HADDON
Summary
HADDON MORGAN FOREMAN April 19, 2021 The Hon. Alison J. Nathan United States District Court Judge Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman, r.0 Laura A. Menninger ISO East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 EX 303.832.2628 www.hmflaw.com [email protected] Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Redactions to Pleadings Re: Rule 17 Subpoenas Dear Judge Nathan: Counsel for Ms. Maxwell has conferred with Boies Schiller & Flexner (BSF) concerning any proposed redactions to the pleadings addressing the Rule 17(c) subpoena sub judice, specifically Defendant's Response of April 2 and BSF's Reply of April 5, both of which were submitted to the Court via email in order to allow an opportunity to address any necessary redactions. Ms. Maxwell is mindful of the Court's previous directive that any proposed redactions must be specifically justified and tailored yet is obligated by the Pro
Persons Referenced (2)
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22
Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms. Maxwell's Reply In Support Of Iler Objections to tnsealinu Sealed Materials Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue EFTA00074964 Ca_QatIgt24743tictoWneDbtOrfiefiVIMOXIle?BOWERKVaffizte12401 22 Introduction This Court asked the parties to brief three issues: "(a) the weight of presumption of public access that should be afforded to an item, (b) the identification and weight of any countervailing interests supporting continued sealing/redaction of the item, and (c) whether the countervailing interests rebut the presumption of public access to the item." DE 1044 at 1. Plaintiff and the Miami Herald's responses improperly afford the highest level of presumption to discovery dispute documents, deny that any co
Ghislaine Maxwell appeals her conviction and sentence to the United States Court of Appeals for the ...
Ghislaine Maxwell appeals her conviction and sentence to the United States Court of Appeals for the Second Circuit, following a guilty verdict and sentencing on June 28, 2022. The appeal is filed by her counsel, Bobbi C. Sternheim. The document provides details about the case, including the district court judge and the Assistant U.S. Attorney involved.
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
Subject: [EXTERNAL EMAIL] - FBI Public Affairs
From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs 08, 2020 Date: Tue, 08 Dec 2020 11:24:57 +0000 c Importan e: Normal News Briefing Tuesday, December Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ATBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. PROTESTS • Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests. • Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences. • Northam Signs Virginia No-Knock Search Warrant Ban. COUNTER-TERRORISM • FBI Spoke To IS Fighter About Australian Terrorist. • Opinion: Al-Qaeda Persists Despite Shifting US Priorities, Is Poised For "Comeback." • New Zealand Commission: "No Plausible Way" Mosque Attacker's Plans Could Have Been Detected. COUNTER-INTELLIGENCE • Senate G
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell EFTA00090990 INTRODUCTION Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third Motion for Release on Bail. As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no intention or desire to leave this country. She is an American citizen, has lived in United States for 30 years, has strong family ties and the support of friends and family residing in this country. She wants nothing more than to remain in the United States under whatever conditions the Court deems necessary so that she can effectively prepare fo
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.