Case details

Court: nysd
Docket #: 1:15-cv-07433
Case Name: Giuffre v. Maxwell
PACER case #: 447706
Date filed: 2015-09-21
Date terminated: 2017-05-25
Date of last filing: 2017-04-24
Assigned to: Judge Robert W. Sweet
Case Cause: 28:1332ct Diversity-(Citizenship)
Nature of Suit: 320 Assault Libel & Slander
Jury Demand: Both
Jurisdiction: Diversity

Parties

Represented Party Attorney & Contact Info
Virginia L. Giuffre
Plaintiff
Bradley James Edwards
Farmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L. 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954)-524-2820 Fax: (954)-524-2822 Email: brad@pathtojustice.com
PRO HAC VICE ATTORNEY TO BE NOTICED

John Pottinger
J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY 10590 (917)-446-4641 Email: stanpottinger@aol.com
ATTORNEY TO BE NOTICED

Meredith L Schultz
Boies, Schiller & Flexner LLP (FL) 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL 33301 (954)-356-0011 Fax: (954)-356-0022 Email: mschultz@bsfllp.com
ATTORNEY TO BE NOTICED

Paul G Cassell
S.J. Quinney College of Law At The University of Utah 383 S. University Street Salt Lake City, UT 84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email: cassellp@law.utah.edu
ATTORNEY TO BE NOTICED

Sigrid S. McCawley
Boies, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL 33301 954-356-0011 Fax: 954-356-0022 Email: smccawley@bsfllp.com
ATTORNEY TO BE NOTICED

Ghislaine Maxwell
Defendant
TERMINATED: 05/25/2017
Jeffrey S. Pagliuca
Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO 80203 (303)-831-7364 Fax: (303)-832-2628 Email: jpagliuca@hmflaw.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Laura A. Menninger
Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 (303)-831-7364 Fax: (303)-832-2628 Email: lmenninger@hmflaw.com
ATTORNEY TO BE NOTICED

Sharon Churcher
Respondent
Eric Joel Feder
Davis Wright Tremaine LLP (NYC) 1251 Avenue of the Americas, 21st Floor New York, NY 10020 (212) 489-8230 Fax: (212) 489-8340 Email: ericfeder@dwt.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Laura R. Handman
Davis, Wright, Tremaine, LLP(DC) 1919 Pennsylvania Ave., NW Suite 200 Washington, DC 20006-3402 202 508-6600 x6624 Fax: 202 508-6699 Email: laurahandman@dwt.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Epstein
Respondent
Gregory L. Poe
Poe & Burton PLLC 1030 15th Steet., NW Suite 580 West Washington, DC 20005 (202) 583-2500 Fax: (202) 583-0565 Email: gpoe@poeburton.com
TERMINATED: 08/17/2016 LEAD ATTORNEY

Jack Alan Goldberger
Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, #1400 West Palm Beach, FL 33401 (561)-659-8305 Fax: (561)-835-8691 Email: jgoldberger@agwpa.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Martin Gary Weinberg
Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 Fax: 617-338-9538 Email: owlmgw@att.net
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Rachel S Li Wai Suen
Poe & Burton PLLC 1030 15th St. N.W., Suite 580 West Washington, DC 20005 (202)-583-2500 Fax: (202)-583-0565 Email: rliwaisuen@poeburton.com
TERMINATED: 08/17/2016

Nadia Marcinko
Miscellaneous
Erica Tamar Dubno
Fahringer & Dubno 767 Third Avenue, Suite 3600 New York, NY 10017 212-319-5351 Fax: 212-319-6657 Email: erica.dubno@fahringerlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan M. Dershowitz
Intervenor
Andrew G. Celli
Emery Celli Brinckerhoff & Abady, LLP 600 Fifth Avenue 10th Floor New York, NY 10020 212-763-5000 Fax: 212-763-5001 Email: acelli@ecbalaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David A Lebowitz
Emery Celli Brinckerhoff & Abady, LLP 600 Fifth Avenue 10th Floor New York, NY 10020 (212) 763-5000 Fax: (212) 763-5001 Email: dlebowitz@ecbalaw.com
ATTORNEY TO BE NOTICED

Sarah Vickers
Interested Party
Alexander Seton Lorenzo
Alston & Bird, LLP(NYC) 90 Park Avenue New York, NY 10016 (212) 210-9400 Fax: (212) 210-9444 Email: alexander.lorenzo@alston.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John E. Stephenson , Jr.
Alston & Bird LLP (GA) One Atlantic Center, 1201 West Peachtree Street Atlanta, GA 30309 (404)-881-7697 Email: john.stephenson@alston.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael Cernovich d/b/a Cernovich Media
Intervenor
Jay Marshall Wolman
Randazza Legal Group PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 Fax: 305-437-7662 Email: jmw@randazza.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Stanley Pottinger
Applicant
Sarah Ransome
Material Witness
Paul G Cassell
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Pottinger
(See above for address)
ATTORNEY TO BE NOTICED

NYP Holdings, Inc.,
Interested Party
Daily News, L.P.
Interested Party

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-09-21 1 0 COMPLAINT against MAXWELL GHISLAINE. (Filing Fee $ 400.00, Receipt Number 0208-11409928)Document filed by VIRGINIA L. GIUFFRE.(McCawley, Sigrid) (Entered: 09/21/2015) 2015-09-22 22:34:11 ecbe75024ce7a44e450930aff5268a877b5c2837
2015-09-21 2 0 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - CIVIL COVER SHEET filed. (McCawley, Sigrid) Modified on 9/22/2015 (dgo). (Entered: 09/21/2015)
2015-09-21 3 0 REQUEST FOR ISSUANCE OF SUMMONS as to Ghislaine Maxwell, re: 1 Complaint. Document filed by VIRGINIA L. GIUFFRE. (McCawley, Sigrid) (Entered: 09/21/2015)
2015-09-21 4 0 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11410210. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by VIRGINIA L. GIUFFRE. (Attachments: # 1 Text of Proposed Order)(McCawley, Sigrid) Modified on 9/21/2015 (sdi). (Entered: 09/21/2015)
2015-09-22 5 0 ELECTRONIC SUMMONS ISSUED as to Ghislaine Maxwell. (dgo) (Entered: 09/22/2015)
2015-09-25 6 0 MOTION to Amend/Correct Notice Regarding Deficient Motion to Appear Pro Hac vice,,, Corrected Pro Hac Vice Motion (S. McCawley). Document filed by Virginia L. Giuffre. (Attachments: # 1 Text of Proposed Order Proposed Order for Corrected Pro Hac Vice Motion (S. McCawley))(McCawley, Sigrid) (Entered: 09/25/2015) 2015-09-26 15:46:25 a84c196328ff427152125d9b2bfec906b7dcabe9
6 1 Text of Proposed Order Proposed Order for Corrected Pro Hac Vice Motion (S. McCa
2015-09-25 7 0 CIVIL COVER SHEET filed. (McCawley, Sigrid) (Entered: 09/25/2015) 2015-09-26 15:50:50 bfb0049970cb3d8243f695ed399bf1b1fd6ee20c
2015-09-25 8 0 SUMMONS RETURNED EXECUTED Summons and Complaint served. Ghislaine Maxwell served on 9/22/2015, answer due 10/13/2015. Service was accepted by Ghislaine Maxwell, Defendant. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 09/25/2015)
2015-09-29 9 0 ORDER FOR ADMISSION PRO HAC VICE granting 6 Motion to Amend/Correct. The motion of Sigrid S. McCawley for admission to practice Pro Hac Vice in the above captioned action is granted. (Signed by Judge Robert W. Sweet on 9/28/2015) (ajs) (Entered: 09/29/2015) 2015-10-05 19:13:31 7986a011032099a8a755ffabfe2bdf185c415ddb
2015-10-08 10 0 PRETRIAL ORDER: Pretrial Conference set for 10/28/2015 at 04:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (See Order.) (Signed by Judge Robert W. Sweet on 10/8/2015) (ajs) (Entered: 10/08/2015)
2015-10-13 11 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 10/9/2015 re: I write pursuant to Section 1.E. of Your Honor's Individual Practice Rules to request an extension of Defendant's time to answer, move or otherwise respond to Plaintiff's Complaint from October 13, 2015 up to and including November 30. 2015. ENDORSEMENT: So ordered. Ghislaine Maxwell answer due 11/30/2015. (Signed by Judge Robert W. Sweet on 10/12/2015) (rjm) (Entered: 10/13/2015) 2015-10-26 02:06:05 31c542f814772019a5b43a323b583fe2032d2b76
