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90
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Refers to Paul Engelmayer, US District Judge SDNY, in Epstein-related legal proceedings
Judge Paul A. Engelmayer of the Southern District of New York presided over cases related to Jeffrey Epstein and Ghislaine Maxwell, including Freedom of Information Act (FOIA) requests and motions to unseal grand jury documents. He denied some requests for unsealing documents, expressing skepticism about the government's motives.
Judge Engelmayer is mentioned in the context of FOIA cases related to Epstein and in the case of *United States v. Rivera et al.*. He so-ordered the dismissal of an Epstein/BOP FOIA case. Several documents refer to bringing issues to his attention in the Rivera case, specifically regarding discovery. He also ruled on Ghislaine Maxwell's request to set aside her conviction, scolding her for including confidential victim names in court papers.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
: I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel
Page: EFTA00013335 →: I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel
Page: EFTA00013340 →: I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel
Page: EFTA00013344 →Wednesday, August 4, 2021 3:58 PM To: (USANYS) (USANYS) Cc: (USANYS) ; (USANYS) ‹ > Subject: Epstein FOIA Update and I understand that Judge Engelmayer has so-ordered the dismissal of the Epstein/BOP FOIA case. I know that this was a challenging and thankless matter. Please allow me to thank you on
Page: EFTA00015302 →) I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel
Page: EFTA00015905 →: I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel
Page: EFTA00015973 →rt Judge Southern District of New York 500 Pearl Street New York, New York 10007 Re: United States v. Justin Rivera; 19 Cr. 131 (PAE) Dear Judge Engelmayer: We write in advance of tomorrow's conference to further update the Court regarding Justin Rivera's access to discovery at the Metropolitan Correct
Page: EFTA00016118 →63. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18- Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United States v. Torres, No. 20-CR-608 (
Page: EFTA00016474 →: I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel
Page: EFTA00018661 →ANYS) Subject: Re: Jeffrey Epstein/FOIA matters >; l> (USANYS) < >; ( U SAN YS) Hi I am copying who is handling the main matter before Judge Engelmayer and who likely would know if there are related FOlAs. I will also ask our civil clerk. Sent from my iPhone On Mar 12, 2021, at 10:59 AM, < > wrot
Page: EFTA00018986 →ein/FOIA matters Date: Wed, 17 Mar 2021 17:12:20 +0000 (USANYS)" It appears that we only have 2 FOIA cases on Epstein— NY Times case before Judge Engelmayer and Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG). Please let me know if I can help in any way. From: c > Sent: Tuesday, March 16,
Page: EFTA00021362 →: I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel
Page: EFTA00023076 →: I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel
Page: EFTA00023082 →:42:30 +0000 Attachments: 041321_Times_v_BOP_20cv833_Govt_Letter v2.docx All, In advance of the 10:00 call, please find attached a letter to Judge Engelmayer re: Noel and next steps in the Epstein FOIA. Please let me know if you have any edits or concerns, or we can discuss on the call. Thanks, Assistan
Page: EFTA00026928 →AM To: I a> Cc: ) (USANYS) Subject: Re: Jeffrey Epstein/FOIA matters (USANYS) Hi I am copying who is handling the main matter before Judge Engelmayer and who likely would know if there are related FOlAs. I will also ask our civil clerk. Sent from my iPhone On Mar 12, 2021, at 10:59 AM, Hi=, wr
Page: EFTA00028848 →: I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel
Page: EFTA00030061 →: I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel
Page: EFTA00030066 →Cc: (USANYS) <fl Subject: Re: Jeffrey Epstein/FOIA matters (USANYS) l> wrote: Hi . I am copying who is handling the main matter before Judge Engelmayer and who likely would know if there are related FOlAs. I will also ask our civil clerk. Sent from my iPhone On Mar 12, 2021, at 10:59 AM, wrote:
Page: EFTA00030099 →guing. Hope everyone is doing well! From: Sent: Wednesday, March 25, 2020 2:54 PM To: Subject: Bail orders Attached is an order issued by Judge Engelmayer last week in a bail appeal. To the extent we end up consenting to bail or a judge orders bail, this order is a helpful example. Also attached is an
Page: EFTA00031506 →- I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel
Page: EFTA00013331 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Supreme Court
OrganizationHighest court of jurisdiction in the US
Chris Dilorio
PersonIndividual referenced in Epstein documents
Riot Blockchain
OrganizationRiot Blockchain cryptocurrency company
Gottschall
PersonRefers to Mr. Gottschall, SEC official referenced in whistleblower complaints about financial fraud

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Jeffrey McGonegal
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Ramos
PersonAmbiguous surname - refers to multiple people in Epstein documents

Barry Diller
PersonAmerican businessman
Quraishi
PersonSurname reference in Epstein-related documents
Brian Colleran
PersonPerson referenced in documents
Olympia
OrganizationOrganization referenced in documents
BioSpace
OrganizationLife sciences news and career resource website
Millennium Biotechnologies, Inc.
OrganizationPharmaceutical/biotech company
the SEC NY
OrganizationOrganization referenced in documents
Bag Man Honig
PersonPerson referenced in documents
Colleran/ Honig
PersonPerson referenced in documents
Barry Honig
PersonInvestor, referenced in Epstein financial network documents
Newark NJ
LocationCity in New Jersey