Epstein Secrets

nd times, on August 27, 2003, Plaintiff Nelson Shanks provided notices to Defendants' counsel of the oral depositions of Defendants Jeffrey Epstein, Ghislaine Maxwell, Abigail Wexner and Leslie Wexner to be taken on September 9th and 10th, 2003 in the offices of Gollatz, Griffin & Ewing, P.C., in Philadelphia, Pa.

Page 2 of 7 Defendant ABIGAIL WEXNER H/W Defendant JEFFREY E. EPSTEIN INDIVIDUALLY doing business as J. EPSTEIN AND COMPANY, INC. Defendant GHISLAINE MAXWELL ATTORNEY TO BE NOTICED represented by CHRISTOPHER J. GUITON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. FOX (See a

above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/02/2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/20

hereby move this Court, pursuant to Fed. R. Civ. P. 26(c)(2), for a protective order to reschedule and relocate the depositions of Jeffrey Epstein, Ghislaine Maxwell, and Abigail and Leslie Wexner, who received notices of oral deposition to be taken in the offices of Plaintiff's counsel, Gollatz, Griffin & Ewing

ia to the U.S. Virgin Islands for Mr. Epstein and Ms. Maxwell; and New Albany, Ohio for the Wexners. Accordin

ier's Office on 4/14/98. (emil) (Entered: 04/14/1998) 05/21/1998 50 ORDER, Fisher seeks a stay of entry of judgment pending appeal of my ruling to the United States Court of Appeals for the Second Circuit. Considering the factors set forth in this order in light of the facts of this case I conclude that a stay is not warranted

kneed the inmate to get him under control after the man spat on and fought with him. [Continue Reading] CIVIL LAW Law360: "6th Circ. Says Ordering GM, Fiat CEOs To Meet Goes Too Far," Unattributed, July 06, 2020, 11:49 PM The Sixth Circuit on Monday said a Michigan federal judge can't require Gen

all shot and killed while doing everyday things -- riding in mom's car, walking in a mall, and playing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse of teenage girls, has been transferred to a federal

Ghislaine Maxwell was quietly transferred on Monday from New Hampshire to a Brooklyn federal prison where she'll await trial pending a bail hearing. Maxwell, who was arrested in a million-dollar rural mansion last week, was moved by US Marshals to the Metropolitan Detention Center in Sunset Park on Mond

ing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender J

t the government did "virtually nothing" to make sure that another country is "a safe option" for those fleeing persecution. A three-judge panel of the United States Court of Appeals for the Ninth Circuit in San Francisco affirmed the decision of a federal judge who ruled last year that the so-called third- country transit rule w

L, Defendant. No. 15 Civ. 7433 (LAP) MEMORANDUM & ORDER LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 23, 2020, decision to unseal (1) the transcripts of Ms. Maxwell's and Doe depositions, and (

pellant Ghislaine Maxwell EFTA00076383 Case 20-2413, Document 44, 08/20/2020, 2913556, Paget of 78 Docket Entries App.-0001 Order regarding Ms. Maxwell's Letter Motion to Reconsider July 23, 2020 Ruling, Dated July 29, 2020 (Dkt. 1079) App.-0777 Notice of Appeal, Dated July 29, 2020 (Dkt. 1081)

1432NARnetAltria &PO!, it, App.-0777 CEIRRI 85' RegEfaage7Sof 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, -against- GHISLAINE MAXWELL, Defendant. No. 15 Civ. 7433 (LAP) MEMORANDUM & ORDER LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Def

of 78 Docket Entries App.-0001 Order regarding Ms. Maxwell's Letter Motion to Reconsider July 23, 2020 Rulin

ndant. X X 15-cv-07433-LAP NOTICE OF APPEAL PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned case, hereby appeals to the United States Court of Appeals for the Second Circuit from the district court's Order of July 23, 2020, unsealing the deposition materials and the Order of July 29, 2020, denying

No. 21-770 & 21-58 In the ZiRita) *tates Court of Apprat5 for the *mufti Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District of New York, 20-CR-330 (AJN) Appellant Ghislaine Ma

. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District of New York, 20-CR-330 (AJN) Appellant Ghislaine Maxwell's Appendix to the Renewed Motion for Pretrial Release Leah S. Saffian LAW OFFICES OF LEAH SAFFIAN 15546 Meadowgate Road Encino, California 91436-3

t Order April 27, 2021 EFTA00089468 CaseQa20-20-6191WilfslerDifituraetit7221321FiNB04/a/Eligftget of 4 21.58-cr (L), 21.770-cr United States v. Maxwell United States Court of Appeals FOR THE SECOND CIRCUIT At a stated term of the United States Court of Appeals for the Second Circuit, held at the

A. We press our concerns regarding disruption of Ms. Maxwell's sleep and the deleterious effect sleep depriva

B04/a/Eligftget of 4 21.58-cr (L), 21.770-cr United States v. Maxwell United States Court of Appeals FOR THE SECOND CIRCUIT At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 27'h day of April,

. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District of New York, 20-CR-330 (AJN) Appellant Ghislaine Maxwell's Renewed Motion for Pretrial Release Leah S. Saffian LAW OFFICES OF LEAH SAFFIAN 15546 Meadowgate Road Encino, California 91436-3429 Tel: (858)4

