57
Total Mentions
57
Documents
1,105
Connected Entities
Organization referenced in documents
EFTA00040664
so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph Coip., 594 F.2d 291 (2d Cir. 1979), governed the Government's application. Martindell
EFTA00066348
ns to the memorandum decision, order, and transcripts. Any proposed redactions shall be narrowly tailored and shall be supported with reference to the Second Circuit's opinion in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). The parties' proposed redactions should not include any information that
EFTA00066510
so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph Coip., 594 F.2d 291 (2d Cir. 1979), governed the Government's application. Martindell
EFTA00071554
y communications about how to interact with the public may be subject to the deliberative process privilege and concluding, including by relying on the Second Circuit's decision in ACLU, 844 F.3d at 133, that "[a's long as communications are pre-decisional and deliberative, internal agency communications about publ
EFTA00075024
jections to unsealing. Maxwell's objections are inconsistent with the Court's May I, 2020 Order, the presumption of public access to documents, and the Second Circuit's instructions when it remanded this matter nearly a year ago. Further, Maxwell's objections are extraordinarily general and vague, and cannot defeat
EFTA00074964
re "unjustified obstacles" or that the public will never have access to these documents -- reflect unjustified criticisms of the Protocol itself and the Second Circuit's decision in Brown, both of which fairly outline the legal process for parties and Non-Parties alike to be heard with respect to unsealing. Notably,
EFTA00075004
19) (emphasis supplied; footnote omitted; quoting United States v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) ("Amodeo r')). Amodeo I, the inception of the Second Circuit's principle that a file stamp is not a judicial-document talisman, is instructive. There an appointed Court Officer tasked parties; DE 204-1 referenc
EFTA00075437
y communications about how to interact with the public may be subject to the deliberative process privilege and concluding, including by relying on the Second Circuit's decision in ACLU, 844 F.3d at 133, that "[a's long as communications are pre-decisional and deliberative, internal agency communications about publ
EFTA00076383
Cr. 330 (AJN) (the "Criminal Action"). The information implicates Ms. Maxwell's right to due process and fairness in this civil action and affects the Second Circuit's review of the Court's unsealing order of July 23, 2020. Additionally, the information implicates her rights as a criminal defendant guaranteed unde
EFTA00077108
0 Cr. 330 (MN) (the "Criminal Action"). The information implicates Ms. Maxwell's right to due process and fairness in this civil action and affects the Second Circuit's review of the Court's unsealing order of July 23, 2020. Additionally, the information implicates her rights as a criminal defendant guaranteed unde
EFTA00077515
ff in the New York State Office of the Metropolitan Transportation Authority Inspector General. Milton was the longest-serving circuit executive in the Second Circuit's history and the first woman to hold the post. A 2001 graduate of New York University School of Law, Jordan began his legal career as clerk to Circu
EFTA00082163
Messages involving the defendant. Portions of this document were redacted and released by the Second Circuit. So whatever happened with respect to the Second Circuit's release, we will abide by its ruling. 339. Response in opposition to the motion to compel. Unseal and redact the names, identifying information, a
EFTA00083350
e Court will permit the parties 48 hours to propose any redactions to the Court's Opinion and Order and to justify those redactions by reference to the Second Circuit's decision in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110(2d Cir. 2006). After determining which, if any, portions of the Opinion and Order shoul
EFTA00084609
0 Cr. 330 (MN) (the "Criminal Action"). The information implicates Ms. Maxwell's right to due process and fairness in this civil action and affects the Second Circuit's review of the Court's unsealing order of July 23, 2020. Additionally, the information implicates her rights as a criminal defendant guaranteed unde
EFTA00084765
ation, but you can hear it in the questioning, you can read it in the press reports, you can intuit it from the order. I don't know if you've seen the Second Circuit's order that issued last week, but -- MR. : I have, your Honor. THE COURT: Okay. You can intuit that something kind of unfavorable to Judge Sweet i
EFTA00087228
ns to the memorandum decision, order, and transcripts. Any proposed redactions shall be narrowly tailored and shall be supported with reference to the Second Circuit's opinion in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). The parties' proposed redactions should not include any information that
EFTA00087251
so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph Coip., 594 F.2d 291 (2d Cir. 1979), governed the Government's application. Martindell
EFTA00087230
so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph Coip., 594 F.2d 291 (2d Cir. 1979), governed the Government's application. Martindell
EFTA00088671
y communications about how to interact with the public may be subject to the deliberative process privilege and concluding, including by relying on the Second Circuit's decision in ACLU, 844 F.3d at 133, that "[a's long as communications are pre-decisional and deliberative, internal agency communications about publ
EFTA00040107
t offer "testimony regarding any specific victim." Dkt. No. 386 at 3. The Defense has the law backwards on this point. As explained above regarding the Second Circuit's Nimely decision, an expert may not testify as to a specific witness's credibility. 414 F.3d at 398. And as other courts have explained in admitting

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

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

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

Supreme Court
OrganizationHighest court of jurisdiction in the US
the Southern District
LocationFederal judicial district in New York City

Scarlett Johansson
PersonAmerican actress (born 1984)

David Boies
PersonAmerican lawyer and chairman

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Martindell
PersonSurname reference in Epstein-related documents

Colorado
LocationState of the United States of America

Bronx
LocationCocktail with orange juice
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Colleen McMahon
PersonUnited States federal judge
Jimenez
PersonSurname reference in Epstein-related documents
Fisher
PersonSurname reference in Epstein documents

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

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Thompson
PersonSurname reference in Epstein documents