2015-10-13 12 0 NOTICE OF APPEARANCE by Laura A. Menninger on behalf of Ghislaine Maxwell. (Menninger, Laura) (Entered: 10/13/2015) 2015-10-26 02:15:40 ef600b3eb3e5cfd6ef28986370737199149207d0
2015-10-30 13 0 ORDER: IT IS HEREBY ORDERED that: 1. All motions are to be made returnable at 12:00 noon on Wednesday and in compliance with the rules of this Court. Fact Discovery due by 7/1/2016. Expert Discovery due by 8/3/2016. Motions due by 9/7/2016. Final Pretrial Conference set for 9/7/2016 at 04:30 PM before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 10/28/2015) (spo) (Entered: 10/30/2015) 2015-11-14 22:15:40 4090a28e38d36e51838092c2908b9189358051e6
2015-12-01 14 0 MOTION to Dismiss . Document filed by Ghislaine Maxwell. Responses due by 12/17/2015 Return Date set for 1/7/2016 at 12:00 PM.(Menninger, Laura) (Entered: 12/01/2015) 2017-01-17 18:56:23 8bdd56981672d33e6487476dfb93d4f8b7803d92
2015-12-01 15 0 MEMORANDUM OF LAW in Support re: 14 MOTION to Dismiss . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 12/01/2015) 2017-01-17 18:57:18 739e63a6d47163fed2cc3b19c6d952a3929414d4
2015-12-01 16 0 DECLARATION of Laura A. Menninger in Support re: 14 MOTION to Dismiss .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit)(Menninger, Laura) (Entered: 12/01/2015) 2017-01-17 18:58:16 b257f435ca1f15ffc04525fdcf3ffa31cc19d3ed
16 1 Exhibit 2017-01-17 19:05:33 0984d7ab5a494ba6d09cd6963908ed2f5a851036
2015-12-01 17 0 MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss. Document filed by Ghislaine Maxwell. Return Date set for 1/7/2016 at 12:00 PM. (Attachments: # 1 Exhibit)(Menninger, Laura) (Entered: 12/01/2015) 2017-01-17 19:01:27 ef17407898bc1f846dc10ef01ca0bf7ab14e93fc
17 1 Exhibit 2017-01-17 19:02:26 bcba8860234ce8ebed2135a3e9e5ffa03730f9fa
2015-12-01 18 0 MEMORANDUM OF LAW in Support re: 17 MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 12/01/2015) 2017-01-17 19:03:13 f16f4be89d5dc76261b56739fa51009396fc42fa
2015-12-02 19 0 ORDER: Defendant's motions to dismiss and for a stay of discovery shall be heard at noon on January 14, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. Set Deadlines/Hearing as to 17 MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss. 14 MOTION to Dismiss. : Motion Hearing set for 1/14/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 12/2/2015) (spo) (Entered: 12/02/2015)
2015-12-10 20 0 RESPONSE in Opposition to Motion re: 17 MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 12/10/2015) 2017-01-17 19:04:19 c6d299b38e8babb4e7f90c58d62aaed5b0dc7d8e
2015-12-10 21 0 DECLARATION of Sigrid S. McCawley in Opposition re: 17 MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Composite Exhibit 2 Part 1, # 3 Exhibit Composite Exhibit 2 Part 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Exhibit Composite Exhibit 5 Part 1, # 7 Exhibit Composite Exhibit 5 Part 2, # 8 Exhibit Exhibit 6, # 9 Exhibit Exhibit 7, # 10 Exhibit Exhibit 8, # 11 Exhibit Exhibit 9)(McCawley, Sigrid) (Entered: 12/10/2015) 2017-01-17 19:05:06 2526481450ed6e8119d5ee3fe3e95d5d07ef823c
2015-12-15 22 0 REPLY MEMORANDUM OF LAW in Support re: 17 MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 12/15/2015) 2016-01-12 17:51:15 daf8484f1c02a690883c4631466e59e5465176ae
2015-12-17 23 0 MEMORANDUM OF LAW in Opposition re: 14 MOTION to Dismiss . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 12/17/2015) 2016-01-12 17:51:13 826954e244617a7c837dd0695ac1533ae5e910ab
2015-12-17 24 0 DECLARATION of Sigrid McCawley in Opposition re: 14 MOTION to Dismiss .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(McCawley, Sigrid) (Entered: 12/17/2015) 2017-01-17 19:15:31 d3ab71315e754416d34c4ca454ff68425ea950e3
24 1 Exhibit 2017-01-17 19:16:38 268c593f1c5cd694b03332ab65da8623c600310e
24 2 Exhibit 2017-01-17 19:17:07 ffa1f40fc397a25656dbc3c93b2a1dc3bd8e2fb4
24 3 Exhibit 2017-01-17 19:17:26 bc65a1a285b75df486cee42e0245c1f7bc4cc169
2015-12-28 25 0 REPLY MEMORANDUM OF LAW in Support re: 14 MOTION to Dismiss . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 12/28/2015) 2016-01-12 17:49:30 c17bf9cba38b7bfa6d13f3aff9b98d0d55dfd652
2016-01-08 26 0 NOTICE of Supplemental Authority. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit)(McCawley, Sigrid) (Entered: 01/08/2016) 2017-01-17 19:18:43 a099852e45fb8b1c4b8c75cd1bdb421bd11419e0
26 1 Exhibit 2017-01-17 19:24:41 c24ae1e80049f0b2d98c286c31187be62eae9e75
2016-01-11 27 0 MOTION for Leave to Bring Personal Electronic Device and General Purpose Computing Device . Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit)(McCawley, Sigrid) (Entered: 01/11/2016) 2016-01-12 18:03:54 7f63e5bc825d28652930b8ae10966c809de04638
27 1 Exhibit
2016-01-20 28 0 OPINION #106149 re: 17 MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss, filed by Ghislaine Maxwell. Defendant is directed to respond or object to Plaintiff's First Request for Production within fourteen days of the date of this opinion. For the foregoing reasons and as set forth above, Defendant's motion to stay is denied, the motion to extend is granted, and discovery shall proceed as set forth above. (As further set forth in this Order.) (Signed by Judge Robert W. Sweet on 1/19/2016) (spo) Modified on 1/21/2016 (ca). (Entered: 01/20/2016) 2016-01-20 18:45:33 1e518b3b6c0e0c92f6fbd2132bd0fea3d3106a72
2016-01-22 29 0 NOTICE of Supplemental Authority re: 15 Memorandum of Law in Support of Motion. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 01/22/2016) 2016-02-06 16:25:56 7a9cd6d4050d301a71ae5a555a15e0dea59876d2
29 1 Exhibit A 2016-02-06 16:25:55 786f3b53449d27a63121bf7a0126859d7e9e1909
2016-01-25 30 0 NOTICE of Response to Defendant's Notice of Supplemental Authority re: 29 Notice (Other). Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 01/25/2016) 2016-02-06 16:25:58 a62ffa8463b0cc72ec81bb8330c601bd68b721b9
2016-01-28 31 0 TRANSCRIPT of Proceedings re: ARGUMENT held on 1/14/2016 before Judge Robert W. Sweet. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/22/2016. Redacted Transcript Deadline set for 3/3/2016. Release of Transcript Restriction set for 5/2/2016.(McGuirk, Kelly) (Entered: 01/28/2016)
2016-01-28 32 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 1/14/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 01/28/2016) 2016-02-06 16:30:40 e380af0d3c95a05e9419d0e91a3eb39eaedcb3f7
2016-02-26 33 0 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege . Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 02/26/2016) 2017-01-17 19:21:56 4368bd0d0009f7716b4d4a6582ee9eb60f1f6774
2016-02-26 34 0 DECLARATION of Sigrid McCawley in Support re: 33 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit)(McCawley, Sigrid) (Entered: 02/26/2016) 2017-01-17 19:23:03 cf5e3f9d210e797fac57d4c2a667ecf174de2f6d
34 1 Exhibit 2017-01-17 19:23:52 d900fccda3fd3c245d22cc697639c17cb39c6230
34 2 Exhibit 2017-01-17 19:24:14 b4c3998e760da32faf0b567103c6d8494eb53640
2016-02-26 35 0 MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections . Document filed by Virginia L. Giuffre. (Attachments: # 1 Appendix)(McCawley, Sigrid) (Entered: 02/26/2016) 2017-01-17 19:25:06 2511c10e8125bec27e48c0739c40363857467c27
35 1 2017-01-17 19:25:41 9caaaf8af45c95bae574d4a738c8a331833775eb
2016-02-26 36 0 DECLARATION of Sigrid McCawley in Support re: 35 MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4 Part 1, # 5 Exhibit Exhibit 4 Part 2, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6, # 8 Exhibit Exhibit 7, # 9 Exhibit Exhibit 8, # 10 Exhibit Exhibit 9, # 11 Exhibit Exhibit 10 Part 1, # 12 Exhibit Exhibit 10 Part 2, # 13 Exhibit Exhibit 11)(McCawley, Sigrid) (Entered: 02/26/2016) 2017-01-17 19:26:21 76edd25697785f504dac1e00477cdd9b16df33fe
