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udgment was redacted. (ECF No. 872.) In response to the sealing, two separate parties moved to intervene and to unseal selected filings. The first, Alan Dershowitz, himself implicated in the Epstein scandal, moved to intervene and to unseal three documents or in the alternative to modify the Protective Order (t
and to unseal three documents or in the alternative to modify the Protective Order (the "Dershowitz Motion"). (ECF No. 362.) The documents that Mr. Dershowitz targeted are currently unidentifiable because the Dershowitz Motion was partially redacted, and the order denying the motion to unseal was itself s
rvene and to unseal selected filings. The first, Alan Dershowitz, himself implicated in the Epstein sca
Seal v. Under Seal, 273 F. Supp. 3d 460 (S.D.N.Y. 2017) 8, 11, 14 United States v. Erie Cniy., 763 F.3d 235 (2d Cir. 2014) 14 United States v. Samar, 471 F. Supp. 2d 380 (S.D.N.Y. 2006) 11 Wilson v. Am. Motors Corp., 759 F.2d 1568 (11th Cir. 1985) 8 OTHER AUTHORITIES Fed. R. Civ. P. 24 1,
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WITIMIRD Pityilinaat0 r11.341,0 InValal . RAW PP*, laoas 11100~10a41• MC 134A 0 I 0 OM- IaC 14 1430 1 34* .6% PlOWIWOORD 4,1310030,30 Malan tT11 ...WM 1114 lye .4.02..2•103.1le On (MO.^ qsao V. • WA w..A. nn ee . sew ow e new Si licannif..4aulen• ammo/ 0•10..*•*%•••1 rapalmoSo 7
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4 70303 L 2447 101414.1141 lon.1312•4 wow. we weal mo••• 4/0111•4 IA CC•10010110.0 Pre mow C460.4...*0 041:•143 1in WO*, Da Oa natio. ea Samar On fIsteries 0 ,) 0 ,•)(41‘ 174,4 11143303X• I sill.....• 141 VITIF.1 pa • In Pitons., 71741.1144 WI CC•104104.4.0 hin rn Cron.] In &ant S
WITIMIRD Pityilinaat0 r11.341,0 InValal . RAW PP*, laoas 11100~10a41• MC 134A 0 I 0 OM- IaC 14 1430 1 34* .6% PlOWIWOORD 4,1310030,30 Malan tT11 ...WM 1114 lye .4.02..2•103.1le On (MO.^ qsao V. • WA w..A. nn ee . sew ow e new Si licannif..4aulen• ammo/ 0•10..*•*%•••1 rapalmoSo 7
reidA semodine Pros tht00•14•Syylw bung nous., P.m was...sow Y.* into' Ciao •• set. Now Yes Taw Ala , Pas o , Na M. WA n+. .T. nil ISOM MALAN, FON in/too Pint, Ra .,. My ined olx...... tab • trevOO0. Mobs Kowa' swan Poor in 4/Con. i WM 0 Na nu W. WM. Itli MOOPAI MM AY KWWW A
4 70303 L 2447 101414.1141 lon.1312•4 wow. we weal mo••• 4/0111•4 IA CC•10010110.0 Pre mow C460.4...*0 041:•143 1in WO*, Da Oa natio. ea Samar On fIsteries 0 ,) 0 ,•)(41‘ 174,4 11143303X• I sill.....• 141 VITIF.1 pa • In Pitons., 71741.1144 WI CC•104104.4.0 hin rn Cron.] In &ant S
und famiy's shares held at the leen — We and as Alan abo receive networking and ameba processing fees
per share estimated eras provided n the scomt statement, • Restricted securities. Restroled settees generaltr ae not wenn, elcbk for public sale. Samar, use Ala mass price d the unrestricted stock of the sane issuer as an inputted value foe the restricted Pak itrosposes °MN; statement ody To the e
A6at01.. .( 3. -1. l f af To2au'rmis CAFAATIAUX. - 41AllIalvoan • (.. Ugrii:$1 ,, A1I anNAVAV • . • somas. Awl.» sacria4 - »Al» prim» Alain! ns - - - - -.sae rais a.F.4 It 04, ‘• 4,, . galgalf : Mew:mega r taar n MI %Van, IVA s *a leCive • = g==.05 - Ur& :11;1:14:4:
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Resource Management Account lune 2019 Account activity this month (continued) One Attnity 0O0O1 en amount (I) Money balance salvia*. May 31 Malan forward $513,917.72 mum 4 Depcort UBS BANK USA DEPOSIT ACCOUNT 138 mum 7 Deposit UBS BANK USA DEPOSIT ACCOUNT ASCE 090919 13.06 Jun 2/1 Cl
oLras other than L8Sf nancwl Samoa adlion akhough LEK F na el SAW'S antra vattertes Ow ~Sr as t o mewed the Firm does mat randt any Main that the Samar ~Cost bate' sd 'Unaided gin loss' o accurate at es Pie dated thi stater. Ostrich, plowanon ray on des nIcemelca make ~chase« sale dat ea la Ixn
Entities connected to both Alan Dershowitz and Samar

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Ken Starr
PERSON
Joi Ito
PERSON
NEW YORK NY
LOCATIONCourtney Wild
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Samantha Power
PERSON
Oliver Stone
PERSON
Condoleezza Rice
PERSON
Sarah Kellen
PERSON