7
Shared Docs
5
Same-Page
7 / 7
Mentions
v.reuters.com/article/us-usa-trump-military-nominee/trump-nominee-for-pentagon-faces- senate-grilling-after-islamophobia-claims-idUSKCN24U34T> (7/29, Stewart, Ali) reports, meanwhile, that Tata, "Trump's most divisive nominee for a senior Pentagon post to date is expected to face a contentious Senate EFT
2015 civil lawsuit that included a deposition given by Maxwell in the 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 a stay from an appeals court on two
s and getting them confirmed," and "highlights anew" Defense Secretary Esper's "struggles to shield the Pentagon from partisanship." Reuters (7/29, Stewart, Ali) reports, meanwhile, that Tata, "Trump's most divisive nominee for a senior Pentagon post to date is expected to face a contentious Senate nom
015 civil lawsuit that included a deposition given by Maxwell in the 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 a stay from an appeals court on two
ted States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011) United States v. Smith, 985 F. Supp. 2d 506 (S.D.N.Y. 2013) passim 53 United States v. Stewart, 433 F.3d 273 (2d Cir. 2006) United States v. Stoerr, 695 F.3d 271 (3d Cir. 2012) passim 51 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)
oceeds of a heroin trafficking scheme by structuring financial transactions. 128 F.3d at 41. Over the defense's objection, the district court (Judge Preska) dismissed for cause a potential juror who admitted that she "had at one time engaged in the `structuring' of cash transactions." Id. at 42. On app
ed by FBI Agent Linda Stewart, which itself was based on the reports and investigation of FBI Agent William Brown. Id. at 1208. Unbeknownst to Agent Stewart, Agent Brown's Second Circuit in Brown v. Maxwell held a few months after Judge McMahon's ruling that Maxwell had reasonably relied on the Protecti
— because of a strong expectation of continued confidentiality. 929 F.3d 4, 48, n.22 (2d Cir. 2019) (citing Fed. R. Civ. P. 5.2). So, too, has Judge Preska redacted substantial material from the documents she has released on remand from the Second Circuit, again reflecting that Maxwell reasonably relied
s and getting them confirmed," and "highlights anew" Defense Secretary Esper's "struggles to shield the Pentagon from partisanship." Reuters (7/29, Stewart, Ali) reports, meanwhile, that Tata, "Trump's most divisive nominee for a senior Pentagon post to date is expected to face a contentious Senate nom
015 civil lawsuit that included a deposition given by Maxwell in the 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 a stay from an appeals court on two
bscribed by FBI Agent Linda Stewart, which itself was based on the reports and investigation of FBI Agent William Id. at 1208. Unbeknownst to Agent Stewart, Agent Second Circuit in v. Maxwell held a few months after Judge McMahon's ruling that Maxwell had reasonably relied on the Protective Order's gu
Page: EFTA00028953 →— because of a strong expectation of continued confidentiality. 929 F.3d 4, 48, n.22 (2d Cir. 2019) (citing Fed. R. Civ. P. 5.2). So, too, has Judge Preska redacted substantial material from the documents she has released on remand from the Second Circuit, again reflecting that Maxwell reasonably relied
Page: EFTA00028954 →ed by FBI Agent Linda Stewart, which itself was based on the reports and investigation of FBI Agent William Brown. Id. at 1208. Unbeknownst to Agent Stewart, Agent Brown's Second Circuit in Brown v. Maxwell held a few months after Judge McMahon's ruling that Maxwell had reasonably relied on the Protecti
Page: EFTA00029124 →d— because of a strong expectation of continued confidentiality. 929 F.3d 4, 48, 122 (2d Cir. 2019) (citing Fed. R. Civ. P. 5.2). So, too, has Judge Preska redacted substantial material from the documents she has released on remand from the Second Circuit, again reflecting that Maxwell reasonably relied
Page: EFTA00029125 →Entities connected to both Martha Stewart and Loretta A. Preska

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
United States
LOCATIONBrigid Macias
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
John Brennan
PERSON
George W. Bush
PERSON
Ehud Barak
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSONJeanne Brennan
PERSON
Stephen Hawking
PERSON