Epstein Secrets

rrently are, subjects of an ongoing grand jury investigation. Applicants' Mem. at 3-4, 9-16. The Court considered substantially the same argument in Hammond, and concluded that qv there is no cnecessary implicationgv from the carve out provision as to a grand jury *142 investigation.c Hammond, 502 F.Sup

ggs rule well beyond the grand jury context, and ordered other court filings and records naming an unindicted co-conspirator sealed and struck.em). Hammond, 502 F.Supp.2d at 101-02; Korean Air Lines, 505 F.Supp.2d at 93-94. The applicants contend that the disclosure of their names in the carve out provi

argument in Hammond, and concluded that qv there is no cnecessary implicationgv from the carve out provision as to a grand jury *142 investigation.c Hammond, 502 F.Supp.2d at 100. Hence, although qv DOJ's comments do indeed indicate that culpability is one possible reason for carving out an employee fro

United States District Court, District of Columbia. In re INTERESTED PARTY 1 and In re Interested Party 2, In the Matter of United States v. Qantas Airways Limited. Misc.

from the U.S. Attorney's Office for the Northern District of Illinois. On July 30, Aug. 5 and Aug. 20, Haywood allegedly bought guns from stores in Hammond, Indiana, and signed forms indicating he was the actual buyer, prosecutors said. He was actually purchasing them for someone from Chicago whom he kn

"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j

from the U.S. Attorney's Office for the Northern District of Illinois. On July 30, Aug. 5 and Aug. 20, Haywood allegedly bought guns from stores in Hammond, Indiana, and signed forms indicating he was the actual buyer, prosecutors said. He was actually purchasing them for someone from Chicago whom he kn

"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j

from the U.S. Attorney's Office for the Northern District of Illinois. On July 30, Aug. 5 and Aug. 20, Haywood allegedly bought guns from stores in Hammond, Indiana, and signed forms indicating he was the actual buyer, prosecutors said. He was actually purchasing them for someone from Chicago whom he kn

"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j

s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cases. On information and belief

d in law; and notice of their rights under the CVRA. It is undisputed that no federal criminal charges have been filed against Jeffrey Epstein, in the U.S. District Court, Southern District of Florida, pertaining to the sexual abuse of minors.' The United States submits that, since there was no "case" pending in the S

pp. 2d 136,140-42 (D.D.C. 2008) (government not prohibited by 23 EFTA00183988 Rule 6 from disclosing plea agreement and other materials); Doe f . Hammond, 502 F. Supp. 2d 94, 99-101(D.D.C. 2007) (same). Moreover, "when the fact or document is sought for itself, independently, rather than because it w

41 F. Supp. 1299 (M.D. Fla. 1977) 23, 24 Lockhead Martin Corp. I Boeing Co., 393 F. Supp. 2d 1276 (M.D. Fla. 2005) 23 Oregonian Publishing Co. I United States District Court, 920 F.2d 1462 (9th Cir. 1990) 9 U.S. I Rosen, 471 F. Supp. 2d 651 (E.D. Va. 2007) 23 United States I Kooistra, 796 F.3d 1390 (11th Cir. 1986)

A 21 CONCLUSION 25 CERTIFICATE OF SERVICE 26 EFTA00233610 TABLE OF AUTHORITIES Federal Cases Craig I Harney, 331 U.S. 367 (1947) 8 Doe,. Hammond 502 F. Supp. 2d 94 (D.D.C. 2007) 24 In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977) 23, 24 Lockhead Martin Corp.

1 F. Supp. 1299 (M.D. Fla. 1977) 23, 24 Lockhead Martin Corp. I. Boeing Co., 393 F. Supp. 2d 1276 (M.D. Fla. 2005) 23 Oregonian Publishing Co.'. United States District Court, 920 F.2d 1462 (9th Cir. 1990) 9 U.S. I Rosen, 471 F. Supp. 2d 651 (E.D. Va. 2007) 23 United States'. Kooistra, 796 F.3d 1390 (11th Cir. 1986)