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ip in 2001. ‘He said we’d be going to Europe and North Africa to meet architects and interior decorators
s sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08-cv-80736- KA
Mallo Building One saint Andrew's Plaza New York. New York 10007 August 16, 2019 Citibank N.A. Legal Services Intake Unit 701 East 60th Street North Sioux Falls, SD 57117 Fax: 347-809-6937 Attention: Legal Intake Unit Re: Grand Jury Subpoena Please be advised that the accompanying grand jury
Page: EFTA00019971 →YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of N
Page: EFTA00019972 →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 →ions); Gardner v. Newsday, 895 F.2d 74, 79 (2d Cir. 1990) (balancing newspaper's common law right of access with defendant's privacy rights); Joy v. North, 692 F.2d 880 (2d Cir. 1982) (distinguishing between documents obtained in discovery from those filed pursuant to an adjudication for purposes of th
Page: EFTA00020559 →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 →ransferred to the United States Medical Center for Federal Prisoners at Springfield, Missouri and thereafter to a Federal Medical Centre at Butner, North Carolina. He continued to rely on the fact that his disabilities would exacerbate any ill-treatment inherent in detention at ADX Florence. 195. Th
Page: EFTA00031796 →Entities connected to both North and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Marc Rich
PERSONJane Doe
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Audrey Strauss
PERSONLeon Black
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION
Geoffrey S. Berman
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
New York City
LOCATION