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ing factual information: I. Grand jury subpoenas were issued to an entity ("Recipient") after the Government opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. The Recipient concluded that it could not turn over materials responsive to the grand jury subpoena absent a
t opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. The Recipi
overnment opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. Th
he standard for "good cause" in the civil context when evaluating whether to modify a protective order entered in a criminal case); United States v. Wecht, 484 F.3d 194, 211 (3rd Cir. 2007) (same). 2 EFTA00097199 Caseas2Cealig3GDACOMEDitiant91202QIER909R)272eafitteiSof 5 case in other civil proceed
ing factual information: I. Grand jury subpoenas were issued to an entity ("Recipient") after the Government opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. The Recipient concluded that it could not turn over materials responsive to the grand jury subpoena absent a
t opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. The Recipi
overnment opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. Th
he standard for "good cause" in the civil context when evaluating whether to modify a protective order entered in a criminal case); United States v. Wecht, 484 F.3d 194, 211 (3rd Cir. 2007) (same). 2 EFTA00101996 Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 3 of 5 case in other civil proc
Haddon, Morgan and Foreman. P.c Jeffrey Paglluca II A D D O N M OR G A N FOREMAN 303.
domain, and which are entitled to privacy and confidentiality" are discretionary and "form an integral part of trial management"); United States v. Wecht, 484 F.3d 194, 211 (3d Cir. 2007), as amended (July 2, 2007) ("it would have been proper for the District Court to unseal the records pursuant to i
he standard for "good cause" in the civil context when evaluating whether to modify a protective order entered in a criminal case); United States v. Wecht, 484 F.3d 194, 211 (3rd Cir. 2007) (same). 2 EFTA00026706 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 3 of 5 case
Page: EFTA00026706 →ing factual information: I. Grand jury subpoenas were issued to an entity ("Recipient") after the Government opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. The Recipient concluded that it could not turn over materials responsive to the grand jury subpoena absent a
Page: EFTA00026707 →t opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. The Recipi
Page: EFTA00026707 →overnment opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. Th
Page: EFTA00026707 →he standard for "good cause" in the civil context when evaluating whether to modify a protective order entered in a criminal case); United States v. Wecht, 484 F.3d 194, 211 (3rd Cir. 2007) (same). 2 EFTA00028056 --- PAGE BREAK --- CaseaseaeratIMIDACWEEDitiebile109120aQIERSOM92eaptefraof 5 case in
Page: EFTA00028056 →ing factual information: I. Grand jury subpoenas were issued to an entity ("Recipient") after the Government opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. The Recipient concluded that it could not turn over materials responsive to the grand jury subpoena absent a
Page: EFTA00028057 →t opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. The Recipi
Page: EFTA00028057 →overnment opened a grand jury investigation into Jeffrey Epstein and his possible co- conspirators; 2. Th
Page: EFTA00028057 →Entities connected to both Jeffrey Epstein and Wecht

Ghislaine Maxwell
PERSON
United States
LOCATIONSecond Circuit
ORGANIZATION
Alison J. Nathan
PERSON
ALISON J. NATHAN
ORGANIZATIONDefense Counsel
ORGANIZATIONMorales
PERSONUSDC SONY
ORGANIZATION
Lugosch
PERSONOnondaga
LOCATIONBernard Kerik
PERSONAmodeo
PERSOND. Conn.
LOCATIONCalderon
PERSONPyramid Co.
ORGANIZATIONPyramid Co. of Onondaga
ORGANIZATIONthe Federal Rules of Criminal
ORGANIZATIONTeligent
PERSONthe Civil Cases
ORGANIZATIONI. Grand
ORGANIZATION