Epstein Secrets

nds upon the secrecy of grand jury proceedings," Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211,

10 of access is not absolute and sealing is appropriate in connection with grand jury proceedings. As explained by Judge Jordan in United States v. Steinger, 626 F. Supp. 2d 1231 (S.D. Fl. 2009): "The proper functioning of our grand jury system depends upon the secrecy of grand jury proceedings," Dougla

nds upon the secrecy of grand jury proceedings," Douglas Oil Co. I Petrol Stops Northwest , 441 U.S. 211,

Court , 464 U.S. 501 (1984)] so as to warrant sealing, and provides good cause under the common-law access balancing test to preclude disclosure. Steinger , 626 F. Supp. 2d at 1235-36 (brackets in original omitted). See also In re Petition of American Historical Ass 'n , 62 F. Supp. 2d 1100, 1103 (S.D

nds upon the secrecy of grand jury proceedings," Douglas Oil Co. v. Petrol Stops Northwest , 441 U.S. 211,

ght of access is not absolute and sealing is appropriate in connection with grand jury proceedings. As explained by Judge Jordan in United States v. Steinger , 626 F. Supp. 2d 1231 (S.D. Fl. 2009): "The proper functioning of our grand jury system depends upon the secrecy of grand jury proceedings," Doug

nds upon the secrecy of grand jury proceedings," Douglas Oil Co. I Petrol Stops Northwest , 441 U.S. 211,

Court , 464 U.S. 501 (1984)] so as to warrant sealing, and provides good cause under the common-law access balancing test to preclude disclosure. Steinger , 626 F. Supp. 2d at 1235-36 (brackets in original omitted). See also In re Petition of American Historical Ass 'n , 62 F. Supp. 2d 1100, 1103 (S.D

ces" from revealing names of "those persons who have been cleared of any misconduct, as well as for those still under investigation"). Although the Douglas and Steinger cases addressed circumstances where the courts were discussing application of rule 6 to parties who, unlike Mr. Epstein, had either be

ly entitled to protection, as there may have been accusations made for which no indictment was returned." Id. at 218 n.8; see also United States v. Steinger, No. 08-21158-CR, 2009 WL 1674798, at *3 (S.D. Fla. Apr. 28, 2009) (discussing the "devastating consequences" from revealing names of "those person

nds upon the secrecy of grand jury proceedings," Douglas Oil Co. Petrol Stops Northwest, 441 U.S. 211, 21

r Court, 464 U.S. 501 (1984)] so as to warrant scaling, and provides good cause under the common-law access balancing test to preclude disclosure. Steinger, 626 F. Supp. 2d at 1235-36 (brackets in original omitted). See also In re Petition of American Historical Assn, 62 F. Supp. 2d 1100, 1103 (S.D.N.Y.

nds upon the secrecy of grand jury proceedings," Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211,

10 of access is not absolute and sealing is appropriate in connection with grand jury proceedings. As explained by Judge Jordan in United States v. Steinger, 626 F. Supp. 24i 1231 (S.D. Fl. 2009): "The proper functioning of our grand jury system depends upon the secrecy of grand jury proceedings," Dougl

nds upon the secrecy of grand jury proceedings," Douglas Oil Co. I. Petrol Stops Northwest, 441 U.S. 211,

cy seeks to protect . . unindicted individuals from the anxiety, embarrassment, and public castigation that may result from disclosure.") (cited in Steinger). 5 08-80736-CV-MARRA 000941 EFTA00230765 e•;;S",:%%::: - - • /len" Case 9:08-cv-80736-KAM Document 60 Entered on FLSD Docket 04/07/2011 Pag