2016-02-29 37 0 OPINION #106248 re: 14 MOTION to Dismiss, filed by Ghislaine Maxwell. For the foregoing reasons and as set forth above, Defendant's motion to dismiss is denied. (As further set forth in this Order.) (Signed by Judge Robert W. Sweet on 2/26/2016) (spo) Modified on 3/2/2016 (ca). (Entered: 02/29/2016) 2017-01-17 19:33:23 420ce2cdc131f6d8b1dd08d75dc1c73981839ca4
2016-03-02 38 0 MOTION for Protective Order . Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/02/2016) 2017-01-17 19:34:17 e778de17882722118d6fbec827450c86e70d3269
2016-03-02 39 0 DECLARATION of Laura A. Menninger in Support re: 38 MOTION for Protective Order .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 03/02/2016) 2017-01-17 19:35:25 b44acfdc91e69cb7bd18563ac447d8af15d71292
39 1 Exhibit A 2017-01-17 19:36:04 88cd58dccb5f06a6a3c4db99240a4954a4e4a6e8
2016-03-04 40 0 RESPONSE to Motion re: 38 MOTION for Protective Order . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/04/2016) 2017-01-17 19:36:40 4ae6cdfac7f3260402479f4383a90f28e0d4a200
2016-03-04 41 0 DECLARATION of Sigrid McCawley in Opposition re: 38 MOTION for Protective Order .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(McCawley, Sigrid) (Entered: 03/04/2016) 2017-01-17 19:38:14 7f6b1bffa15d1890d0ee2326ccf477b8e3b453ea
41 1 Exhibit 2017-01-17 19:44:46 7f76e45128b4dfcb7f387d10fa857e59dc6fbf8f
41 2 Exhibit 2017-01-17 19:40:07 c6dcfa80a903041953b22ad8c19fd8107788cef4
41 3 Exhibit 2017-01-17 19:40:43 9d808599c0e3cef0524ea91ce16d5642bce5e485
41 4 Exhibit 2017-01-17 19:41:34 7a55db782bae49a3311933332ba2187db5c85f8d
41 5 Exhibit 2017-01-17 19:42:39 d8283fe8c24e79673255cf27575934f9f94f503c
2016-03-04 42 0 MEMORANDUM OF LAW in Opposition re: 35 MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections ., 33 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/04/2016) 2017-01-17 19:43:08 a78d5b356d3cb07c29d9f77addcb19dfceeaeeba
2016-03-07 43 0 REPLY MEMORANDUM OF LAW in Support re: 35 MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections ., 33 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/07/2016) 2017-01-17 19:44:10 6488bdbf0fd6468267dda6388700c6113171beaf
2016-03-07 44 0 DECLARATION of Sigrid McCawley in Support re: 35 MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections ., 33 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(McCawley, Sigrid) (Entered: 03/07/2016) 2017-01-17 19:45:45 b9c6068595f3a934f4ad8ba2108c95cc9ac1be78
44 1 Exhibit Exhibit 1 2017-01-17 19:46:55 ced95808c4cc773b9c3e0608d51b03faf011748b
44 2 Exhibit Exhibit 2 2017-01-17 19:47:15 e7e545487980c3500de151224c18fb4ade1d7f61
44 3 Exhibit Exhibit 3 2017-01-17 19:48:12 807725be32f995a471ce938b11ea52220efd38fb
2016-03-07 45 0 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 35 MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/07/2016) 2017-01-17 19:48:40 fcfea6efa7b64132b7c98e8871a193029504ef5c
2016-03-07 46 0 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 33 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/07/2016) 2017-01-17 19:49:30 d0721301d5e15aeaf5979cabe73a28f4258e75d7
2016-03-07 47 0 DECLARATION of Laura A. Menninger in Opposition re: 33 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Menninger, Laura) (Entered: 03/07/2016) 2017-01-17 19:50:27 dc0a979ce5ec0582fb4d665fd9642f12b29d38e2
47 1 Exhibit A 2017-01-17 19:51:16 f6007e6938efad92bd11d948c1103e93e81e9f8b
47 2 Exhibit B 2017-01-17 19:51:45 6457efc23f15378fbf206943ccc52237d3bb10ae
47 3 Exhibit C 2017-01-17 19:52:03 022f453015ad56a87e650d24e65f140966b2a6ed
47 4 Exhibit D 2017-01-17 19:52:21 ced92e75f368b9301f0ceb39cadd48c28aa19126
47 5 Exhibit E 2017-01-17 19:52:38 00678eec97de33d7806c35c2ee538e14971aaa1b
2016-03-08 48 0 ORDER: Plaintiff's motions to compel, filed February 26, and Defendant's motion for a protective order, filed March 2, 2016, shall be heard at noon on March 17, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. (Motion Hearing set for 3/17/2016 at 12:00 PM before Judge Robert W. Sweet in Courtroom 18C, United States Courthouse, 500 Pearl Street.) (Signed by Judge Robert W. Sweet on 3/6/2016) (spo) Modified on 3/10/2016 (spo). (Entered: 03/09/2016) 2017-01-17 19:53:05 c0f9e85d182ffc51f29fb7c35c974dd86a1426a2
2016-03-09 49 0 REPLY to Response to Motion re: 38 MOTION for Protective Order . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/09/2016) 2017-01-17 19:53:57 545508c24d8ba1aa1d832dc6831ab0c67f494976
2016-03-10 50 0 INTERNET CITATION NOTE: Material from decision with Internet citation re: 37 Memorandum & Opinion. (Attachments: # 1 Internet Citation, # 2 Internet Citation) (vf) (Entered: 03/10/2016) 2017-01-17 19:54:34 791b583f53151469afdfe458eadc5da507dbe63a
2016-03-14 51 0 ORDER ON PLAINTIFF'S MOTION FOR LEAVE TO BRING PERSONAL ELECTRONIC DEVICES AND GENERAL PURPOSE COMPUTING DEVICES INTO THE COURTHOUSE FOR JANUARY 14, 2016 HEARING granting 27 Motion for Leave to Bring Personal Electronic Devices. It is ORDERED AND ADJUDGED that the motion is hereby GRANTED. Plaintiffs counsel Sigrid S. Mccawley shall be permitted, to bring and to use Personal Electronic Device(s) and/or the General Purpose Computing Device(s) (collectively, "Devices") listed below into the Courthouse for use in this action. Attorney: Sigrid McCawley. Device(s): Personal Electronic Device; and General Purpose Computing Device. (Signed by Judge Robert W. Sweet on 1/13/2016) Copies Sent By Chambers. (spo) Modified on 3/14/2016 (spo). (Entered: 03/14/2016)
2016-03-14 52 0 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12065065. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ghislaine Maxwell. (Attachments: # 1 Proposed Order, # 2 Certificate of Good Standing)(Pagliuca, Jeffrey) (Entered: 03/14/2016)
2016-03-14 53 0 REPLY to Response to Motion re: 35 MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/14/2016) 2017-01-17 19:56:34 347e0a73c167dc7225904c05d6dd1d99c027b854
2016-03-14 54 0 ANSWER to 1 Complaint with JURY DEMAND. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/14/2016) 2017-01-17 19:57:21 e2c540b504a2cccff41423b57d06d6004c724eec
2016-03-14 55 0 DECLARATION of Sigrid McCawley in Support re: 35 MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To Improper Objections .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1 Part 1, # 2 Exhibit Exhibit 1 Part 2, # 3 Exhibit Exhibit 2 Part 1, # 4 Exhibit Exhibit 2 Part 2, # 5 Exhibit Exhibit 3 Part 1, # 6 Exhibit Exhibit 3 Part 2, # 7 Exhibit Exhibit 3 Part 3, # 8 Exhibit Exhibit 3 Part 4, # 9 Exhibit Exhibit 4, # 10 Exhibit Exhibit 5, # 11 Exhibit Exhibit 6, # 12 Exhibit Exhibit 7 Part 1, # 13 Exhibit Exhibit 7 Part 2, # 14 Exhibit Exhibit 7 Part 3, # 15 Exhibit Exhibit 8, # 16 Exhibit Exhibit 9, # 17 Exhibit Exhibit 10, # 18 Exhibit Exhibit 11 Part 1, # 19 Exhibit Exhibit 11 Part 2, # 20 Exhibit Exhibit 12, # 21 Exhibit Exhibit 13 Part 1, # 22 Exhibit Exhibit 13 Part 2, # 23 Exhibit Exhibit 13 Part 3)(McCawley, Sigrid) (Entered: 03/14/2016) 2017-01-17 20:02:46 b88ed03dd1857ec01e5dc292ee72c91687846a93
2016-03-14 56 0 REPLY to Response to Motion re: 33 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/14/2016) 2017-01-17 20:08:34 bb0b464f16e93720f2665287bf0d12b0f8dad343
2016-03-14 57 0 DECLARATION of Sigrid McCawley in Support re: 33 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(McCawley, Sigrid) (Entered: 03/14/2016) 2017-01-17 20:09:12 1cb5aeb6eb99cf8a894e2eccc6e201c5502b7b16
57 1 Exhibit Exhibit 1 2017-01-17 20:10:14 cd7d492861c38ef866000fb884d5dd6fc162f764
57 2 Exhibit Exhibit 2 2017-01-17 20:10:22 679e80de3933408bd674cbb79ed959fdbfc8dac5
57 3 Exhibit Exhibit 3 2017-01-17 20:10:40 4f1dd8c21c25d65efae101235d5d7b9d68991712
