11
Total Mentions
11
Documents
19
Connected Entities
Surname reference in documents
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, 2021 6:09 PM To: (USANYS) Cc: Subject: R
Page: EFTA00021362 →y Square New York, NY 10007 Re: United States v. Avenatti, No. Si 19 Cr. 373 (PGGI Letter Concerning Mr. Avenatti's Prison Conditions Dear Judge Gardephe: 201 S. Bisaynt Boulevard Suite 1210 Miami. Florida 33131 Tab 305-2819019 Fax: 305-377-9937 E-mail: scouesrebnicklaw.com InvW.MbniCklatre.CoM
Page: EFTA00029584 →atters C (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: Sent: Tuesday, March 16, 2021 6:09 PM To: (USANYS) •c =, Cc: (USANYS)
Page: EFTA00031941 →Subject: FW: Activity in Case 1:17-cv-03956-PGG Radar Online LLC v. Federal Bureau Of Investigation Order on Motion for Summary Judgment FYI, Judge Gardephe granted our renewed summary judgment motion in the FOIA case in which the FBI withheld Epstein's investigative file in full under 7(A) based on the
Page: EFTA00038650 →EFTA00065241
judge early Thursday saying she now had to show up at 11:30 a.m. because one of the interviewers was heading out of town. Despite his frustrations, Gardephe approved the halt to deliberations after the juror insisted she "will be passed up for the position" if she does not show, the court heard. Avenatt
EFTA00076010
I have right now, with the caveat that some GEP things are in flux given recent developments: Wednesday at 10 - conference in Avenatti before Judge Gardephe. This will be MA's first appearance here since his arrest. We expect Gardephe to set a 1/27 trial date with jury selection starting this Thursday.
EFTA00078895
reference in, for general pretrial supervision, in one, two, three, four, five, six, seven, eight, and I believe there will be nine because Judge Gardephe just signed one, nine of the cases out of 14. Judge Buchwald has one case that is 19-CV-10474. I do not believe she is going to refer. I think she
EFTA00079183
U.S. Courthouse 40 Foley Square New York, NY 10007 Re: United States v. S4 13 Cr. 416 (PGG) 5613 Cr. 416 (PGG) 5713 Cr. 416 (PGG) Dear Judge Gardephe: On September 12, 2019, the Court granted the Government's request to seal a limited portion of the transcript from sentencing in the above-referen
EFTA00094971
40 Foley Square New York, NY 10007 Re: United States v. Rayshaun Jones 5413 Cr. 416 (PGG) S6 13 Cr. 416 (PGG) S7 13 Cr. 416 (PGG) Dear Judge Gardephe: The Government respectfully requests that the Court seal a limited portion of the transcript from sentencing in the above-referenced case, which t
EFTA00099302
have right now, with the caveat that some GEP things are in flux given recent developments: > Wednesday at 10 - conference in Avenatti before Judge Gardephe. This will be MA's first appearance here since his arrest. We expect Gardephe to set a 1/27 trial date with jury selection starting this Thursday.
EFTA00102257
ase Name Case No. Proceeding> Judge Room Date Time PART ONE Abrams TM 1506 7/22/19 9:00AM Callaghan v. URR 14-cv-76S6 Jury Selection Gardephe TM 705 7/22/19 9:00AM American Council of the Mind of New York, Inc. et al 18-0/-5792 PMC Engelmayer TM 1305 7/22/2019 10,30AM USA v. Salv

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

Michael Avenatti
PersonAmerican attorney

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Paul G. Gardephe
PersonPerson referenced in documents

Thurgood Marshall
PersonAssociate Justice of the Supreme Court of the United States from 1967 to 1991 (1908–1993)

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

White Plains
LocationCounty seat of Westchester County, New York, United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Southern District
LocationFederal judicial district in New York City
the Civil Division
OrganizationOrganization referenced in documents
Castel
PersonSurname reference in documents
Engelmayer
PersonRefers to Paul Engelmayer, US District Judge SDNY, in Epstein-related legal proceedings
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings
Xavier Donaldson
PersonPerson referenced in documents

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Julie K. Brown
PersonAmerican journalist