20
Total Mentions
20
Documents
2,906
Connected Entities
Person referenced in documents
Maxwell and other third parties. The ten discrete items to be filed ("the Material") are not confidential and disclosure confined to the Honorable Loretta Preska and the Second Circuit Court of Appeals, under seal, ' Ms. Maxwell seeks leave to file this Letter Motion under seal because it relates and refers t
Page: EFTA00018749 →EFTA00092725
nd online. Having then become aware of the right to seek redaction she instructed this firm to represent her and we made such application to Judge Loretta Preska which was granted. We signed a Non-Party Notice and Order and were able to obtain the relevant documents to have our client's name redacted. use t
EFTA00093509
nd online. Having then become aware of the right to seek redaction she instructed this firm to represent her and we made such application to Judge Loretta Preska which was granted. We signed a Non-Party Notice and Order and were able to obtain the relevant documents to have our client's name redacted. Manla
EFTA00135626
Ghislaine Maxwell, who is now facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit
EFTA00136262
"Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwel
EFTA00135998
t Ghislaine Maxwell, who is now facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit
EFTA00136050
terials related to her, while another judge refused to block prosecutors and lawyers from publicly discussing her criminal case." US District Judge Loretta Preska in Manhattan "directed the release of large portions of more than 80 documents from a 2015 civil lawsuit against Maxwell, the British socialite now
EFTA00137088
d be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by Giuffies lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against the release of documents as proposed. A one-week period was to allow Maxwell lawyers to respond had there b
EFTA00148822
be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by Giuffre's lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against the release of documents as proposed. A one-week period was to allow Maxwell lawyers to respond had there
EFTA00149896
terials related to her, while another judge refused to block prosecutors and lawyers from publicly discussing her criminal case." US District Judge Loretta Preska in Manhattan "directed the release of large portions of more than 80 documents from a 2015 civil lawsuit against Maxwell, the British socialite now
EFTA00150007
Ghislaine Maxwell, who is now facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit
EFTA00150335
"Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwe
EFTA00164963
"Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwe
EFTA00172277
Death 2019/08/10 Additional Information I am requesting any information in connection with his death and any records of his connection with Judge Loretta Preska. Supporting documentation ►► Please be advised that efoia@,subscriptions.fbi.gov is a no-reply email address. Questions regarding your FOIA requ
EFTA01340455
MONA JOSEPH P. BARATTA We are attorneys for Alan Dershowitz ("Professor Dershowitz") in the civil matter of v. Alan Dershowitz pending before Hon. Loretta Preska in the Southern District of New York. lack of credibility, and actual conduct in recruiting young girls for Jeffrey Epstein, are critical issues
EFTA01658246
"Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order EFTA01658262 the unsealing and release of documents in a 2015 civil lawsuit that included a deposition
EFTA01658203
Ghislaine Maxwell, who is now facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit
EFTA01658113
terials related to her, while another judge refused to block prosecutors and lawyers from publicly discussing her criminal case." US District Judge Loretta Preska in Manhattan "directed the release of large portions of more than 80 documents from a 2015 civil lawsuit against Maxwell, the British socialite now
EFTA01658773
mes would be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against t e re ease of documents as proposed. A one-week eriod was to allow Maxwell lawyers to respond had there b
EFTA01681858
AIDALA JOSEPH P. BARATTA We are attorneys for Alan Dershowitz ("Professor Dershowitz") in the civil matter of v. Alan Dershowitz endin before Hon. Loretta Preska in the Southern District of New York. lack of credibility, and actual conduct in recruiting young girls for Jeffrey Epstein, are critical issues i

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Poland
LocationCountry in Central Europe

Colorado
LocationState of the United States of America

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
Kayleigh McEnany
PersonFormer White House Press Secretary, referenced in Epstein-related media coverage

USA Today
OrganizationAmerican national daily newspaper

Capitol
OrganizationAmerican record label

William Barr
Person77th & 85th United States Attorney General (born 1950)

Kansas
LocationState of the United States of America
The New York Post
OrganizationNew York City tabloid newspaper

O'Donnell
PersonSurname reference in Epstein documents

Barack Obama
PersonPresident of the United States from 2009 to 2017