EFTA00094804Set 9
2020-07-299p4,346w
Denver, Colorado 80203
FOREMAN PH 303.831.7364 HI 303.832.2628
www.hmtlaw.com
tgee@hmflaw.com
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street ... Document 1078 Filed 07/29/20 Page 2 of 9
Honorable Loretta A. Preska
July 29, 2020
Page 2
courts have recognized, temporary stays of unseal orders are appropriate so that ... Document 1078 Filed 07/29/20 Page 3 of 9
Honorable Loretta A. Preska
July 29, 2020
Page 3
by "repeatedly provid[ing] false and perjurious statements" in deposition testimony.
EXHIBIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094804.pdf
EFTA00021861Set 8
2020-07-299p4,346w
Denver, Colorado 80203
FOREMAN ni 303.831.7364 rx 303.832.2628
www.hmtlaw.com
tgeefghmflaw.com
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street ... Document 1078 Filed 07/29/20 Page 2 of 9
Honorable Loretta A. Preska
July 29, 2020
Page 2
courts have recognized, temporary stays of unseal orders are appropriate so that ... Document 1078 Filed 07/29/20 Page 3 of 9
Honorable Loretta A. Preska
July 29, 2020
Page 3
by "repeatedly provid[ing] false and perjurious statements" in deposition testimony.
EXHIBIT
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021861.pdf
EFTA00076383Set 9
2016-04-2178p17,141w
YORK
Plaintiff,
No. 15 Civ. 7433 (LAP)
-against-
MEMORANDUM & ORDER
GHISLAINE MAXWELL,
Defendant.
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed Defendant Ghislaine Maxwell's letter ... Appeals.
SO ORDERED.
Dated: New York, New York
July 29, 2020
eZdzat.fo? Yadeitig
LORETTA A. PRESKA
Senior United States District Judge
4
EFTA00076388
CaseastE2812€171431NARnedxgrai rAil CEilikl 87 RagEfragt7Bof ... Laura A. Menninger
HADDON
M ORGAN
FOREMAN www hmacrw tom
August 10, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076383.pdf
EFTA00075477Set 9
2020-08-2074p15,469w
also certify that I mailed a copy of the opening brief to:
The Hon. Loretta A. Preska
District Judge
United States District Court for the
Southern District of New York ... York, N.Y.
July 23, 2020
10 11:30 a.m.
11 Before:
12 HON. LORETTA A. PRESKA,
13 District Judge
14 APPEARANCES
15 BOIES, SCHILLER & FLEXNER, LLP
Attorney for Plaintiff ... DISTRICT OF NEW YORK
Plaintiff,
15 Civ. 7433 (LAP)
-against-
ORDER
GHISLAINE MAXWELL,
Defendant.
LORETTA A. PRESKA, Senior United States District Judge:
The parties are directed to prepare for unsealing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf
EFTA00084609Set 9
2020-08-103p1,371w
Colorado 80203
MORGAN
Pll 303.831.7364 EX 303.832.2628
FOREMAN www.hmtlaw.com
LMenninger4hrntlaw.com
August 10, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street ... Document 1100 Filed 08/10/20 Page 2 of 3
Honorable Loretta A. Preska
August 10, 2020
Page 2
Ms. Maxwell requests a temporary stay of the unsealing process for approximately
three ... Document 1100 Filed 08/10/20 Page 3 of 3
Honorable Loretta A. Preska
August 10, 2020
Page 3
providing the Notice to Doe 1 at the new address for any future
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084609.pdf
EFTA00018580Set 8
2020-08-103p1,360w
Laura A. Menninger
HADDON
Denver, Colorado 80203
MORGAN
FOREMAN wvow.hmilaw.com
August 10, 2020
Honorable Loretta A. Preska
United States District Court
outhern District of New York ... Document 1100 Filed 08/10/20 Page 2 of 3
Honorable Loretta A. Preska
August 10, 2020
Page 2
Ms. Maxwell requests a temporary stay of the unsealing process for approximately
three ... Document 1100 Filed 08/10/20 Page 3 of 3
Honorable Loretta A. Preska
August 10, 2020
Page 3
providing the Notice to Doe 1 at the new address for any future
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018580.pdf
EFTA00077108Set 9
2020-08-103p1,371w
Colorado 80203
MORGAN
PH 303.831.7364 EX 303.832.2628
FOREMAN
www.hmtlaw.com
LMenningergthrntlaw.com
August 10, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street ... Document 1100 Filed 08/10/20 Page 2 of 3
Honorable Loretta A. Preska
August 10, 2020
Page 2
Ms. Maxwell requests a temporary stay of the unsealing process for approximately
three ... Document 1100 Filed 08/10/20 Page 3 of 3
Honorable Loretta A. Preska
August 10, 2020
Page 3
providing the Notice to Doe 1 at the new address for any future
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077108.pdf
EFTA00018294Set 8
2020-07-234p844w
GIUFFRE,
Plaintiff,
No. 15 Civ. 7433 (LAP)
-against-
MEMORANDUM & ORDER
GHISLAINE MAXWELL,
Defendant.
