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udge Netburn's Order On or about April 9, 2019, the Government advised Judge Netbum, who had not yet ruled on the Government's other application in Jane Doe 43 v. Epstein, et at, 17 Civ. 0616 (JGK) (SN), of Chief Judge McMahon's decision via a pane and sealed letter. (Def. Mot. 3, Ex. I). Subsequently,
ssued a "subpoena for the production of documents as part of an ongoing investigation." (Id. at 25). In support of her argument, the defendant cites Palmieri where the Second Circuit, applying Martindell, reversed the district court's decision granting the state Attorney General's motion to intervene to
er the protective order was improvidently granted or whether the government had made a showing of exceptional circumstances or a compelling need"); Palmieri, 779 F.2d at 862 (reversing district court's modification of protective orders where district court did not make an "express finding" of improvidenc
allows a protective order to be overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or compelling need."); Palmieri v. State of N.Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that "absent an express finding by the district court of improvidence in the magistrate's initial
udge Netburn's Order On or about April 9, 2019, the Government advised Judge Netbum, who had not yet ruled on the Government's other application in Jane Doe 43 v. Epstein, et at, 17 Civ. 0616 (JGK) (SN), of Chief Judge McMahon's decision via a pane and sealed letter. (Def. Mot. 3, Ex. I). Subsequently,
er the protective order was improvidently granted or whether the government had made a showing of exceptional circumstances or a compelling need"); Palmieri, 779 F.2d at 862 (reversing district court's modification of protective orders where district court did not make an "express finding" of improvidenc
allows a protective order to be overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or compelling need."); Palmieri v. State of N.Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that "absent an express finding by the district court of improvidence in the magistrate's initial
ssued a "subpoena for the production of documents as part of an ongoing investigation." (Id. at 25). In support of her argument, the defendant cites Palmieri where the Second Circuit, applying Martindell, reversed the district court's decision granting the state Attorney General's motion to intervene to
INIMIIIIM the definfrOn the defendant's motion for summary judgment. (See 15 Civ. 7443 (LAP), Dkt. No. 542-4). Giuffre has since self-identified as Jane Doe #3. (See id., Dkt. No. 23 n.2). 117 EFTA00095209 As described in the preceding section, in the fall of 2015, Giuffre sued the defendant for defa
er the protective order was improvidently granted or whether the government had made a showing of exceptional circumstances or a compelling need"); Palmieri, 779 F.2d at 862 (reversing district court's modification of protective orders where district court did not make an "express finding" of improvidenc
allows a protective order to be overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or compelling need."); Palmieri v. State of N. Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that "absent an express finding by the district court of improvidence in the magistrate's initi
grand jury that had issued a alliena for the production of documents as parl'of an ongoing ation5). In support of her argument, the defendant cites Palmieri where the Second Circuit, applying Martindell, reversed the district court's decision granting the state Attorney General's motion to intervene to
udge Netburn's Order On or about April 9, 2019, the Government advised Judge Netbum, who had not yet ruled on the Government's other application in Jane Doe 43 v. Epstein, et at, 17 Civ. 0616 (JGK) (SN), of Chief Judge McMahon's decision via a pane and sealed letter. (Def. Mot. 3, Ex. I). Subsequently,
er the protective order was improvidently granted or whether the government had made a showing of exceptional circumstances or a compelling need"); Palmieri, 779 F.2d at 862 (reversing district court's modification of protective orders where district court did not make an "express finding" of improvidenc
allows a protective order to be overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or compelling need."); Palmieri v. State of N.Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that "absent an express finding by the district court of improvidence in the magistrate's initial
ssued a "subpoena for the production of documents as part of an ongoing investigation." (Id. at 25). In support of her argument, the defendant cites Palmieri where the Second Circuit, applying Martindell, reversed the district court's decision granting the state Attorney General's motion to intervene to
w, the Eleventh Circuit has determined that this is not a civil case, but rather is "ancillary to a criminal investigation" and "a criminal action." Jane Doe No. I v. United States, 749 F.3d 999, 1005, 1006 (11th Cir. 2014). Despite that designation, the petitioners filed their case as a civil action and
ir. 2003), the Sixth Circuit similarly recognized that "confidential settlement communications are a tradition in this country." Id. at 980 (citing Palmieri v. New York, 779 F.2d 861, 865 (2d Cir. 1985)). The rationale for confidentiality is based on the "strong public interest in favor of secrecy of mat
ttend in person. PROCEDURAL HISTORY REGARDING INTERVENTION This action involves a petition filed on behalf of two individuals ("Jane Doe #1" and "Jane Doe #2") alleging that they were deprived of certain rights contained in the Crime Victims Rights act ("CVRA"), 18 U.S.C. § 3771, by the U.S. government
d. At 981. In so holding, the Sixth Circuit noted that "confidential settlement communications are a tradition in this country." Id. At 980 (citing Palmieri'. New York, 779 F.2d 861, 865 (2d Cir. 1985). The rationale for confidentiality was based on the "strong public interest in favor of secrecy of mat
w, the Eleventh Circuit has determined that this is not a civil case, but rather is "ancillary to a criminal investigation" and "a criminal action." Jane Doe No. 1 I. United States, 749 F.3d 999, 1005, 1006 (11th Cir. 2014). Despite that designation, the petitioners filed their case as a civil action and
ir. 2003), the Sixth Circuit similarly recognized that "confidential settlement communications are a tradition in this country." Id. at 980 (citing Palmieri I New York, 779 F.2d 861, 865 (2d Cir. 1985)). The rationale for confidentiality is based on the "strong public interest in favor of secrecy of matt
consists of The Palm Beach Post and The Palm Beach Daily News. case, but rather is "ancillary to a criminal investigation" and "a criminal action." Jane Doe No. 1 I. United States, 749 F.3d 999, 1005, 1006 (11th Cir. 2014). Despite that designation, the petitioners filed their case as a civil action and
d. At 981. In so holding, the Sixth Circuit noted that "confidential settlement communications are a tradition in this country." Id. At 980 (citing Palmieri. New York, 779 F.2d 861, 865 (2d Cir. 1985). The rationale for confidentiality was based on the "strong public interest in favor of secrecy of matt
on as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf of the Jane Doe 101 who allegedly visited Epstein a few times while 17 years old and was paid S200 at least once for her time there, according to the complaint.
. Pacelli, Americo George, 96. of Boynton Beach, died Friday. Seobee-ComIxt- Bowden Funeral Home and Crematory, Boynton Beach. Funeral Monday. Palmieri, Theresa, 92, of West Palm Beach, died Thursday Tillman Funeral Home. West Palm Beach. Funeral in Rhode Island. Rau, Lothar F., 11), of Lake Pa
preclusion of all documents and discussion of the Jane Doe 102 case, including the settlement of those claim
Page: HOUSE_OVERSIGHT_011465 →enseaecneaesaeaesaeseesseneeseeaeens 12 O’Brien v. Alexander, 898 F.Supp. 162, 171 (S.D.N-Y. 1995) ooo. eesceseeceseerseeseeeseeereeeseeneeeeseees 30 Palmieri v. Defaria, 88 F.3d 136, 141 (2d Cir. 1996) oo... eee esseeecsseesseeneeceseeseeeseeeseeenseesseeseeesseees 33 People v Thomas, 21 N.Y .3d 226 (2013)
Page: HOUSE_OVERSIGHT_011467 →Entities connected to both Jane Doe and Palmieri v. State

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Salt Lake City
LOCATION
Virginia Giuffre
PERSON
Prince Andrew
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON