Epstein Files Search

EFTA00729727Set 9

2008-08-1925p11,850w

District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:08-md-01963-RWS In Re: The Bear Steams Companies Inc. Securities, Derivative Date Filed: 08/19/2008 and Employee Retirement ... Federal Question Member case: (View Member Case) Related Cases: 1:07-c v-10453-RWS 1:08-c v-02793-RWS 1 :08-c v-02804-RWS ... RWS 1 :08-c v-02870-RWS 1:08-c v-03006-RWS 1:08-c v-03441-RWS 1:08-c v-03013-RWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf

EFTA00316714Set 9

2009-02-27347p119,473w

Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 1 .of 347 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x IN RE THE BEAR STEARNS COMPANIES ... ERISA : LITIGATION This Document Relates To: . CLASS ACTION Securities Action, 08-Civ-2793 (RWS) JURY TRIAL DEMANDED ECF CASE x CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES ... LAWS EFTA00316714 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 2 of 347 TABLE OF CONTENTS Faee. GLOSSARY OF DEFINED TERMS viii I. NATURE AND SUMMARY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA00623075Set 9

2016-06-0140p11,688w

Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 1 of 40 United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS ... Flexner LLP 333 Main Street Armonk, NY 10504 EFTA00623075 Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 2 of 40 TABLE OF CONTENTS TABLE OF CONTENTS TABLE ... Proven "Need" to Penetrate Work-Product Protection 29 EFTA00623076 Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 3 of 40 IV.COMMUNICATIONS WITH ATTORNEY JACK SCAROLA ARE COVERED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623075.pdf

EFTA00592320Set 9

2013-12-0536p9,111w

Case 1:94-cr-00213-RWS Document 150 Filed 01/08/14 Page 1 of 36 Dc5Whofl UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA ... RWS) 5 STEVEN HOFFENBERG , 6 Defendant. 7 8 New York, N.Y. 9 December 5, 2013 2:05 p.m. 10 11 Before: 12 HON. ROBERT W. SWEET, 13 District Judge ... SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00592320 Case 1:94-cr-00213-RWS Document 150 Filed 01/08/14 Page 2 of 36 Dc5Whofl (Case called) THE COURT: Please be seated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592320.pdf

EFTA01734187Set 10

2015-09-2137p7,279w

Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GUIFFRE, Plaintiff ... RWS) - against - OPINION GHISLAINE MAXWELL, Defendant. X APpEARANCE S: Counsel for Plaintiffs BOEIS, SCHILLER & FLEXNER LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL 33301 By: Sigrid ... FILED DOC #: DATE FILED: ) (,) 1 EFTA R1 00011977 EFTA01734187 Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 2 of 37 Sweet, D.J. Plaintiff Virginia Giuffre ("Giuffre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734187.pdf

EFTA00619558Set 9

2016-06-2029p7,801w

Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. 15-cv-07433-RWS ... FOREMAN. P.C. East 10th Avenue Denver, CO 80203 EFTA00619558 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 2 of 29 TABLE OF CONTENTS INTRODUCTION 1 BACKGROUND ... EXTENDED 24 CERTIFICATE OF SERVICE 26 EFTA00619559 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 3 of 29 TABLE OF AUTHORITIES Carlson v. Geneva City School Dist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619558.pdf

EFTA00595583Set 9

2015-11-3029p8,962w

Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PLAINTIFF, V. 15-cv-07433-RWS ... Denver CO 80203 Tel: Dated: November 30, 2015 EFTA00595583 Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 2 of 29 Table of Contents I. MS. MAXWELL ... Special Damages Warrants Dismissal 24 CONCLUSION 25 ii EFTA00595584 Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 3 of 29 Cases Abrams v. United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595583.pdf

EFTA00605112Set 9

2016-06-2029p7,816w

Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. 15-cv-07433-RWS ... East 10th Avenue Denver, CO 80203 303.831.7364 EFTA00605112 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 2 of 29 TABLE OF CONTENTS INTRODUCTION 1 BACKGROUND 3 LEGAL ... EXTENDED 24 CERTIFICATE OF SERVICE 26 EFTA00605113 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 3 of 29 TABLE OF AUTHORITIES Carlson v. Geneva City School Dist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605112.pdf

