5
Total Mentions
5
Documents
11
Connected Entities
Person referenced in documents
iled 01/20/20 Page 1 of 3 LAW OFFICES SCOTT A. SREBNICK, P.A. SCOTT A. SREBNICK. • ALSO ADMITTED IN NEW YORK January 20, 2020 Via ECF Honorable Paul G. Gardephe United States District Judge Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Avenatti, No. Si 19 Cr.
Page: EFTA00029584 →No. 61) is denied. The Clerk of Court is directed to terminate the motions (Dkt. Nos. 56, 61) and to close this case. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/25/2024) (ks) Transmission to Orders and Judgments Clerk for processing. 1:17-cv-03956-PGG Notice has been electronically mailed to: Kirti Va
Page: EFTA00038651 →directed to terminate the motions (Dkt. Nos. 56, 61) and to close this case. Dated: New York, New York June 25, 2024 SO ORDERED. PJ 4 x.d,,,i6A Paul G. Gardephe United States District Judge 20 EFTA00038671
Page: EFTA00038671 →EFTA00079183
United Stares Courthouse 1 Saint Andrew's Plaza New York. New York 10007 REQUEST TO BE FILED UNDER SEAL October 18, 2019 BY EMAIL The Honorable Paul G. Gardephe United States District Judge Southern District of New York Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 Re: United Sta
EFTA00094971
ited Stares Courthouse 1 Saint Andrew's Plaza New York. New York 10007 REQUEST TO BE FILED UNDER SEAL September 12, 2019 BY EMAIL The Honorable Paul G. Gardephe United States District Judge Southern District of New York Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 Re: United Sta

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gardephe
PersonSurname reference in documents

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

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

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
RADAR ONLINE LLC
OrganizationOrganization referenced in documents
Xavier Donaldson
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City