00092308Set 9
2019-03-0626p5,904w
Giuffre v. Maxwell, 325 F. Supp. 3d 428, 434 (S.D.N.Y. 2018).
7
EFTA00092314
future sealing requests. In total, 167 documents—nearly one-fifth of
the docket—were filed under seal ... this
Opinion, we explain that our law requires the unsealing of the
8 Giuffre v. Maxwell, No. 18-2868-cv, Docket No. 138.
9
EFTA00092316
summary judgment materials and individualized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092308.pdf
EFTA00086685Set 9
2016-03-1827p8,445w
entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit ... orders denying the unsealing motions is currently
pending before the Second Circuit. Giuffre v. Maxwell, No. 18-2868 (2d Cir.). On March 6,
2019, the Court of Appeals heard argument ... unseal the entire record. See,
e.g., Br. for Pl.-Appellee Virginia L. Giuffre, Giuffre v. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086685.pdf
EFTA00091013Set 9
2019-10-2220p4,934w
v. Trump et al, No. 1 :16-cv-7673 (S.D.N.Y.)
Page 12
EFTA00091027
Giuffre v. Maxwell, No. 16-cv-3945 (2d Cir.)
Doe (MM) v. Epstein ... July 3,
2019)
Giuffre v. Maxwell, No. 17-cv-16 25 (2d Cir.)
Giuffre v. Maxwell, No. 17-cv-1722 (2d Cir.)
Giuffre v. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091013.pdf
EFTA01734383Set 10
2016-06-285p1,586w
quash a subpoena issued to him by the defendant,
Ghislaine Maxwell in Giuffre v. Maxwell, No. 1:15-cv-07433-RWS (S.D.N.Y. filed Sept ... Motion and the underlying litigation.
Therefore, this Court ORDERS the Motion TRANSFERRED to Giuffre v. Maxwell, No. 1:15-cv-
07433-RWS (S.D.N.Y. filed Sept. 21, 2015).
Virginia L. Giuffre ... received information on the
attorney-client relationship between Mr. Cassell and Ms. Giuffre. (Giuffre v. Maxwell, ECF Nos.
80, 84.) Thus, Judge Sweet already has familiarity with the involvement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734383.pdf
EFTA00796174Set 9
2017-10-304p1,600w
Foreman, P.C. ("Haddon Morgan S O
which represented Defendant Ghislane Maxwell ("Maxwell") in Giuffre v Maxwell, Case
No. 15-cv-7433 (RWS) (S.D.N.Y.) (the "Giuffre Action').
We write to respectfully ... with prejudice on May 25, 2017,
see So Ordered Joint Stipulation for Dismissal, Giuffre v Maxwell. Case No. 15 Civ. 7433
(RWS) (S.D.N.Y. May 25, 2017), ECF No. 919.
This ... Motion to Compel the Production of Documents Subject to Improper
Objections at 22. Giuffre v Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796174.pdf
EFTA00073260Set 9
2020-02-1114p4,343w
Court has found a motion to intervene to be the appropriate mechanism. See
Giuffre v. Maxwell, 325 F. Supp. 3d 428, 444 (S.D.N.Y. 2019), rev'd on other grounds, Brown ... v.
Maxwell, 929 F.3d 41 (2d Cir. 2019); Giuffre v. Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y.
Nov. 2, 2016), ECF No. 496 (Opinion Granting Dershowitz Motion to Intervene); Giuffre
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073260.pdf
EFTA01102153Set 9
2016-06-013p785w
responding to a
subpoena duces tenon under Fed. R. Civ. P. 45 in Giuffre v. Maxwell, 1:15-cv-07433 (S.D.N.Y.)
("Rule 45 Matter"), and to research certain specific issues ... other collateral issues that may relate to the
subpoena duces tenon, Giuffre v. Maxwell, or any underlying or related matters. The Rule 45
Matter, if you are deposed outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102153.pdf
EFTA01733734Set 10
2016-03-172p136w
Laura Menninger, Esq.
Re: Giuffre v. Maxwell, Case No. 15-cv-07433
United States District Court For the Southern District of New York
March 17, 2016 Protective Order by United ... Jeffrey Epstein
EFTA_R1_00008739
EFTA01733734
To: Laura Menninger, Esq.
Re: Giuffre v. Maxwell, Case No. 15-cv-07433
United States District Court For the Southern District of New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733734.pdf