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EFTA00029100Set 8

2017-04-1334p8,943w

which Maxwell May Inquire into the Circumstances Surrounding the Government's Misrepresentation to Judge McMahon 26 Conclusion 27 Certificate of Service 29 EFTA00029101 Table of Authorities Cases Abdell v. City ... government insists that nothing improper occurred when it misrepresented these contacts to the Chief Judge of the Southern District of New York. Contrary to the government's portrayal of events ... United States Attorney's Office, in an a parte proceeding, affirmatively misled Chief Judge McMahon to circumvent a Protective Order entered by one of her colleagues. The prosecutor then exploited

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029100.pdf

EFTA00106039Set 9

2016-02-2921p6,241w

Ghislaine Maxwell, OPINION & ORDER Defendant. ALISON J. NATHAN, District Judge: Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law firm involved in earlier civil litigation ... assumes that it occurred. About two weeks after the February 29, 2016 meeting, the judge presiding over the civil case entered a protective order that allowed the parties in that ... second, similar application in connection with a protective order in a different case. The judge who presided over the civil case passed away in March 2019, and so then- Chief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106039.pdf

EFTA00183935Set 9

2008-07-02162p38,011w

want it kept secret. Last after paying the equiva- week, a Palm Beach County judge lent of a small countryb set a hearing for June 25. gross domestic product Epstein ... above referenced documents were Ordered Sealed at a hearing held before the Honorable Judge Deborah Dale Pucillo on June 30, 2008. 2. A Motion to Vacate Order Sealing Records ... Florida 33401 RE: State of Florida 1 Jeffrey Epstein Case No. 2008 CF009381A Dear Judge Colbath, Enclosed please find a courtesy copy of Jeffrey Epstein's Motion to Make Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA00065241Set 9

2020-02-1323p11,688w

women and girls on his private Caribbean island, some as recently as 2018. A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million ... interview in the middle of deliberations. "I'm really speechless," Judge Paul Gardephe complained at being forced to approve the last-minute hold-up to the high- profile case ... reached by then. However, she sent a note to the judge early Thursday saying she now had to show up at 11:30 a.m. because one of the interviewers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf

EFTA00098841Set 9

2021-07-18130p37,722w

Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf SDNY Judges et al, EFTA00098841 I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked ... matter solely for the purpose of enforcing this Order and Final Judgment. (Signed by Judge Jed S. Rakoff on 1/10/2020) (jwh) (justia.com) Does Judge Rakoff know about the massive fraud ... Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges et al, You were played for fools by the SEC. Irrefutable. OPINION AND ORDER GRANTING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf

EFTA01166186Set 9

2014-01-2762p12,948w

Highway 17 Courtroom 9C West Palm Beach, FL 33401 18 BEFORE: Donald Hafele, Circuit Judge 19 20 21 22 This cause came on to be heard at the time ... familiarity with the claims that were 2 made. However, until I met with Judge Crow 3 involving this case, I had no knowledge whatsoever 4 that a separate and independent ... COURT: Will you be arguing on behalf 14 Mr. Epstein? 15 MS. HADDAD: No, Judge. I don't have -- 16 Mr. Brewer will be arguing on our behalf because

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166186.pdf

EFTA00788112Set 9

Dixie Highway, Room 10C West Palm Beach, Florida BEFORE: Donald Hafele, Presiding Judge This cause came on to be heard at the time and place aforesaid, when and where ... task for one person to do. 21 MS. HADDAD COLEMAN: May I approach, 22 Judge? I have an extra copy. 23 The motion is very short, the basis ... motions to be filed by September 28th. 6 At the time of this hearing, Judge -- 7 again, I am a sole practitioner. I reside 8 in Broward County. My office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788112.pdf

EFTA00018749Set 8

2020-08-178p3,922w

Protective Order (UNDER SEAL)' United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Defendant Ghislaine Maxwell, pursuant to paragraph 18 of this Court's Protective Order ... similar to the Protective Order entered in Giuffre v. Maxwell was entered by Magistrate Judge Netburn on November 29, 2018.5 That matter was settled and dismissed on December ... Herald appealed on September 28, 2018. On July 3, 2019 the Second Circuit reversed Judge Sweet's ruling. Brown v. Maxwell, 929 F.3d 41, 44-45 (2d Cir. 2019). Upon

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018749.pdf

EFTA01659529Set 10

2019-07-1922p15,300w

prosecutors say. Why? Because he had never been arrested for a violent crime. (KOAT) Judge dismisses case against former senator A judge granted a motion Thursday made by an attorney ... failing to immediately report a vehicle accident to law enforcement. Buddy Hall, a magistrate judge from De Baca County who heard the case Thursday during a motion hearing in Chaves ... murder in the 2016 killing of 67-year-old Fidel Baca Sr. but a judge ruled the son was dangerous and not competent to stand trial. (AP) OPINION EFTA01659533 Editorial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf

EFTA00070998Set 9

2012-08-01142p41,187w

Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display AGAIN. I don't "hop" from ... covered action 2015-016/ Knight Capital TCR & Appendix EFTA00071002 SONY, NY Supreme Court, NJ Judges et al still MORE examples of SEC criminal obstruction and corruption. Carefully designed "complaints" that ... covered action 2015-016/ Knight Capital TCR & Appendix SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

