Epstein Secrets

ase 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, - against - GHISLA1NE MAXWELL, Defendant. : Case No. 15-cv-7433 (RWS) MEMORANDUM OF LAW IN SUPPORT OF PROPOSED INTERVENORS JULIE BROWN AND MIAMI HERALD MEDIA COMPANY'S MOTIO

2 of 21 TABLE OF CONTENTS TABLE OF AUTHORITIES ii PRELIMINARY STATEMENT 1 I. INTERVENORS' COVERAGE OF ALLEGATIONS AGAINST JEFFREY EPSTEIN AND GHISLAINE MAXWELL 2 II. THE OVERBROAD SEALING ORDER AND PRIOR ATTEMPTS TO UNSEAL 3 III. THE ORDER DENYING THE MOTIONS TO UNSEAL 6 ARGUMENT 6 I. MIAM

ABLE OF CONTENTS TABLE OF AUTHORITIES ii PRELIMINARY STATEMENT 1 I. INTERVENORS' COVERAGE OF ALLEGATIONS AGAINST JEFFREY EPSTEIN AND GHISLAINE MAXWELL 2 II. THE OVERBROAD SEALING ORDER AND PRIOR ATTEMPTS TO UNSEAL 3 III. THE ORDER DENYING THE MOTIONS TO UNSEAL 6 ARGUMENT 6 I. MIAMI HERALD

. " or "Plaintiff') against Ghislaine Maxwell ("Ms. Maxwell" or "Defendant") on the grounds that Ms. Maxwell,

, 14 Bernstein v. O'Reilly, Case No. 17-cv-9483 (April 3, 2018) 9 Carlson v. Geneva City Sch. Dist, 277 F.R.D. 90 (W.D.N.Y. 2011) 15 Condit v. Dunne, 225 F.R.D. 113 (S.D.N.Y. 2004) 15 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) 9 Equal Emp's Opponunity Comm'n

Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets

jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733

.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob

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Feedback forum 4 Feedback profile ack profile ghislaine33 (9) Positive Feedback (last 12 months): 0% Q Member since: May-13-06 in France rofile ghislaine55 (276 *) 0 Positive Feedback (last 12 months): 100% O Member since: Dec-01-03 in United States EFTA00083236 I • :k profile ghislaine94 (31 )

ts for assaulting young girls. I may have also found some connections between this group and the 'realty' company which was involved in the sale of Ghislaine Maxwell's home. (Granite Realty v Granite Reality) This document is to show what I've found and consists of mostly screenshots. I think everyone knows Jeff E

his rules out a typo. See below screenshot which I pulled from a news article. EFTA00083233 The sources were not able to directly confirm whether Maxwell lived at the property, owned it, or controlled it. The property was purchased last December by a company named Granite Reality, LLC. That's accord

below, but they will come up again, and again, because they numbers have meaning EFTA00083235 ity 4, Feedback forum 4, Feedback profile rofile ghislainel2 (3) Positive Feedback (last 12 months): 0% 0 Member since: Nov-10-15 in United Kingdom w Shop by category Q Search for anything Community 4 Feed

MENT OF STATE Beacon rise 617008 Trade Name NA Secat FMConvert, el MW. LI.0 030032 Domnix Lunn& LubrIn‘ Pettigrew. Ricteen W948 I impart, Dunne( Lamaed Lueam Peu.n0t,e, Rerhard S. III Snarca Fish Company. 5.5.0 SEAPORT REALTY 101875 Comrurn Domeux erred WINN Bernard W. LIB INVESTMENT

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00 Red Hook Quarters, St. Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pres/Dir One hour 0 0 0 Ghislaine Maxwell We Assoa,110 E. 59th St, NY Treasurer One Hour 0 0 0 2 Compensation of five highest-paid employees (other than those included on line 1 - se

k, NY it. Pres/Dir One hour 0 0 0 Ghislaine Maxwell We Assoa,110 E. 59th St, NY Treasurer One Hou

e, New York, NY it. Pres/Dir One hour 0 0 0 Ghislaine Maxwell We Assoa,110 E. 59th St, NY Treasurer

2,679 11 Enter the amount of line 10 to be Credited to 2004 estimated tax ► 2, 6'79 Refunded ► P rt VII-A Statements Regarding Activities 1 a Dunne the tax year, did the organization attempt to influence any national, slate, or local legislation or did No it participate or intervene in any polit

the New Yorker, no sexual innuendos; no Steven Bing Las Vegas threesomes and titty bars... 4) If there are still allegations in the story regarding Ghislaine, would you agree to publish her response in full as part of the story? 5) If the photos I provided raise the level of glamour and elegance that you

have been sued by "Strunk and White", not Condit. [i.e.: "he flew to Paris after her death in the car crash with Dodi Fayed"] P.S. I had forgotten Dunne was also at the Serpentine Gallery with us that night. 1) If when reading the article I'm going to say "ouch" I wish it could be from the razor-li

n, vvanaroo Mmes Kadina SA 5554 I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a connected Criminal Network involved and connected to Epstein and Maxwell and is still operational in Australia and endangering my life. I have

ed earn of the Identity Theft The tatted victim was contacted on the 21st May 2021 by Offices slating that she was from Senion SA contact number Dunne the phone contact the targeted octant was 'Moaned that the phone cal was being recorded and Me nforrnation was not to be shared with a nod party dur

n, vvanaroo Mmes Kadina SA 5554 I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a connected Criminal Network involved and connected to Epstein and Maxwell and is still operational in Australia and endangering my life. I have

ed earn of the Identity Theft The tatted victim was contacted on the 21st May 2021 by Offices slating that she was from Senion SA contact number Dunne the phone contact the targeted octant was 'Moaned that the phone cal was being recorded and Me nforrnation was not to be shared with a nod party dur

ver, Colorado 80203 ni 303.831.7364 rx 303.832.2628 www.hmtlaw.com tgeefghmflaw.com Re: Reconsideration of the Court's July 23 Ruling Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order and punish

.com Re: Reconsideration of the Court's July 23 Ruling Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order and punish its violation. Ms. Maxwell's two deposition transcripts were designated

eration of the Court's July 23 Ruling Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Presk

v. 7433 (LAP) Dear Judge Preska: As counsel for Ms. Maxwell we write to request that the Court vindicate its

ining the Maxwell materials from Boies Schiller, the Maxwell Protective Order explicitly provides that (1) di

as Judge Nathan herself may have, of the widespread negative media publicity and speculation directed at Mr. Epstein and Ms. Maxwell. See Condit v. Dunne, 317 F. Supp. 2d 344, 358 (S.D.N.Y. 2004). We attach a compilation of such articles in EXHIBIT E. The Court also may take judicial notice of Ms. Ma