6
Total Mentions
6
Documents
388
Connected Entities
Person referenced in documents
e Sealed Order that you can email? Let me know when you get the chance. Thank you, EFTA00019577 --- PAGE BREAK --- Courtroom Deputy to the Hon. Sarah Netbum United States District Court Southern District of New York 40 Foley Square New York, NY 10007 EFTA00019578
Page: EFTA00019578 →nt maintains that the "Confidential" designation of the Unsealing Materials is appropriate because Chief Judge Colleen McMahon and Magistrate Judge Sarah Netbum have ordered that the Unsealing Materials remain under seal. The only exceptions to those sealing orders are the production of Chief Judge McMahon'
Page: EFTA00030904 →EFTA00070824
The Silvio J. Mediu Building One Saint Andrew's Plaza New York. New York 10007 February 28, 2019 TO BE FILED UNDER SEAL VIA EMAIL The Honorable Sarah Netbum United States District Court Southern District of New York United States Courthouse New York, New York 10007 Re: In re Application to Unseal Ci
EFTA00102999_sub_001 - EFTA00102999_100
ll compliance.33 (Exs. 8 & 9). Accordingly, the Government applied ex parte and under seal to each relevant court (Judge Sweet and Magistrate Judge Sarah Netbum, respectively) to request that each court modify the respective protective orders to permit compliance with the subpoenas. (Def. Mot. 3, Ex. C). Fo
EFTA00077606_sub_001 - EFTA00077606_100
full compliance.33 (Exs. 8 & 9). Accordingly, the Government applied a pate and under seal to each relevant court (Judge Sweet and Magistrate Judge Sarah Netbum, respectively) to request that each court modify the respective protective orders to permit compliance with the subpoenas. (Def. Mot. 3, Ex. C). Fo
EFTA00039421_sub_001 - EFTA00039421_100
full compliance.33 (Exs. 8 & 9). Accordingly, the Government applied a pate and under seal to each relevant court (Judge Sweet and Magistrate Judge Sarah Netbum, respectively) to request that each court modify the respective protective orders to permit compliance with the subpoenas. (Def. Mot. 3, Ex. C). Fo

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Boies Schiller & Flexner LLP
OrganizationLaw firm representing Epstein victims
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

David Boies
PersonAmerican lawyer and chairman

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Martindell
PersonSurname reference in Epstein-related documents
Colleen McMahon
PersonUnited States federal judge

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Chemical Bank
OrganizationFinancial services company
Subpoena Duces
PersonPerson referenced in documents

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Chris Tucker
PersonAmerican actor and comedian
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Martin Weinberg
PersonAmerican attorney (born 1946)

Alberto Gonzales
Person80th United States Attorney General