21, 3102450, Paget of 14 No. 21-770 & 21-58 In the Malta *tates Court of Appeat5 for the *tomb Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District of New York, 20-CR-330 (AJN) Appellant Ghislaine Ma

for bond (see Ex. A, Order, April 27, 2021), it appeared concerned with the conditions of her confinement during oral argument and instructed Ms. Maxwell that "[t]o the extent Appellant seeks relief specific to her sleeping conditions, such request should be addressed to the District Court." (Id.).

uld be addressed to the District Court." (Id.). Ms. Maxwell did just that, explaining again to the trial judg

APIEGIFfig6130of 4 21.58-cr (L), 21.770-cr United States v. Maxwell United States Court of Appeals FOR THE SECOND CIRCUIT At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 27'h day of April,

October, two thousand twenty. PRESENT: Jost A. CABRANES, ROSEMARY S. POOI.ER, REENA RAGGI, Circuit Judges. Phrinifff-Appellee, 20-2413-cv v. GHISLAINE MAXWELL, Defendant-Appellant, SHARON CHURC:HER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, MICHAEL CERNOVICH, DBA CERNOVICH

the notation "summary order"). A party citing a summary order must serve a copy of it on any party not represented by counsel. At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 19th day of Octobe

FIRMED. Defendant-Appellant Ghislaine Maxwell appeals from a July 23, 2020 order unsealing certain litigation materials, including, and related to, Maxwell's April 2016 deposition transcript. She argues that the District Court abused its discretion in ordering the unsealing of the deposition materials.

be and hereby is AFFIRMED. Defendant-Appellant Ghislaine Maxwell appeals from a July 23, 2020 order unseal

21.58-cr (L), 21.770-cr United States v. Maxwell United States Court of Appeals FOR THE SECOND CIRCUIT At a stated term of the United States Court of Appeals for the Second Circuit, held at the

PIERRE N. LEVAL, RAYMOND J. LOHIER, JR., RICHARD J. SULLIVAN, Circuit Judges. United States of America, Appellee, v. 21-58-cr (L) 21-770-cr Ghislaine Maxwell, AKA Sealed Defendant 1, Defendant-Appellant. Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered December 28,

America, Appellee, v. 21-58-cr (L) 21-770-cr Ghislaine Maxwell, AKA Sealed Defendant 1, Defendant-Appel

21.58-cr (L), 21.770-cr United States v. Maxwell United States Court of Appeals FOR THE SECOND CIRCUIT At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 27'h day of April,

Raymond J. Lohier, Jr., Richard J. Sullivan, Circuit Judges. United States of America, ORDER Appellee, Docket Nos. 21-58(L), 21-770(Con) v. Ghislaine Maxwell, AKA Sealed Defendant 1, Defendant — Appellant. Appellant renews her request for pretrial release. In the alternative, she requests that the Cour

Docket Nos. 21-58(L), 21-770(Con) v. Ghislaine Maxwell, AKA Sealed Defendant 1, Defendant — Appellant.

Appellee, Docket Nos. 21-58(L), 21-770(Con) v. Ghislaine Maxwell, AKA Sealed Defendant 1, Defendant — Ap

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT At a Stated Term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 2nd day of June, t

s Courthouse, 40 Foley Square, in the City of New York, on the 11th day of September, two thousand twenty. Plaintiff:Appellee, ORDER v. 20-2413 Ghislaine Maxwell, Defendant-Appellant. Sharon Churcher, Jeffrey Epstein, Respondents, Julie Brown, Miami Herald Media Company, Alan M. Dershowitz, Michael Cemovi

ed by Defendant-Appellant Ghislaine Maxwell and (2) Defendant-Appellant Ghislaine Maxwell's motion to consolidate this appeal with United States v. Maxwell, No. 20-3061. The United States shall submit its brief no later than Wednesday, September 16, 2020 at 3:00 pm. It is also hereby ORDERED that the p

twenty. Plaintiff:Appellee, ORDER v. 20-2413 Ghislaine Maxwell, Defendant-Appellant. Sharon Churcher,

/11/2020. 2929023, Pagel of 2 S.D.N.Y. 20-2413 Loretta A. Preska, 3. United States Court of Appeals FOR THE SECOND CIRCUIT At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 11th day of Septem

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 20-CR-330 (AJN) NOTICE OF APPEAL PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned case, hereby

NEW YORK X UNITED STATES OF AMERICA, Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 20-CR-330 (AJN) NOTICE OF APPEAL PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned case, hereby appeals to the United States Court of Appeals for the Second Circuit from the district court's Septe

y appealable under the collateral order doctrine) (citing Cohen v. Beneficial Industrial Loan Corp., 337 U.S. 541, 545-47 (1949)); see also Brown v. Maxwell, 929 F.3d 41,44 (2d Cir. 2019) (appeal by intervenors challenging denial of motions to modify protective order and unseal). Dated: September 3, 20

efendant. X 20-CR-330 (AJN) NOTICE OF APPEAL PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned case, hereby appeals to the United States Court of Appeals for the Second Circuit from the district court's September 2, 2020, Memorandum Opinion and Order denying her motion to modify the protective order.