Epstein Files Search

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 ... maintaining or unsealing the sealed status of thousands of pages of material. Judge Preska sought input from the various Does, the lawyers for primarily Sigrid McCawley, a partner

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

EFTA00075477Set 9

2020-08-2074p15,469w

April 2016 deposition transcript. On July 23, over Ms. Maxwell's objection, Judge Preska —who is presiding over the civil case and the litigation about the unsealing of the district ... August 7 reviewed the government's disclosure and on August 10 informed Judge Preska about the existence of the critical new information. App. p 787. At the time, however ... criminal case, entered by Judge Nathan, prevented Ms. Maxwell from informing Judge Preska about the nature of the new information. App. pp 787,791-802. The same protective order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf

EFTA00094804Set 9

2020-07-299p4,346w

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 New York ... July 23 Ruling Giuffie v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094804.pdf

EFTA00021861Set 8

2020-07-299p4,346w

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 New York ... July 23 Ruling Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective ... 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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021861.pdf

EFTA00076383Set 9

2016-04-2178p17,141w

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 requesting ... 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 ... 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 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076383.pdf

EFTA00097649Set 9

2014-10-2420p4,543w

actions that might have been taken by third parties," such as Judge Preska and the Miami Herald, who are "not acting at the behest of the police." Id. "Such ... Maxwell docket and has not been unsealed by Judge Preska. Resp. at 94. In fact, the government's response appears to concede that its inevitable discovery argument is limited ... government recognizes, Judge Preska recognized this possibility, but deferred to this Court on the question since it is presiding over the criminal case. Resp. at 94 n.41. 6 EFTA00097659 Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097649.pdf

EFTA00100287Set 9

2014-10-2420p4,646w

actions that might have been taken by third parties," such as Judge Preska and the Miami Herald, who are "not acting at the behest of the police." Id. "Such ... Giuffre v. Maxwell docket and has not been unsealed by Judge Preska. Resp. at 94. In fact, the government's response appears to concede that its inevitable discovery argument ... limited to ' As the government recognizes, Judge Preska recognized this possibility, but deferred to this Court on the question since it is presiding over the criminal case. Resp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100287.pdf

EFTA00097331Set 9

2014-10-2420p4,558w

actions that might have been taken by third parties," such as Judge Preska and the Miami Herald, who are "not acting at the behest of the police." Id. "Such ... Maxwell docket and has not been unsealed by Judge Preska. Resp. at 94. In fact, the government's response appears to concede that its inevitable discovery argument is limited ... government recognizes, Judge Preska recognized this possibility, but deferred to this Court on the question since it is presiding over the criminal case. Resp. at 94 n.41. 6 EFTA00097341 Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097331.pdf

EFTA00018997Set 8

2014-10-2420p4,647w

actions that might have been taken by third parties," such as Judge Preska and the Miami Herald, who are "not acting at the behest of the police." Id. "Such ... Giuffre v. Maxwell docket and has not been unsealed by Judge Preska. Resp. at 94. In fact, the government's response appears to concede that its inevitable discovery argument ... limited to ' As the government recognizes, Judge Preska recognized this possibility, but deferred to this Court on the question since it is presiding over the criminal case. Resp

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018997.pdf

EFTA01658246Set 10

2020-07-3043p25,293w

morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order EFTA01658262 the unsealing and release of documents ... case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's attorneys two days to seek ... lawsuit, alleging the transcripts were leaked illegally to prosecutors seeking her conviction." Judge Preska "gave Maxwell's lawyers until Friday to appeal" her Wednesday ruling. The Post adds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf

EFTA01681858Set 10

2022-06-167p2,005w

Professor Dershowitz") in the civil matter of v. Alan Dershowitz endin before Hon. Loretta Preska in the Southern District of New York. lack of credibility, and actual conduct in recruiting ... efforts to have the transcripts unsealed and made public have been denied by Judge Preska. Also denied was our request to provide the transcript to your office so that ... Professor Dershowitz") in the civil matter of v. Alan Dershowitz endin before Hon. Loretta Preska in the Southern District of New York. lack of credibility, and actual conduct in recruiting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681858.pdf

EFTA00136262Set 9

2020-07-3051p25,800w

morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents ... case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's attorneys two days to seek ... lawsuit, alleging the transcripts were leaked illegally to prosecutors seeking her conviction." Judge Preska "gave Maxwell's lawyers until Friday to appeal" her Wednesday ruling. The Post adds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136262.pdf

EFTA00150335Set 9

2020-07-3043p25,250w

morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents ... case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's attorneys two days to seek ... lawsuit, alleging the transcripts were leaked illegally to prosecutors seeking her conviction." Judge Preska "gave Maxwell's lawyers until Friday to appeal" her Wednesday ruling. The Post adds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf

EFTA00018580Set 8

2020-08-103p1,360w

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 ... Order (Doc. 1096) v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: I write in response to the Court's Order of August ... 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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018580.pdf

EFTA00088205Set 9

2020-08-246p2,973w

today. But Ms. Maxwell is seeking in both the Second Circuit and before Judge Preska that the status quo be maintained until the issue can be litigated. If, for example ... without the benefit of this information, the Second Circuit and/or Judge Preska order Ms. Maxwell's deposition unsealed, the cat will be out of the bag. Should this Court ultimately ... ongoing criminal investigation to reveal the sealed materials under seal to two arbiters: Judge Preska and the Second Circuit panel assigned to the unsealing process. Clearly those judicial officers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088205.pdf

EFTA00026703Set 8

2019-06-192p628w

that she would consider it. In a brief order, U.S. District Judge Loretta A. Preska allowed Dershowitz's motion to be reinstated and said he could file a 28-page ... memo on his request. The order comes a week after Judge Preska said she was removing the motion because Dershowitz didn't request a premotion conference before the filing ... court stating that Dershowitz hadn't complied with the premotion conference rule; Judge Preska agreed and ordered his filing "marked off the calendar." "Professor Dershowitz is gratified that the court

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026703.pdf

EFTA00095335Set 9

2020-09-118p1,448w

distinct district court proceedings, the only issue in the civil appeal is whether Judge Preska abused her discretion in ordering certain judicial documents unsealed pursuant to the public's right ... specificity. App. 777 ("Ms. Maxwell's eleventh-hour request for reconsideration is denied." (Preska, J.)); it at 803-04 ("And, as Ms. Maxwell knows, her ipse dixit does not provide ... compelling grounds for relief." (Preska, J.)); D.E. 102 at 3 ("But after 3 EFTA00095338 fourteen single-spaced pages of heated rhetoric, the Defendant proffers no more than vague, speculative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095335.pdf

EFTA00084609Set 9

2020-08-103p1,371w

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 New York ... Order (Doc. 1096) v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: I write in response to the Court's Order of August ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084609.pdf

EFTA00077108Set 9

2020-08-103p1,371w

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 New York ... Order (Doc. 1096) v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: I write in response to the Court's Order of August ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077108.pdf

EFTA00071794Set 9

2019-06-192p720w

that she would consider it. In a brief order, U.S. District Judge Loretta A. Preska allowed Dershowitz's motion to be reinstated and said he could file a 28-page ... memo on his request. The order comes a week after Judge Preska said she was removing the motion because Dershowitz didn't request a premotion conference before the filing ... court stating that Dershowitz hadn't complied with the premotion conference rule; Judge Preska agreed and ordered his filing "marked off the calendar." "Professor Dershowitz is gratified that the court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071794.pdf