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Invoice Police-3600-2023-INV-1Epstein non-prosecution agreement 2008
Case File
dc-24235006Court Unsealed

Epstein Order

Date
December 21, 2023
Source
Court Unsealed
Reference
dc-24235006
Pages
51
Persons
0
Integrity
No Hash Available

Summary

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, -against￾GHISLAINE MAXWELL, Defendant. 15 Civ. 7433 (LAP) ORDER LORETTA A. PRESKA, Senior United States District Judge: The Court reiterates here its previous recitation of the applicable law and descriptions of the unsealing process set out in the transcripts dated January 19, 2021 (dkt. no. 1196), July 1, 2021 (dkt. no. 1220), April 19, 2022 (dkt. no. 1254), and November 18, 2022 (dkt. no. 1283). The

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, -against￾GHISLAINE MAXWELL, Defendant. 15 Civ. 7433 (LAP) ORDER LORETTA A. PRESKA, Senior United States District Judge: The Court reiterates here its previous recitation of the applicable law and descriptions of the unsealing process set out in the transcripts dated January 19, 2021 (dkt. no. 1196), July 1, 2021 (dkt. no. 1220), April 19, 2022 (dkt. no. 1254), and November 18, 2022 (dkt. no. 1283). The following are the Court’s findings as to the Does designated following its particularized review of the documents noted: Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 1 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 2 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 3 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 4 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 5 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 6 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 7 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 8 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 9 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 10 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 11 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 12 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 13 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 14 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 15 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 16 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 17 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 18 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 19 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 20 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 21 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 22 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 23 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 24 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 25 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 26 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 27 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 28 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 29 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 30 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 31 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 32 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 33 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 34 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 35 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 36 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 37 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 38 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 39 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 40 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 41 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 42 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 43 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 44 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 45 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 46 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 47 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 48 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 49 of 51 Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 50 of 51 51 The Court stays its order for fourteen days to permit any impacted Doe the opportunity to appeal, after which counsel are asked to confer, prepare the documents for unsealing pursuant to this order, and post the documents on the docket. SO ORDERED. Dated: December 18, 2023 New York, New York __________________________________ LORETTA A. PRESKA Senior United States District Judge Case 1:15-cv-07433-LAP Document 1315 Filed 12/18/23 Page 51 of 51

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Case 1:15-cv-07433-LAP Document 1013 Filed 12/12/19 Page 1 of 5 Telephone: (954) 356-0011 Email: smccawley@bsfllp.com December 12, 2019 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska: Plaintiff Virginia Giuffre responds to Defendant Ghislaine Maxwell’s sealed letter in response to Paragraph 3 of the Court’s October 28,

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