2016-03-15 58 0 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Motion for Leave to Serve Rolling Production and Privilege Log. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) Modified on 3/17/2016 (ldi). (Entered: 03/15/2016)
2016-03-15 59 0 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Leave to Serve Rolling Production and Privilege Log re: 58 Notice (Other) And Incorporated Memorandum of Law. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) Modified on 3/17/2016 (ldi). (Entered: 03/15/2016)
2016-03-16 60 0 ORDER FOR ADMISSION PRO HAC VICE granting 52 Motion for Jeffrey S. Pagliuca to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 3/15/2016) (rjm) (Entered: 03/16/2016)
2016-03-16 61 0 ORDER: Plaintiff's motions for leave to serve rolling production and privilege log, filed March 16, 2016, shall be heard at noon on March 17, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. Motion Hearing set for 3/17/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 3/16/2016) (cf) (Entered: 03/16/2016)
2016-03-18 62 0 PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Robert W. Sweet on 3/17/2016) (mro) (Entered: 03/18/2016) 2017-01-10 11:35:07 9114f2e288ca54ba568ad9469e8e3bcb55555f01
2016-03-22 63 0 MOTION for Protective Order Regarding Deposition of Defendant. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/22/2016) 2017-01-17 20:11:45 6cbe01f04745b5570569c88b5a47d31bf73bf9c5
2016-03-22 64 0 MOTION to Compel Plaintiff to Disclose Pursuant to Fed. R. Civ. P. Rule 26. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/22/2016)
2016-03-22 65 0 DECLARATION of Laura A. Menninger in Support re: 63 MOTION for Protective Order Regarding Deposition of Defendant.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Menninger, Laura) (Entered: 03/22/2016)
2016-03-23 66 0 TRANSCRIPT of Proceedings re: MOTION held on 3/17/2016 before Judge Robert W. Sweet. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/18/2016. Redacted Transcript Deadline set for 4/28/2016. Release of Transcript Restriction set for 6/24/2016.(McGuirk, Kelly) (Entered: 03/23/2016)
2016-03-23 67 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 3/17/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 03/23/2016)
2016-03-23 68 0 RESPONSE in Opposition to Motion re: 64 MOTION to Compel Plaintiff to Disclose Pursuant to Fed. R. Civ. P. Rule 26. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/23/2016)
2016-03-23 69 0 DECLARATION of Sigrid S. McCawley in Opposition re: 64 MOTION to Compel Plaintiff to Disclose Pursuant to Fed. R. Civ. P. Rule 26.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(McCawley, Sigrid) (Entered: 03/23/2016)
2016-03-23 70 0 RESPONSE in Opposition to Motion re: 63 MOTION for Protective Order Regarding Deposition of Defendant. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/23/2016) 2017-01-17 20:12:24 a210f2bbc0e2281aede3fb992334d6b9cdf5401d
2016-03-23 71 0 DECLARATION of Sigrid S. McCawley in Opposition re: 63 MOTION for Protective Order Regarding Deposition of Defendant.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6)(McCawley, Sigrid) (Entered: 03/23/2016) 2017-01-17 20:12:58 69e0063eb4a5cf3c1b250b77c800dff20f48a98b
71 1 Exhibit Exhibit 1 2017-01-17 20:13:32 465236d76a03e77c8c6558c96ce4c0255cf1ed3d
71 2 Exhibit Exhibit 2 2017-01-17 20:13:53 0c83c47526862f8198dab567b609df496fb94c7f
71 3 Exhibit Exhibit 3 2017-01-17 20:14:10 b74e08e8f86f76e9d450a671ebf65895b981debb
71 4 Exhibit Exhibit 4 2017-01-17 20:14:30 ffa2bdf509201195fe81036084631302b8ee781d
71 5 Exhibit Exhibit 5 2017-01-17 20:15:01 c83510b1fbdbcd902d82f655afae18829d27ac37
71 6 Exhibit Exhibit 6 2017-01-17 20:15:11 4f55ff479e64a04ed798bc5e24eceef33f303f7a
2016-03-24 72 0 MOTION for Meredith L. Schultz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12103899. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)(Schultz, Meredith) (Entered: 03/24/2016)
2016-03-24 73 0 ORDER: Plaintiff's motion to compel Defendant to produce documents subject to improper objections, docket no. 35, is resolved as set forth in the official transcript of proceedings held March 17, 2016, docket no. 66. With respect to Plaintiff's motion to compel Defendant to produce documents subject to improper objections, docket no. 33, the parties are directed to submit further briefing as set forth in the transcript. Defendant's motion for a protective order, docket no. 63, and motion to compel, docket no. 64, shall be heard at noon on Thursday, March 24, 2016 as stipulated, in Courtroom 18C, United States Courthouse, 500 Pearl Street. (Motion Hearing set for 3/24/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 3/23/2016) (spo) (Entered: 03/24/2016)
2016-03-28 74 0 ORDER FOR ADMISSION PRO HAC VICE granting 72 Motion for Meredith L. Schultz to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 3/24/2016) (spo) (Entered: 03/28/2016)
2016-03-31 75 0 MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/31/2016)
2016-03-31 76 0 DECLARATION of Laura A. Menninger in Support re: 75 MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Menninger, Laura) (Entered: 03/31/2016)
2016-03-31 77 0 NOTICE of Submission of Declaration in Support of Defendant's In Camera Submission in Opposition to Plaintiff's Motion to Compel the Production of Documents Subject to Improper Claim of Privilege. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/31/2016)
2016-04-04 78 0 RESPONSE in Opposition to Motion re: 75 MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/04/2016)
2016-04-04 79 0 DECLARATION of Sigrid S. McCawley in Opposition re: 75 MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6)(McCawley, Sigrid) (Entered: 04/04/2016)
2016-04-05 80 0 MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12149795. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Cassell, Paul) (Entered: 04/05/2016)
2016-04-06 81 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated 4/5/2016 re: Request for temporary seal of docket no. 79. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 4/6/2016) (spo) (Entered: 04/06/2016) 2017-01-17 20:20:56 555d7d2e8871af3be53c065e4544a57559282159
2016-04-07 82 0 TRANSCRIPT of Proceedings re: Argument held on 3/24/2016 before Judge Robert W. Sweet. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/2/2016. Redacted Transcript Deadline set for 5/12/2016. Release of Transcript Restriction set for 7/11/2016.(Grant, Patricia) (Entered: 04/07/2016)
2016-04-07 83 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 03/24/2016 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Grant, Patricia) (Entered: 04/07/2016)
2016-04-07 84 0 ORDER: Defendant's letter objection to pro hac vice admission of Paul G. Cassell, submitted April 6, 2015, will be treated as a motion and heard at 10:00am on Wednesday April 13, 2016. Plaintiff's reply to Defendant's letter, if any, shall be submitted on or before Monday, April 11, 2016. (Motion Hearing set for 4/13/2016 at 10:00 AM before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 4/6/2016) (spo) (Entered: 04/07/2016)
2016-04-07 85 0 ORDER: Defendant' s motion to compel, filed March 31, 2016, shall be heard at noon on April 21, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. Motion Hearing set for 4/21/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 4/7/2016) (cf) (Entered: 04/07/2016)
2016-04-07 86 0 MOTION for Bradley James Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12160815. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # 1 Certificate Good Standing_Edwards, # 2 Text of Proposed Order)(Edwards, Bradley) (Entered: 04/07/2016)
