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AUGUST TERM 2018 No. 19-1018-cr UNITED STATES OF AMERICA, Appellee, v. JEAN BOUSTANI, AKA JEAN BOUSTANY, Defendant-Appellant: On Appeal from the United States District Court for the Eastern District of New York ARGUED: MAY 14, 2019 DECIDED: AUGUST 1, 2019 • The Clerk of Court is directed to amend the caption as set fo
Page: EFTA00024833 →ITED STATES OF AMERICA, Appellee, v. JEAN BOUSTANI, AKA JEAN BOUSTANY, Defendant-Appellant: On Appeal from the United States District Court for the Eastern District of New York ARGUED: MAY 14, 2019 DECIDED: AUGUST 1, 2019 • The Clerk of Court is directed to amend the caption as set forth above. EFTA00024833 --- PAGE BR
Page: EFTA00024833 →y_Clerk.pdf Ms. I'm reaching out regarding the attached subpoena, which was served on your office in connection with an upcoming criminal trial in the United States District Court for the Southern District of New York. I understand there have been some questions regarding compliance. Could you please let me know your availabil
Page: EFTA00013393 →garding the attached subpoena, which was served on your office in connection with an upcoming criminal trial in the United States District Court for the Southern District of New York. I understand there have been some questions regarding compliance. Could you please let me know your availability for a call? Thank you, Assistant
Page: EFTA00013393 →HERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New Yor
Page: EFTA00020786 →INGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and pl
Page: EFTA00020786 →nding issues that overlap with these two motions as discussed at the November I, 2021 conference. The proceeding will take place in Courtroom 110 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. The Court will provide information
Page: EFTA00028165 →wo motions as discussed at the November I, 2021 conference. The proceeding will take place in Courtroom 110 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. The Court will provide information on public access (for the portion of
Page: EFTA00028165 →iled motion to intervene, for purposes of filing motion to unseal documents that were placed under seal and included in protective order. Holdings: The United States District Court for the Southern District of New York, Sweet, J., held that: m news media and journalist could intervene in action; 121 public did not have right
Page: EFTA00020541 →dential with the Court, it was to additionally file a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. Id. ¶ 10. Absent consent of the producing party, designated documents "shall not ... be disclosed."3 Id. 115 . WESTLAW 2018 Thomson Reuters. No c
Page: EFTA00020556 →f Government Information Services ("OGIS"). (Ex. B.) (8) On August 28, 2017, Plaintiffs, through counsel, filed their First Amended Complaint with the United States District Court for the Southern District of New York.2 (ECF 1 An eFOIA is an electronic means by which requesters can submit FOIA requests to the FBI, online, through the FBI's public website, www.FBI.g
Page: EFTA00015222 →uant to Exemption 7(E). WITHHOLDING OF DOCUMENTS UNDER A SEALED COURT ORDER (119) The FBI has withheld 38 pages in full per a Court Order issued by the United States District Court for the Southern District of Florida in Case Number 08-mj-08068-LRJ. The FBI searched for any unsealing order in the Public Access to Court Electron
Page: EFTA00015273 →sentenced to a term of life imprisonment. 3. The indictment concerning the fifth and sixth applicants 17. In 1999 a Federal Grand Jury sitting in the Southern District of New York returned an indictment against Osama bin Laden and twenty other individuals, including the applicants, inter alia alleging various degrees of
Page: EFTA00031738 →ssentials of prison life. D. Litigation challenging conditions of detention at ADX Florence 110. In Sattar v. Gonzales 2009 WL 606115 (D.Colo.2009) the United States District Court for the District of Colorado dismissed a challenge to conditions of detention at ADX Florence and to the imposition of special administrative measu
Page: EFTA00031766 →Entities connected to both the United States District Court and District Court for the Southern District of New York

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
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George W. Bush
PERSONJack Goldberger
PERSON
Alan Dershowitz
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A. Marie Villafana
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Jay Lefkowitz
PERSON
Donald Trump
PERSON