EFTA00095531Set 9

2015-09-2923p4,052w

EXHIBIT B EFTA00095531 Case 1:15-cv-07433-RWS Document 41 Filed 03/04/16 Page 1 of 4 United States District Court Southern District of New York Plaintiff, Case ... RWS v. Ghislaine Maxwell, Defendant. DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION FOR PROTECTIVE ORDER I, Sigrid S. McCawley, declare that ... February 25, 2016 Email Correspondence to Sigrid McCawley. EFTA00095532 Case 1:15-cv-07433-RWS Document 41 Filed 03/04/16 Page 2 of 4 6. Attached hereto as Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095531.pdf

EFTA01105784Set 9

2015-09-2120p4,228w

Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20 USDC SONY DOCUMENT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ELECTRONIC AT .Y FILED ... DATE FILED: VIRGINIA L. GIUFFRE, Plaintiff, 15 Civ. 7433 (RWS) - against - OPINION GHISLAINE MAXWELL, Defendant. X APPEARANCE S: Counsel for Plaintiff BOEIS, SCHILLER & FLEXNER LLP 401 East Las Olas Boulevard ... Laura A. Menninger, Esq. 1 EFTA01105784 Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 2 of 20 Sweet, D.J. Defendant has moved to dismiss the Plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105784.pdf

EFTA00593727Set 9

2015-09-2120p4,228w

Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20 USDC SONY DOCUMENT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ELECTRONIC AT .Y FILED ... DATE FILED: VIRGINIA L. GIUFFRE, Plaintiff, 15 Civ. 7433 (RWS) - against - OPINION GHISLAINE MAXWELL, Defendant. X APPEARANCE S: Counsel for Plaintiff BOEIS, SCHILLER & FLEXNER LLP 401 East Las Olas Boulevard ... Laura A. Menninger, Esq. 1 EFTA00593727 Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 2 of 20 Sweet, D.J. Defendant has moved to dismiss the Plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593727.pdf

EFTA01069530Set 9

2015-09-2120p4,220w

Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20 USDC SnNY DOCUMENT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ELECTRONIC AT N FILED ... DATE FILED: Plaintiff, 15 Civ. 7433 (RWS) - against - OPINION GHISLAINE MAXWELL, Defendant. X APPEARANCE S: Counsel for Plaintiff BOEIS, SCHILLER & FLEXNER LLP 401 East Las Olas Boulevard, Suite 1200 Fort ... Laura A. Menninger, Esq. 1 EFTA01069530 Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 2 of 20 Sweet, D.J. Defendant has moved to dismiss the Plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069530.pdf

EFTA00805407Set 9

2018-04-0621p5,804w

Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, - against - : Case ... RWS) GHISLA1NE MAXWELL, Defendant. MEMORANDUM OF LAW IN SUPPORT OF PROPOSED INTERVENORS JULIE BROWN AND MIAMI HERALD MEDIA COMPANY'S MOTION TO INTERVENE AND UNSEAL 1 EFTA00805407 Case ... RWS Document 936 Filed 04/06/18 Page 2 of 21 TABLE OF CONTENTS TABLE OF AUTHORITIES ii PRELIMINARY STATEMENT 1 I. INTERVENORS' COVERAGE OF ALLEGATIONS AGAINST JEFFREY EPSTEIN AND GHISLAINE MAXWELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805407.pdf

EFTA01080461Set 9

2016-03-0717p4,426w

Case 1:15-cv-07403-RWS Document 161-3 Filed 05/25/16 Page 1 of 17 COMPOSITE EXHIBIT 3 EFTA01080461 Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 ... Ghislaine Maxwell pending in federal court in New York —case number 15-cv-07433-RWS. ( If I am incorrect in my understanding that you represent Jeffrey Epstein kindly ... Fort Lauderdale, Fl. 33301 Phone: Fax: Mtp://www.bstilp.com EFTA01080462 Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 3 of 17 Sigrid McCawley From: Martin Weinberg Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080461.pdf