2016-04-07 87 0 MOTION for Adjournment of Hearing on April 13, 2016 . Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 04/07/2016)
2016-04-08 88 0 RESPONSE in Opposition to Motion re: 86 MOTION for Bradley James Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12160815. Motion and supporting papers to be reviewed by Clerk's Office staff. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/08/2016)
2016-04-10 89 0 REPLY to Response to Motion re: 80 MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12149795. Motion and supporting papers to be reviewed by Clerk's Office staff., 86 MOTION for Bradley James Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12160815. Motion and supporting papers to be reviewed by Clerk's Office staff. . Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 04/10/2016)
2016-04-08 90 0 ORDER granting in part and denying in part 87 Motion for Adjournment of Conference. Defendant's motion to adjourn, filed April 7, 2016, is granted in part and denied in part. Any objection to the pro hac vice admission of Paul G. Cassell and Bradley James Edwards will be treated as motions and heard at 11:00am on Thursday April 21, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. Defendant's motion to compel is similarly adjourned to 11:00am on Thursday April 21, 2016. Plaintiff's reply to Defendant's letter with respect to Mr. Cassell, if any, remains returnable on or before Monday, April 11, 2016. Defendant's objection to the admission of Mr. Edwards, if any, shall be submitted on or before April 13, 2016. Plaintiff's reply to Defendant's objection with respect to Mr. Edwards shall be submitted on or before April 19, 2016. (Signed by Judge Robert W. Sweet on 4/8/2016) (mro) (Entered: 04/11/2016)
2016-04-11 91 0 MOTION for Leave to File Excess Pages For Reply In Support Of Defendants Motion To Compel. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 04/11/2016)
2016-04-11 92 0 REPLY to Response to Motion re: 75 MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/11/2016)
2016-04-11 93 0 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 94 Declaration) - AFFIDAVIT of Laura A. Menninger in Support re: 75 MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit D)(Menninger, Laura) Modified on 4/12/2016 (db). (Entered: 04/11/2016)
2016-04-11 94 0 DECLARATION of Laura A. Menninger in Support re: 75 MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit D)(Menninger, Laura) (Entered: 04/11/2016)
2016-04-12 95 0 MEMO ENDORSEMENT on 91 granting Motion for Leave to File Excess Pages. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 4/12/2016) (spo) (Entered: 04/12/2016)
2016-04-13 96 0 MOTION for Clarification of Court's Order and For Forensic Examination . Document filed by Virginia L. Giuffre.(McCawley, Sigrid) Modified on 4/21/2016 (spo). (Entered: 04/13/2016)
2016-04-13 97 0 DECLARATION of Sigrid McCawley in Support re: 96 MOTION for Clarification of Court's Order and For Forensic Examination .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(McCawley, Sigrid) (Entered: 04/13/2016)
2016-04-15 98 0 ORDER denying in part 96 Motion for Clarification of the Court's order and Forensic examination. Plaintiff's motion for clarification of the Court's March 17, 2016 ruling is denied on the grounds that the following matters were resolved by the Court at the March 17, 2016 hearing as further set forth in this Order. Plaintiff's motion for a forensic examination shall be heard on Thursday, April 28, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. Opposition, if any, shall be served on or before April 21, 2016. Plaintiff's reply, if any, shall be served on or before April 25, 2016. (Signed by Judge Robert W. Sweet on 4/15/2016) (spo) (Entered: 04/15/2016)
2016-04-15 99 0 REPLY to Response to Motion re: 75 MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff. Resubmitted. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/15/2016)
2016-04-15 100 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 4/15/2016 re: Defendants' requesting that the Reply be placed under seal and that we substitute for public filing a Reply which omits words from page 9 about which Plaintiff complains. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 4/15/2016) (cf) (Entered: 04/15/2016) 2017-01-10 09:56:36 6115ea350de0ba7a57c770ef7c7e34234f69736b
2016-04-18 101 0 MOTION to Compel Plaintiff to Disclose Alleged "On-going Criminal Investigations by Law Enforcement [sic]" or, In the Alternative, to Stay Proceedings. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 04/18/2016)
2016-04-19 102 0 RESPONSE in Opposition to Motion re: 101 MOTION to Compel Plaintiff to Disclose Alleged "On-going Criminal Investigations by Law Enforcement [sic]" or, In the Alternative, to Stay Proceedings. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/19/2016)
2016-04-19 103 0 DECLARATION of Sigrid McCawley in Opposition re: 101 MOTION to Compel Plaintiff to Disclose Alleged "On-going Criminal Investigations by Law Enforcement [sic]" or, In the Alternative, to Stay Proceedings.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(McCawley, Sigrid) (Entered: 04/19/2016)
2016-04-19 104 0 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SUPPLEMENTAL MOTION to Defendant Ghislaine Maxwell's Objection to Motions for Admission Pro Hac Vice by Paul G. Cassell, and Bradley J Edwards. Document filed by Ghislaine Maxwell.(Menninger, Laura) Modified on 4/20/2016 (db). (Entered: 04/19/2016)
2016-04-19 105 0 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - DECLARATION of Jeffrey S. Pagliuca in Support re: 104 SUPPLEMENTAL MOTION to Defendant Ghislaine Maxwell's Objection to Motions for Admission Pro Hac Vice by Paul G. Cassell, and Bradley J Edwards.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger, Laura) Modified on 4/20/2016 (db). (Entered: 04/19/2016)
2016-04-19 106 0 ORDER granting in part and denying in part 35 Motion to Compel; granting in part and denying in part 63 Motion for Protective Order; denying 64 Motion to Compel. Plaintiff's motion to compel Defendant to Produce Documents Subject to Improper Objections, filed February 26, 2016, ECF No. 35, was granted in part and denied in part as set forth in open court on March 17, 2016. See ECF Nos. 66, 98. Defendant's motion for a protective order regarding deposition of Defendant, filed March 22, 2016, ECF No. 63, was granted in part and denied in part as set forth in open court on March 24, 2016. Tr. 4:7-7:16, ECF No. 82. Defendant's motion to compel Plaintiff to disclose pursuant to Federal Rule of Civil Procedure 26, filed March 22, 2016, ECF No. 64, was denied with leave granted to refile as set forth in open court on March 24, 2016. Tr. 3:19 4:6. (Signed by Judge Robert W. Sweet on 4/19/2016) (mro) (Entered: 04/20/2016) 2017-01-17 20:16:07 2f8442ed4c1ab84894c16a652425478ceea23979
2016-04-20 107 0 Objection re: 80 MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12149795. Motion and supporting papers to be reviewed by Clerk's Office staff., 86 MOTION for Bradley James Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12160815. Motion and supporting papers to be reviewed by Clerk's Office staff. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/20/2016)
2016-04-20 108 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 107 Objection (non-motion),,. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger, Laura) (Entered: 04/20/2016)
2016-04-20 109 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 04/20/2016)
2016-04-21 110 0 RESPONSE in Opposition to Motion re: 96 MOTION for Clarification of Court's Order and For Forensic Examination . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/21/2016)
