Epstein Secrets

ed to the court, the filing "shall be accompanied by 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.) The docket sheet in v. Maxwell reveals that such motions were frequently made and routinely granted. As a result, a vast

ult, the "good cause" showing nereqsary for entry of a blanket pretrial protective order like the one entered in is not onerous. Dorsett v. Cty. of Nassau, 289 F.R.D. 54, 67 (E.D.N.Y. 2012). "[W]here "a protective order (1) is entered on a showing of good cause as required by Rule 26(c), (2) is limite

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 D

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ERSPECTIVE OF THE FBL (U) Research and Key Findings Regarding Associate of Jeffrey Epstein a Reported (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were sexually abused by Jeffrey Epstein in the mid 2000s. Epstein invited minors into his residences, and

AL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT LAUDERDALE, FL 7423 NASSAU MYNN MYNN SJD LOS CABOS ORD QUERETARO, QU, MEXICO For Official Use Only / Law Enforcement Sensitive EFTA00261385 08/29/2019 12:07 EDT U.S.

cur on August 2. , 2007. Please be advised that if you comply with every provision of this agreement, then the United States Attorney's Office for the Southern District of Florida ("this Office") will treat all statements made by you during said debriefmg as statements made pursuant to Rule 11(e) of the Federal Rule

3480-4730 PALM BEACH Dec 1990 - Dec 1991 Map 5299 WEST BLVD, LOS ANGELES CA 90043-2453 LOS ANGELES Apr 1988 Map 21 83 WT 11, JERICHO NY 11753 NASSAU Apr 1984 - Apr 1985 Map Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun

escorting Mr. Epstein and seated with him in court. This is my complaint against Mr. Lewis when he served as the First Assistant U.S. Attorney for the Southern District of Florida. Mr. Guy Alan Lewis is personally responsible for my wrongful conviction and more than 24 years of wrongful imprisonment. I am both act

00074106 In summary, two different persons were erroneously assigned the exact same NADDIS number: former Senior Radar ontroller/Supervisor from Nassau, Bahamas. (See Exhibit A.) The other person is rom Belleville, Illinois, a member of The Wolf Pack, a family of drug dealers. (See Exhibit B.) Ra

lare as follows: 1. I am 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. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell ("Maxwell") in this ac

R-686 (LAK), 2019 WL 4194569, at *4 (S.D.N.Y. Sept. 3, 2019) (documents not offered into evidence not judicial documents); Newsday LLC v. County of Nassau, 730 F.3d 156 (2d Cir. 2013) (report used to refresh witness's recollection not a judicial document). 1. DE's 204-3 and 212-3 are excerpts from Doe

ed to the court, the filing "shall be accompanied by 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.) The docket sheet in Giulfre v. Maxwell reveals that such motions were frequently made and routinely granted. As a result,

e "good cause" showing necessary for entry of a blanket pretrial protective order like the one entered in Giuffre is not onerous. Dorsett v. Cty. of Nassau, 289 F.R.D. 54, 67 (E.D.N.Y. 2012). "[W]here "a protective order (1) is entered on a showing of good cause as required by Rule 26(c), (2) is limite

NECTION Dear Madam, Guy Alan Lewis now pontificates as a "legal analyst" for MSNBC. However, in 1997, as the then-First Assistant U.S.Attorney for the Southern District of Florida, he maliciously prosecuted me. In addition to an array of other prosecutorial misconduct, he used in trial an undisclosed, unauthenticat

a citizen and resident of the Commonwealth of the Bahamas, volunteered to become a confidential informant for the Drug Enforcement Administration in Nassau, Bahamas. I was a Senior Radar Controller at the Nassau International Airport. I was instrumental in the seizures of several large shipments of dru

escorting Mr. Epstein and seated with him in court. This is my complaint against Mr. Lewis when he served as the First Assistant U.S. Attorney for the Southern District of Florida. Mr. Guy Alan Lewis is personally responsible for my wrongful conviction and more than 24 years of wrongful imprisonment. I am both act

persons were erroneously assigned the exact same NADDIS number: "2287421." I am Jr., a former Senior Radar Air Traffic Controller/Supervisor from Nassau, Bahamas. (See Exhibit A.) The other person is ,,.IM from Belleville, Illinois, a member of The Wolf Pack, a family of drug dealers. (See Exhibit