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Corpus: 1990-03-17 – 2025-12-01

June 2017

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results for “"JGK"”

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EFTA00615970Set 9

2017-06-0536p4,848w

change 0 Format changed 16 Total changes 574 EFTA00615970 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page I of 31 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT ... through her undersigned counsel, for her EFTA00615971 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 2 of 31 claims against Defendants Jeffrey Epstein, Ghislaine Maxwell, and alleges ... Epstein was an adult male born in 1953. EFTA00615972 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 3 of 31 6. At all times material to this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615970.pdf

EFTA00296277Set 9

2017-06-0536p7,010w

change 0 Format changed 16 Total changes 574 EFTA00296277 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page I of 31 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT ... through her undersigned counsel, for her EFTA00296278 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 2 of 31 claims against Defendants Jeffrey Epstein, Ghislaine Maxwell, and alleges ... Epstein was an adult male born in 1953. EFTA00296279 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 3 of 31 6. At all times material to this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296277.pdf

EFTA00615939Set 9

2017-06-0531p4,693w

Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 1 of 31 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO.: 1:17-CV-00616 JANE ... name, would cause further harm to her. I EFTA00615939 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 2 of 31 3. At all times material ... would further benefit from bringing other girls. 6 EFTA00615944 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 7 of 31 18. The Defendants, led primarily by Defendants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615939.pdf

EFTA00791905Set 9

2018-08-3119p5,352w

Case 1:17-cv-00616-JGK Document 146 Filed 08/31/18 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 17 Civ 616 (JGK) JANE ... Complaint since they are not factual allegations. EFTA00791905 Case 1:17-cv-00616-JGK Document 146 Filed 08/31/18 Page 2 of 19 RESPONSE TO SPECIFIC ALLEGATIONS I. Epstein admits that ... Fifth Amendment and declines to answer. 2 EFTA00791906 Case 1:17-cv-00616-JGK Document 146 Filed 08/31/18 Page 3 of 19 9. It appears that the allegations in Paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791905.pdf

EFTA00283693Set 9

2018-08-3118p4,958w

Case 1:17-cv-00616-JGK Document 147 Filed 08/31/18 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 17 Civ 616 (JGK) JANE ... Complaint since they are not factual allegations. EFTA00283693 Case 1:17-cv-00616-JGK Document 147 Filed 08/31/18 Page 2 of 18 RESPONSE TO SPECIFIC ALLEGATIONS 1. admits that ... Fifth Amendment and declines to answer. 2 EFTA00283694 Case 1:17-cv-00616-JGK Document 147 Filed 08/31/18 Page 3 of 18 9. It appears that the allegations in Paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283693.pdf

EFTA00791924Set 9

2018-08-3118p4,946w

Case 1:17-cv-00616-JGK Document 148 Filed 08/31/18 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 17 Civ 616 (JGK) JEFFREY ... Complaint since they are not factual allegations. EFTA00791924 Case 1:17-cv-00616-JGK Document 148 Filed 08/31/18 Page 2 of 18 RESPONSE TO SPECIFIC ALLEGATIONS admits that the Plaintiff ... Fifth Amendment and declines to answer. 2 EFTA00791925 Case 1:17-cv-00616-JGK Document 148 Filed 08/31/18 Page 3 of 18 9. It appears that the allegations in Paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791924.pdf

EFTA00805057Set 9

2018-12-1314p5,713w

Case 1:17-cv-00616-JGK-SN Document 179 Filed 12/13/18 Page 1 of 14 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College ... Jane Doe 43 v. Jeffrey Epstein, et at, Case No.: 17-cv-00616 (JGK) — Letter Motion Seeking Pre-Motion Conference Dear Judge Netburn, We write today to request ... imply institutional endorsement by the University of Utah. EFTA00805057 Case 1:17-cv-00616-JGK-SN Document 179 Filed 12/13/18 Page 2 of 14 The Relevant Time Period for Production

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805057.pdf

EFTA00098742Set 9

2017-01-2613p2,360w

with the matter of Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN) (S.D.N.Y.). As further discussed below, the materials are currently subject to a protective order ... matter of Jane Doe 43 v. Jeffrey Epstein, et al., 17 Civ. 616 (JGK)(SN) (S.D.N.Y.) are believed to contain information relevant to the ongoing Investigation. 5. The Government ... matter of Jane Doe 43 v. Jeffrey Epstein et al., 17 Civ. 616 (JGK)(SN) (S.D.N.Y.), solely for purposes of the above- referenced grand jury Investigation. However, the Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098742.pdf

EFTA00029956Set 8

2020-01-178p1,833w

Case 1:20-cv-00484-JGK-DCF Document 98 Filed 03/08/21 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE, Plaintiff ... JGK) - against - MEMORANDUM OPINION AND ORDER DARREN K. INDYKE, RICHARD D. KAHN, AND GHISLAINE MAXWELL, Defendants. JOHN G. KOELTL, District Judge: The plaintiff brought this action under a pseudonym ... September 14, 2020, Magistrate Judge EFTA00029956 Case 1:20-cv-00484-JGK-DCF Document 98 Filed 03/08/21 Page 2 of 8 Freeman issued an order staying this case, pending

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029956.pdf

EFTA00016286Set 8

2020-08-276p2,437w

Case 1:20-cv-00484-JGK-DCF Document 78 Filed 08/27/20 Page 1 of 6 PANISH SHEA & BOYLE, I, August 27, 2020 VIA ECF Hon. Debra C. Freeman Daniel Patrick ... York, NY 10007 Re: Doe v. Indyke, et al., 1:20-cv-000484-JGK-DCF Plaintiff's Opposition Letter to Defendant Ghislaine Maxwell's Letter Motion to Stay Proceedings Dear ... Angeles, California 90025 • 310.477.1700 phone • 310.477.1699 fax • wvvv.r.psblaw.com EFTA00016286 Case 1:20-cv-00484-JGK-DCF Document 78 Filed 08/27/20 sH SHEA & Hon. Debra C. Freeman BOYLELLP Daniel Patrick Moynihan