2016-04-21 111 0 DECLARATION of Laura A. Menninger in Opposition re: 96 MOTION for Clarification of Court's Order and For Forensic Examination .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger, Laura) (Entered: 04/21/2016)
2016-04-21 112 0 MOTION for Paul G. Cassell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(McCawley, Sigrid) Modified on 4/22/2016 (sdi). Modified on 4/22/2016 (bcu). (Entered: 04/21/2016)
2016-04-21 113 0 LETTER RESPONSE to Motion addressed to Judge Robert W. Sweet from Sigrid McCawley dated April 21, 2016 re: 86 MOTION for Bradley James Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12160815. Motion and supporting papers to be reviewed by Clerk's Office staff. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/21/2016)
2016-04-21 114 0 DECLARATION of Bradley Edwards in Support re: 86 MOTION for Bradley James Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12160815. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(McCawley, Sigrid) (Entered: 04/21/2016)
2016-04-21 115 0 MOTION for Bradley J. Edwards to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(McCawley, Sigrid) (Entered: 04/21/2016)
2016-04-21 116 0 MEMORANDUM OF LAW in Opposition re: 112 MOTION for Paul G. Cassell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., 115 MOTION for Bradley J. Edwards to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/21/2016)
2016-04-21 117 0 DECLARATION of Menninger in Opposition re: 112 MOTION for Paul G. Cassell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., 115 MOTION for Bradley J. Edwards to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger, Laura) (Entered: 04/21/2016)
2016-04-22 118 0 ORDER FOR ADMISSION PRO HAC VICE granting 115 Motion for Bradley J. Edwards to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 4/22/2016) (mro) (Entered: 04/22/2016)
2016-04-22 119 0 ORDER FOR ADMISSION PRO HAC VICE: The motion of Paul G. Cassell, for admission to practice Pro Hac Vice in the above captioned action is granted. (Signed by Judge Robert W. Sweet on 4/22/2016)(mro) (Entered: 04/22/2016)
2016-04-25 120 0 LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from Sigrid McCawley dated April 25, 2016. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 04/25/2016) 2017-01-17 20:17:29 c4bf71bfd61bf1f73ceb0d7f30fc247b68ff7003
2016-04-25 121 0 REPLY MEMORANDUM OF LAW in Support re: 96 MOTION for Clarification of Court's Order and For Forensic Examination . REDACTED. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/25/2016)
2016-04-25 122 0 DECLARATION of Sigrid McCawley in Support re: 96 MOTION for Clarification of Court's Order and For Forensic Examination .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit REDACTED, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit REDACTED, # 8 Exhibit REDACTED)(McCawley, Sigrid) (Entered: 04/25/2016)
2016-04-26 123 0 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AFFIDAVIT of Erika Perez in Support re: 96 MOTION for Clarification of Court's Order and For Forensic Examination .. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) Modified on 4/27/2016 (ldi). (Entered: 04/26/2016)
2016-04-27 124 0 MOTION Unopposed for Adjournment of Hearing on Plaintiff's Motion for Forensic Examination. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 04/27/2016)
2016-04-27 125 0 ORDER granting 120 Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 4/26/2016) (spo) (Entered: 04/27/2016) 2017-01-17 20:17:56 e82e8d8eac9cc753d1ba2df2efd683b2be746c42
2016-04-28 126 0 AFFIDAVIT OF SERVICE of Plaintiff's Non-Redacted Reply in Support of Motion for Forensic Examination Filed Under Seal served on Laura Menninger and Jeffrey Pagliuca on April 26, 2016. Service was made by E-MAIL. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/28/2016)
2016-04-28 127 0 ORDER granting 124 Motion to adjourn conference. With respect to Defendant's motion for an adjournment of the April 28, 2016 hearing, filed April 27, 2016, Plaintiff's motion for a forensic examination is adjourned and shall instead be heard at noon on May 12, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. In the event the matter is resolved prior to the hearing, Plaintiff may accordingly withdraw her motion with leave granted to refile, and the parties are directed to jointly notify the Court by letter. This Order resolves ECF No. 124. (Signed by Judge Robert W. Sweet on 4/28/2016) (spo) (Entered: 04/28/2016)
2016-04-28 128 0 NOTICE of Submission of Law Enforcement Materials for In Camera Review. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/28/2016)
2016-04-29 129 0 NOTICE of Filing Under Seal Joint Proposed Redacted Order Regarding Privilege. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/29/2016)
2016-04-29 130 0 Objection re: 128 Notice (Other) to Submission of Law Enforcement Materials for In Camera Review. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/29/2016)
2016-05-01 131 0 RESPONSE re: 130 Objection (non-motion) . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 05/01/2016)
2016-05-01 132 0 DECLARATION of Sigrid McCawley in Opposition re: 130 Objection (non-motion). Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit)(McCawley, Sigrid) (Entered: 05/01/2016)
2016-05-02 133 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 05/02/2016)
2016-05-02 134 0 ORDER: With respect to Plaintiff's April 28, 2016 in camera submissions, the Plaintiff is directed to submit a log in camera on or before April 4, 2016, identifying the documents at issue, the applicable page range and category of grouped documents (that is, documents spanning more than one page in their original form), the dates of any submission, the law enforcement agency to which provided, any individuals, agencies, or organizations to whom it has been released or made available, and a statement identifying the privilege claimed and any authorities relied upon. The statement concerning privilege and authorities will be provided to the Defendant. (Signed by Judge Robert W. Sweet on 5/2/2016) (spo) (Entered: 05/02/2016)
2016-05-02 135 0 OPINION #106433 re: 33 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege, filed by Virginia L. Giuffre. For the foregoing reasons and as set forth above, Plaintiff's motion to compel is granted in part and denied in part. Defendant is directed to produce documents as set forth above on or before April 18, 2016. This matter being subject to a Protective Order dated March 17, 2016, the parties are directed to meet and confer regarding redactions to this Opini6n consistent with that Order. The parties are further directed to jointly file a proposed redacted version of this Opinion or notify the Court that none are necessary within two weeks of the date of receipt of this Opinion. (As further set forth in this Order.) (Signed by Judge Robert W. Sweet on 4/15/2016) (spo) Modified on 5/4/2016 (ca). (Entered: 05/02/2016) 2017-01-17 20:18:54 9112cf0197bc10beafcc96a4e8189d4c2ac2cad7
2016-05-03 136 0 TRANSCRIPT of Proceedings re: conference held on 4/21/2016 before Judge Robert W. Sweet. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/27/2016. Redacted Transcript Deadline set for 6/6/2016. Release of Transcript Restriction set for 8/4/2016.(McGuirk, Kelly) (Entered: 05/03/2016)
2016-05-03 137 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/21/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/03/2016)
2016-05-04 138 0 LETTER MOTION to Seal Document Brief in Support of the Privilege Claimed for In Camera Submission addressed to Judge Robert W. Sweet from Sigrid McCawley dated May 4, 2016. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/04/2016)