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed Defendant Ghislaine Maxwell's letter ... Appeals.
SO ORDERED.
Dated: New York, New York
July 29, 2020
0,4eaega )4/219
LORETTA A. PRESKA
Senior United States District Judge
4
EFTA00018297
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018294.pdf
EFTA00024875Set 8
2020-07-234p845w
GIUFFRE,
Plaintiff,
No. 15 Civ. 7433 (LAP)
-against-
MEMORANDUM & ORDER
GHISLAINE MAXWELL,
Defendant.
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed Defendant Ghislaine Maxwell's letter ... Appeals.
SO ORDERED.
Dated: New York, New York
July 29, 2020
04adesio? )(2
dati
LORETTA A. PRESKA
Senior United States District Judge
4
EFTA00024878
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024875.pdf
EFTA02397369Set 11
2008-06-180p3,208w
Casey. Sr. 01/01/2000 50,000 3,979 1,500 41,409 96,888
Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39,419
Monique Harry 12/01/2009 12/1/2009 ... Leon A. Casey. Sr. 01/01/2000 50,000 3.979 1500 32,232 87,711
Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,058 38,875
Monique Harry 12/01/2009
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397369.pdf
EFTA02030756Set 10
2012-03-093p699w
some idea of how many people you think we will be letting
go besides Loretta, Leon and Monique? Or, will we stay at 7 for the time
being? Once ... wrote:
Good afternoon Jeffrey,
We are going to speak with Leon this afternoon and Loretta on
Monday since she is not in today. One question: do we want to give
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030756.pdf
EFTA00018749Set 8
2020-08-178p3,922w
filed ("the Material") are not confidential and disclosure
confined to the Honorable Loretta Preska and the Second Circuit Court of Appeals, under seal,
' Ms. Maxwell seeks leave to file this ... unsealing process.
On July 9, the Giuffre case was assigned to the Honorable Loretta Preska who was charged with
the difficult and time consuming task of sorting through thousands
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018749.pdf
EFTA01986281Set 10
2012-03-092p478w
some idea of how many people you think we will be letting go besides
Loretta, Leon and Monique? Or, will we stay at 7 for the time being? Once ... wrote:
Good afternoon Jeffrey,
We are going to speak with Leon this afternoon and Loretta on Monday since
she is not in today. One question: do we want to give
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986281.pdf
EFTA00719422Set 9
2012-03-092p478w
some idea of how many people you think we will be letting go besides Loretta, Leon
and Monique? Or, will we stay at 7 for the time being? Once ... wrote:
Good afternoon Jeffrey,
We are going to speak with Leon this afternoon and Loretta on Monday since she is not in today.
One question: do we want to give
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719422.pdf
EFTA00659607Set 9
2012-03-093p692w
some idea of how many people you think we will be letting go besides Loretta,
Leon and Monique? Or, will we stay at 7 for the time being? Once ... wrote:
Good afternoon Jeffrey,
We are going to speak with Leon this afternoon and Loretta on Monday since she is not in
today. One question: do we want to give
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659607.pdf