Epstein Secrets

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the public interests and the duty of the courts," Nixon, 435 U.S. at 602. See United States v. Cicale, No. 05-CR-60-2 (NGG), 2018 WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("Compelling interests warranting closure of a courtroom—and, by extension, sealing of court documents— `may include the defendant's

elitheffffefilagtegtataf 8 The Honorable Alison J. Nathan July 21, 2020 Page 7 Respectfully Submitted, Jeffrey S. Pagliuca cc: U.S. Attorney's Office for the Southern District of New York Mark Cohen Christian Everdell Cohen & Gresser LLP Laura A. Menninger Haddon, Morgan & Foreman, P.C. EFTA00075071 Cagesle120o140ZaUX.PertDo&Af

ity, however. ee, e.g. Omaha Pub. Power Dist. . Foster Wheeler Corp., 109 F.R. . 615, 616-17 (D.Neb.19

ntervention as of right."); United Stalest. AT & T Co., 642 F.2d 1285, 1292 (D.C.Cir.1980); Sackman I. Liggett Group, Inc., 167 F.R.D. 6, 20-21 (E.D.N.Y. 1996). In allowing intervention, this Court notes that Garfinkel and Katzman have not demonstrated that Rosenbaum in fact served as their lawyer

hought processes of Plaintiffs attorneys will be revealed. See also In re Joint Eastern & Southern District Asbestos Litigation, 119 F.R.D. 4, 5-6 (E.D.N.Y. & S.D.N.Y. 1988) (book of photographs, compiled by plaintiff's attorney, showing various forms of asbestos to which plaintiff had been exposed, was d

stralian Avenue, Suite 1400 West Palm Beach'. Florida 33401 7 8 APPEARING ON BEHALF OF WITNESS: 9 JOANNE O'CONNOR, ESQ. JOHN RANDOLPH, ESQ. 10 JONES. FOSTER, JOHNSTON & STUBBS. R:A. 505 South' Flagler Drive, Suite 1100 11 West Palm Beach. Florida 33401 12 13 ALSO PRESENT: JEFFREY EPSTEIN 14 15 VIDEOGRAPHE

ocument Review As referenced in the Executive Summary, OPR obtained and reviewed hundreds of thousands of pages of documents from the U.S. Attorney’s Office for the Southern District of Florida (USAO), other U.S. Attorney’s offices, the FBI, and other Department components, including the Office of the Deputy Attorney General, the

Judge July 8, 2019 Page 8 merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant’s application for bail in part because home detention with electronic monitoring “at best . . . limi

a suspect's boyfriend" in Eastpointe, MI. Jason Foster was shot in his car in December. All of the suspe

cFadgen, 66, of the Bronx, "are charged with access device fraud, for which they face up to 10 years in prison." Mark Lesko, acting US Attorney for the Eastern District of New York, said, "The defendants brazenly pilfered the belongings of the deceased, stole their property and enriched themselves EFTA00150608 by making unau

es in the bank deposes may be withdraw\ aid shares of a Money Fund may be lioadated, and the proceeds returned to you et your securities account. Foster nkanatai stout available sweep options, rcludig current interest rates and yields, 6 available at www.ubs corn( tweepvields, from yore inner.' Advis

investments bought 000 -1,750,000.00 Total subtractions -$96.48 -$2,750,096.48 Net cash flow -$96.44 $0.00 Closing balances $0.00 $0.00 SD NY GM 00010100 CONFIDENTIAL Page 3 of 8 EFTA01597763 t* UBS Resource Management Account November 2019 UBS FDIC-Insured Dep Pgm Account APY inte