2016-05-04 139 0 RESPONSE re: 134 Order,, Redacted. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 05/04/2016)
2016-05-04 140 0 DECLARATION of Sigrid McCawley re: 139 Response ., DECLARATION of Sigrid McCawley in Support. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Redacted, # 2 Exhibit, # 3 Exhibit)(McCawley, Sigrid) (Entered: 05/04/2016)
2016-05-04 141 0 NOTICE of In Camera Submission re: 134 Order,,. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 05/04/2016)
2016-05-05 142 0 LETTER MOTION to Seal Document Plaintiff's Motion to Compel Defendant to Answer Deposition Questions addressed to Judge Robert W. Sweet from Sigrid McCawley dated May 5, 2016. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/05/2016)
2016-05-05 143 0 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/05/2016)
2016-05-05 144 0 DECLARATION of Sigrid McCawley in Support re: 143 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Redacted, # 2 Exhibit Redacted, # 3 Exhibit, # 4 Exhibit Redacted, # 5 Exhibit Redacted, # 6 Exhibit Redacted, # 7 Exhibit Redacted)(McCawley, Sigrid) (Entered: 05/05/2016)
2016-05-06 145 0 ORDER granting 142 Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 5/6/2016) (spo) (Entered: 05/06/2016)
2016-05-06 146 0 ORDER granting 138 Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 5/6/2016) (spo) (Entered: 05/06/2016)
2016-05-06 147 0 ORDER: Plaintiff's motion to compel, filed May 5, 2016, shall be heard at noon on Thursday May 12, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. (Motion Hearing set for 5/12/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 5/6/2016) (spo) (Entered: 05/06/2016)
2016-05-09 148 0 REPLY In Opposition to In Camera Submission. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 05/09/2016)
2016-05-10 149 0 RESPONSE to Motion re: 143 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 05/10/2016)
2016-05-10 150 0 DECLARATION of Jeffrey S. Pagliuca in Opposition re: 143 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 05/10/2016)
2016-05-11 151 0 LETTER MOTION to Seal Document Plaintiff's Reply In Support of her Motion to Compel addressed to Judge Robert W. Sweet from Sigrid McCawley dated May 11, 2016. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/11/2016)
2016-05-11 152 0 REPLY MEMORANDUM OF LAW in Support re: 143 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 05/11/2016)
2016-05-11 153 0 DECLARATION of Sigrid McCawley in Support re: 143 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1 Redacted, # 2 Exhibit Exhibit 2 Part 1, # 3 Exhibit Exhibit 2 Part 2, # 4 Exhibit Exhibit 2 Part 3, # 5 Exhibit Exhibit 3 Part 1, # 6 Exhibit Exhibit 3 Part 2, # 7 Exhibit Exhibit 4, # 8 Exhibit Exhibit 5, # 9 Exhibit Exhibit 6, # 10 Exhibit Exhibit 7)(McCawley, Sigrid) (Entered: 05/11/2016)
2016-05-12 154 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 05/12/2016)
2016-05-20 155 0 MOTION to Compel Non-Privileged Documents. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 05/20/2016)
2016-05-20 156 0 DECLARATION of Laura A. Menninger in Support re: 155 MOTION to Compel Non-Privileged Documents.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Menninger, Laura) (Entered: 05/20/2016)
2016-05-23 157 0 ORDER: Defendant's motion to compel, filed May 20, 2016, shall be heard at noon on Thursday June 2, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. Motion Hearing set for 6/2/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 5/23/2016) (cf) (Entered: 05/23/2016)
2016-05-23 158 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from LAura A. Menninger dated 5/20/2016 re: Request to file Confidential information Under Seal. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 5/23/2016) (spo) Modified on 6/13/2016 (tro). (Entered: 05/23/2016)
2016-05-25 159 0 LETTER MOTION to Seal Document Plaintiff's Motion for Leave to Serve Three Deposition Subpoenas by Means Other than Personal Service addressed to Judge Robert W. Sweet from Sigrid McCawley dated May 25, 2016. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/25/2016)
2016-05-25 160 0 MOTION for Leave to Serve Three Deposition Subpoenas by Means Other Than Personal Service Redacted. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/25/2016)
2016-05-25 161 0 DECLARATION of Sigrid McCawley in Support re: 160 MOTION for Leave to Serve Three Deposition Subpoenas by Means Other Than Personal Service Redacted.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Composite Exhibit 1, # 2 Exhibit Exhibit 2 Redacted, # 3 Exhibit Composite Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Composite Exhibit 9)(McCawley, Sigrid) (Entered: 05/25/2016)
2016-05-25 162 0 MOTION for John Stanley Pottinger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12345610. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # 1 Appendix Certificate of Good Standing, # 2 Appendix Proposed Order)(Pottinger, John) (Entered: 05/25/2016)
2016-05-26 163 0 ORDER granting 151 Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 5/26/2016) (spo) (Entered: 05/26/2016)
2016-05-26 164 0 MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 05/26/2016)
2016-05-26 165 0 DECLARATION of Laura A. Menninger in Support re: 164 MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Menninger, Laura) (Entered: 05/26/2016)
2016-05-27 166 0 ORDER: Plaintiff's motion for leave to serve, filed May 25, 2016, shall be heard at noon on Thursday June 2, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. (Motion Hearing set for 6/2/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 5/26/2016) (spo) Modified on 6/13/2016 (tro). (Entered: 05/27/2016)
2016-05-27 167 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 5/26/2016 re: Request to file under seal. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 5/27/2016) (spo) (Entered: 05/27/2016)
2016-05-27 168 0 ORDER granting 159 Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 5/27/2016) (spo) (Entered: 05/27/2016)
2016-05-27 169 0 ORDER. Defendant's motion to compel, filed May 26, 2016, shall be heard at noon on Thursday June 2, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. It is so ordered. (Oral Argument set for 6/2/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 5/27/2016) (rjm) (Entered: 05/27/2016)
2016-05-27 170 0 ORDER FOR ADMISSION PRO HAC VICE granting 162 Motion for J. Stanley Pottinger to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 5/26/2016) (kgo) (Entered: 05/27/2016)
2016-05-27 171 0 LETTER MOTION to Seal Document Plaintiff's Motion to Exceed Presumptive Ten Deposition Limit addressed to Judge Robert W. Sweet from Sigrid McCawley dated May 27, 2016. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/27/2016)
2016-05-27 172 0 MOTION To Exceed Presumptive Ten Deposition Limit Redacted. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/27/2016)
2016-05-27 173 0 DECLARATION of Sigrid McCawley in Support re: 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5 Redacted, # 6 Exhibit Exhibit 6 Redacted, # 7 Exhibit Exhibit 7 Part 1, # 8 Exhibit Exhibit 7 Part 2, # 9 Exhibit Exhibit 8, # 10 Exhibit Exhibit 9)(McCawley, Sigrid) (Entered: 05/27/2016)
2016-05-27 174 0 ORDER: All pending motions scheduled to be heard at noon on Thursday June 2, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street are advanced to 10:00 am. Motion Hearing set for 6/2/2016 at 10:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 5/27/2016) (kgo) (Entered: 05/27/2016)
2016-05-27 175 0 NOTICE of of Acceptance of Service re: 160 MOTION for Leave to Serve Three Deposition Subpoenas by Means Other Than Personal Service Redacted.. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 05/27/2016)