EFTA00284558Set 9

2011-08-318p937w

Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of , Case 1:10-cv-01226-RWS Document 15 Filed 09/27/11 Page 1 of 2 6110) Exhibit ... COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA : Master File No.: LITIGATION : 08 M.D.L. No. 1963 (RWS) This Document Relates To: : ECF Case Financial Trust Co., Inc. v. The Bear Stearns ... RWS) : STIPULATION OF DISMISSAL WITH PREJUDICE x PLEASE TAKE NOTICE that the undersigned counsel for all parties hereby stipulate and agree that this action, Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284558.pdf

EFTA00040598Set 9

2015-09-2113p2,213w

connection with the matter of v. Ghislaine Maxwell, et al.. 15 Civ. 7433 (RWS) (S.D.N.Y.). As further discussed below, the materials are currently subject to a protective order issued ... Flexner LLP, in the matter of v. Ghislaine Maxwell, et al., 15 Civ. 7433 (RWS) (S.D.N.Y.), are believed to contain information relevant to the ongoing Investigation. 5. The Government ... related materials in the matter of v. Ghislaine Maxwell, et al., 15 Civ. 7433 (RWS) (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/EFTA00040598.pdf

EFTA01263227Set 10

2015-09-2113p2,239w

connection with the matter of Ghislaine Maxwell, et al.. 15 Civ. 7433 (RWS) (S.D.N.Y.). As further discussed below, the materials are currently subject to a protective order issued ... Flexner LLP, in the matter v Ghislaine Maxwell, et al.. 15 Civ. 7433 (RWS) (S.D.N.Y.), are believed to contain information relevant to the ongoing Investigation. 5. The Government ... materials in the matter of v. Ghislaine Maxwell, et al.. 15 Civ. 7433 (RWS) (S.D.N.Y.), solely for purposes of the above- referenced grand jury Investigation. However, the Government

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263227.pdf

EFTA00608692Set 9

2016-03-2917p1,201w

Case 1:15-cv-07433-RWS Document 3%6 Filed 03/29/16 Page 1 of 17 United States District Court Southern District of New York Plaintiff, Case ... RWS v. Ghislthne Maxwell, Defendant. PLAINTIFF'S MOTION TO ENFORCE THE COURT'S ORDER AND DIRECT DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL' Plaintiff by and through her undersigned ... deposition transcript as Confidential at this time. 1 EFTA00608692 Case 1:15-cv-07433-RWS Document 3%6 Filed 03/29/16 Page 2 of 17 and a primary co-conspirator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608692.pdf

EFTA00596701Set 9

2017-01-1917p4,739w

Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x VIRGINIA L. GUIFFRE, Plaintiff, Case ... RWS) -against- GHISLAINE MAXWELL, Defendant. x MEMORANDUM OF LAW IN SUPPORT OF PROPOSED INTERVENOR MICHAEL CERNOVICH DB/A CERNOVICH MEDIA'S MOTION TO INTERVENE AND UNSEAL EFTA00596701 Case ... RWS Document 551 Filed 01/19/17 Page 2 of 17 TABLE OF CONTENTS TABLE OF AUTHORITIES III MEMORANDUM OF LAW 1 1.0 CERNOVICH MEDIA MAY PROPERLY INTERVENE 2 2.0 ANALYSIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596701.pdf

EFTA00618132Set 9

2016-06-0615p4,066w

Case 1:15-cv-07433-RWS Document 191 Filed 06/06/16 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff. v. GHISLAINE MAXWELL ... RWS Defendant. X DEFENDANT'S REPLY IN SUPPORT OF MOTION TO COMPEL NON-PRIVILEGED DOCUMENTS Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN. P.C. East 101h Avenue Denver ... EFTA00618132 Case 1:15-cv-07433-RWS Document 191 Filed 06/06/16 Page 2 of 15 TABLE OF CONTENTS INTRODUCTION 1 I. Plaintiff Concedes She Cannot Establish Privilege as to Media

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618132.pdf