5
Shared Docs
1
Same-Page
5 / 6
Mentions
ory up to the Second Circuit. 1 document attached I Read full article » ENERGY & ENVIRONMENTAL Statoil, Texaco Units Want Brakes Kept On $16 Award Action A Statoil unit and a Texaco subsidiary have asked a New York federal court to keep on ice their litigation seeking to enforce roughly $1 billion in
Page: EFTA00032586 →more than $44 U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Supreme Court United States Bankruptcy Court for the Southern District of New York United States District Court for the Northern District of Illinois United States District Court for the Southern District of New York EFTA000325
Page: EFTA00032586 →he attends star studded charity gala On behalf of Action on Addiction Charlie Sheen cuts a casual figure whil
eclare as follows: 1. Iam an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. Iam a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I respectfully submit
Page: HOUSE_OVERSIGHT_014652 →rs, the same standard governs the addition of parties under Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478 FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal Music Grp., Inc., 248 F.R.D. 408, 412 (S.D.N.Y. 2008)). 4 GIUFFRE002847 HOUSE_OVERSIGHT_014680
Page: HOUSE_OVERSIGHT_014681 →s sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08-cv-80736- KA
oena for documents sought for a federal action.” c. Category 3 — Documents that Contain Personal Financial Information Completely Irrelevant to this Action Defendant also wrongfully abuses the subpoena power to seek personal financial information from this non-party. See Woodward v. Berkery, 714 So. 2d
Page: HOUSE_OVERSIGHT_015607 →on first began. None of these statements by AUSA to Judge McMahon were true. As described above, attorneys pressed the U.S. Attorney's Office for the Southern District of New York to investigate and prosecute Epstein and Maxwell. Ex. J. Then, two months after the meeting with AUSA attorneys told Judge Sweet—who was presiding
Page: EFTA00028937 →or Boies Schiller had anything to do with the Government's decision to convene a grand jury to look into the matters that were the subject of the Action. On the contrary—the Government has advised the Court that it contacted Boies Schiller as part of its search for parties who might have been victim
Page: EFTA00028952 →ed by Boies Schiller in a defamation action it filed against Maxwell on behalf of one of the firm's clients. v. Marvell, Case No. 15-cv-7433 (LAP) (S.D.N.Y). A Protective Order entered in that case prohibited the parties and their lawyers from sharing confidential discovery material (including the two
Page: EFTA00029082 →or Boies Schiller had anything to do with the Government's decision to convene a grand jury to look into the matters that were the subject of the Action. On the contrary—the Government has advised the Court that it contacted Boies Schiller as part of its search for parties who might have been victim
Page: EFTA00029090 →Entities connected to both Action and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONU.S. Attorney's Office
ORGANIZATIONJane Doe
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONSecond Circuit
ORGANIZATION
Bill Clinton
PERSONFBI
ORGANIZATION
Paul Cassell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
David Boies
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSON