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Total Mentions
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Documents
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Connected Entities
Court administrative office
EFTA00066187
t "she does not object to paying the $102.19 of costs." Dkt. No. 123. It is hereby ORDERED, that Plaintiff shall pay Ms. Maxwell $102.19 in costs. The Clerk of Court is respectfully directed to tax costs in the amount of $102.19 and execute the proposed Bill of Costs at Docket No. 122-2. Dated: April 9, 2021 Ne
EFTA00085098
. r owitz, Michael Cernovich, dba Cernovich Media, Intervenors-Appellants, v. Plaintiff-Appellee, v. Ghislaine Maxwell, Defendant-Appellee: The Clerk of Court is directed to amend the captions as set out above. No. 18-2868-cv, No. 16-3945-cvn No. 17-1625 (CON), No. 17-1722(CON) August Term 2018 Argued:
EFTA00088032
at the BOP, and for discovery related to selective prosecution, is DENIED. CONCLUSION For the reasons stated, Thomas' motion to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District
EFTA00089891
at the BOP, and for discovery related to selective prosecution, is DENIED. CONCLUSION For the reasons stated, Thomas' motion to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District
EFTA00091584
at the BOP, and for discovery related to selective prosecution, is DENIED. CONCLUSION For the reasons stated, Thomas' motion to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District
EFTA00092308
hern District of New York (Robert W. Sweet, Judge) denying their respective motions to unseal filings in a defamation suit. We conclude that the ' The Clerk of Court is directed to amend the captions as set out above. 2 EFTA00092309 District Court failed to conduct the requisite particularized review when ord
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ied by striking the language "with each party to bear its own attorneys' fees and costs," or wishes to withdraw her motion for voluntary dismissal. The Clerk of Court is respectfully directed to close the motion at Docket No. 97. Dated: February 10, 2021 New York, New York LORI4A G. SCHOFIELt UNITED STATES DIST
EFTA00102054
u for your attention. Stephen Rex Brown NY DAILY NEWS 917-589-9831 EFTA00102054 Case 1:18-cr-00454-KPF Document 306 Filed 12/29/20 Page 2 of 2 The Clerk of Court is directed to file this letter to the docket in case number 18-cr-454-12, United States v. Efrain Reyes. The parties shall file a response, if any
EFTA00177793
ut any reference to the identity of the crime victims, by name or initial, before placement of the substituted pleadings in the open court file. 3. The Clerk of Court is further directed to unseal and place in the public portion of the court file the government's "Opposition to Petitioners' Motion Requesting an Or
EFTA01308669
rrant signed by Investigator...Ms affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court.
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est Program, in this situation, is providing a monitoring service to the court and the individual has not been sentenced to jail incarceration. 2. The Clerk of Court will provide a copy of the court disposition commitment advising of the probationary condition for In-House Arrest to the Alternative Custody staff
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d on the record at the argument held today, August 7, 2018, the motions to dismiss filed by Jeffrey Epstein, denied. , and Ghislaine Maxwell are The Clerk of Court is directed to close all pending motions. SO ORDERED. Dated: New York, New York August 7, 2018 a(oeecp. John G. Koeltl United States District
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ord at the argument held today, August 7, 2018, the motions to dismiss filed by Jeffrey Epstein, denied. Lesley Groff, and Ghislaine Maxwell are The Clerk of Court is directed to close all pending motions. SO ORDERED. Dated: New York, New York August 7, 2018 John G. Koeltl United States District Judge EFT
EFTA00600054
ut any reference to the identity of the crime victims, by name or initial, before placement of the substituted pleadings in the open court file. 3. The Clerk of Court is fiirther directed to unseal and place in the public portion of the court file the government's "Opposition to Petitioners' Motion Requesting an O
EFTA02729388
ion to seal is not made in good faith and is not supported by a sound legal and factual basis, the court may impose sanctions upon the movant. 12. The Clerk of Court, or a deputy clerk, is hereby authorized to open any court file sealed by operation of law or court order for the purpose of filing documents pertin
EFTA02729582
06-26-'09 13:45 FROM-THOMAS & L0CICERD 8139843070 T-060 P005/005 F-889 2. Defendant's Motion for Stay pending appellate review is DENIED: 3. The Clerk of Court is directed to release the documents to the public at noon on Thursday, July 2, 2009. Done and ordered this day of June, 2009 in Palm Beach County
EFTA02729648
s the parties were present and represented by counsel. Based upon argument, it is ORDERED AND ADJUDGED that 1. The Motion to Stay is denied. 2. The Clerk of Court shall make the documents available for disclosure at noon on Thursday, July 2, 2009. It is the intent of the Court to give the Defendant, Mr. Epste
EFTA00070362_email_005
in. In summary, the Court grants the motions to dismiss at ECF #59, 63, and 66 with prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for
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in. In summary, the Court grants the motions to dismiss at ECF #59, 63, and 66 with prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for
ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80119-MARRA-JOHNSON -------------'/ NOTICE OF FILING PERMANENT APPEARANCE The Clerk of Court shall enter the appearance of the undersigned counsel for JEFFREY EPSTEIN, in the above-entitled cause. DATED: June 13, 2008 I HEREBY CERTIFY tha

Supreme Court
OrganizationHighest court of jurisdiction in the US

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kingsley
PersonSurname reference in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
Chris Dilorio
PersonIndividual referenced in Epstein documents
Patrick O'Hare
PersonPerson referenced in documents
Michael Beys
PersonPerson referenced in documents

Letitia James
PersonNew York Attorney General, filed civil lawsuit against Epstein estate and associates
Luisa Ingargiola
PersonPerson referenced in documents
Linda A. Lacewell
PersonPerson referenced in documents
Ephraim Barenbaum
PersonPerson referenced in documents
Efraim Bare
PersonPerson referenced in documents
James Shiah
PersonPerson referenced in documents
Stephen Berini
PersonPerson referenced in documents
Jeanne Kingsley
PersonPerson referenced in documents