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016286.pdf

EFTA00026735Set 8

2020-08-196p2,694w

Case 1:20-cv-00484-JGK-DCF Document 69 Filed 08/19/20 Page 1 of 6 Haddon, Morgan and Foreman, r.c Laura A. Menninger ... York, NY 10007-1312 Re: Letter Motion to Stay Proceedings 20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et aL Dear Judge Freeman: On behalf of defendant ... respectfully request that this Court enter a stay. EFTA00026735 Case 1:20-cv-00484-JGK-DCF Document 69 Filed 08/19/20 Page 2 of 6 Hon. Debra Freeman August

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026735.pdf

EFTA00693231Set 9

2017-06-052p407w

Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: FW: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended Complaint Date ... Subject: FW: Activit in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended Complaint To: "Darren Indyke Cc: "Miller, Michael" Darren, Please see attached First ... CourtMail@nysd.uscourts.gov Subject: Activity in Case I :17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended Complaint This is an automatic e-mail message generated by the CMIECF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693231.pdf

EFTA00024724Set 8

2020-09-044p1,929w

Case 1:20-cv-00484-JGK-DCF Document 80 Filed 09/09/20 Page 1 of 4 U.S. Department of Justice United States Attorney Southern District of New York The Silvio ... Jane Doe v. Darren It Indyke, et aL, 20 Civ. 484 (DCF) (JGK) Dear Judge Freeman: The Government respectfully submits this letter to request that the Court: (1) permit ... does not permit non-parties to file letters. EFTA00024724 Case 1:20-cv-00484-JGK-DCF Document 80 Filed 09/09/20 Page 2 of 4 Page 2 Over the past year

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024724.pdf

EFTA00084175Set 9

2020-07-244p991w

Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Date: Fri, 24 Jul 2020 23:12:26 +0000 1=, Thanks very much ... Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Thanks for adding Mon this for the redactions, M. Please find attached the letter ... Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF We have a redaction project we need help with, please — could you please take

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084175.pdf

EFTA00453498Set 9

2017-06-062p377w

Miller, Michael" ctI Subject: Re: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended Complaint Date ... CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended Complaint This is an automatic e-mail message generated by the CM/ECF ... Name: Jane Doe 43 v. Epstein et al Case Number: 1:17-cv-00616-JGK Filer: Jane Doe 43 Document Number:45 Docket Text: FIRST AMENDED COMPLAINT amending [1] Complaint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00453498.pdf

EFTA00086277Set 9

2020-09-043p1,213w

Case 1:20-cv-00484-JGK-DCF Document 79 Filed 09/04/20 Page 1 of 3 Haddon, Morgan and Foreman. P.0 Laura A. Menninger ... Reply in Support of Letter Motion to Stay Proceedings 20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et at Dear Judge Freeman: On behalf of defendant Ghislaine ... explain why the parties should be forced EFTA00086277 Case 1:20-cv-00484-JGK-DCF Document 79 Filed 09/04/20 Page 2 of 3 Hon. Debra Freeman September 4, 2020 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086277.pdf

EFTA00030341Set 8

2020-06-302p598w

Request); Jane Doe v. Indyke et al., SDNY Case No. I :20-cv-00484-JGK-DCF Date: Tue, 30 Jun 2020 20:25:32 +0000 No problem! Good luck with ... Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Hey I apologize for the delay — our entire team has been absolutely swamped ... Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Hi M, Just checking in on this—do you think it will be possible

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030341.pdf

EFTA00102999Set 9

2019-03-26239p78,398w

11th Cir. 2005) 24 Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) 148 Boyd v. United States ... Intl Equity !nvs., Inc. v. Opportunity Equity Partners Ltd., No. 05 Civ. 2745 (JGK) (RLE), 2010 WL 779314 (S.D.N.Y. Mar. 2, 2010) 111 Johnson v. United States ... Supp. 2d 406 (S.D.N.Y. 2010) passim United States v. Gallo, No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. II, 1999) 275, 281 United States v. Gambino, 838 F. Supp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf

EFTA00793306Set 9

2018-08-082p606w

Case 1:17-cv-00616-JGK Document 141 Filed 08/08/18 Page 1 of 2 •• • UNITED STATES DISTRICT COURT USDC SONY SOUTHERN DISTRICT OF NEW YORK DOCUMENT ELECTRONICALLY FILED DOctt ... Plaintiff(s), LATE F ‘571,O6 1 - against - /7 Civ. (/‘ (JGK) CIVIL SCHEDULING ORDER Defendant(s). JOHN G. KOELTL, District Judge: Pursuant to Fed. R. Civ. P. 16(b), after ... involving out-of-town witnesses or other exigencies. EFTA00793306 • Case 1:17-cv-00616-JGK Document 141 Filed 08/08/18 Page 2 of 2 proposed findings of fact and conclusions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793306.pdf

EFTA00019577Set 8

2019-04-092p196w

Subject: RE: Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN) Date: Tue, 09 Apr 2019 23:06:59 +0000 Importance: Normal Attachments ... Subject: RE: Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN) Rachel, Yes of course — please see the attached, and please let me know if any additional ... Subject: Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN) Mr. Judge Netburn was wondering if you have a Word version of the Sealed Order that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019577.pdf