County, Florida, this 21" day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below, I certify that I have ... were found. Case.Event Schedule Event I Date/Time Room Location Judge/Commissioner ] ---, CASE MAIN COURTROOM COLBATH, JUDGE JEFFREY DISPOSITION BRANCH 11F CASE MAIN COURTROOM COLBATH, JUDGE JEFFREY DISPOSITION BRANCH 11F Case Parties ... courtcon.co.palm-beach.fl.us/p1s/jiwp/ctpublic_qry_doct.cp_dlctrpt_docket_report?c... 8/4/2009 EFTA00183871 - Not an Official Document Page 2 of 24 4 JUDGE COLBATH, JUDGE Aliases: none JEFFREY 5 1 30-JUN- ATTORNEY 0262013 GOLDBERGER , ESQ, Aliases: none

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA00289808Set 9

2007-09-2453p18,621w

Bert, but a good friend in our appellate section and one of the district judges in Miami are good friends with him and recommended him. Can you let me know ... hope that you enjoyed your Thanksgiving. Regarding the issue of due diligence concerning Judge Davis' selection, I'd like to make a few observations. First, Guy Lewis has known ... some time that Judge Davis was making reasonable efforts to secure Aaron Podhurst and Bob Josephsberg for this assignment In fact, when I told you of Judge Davis's selection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289808.pdf

EFTA00069926Set 9

2019-07-3136p13,096w

debate about prosecuting him in South Florida will be resolved soon enough. A federal judge in West Palm Beach is considering whether to strike down parts of a controversial ... deal that gave him and unnamed co-conspirators immunity from federal charges. U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the federal Crime ... turns out to be vaporous," they wrote this month. Epstein's lawyers told the judge they support the South Florida prosecutors' arguments that the once-secret deal shouldn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069926.pdf

EFTA00314991Set 9

2012-06-1935p25,593w

Daily Op. Sere. 2531, 2013 Daily Journal =. 3018 Callahan, Circuit Judge, filed opinion concurring in part, 11 -I KeyCite Yellow Flag - Negative Treatment dissenting in part, and concurring ... judgment, with whom Declined to Extend by United States v. Hassanshahi. Clifton, Circuit Judge, joined, and with whom M. Smith, December I. 2014 Circuit Judge, joined in part. 709 F.3d ... United States Court of Appeals, M. Smith, Circuit Judge, filed dissenting opinion, with whom Ninth Circuit. Clifton and Callahan, Circuit Judges, joined in part. UNITED STATES of America, Plaintiff—Appellant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

EFTA00084765Set 9

2019-03-2623p5,645w

Before: 9 HON. COLLEEN McMAHON, 10 District Judge 11 12 APPEARANCES 13 GEOFFREY S. BERMAN United States Attorney for the 14 Southern District of New York BY: 15 Assistant United ... miscellaneous matter. 9 MR. : So, your Honor, it was originally 10 submitted with Judge Sweet -- 11 THE COURT: I understand what he did, but I will tell 12 you that ... opinion that will never issue, because Judge 13 Sweet died, but he had written, and now I'm stuck with this, 14 Judge Sweet questioned why you had not made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084765.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY, NY Supreme Court Judges, Call it an extremely well reasoned HUNCH. But, I do NOT think ... astronomically: NITE et al: you are treated a bit differently than the NY judges who are also victims of these blatant SEC frauds. See, if you have a longstanding ... ammend Rules for investigating corrupt SEC (and other) attorneys. SDNY,NY Supreme Court, NJ Judges: welcome to my world. Mr Hoecker: I am STILL on the edge of my seat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf

EFTA00076303Set 9

2019-07-1228p13,938w

York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter in response to the defendant's Motion for Pretrial ... support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is attached hereto and incorporated herein (Ex. A). PRELIMINARY ... Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 2 law, seeks to diminish and demean the harm caused

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076303.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS20I3authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SONY, NY Supreme Court, NJ Judges et al, As I have repeatedly told the corrupt SEC: The Obligation Warehouse is ILLEGAL ... covered action 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges Do you STILL actually believe the SEC is interested in protecting the investing public ... covered action 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges When I say: EFTA00093708 The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA00618271Set 9

2013-12-1812p3,493w

INVESTORS IN TOWERS FINANCIAL CORP. Affidavit WHO ARE THE BENEFICIARIES OF STEVEN HOFFENBERG'S JUDGE SWEET ORDERED $475 MILLION RESTITUTION THAT IS NOW UNDER TWO BILLION DOLLARS INCLUDING ACCRUED INTEREST ... Differing Interests between the Victims and the Perpetrator 2. Honorable Judge P. Kevin Castel by his Memorandum and Order dated December 18, 2013 (the "Order"), addressed a petition submitted ... Crime Victims' Rights Act 18 U.S.C. § 3771 (the "CVRA") ("the Petition"). In the Order, Judge Castel questioned whether M&F's representation of the Petitioners and Mr. Steven Hoffenberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618271.pdf

EFTA01188256Set 9

Okay. Yes. ma'am. Monday, February II, 2013 12 MS. COLEMAN: Judge. may I come up to the 8:16 a.m. - 8:40 a.n. 13 podium? PALM BEACH COUXTY COURTHOUSE ... COLEMAN: I'm more comfortable standing. 16 Thank you. As you said. Judge -- Tonja Coleman on Stenographically Reported By: 17 behalf of Mr. Epstein. SUSAN PETTY, FPR Florida Professional Reporter ... clause in the complaint 23 24 does not mean there is a heightened standard. Judge. 24 25 It does not provide one fact upon which we can rely

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188256.pdf