2016-05-27 176 0 MOTION for Extension of Time to Respond to 24-Page Motion on Attorney-Client Waiver Issues. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 05/27/2016)
2016-05-31 177 0 LETTER MOTION to Seal Document Response in Opposition to Defendant's Motion to Compel Non-Privileged Documents addressed to Judge Robert W. Sweet from Meredith Schultz dated May 31, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 05/31/2016)
2016-05-31 178 0 ORDER granting 171 Motion to Seal Document Plaintiff's Motion to Exceed Presumptive Ten Deposition Limit. So ordered. (Signed by Judge Robert W. Sweet on 5/31/2016) (kko) (Entered: 05/31/2016)
2016-05-31 179 0 RESPONSE in Opposition to Motion re: 155 MOTION to Compel Non-Privileged Documents. . Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 05/31/2016)
2016-05-31 180 0 DECLARATION of Meredith L. Schultz in Opposition re: 155 MOTION to Compel Non-Privileged Documents.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Redacted, # 2 Exhibit Redacted, # 3 Exhibit Redacted, # 4 Exhibit, # 5 Redacted, # 6 Redacted, # 7 Exhibit)(Schultz, Meredith) (Entered: 05/31/2016)
2016-06-01 181 0 LETTER MOTION to Seal Document 164 MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys. addressed to Judge Robert W. Sweet from Meredith Schultz dated 06/01/16. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 06/01/2016)
2016-06-01 182 0 FIRST MOTION for Leave to File Excess Pages . Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 06/01/2016)
2016-06-01 183 0 ORDER granting 177 Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 5/31/2016) (cf) (Entered: 06/01/2016)
2016-06-01 184 0 RESPONSE in Opposition to Motion re: 164 MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 06/01/2016)
2016-06-01 185 0 DECLARATION of Sigrid S. McCawley in Opposition re: 181 LETTER MOTION to Seal Document 164 MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys. addressed to Judge Robert W. Sweet from Meredith Schultz dated 06/01/16.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 Sealed, # 3 Exhibit 3 Sealed, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11 Sealed, # 12 Exhibit 12, # 13 Exhibit 13 Sealed, # 14 Exhibit 14 Sealed, # 15 Exhibit 15 Sealed, # 16 Exhibit 16 Sealed)(McCawley, Sigrid) (Entered: 06/01/2016)
2016-06-03 186 0 ORDER granting 181 Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 6/3/2016) (kl) (Entered: 06/03/2016)
2016-06-06 187 0 ORDER: Plaintiff's motion to exceed the ten deposition limit shall be returnable on submission on June 16, 2016. All papers shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 6/6/2016) (cf) (Entered: 06/06/2016)
2016-06-06 188 0 MEMO ENDORSEMENT granting 176 Motion for Extension of Time to respond to motion. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 5/31/2016) (spo) (Entered: 06/06/2016)
2016-06-06 189 0 RESPONSE in Opposition to Motion re: 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 06/06/2016)
2016-06-06 190 0 DECLARATION of Laura A. Menninger in Opposition re: 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 06/06/2016)
2016-06-06 191 0 REPLY to Response to Motion re: 155 MOTION to Compel Non-Privileged Documents. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 06/06/2016)
2016-06-06 192 0 DECLARATION of Laura A. Menninger in Support re: 155 MOTION to Compel Non-Privileged Documents.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit K, # 2 Exhibit L, # 3 Exhibit M)(Menninger, Laura) (Entered: 06/06/2016)
2016-06-06 193 0 REPLY to Response to Motion re: 164 MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 06/06/2016)
2016-06-06 194 0 DECLARATION of Laura A. Menninger in Support re: 164 MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit Q, # 2 Exhibit R, # 3 Exhibit S)(Menninger, Laura) (Entered: 06/06/2016)
2016-06-07 195 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/6/2016 re: Letter motion for file exhibits. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 6/7/2016) (spo) (Entered: 06/07/2016)
2016-06-07 196 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/6/2016 re: Request to file exhibit S. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 6/7/2016) (spo) (Entered: 06/07/2016)
2016-06-07 197 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/6/2016 re: Request to file exhibit A. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 6/7/2016) (spo) (Entered: 06/07/2016)
2016-06-08 198 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 06/08/2016)
2016-06-10 199 0 MOTION for Extension of Time to Complete Depositions. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 06/10/2016)
2016-06-10 200 0 DECLARATION of Sigrid S. McCawley in Support re: 199 MOTION for Extension of Time to Complete Depositions.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit)(Schultz, Meredith) (Entered: 06/10/2016)
2016-06-13 201 0 MOTION to Maintain Confidentiality Designation . Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 06/13/2016) 2016-06-15 20:48:44 354eb3ffd2c6ecc54522b8b2c3b3ebd9cd94f358
2016-06-13 202 0 LETTER MOTION to Seal Document re Reply addressed to Judge Robert W. Sweet from Meredith Schultz dated 06/13/2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 06/13/2016) 2016-06-15 20:48:56 dde52ebdb5281877a321b4408f5dc618ddcb1cfc
2016-06-13 203 0 RESPONSE in Support of Motion re: 202 LETTER MOTION to Seal Document re Reply addressed to Judge Robert W. Sweet from Meredith Schultz dated 06/13/2016., 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted. . Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 06/13/2016) 2016-06-15 20:48:54 8f87a82487367c5cdbcbd06c2a5a05045af2b4da
2016-06-13 204 0 DECLARATION of Sigrid S. McCawley in Support re: 202 LETTER MOTION to Seal Document re Reply addressed to Judge Robert W. Sweet from Meredith Schultz dated 06/13/2016., 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1 (Sealed), # 2 Exhibit 2 (Sealed), # 3 Exhibit 3 (Sealed))(Schultz, Meredith) (Entered: 06/13/2016) 2017-01-17 20:21:04 ad6072bce126b03b0112f4faf2ec13fac29fba4e
204 1 2017-01-17 20:21:47 ea59f1844accc8d90c6b01c20dd662cb1a89fc62
204 2
204 3
2016-06-13 205 0 MOTION for Protective Order re Subpoena to Apple, Inc. Seeking Production of All of Ms. Giuffre's Sent and Received Emails and Relevant Data. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 06/13/2016) 2016-06-15 20:48:53 18ca4bdcf80c5632a451a994d8836df5f8f3fc4d
2016-06-13 206 0 DECLARATION of Meredith L. Schultz in Support re: 205 MOTION for Protective Order re Subpoena to Apple, Inc. Seeking Production of All of Ms. Giuffre's Sent and Received Emails and Relevant Data.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit)(Schultz, Meredith) (Entered: 06/13/2016) 2017-01-17 20:24:16 732cd9600343e8110e1fb476d87783cff2e407fe
206 1 Exhibit 2017-01-17 20:24:46 de8aed7c291a80cb58b3a391c9de277ec9b5386b
206 2 Exhibit 2017-01-17 20:25:06 effda16aa0304cf3a2b894741a6e2eb7f2c88dca
2016-06-13 207 0 MOTION for Protective Order re the Subpoena to Microsoft Corporation Seeking Production of All of Ms. Giuffre's Sent and Received Emails and Related Data. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 06/13/2016) 2016-06-15 21:35:29 c2de855d8d2780aea531ca2e02ac33479f092261
2016-06-13 208 0 DECLARATION of Meredith L Schultz in Support re: 207 MOTION for Protective Order re the Subpoena to Microsoft Corporation Seeking Production of All of Ms. Giuffre's Sent and Received Emails and Related Data.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit)(Schultz, Meredith) (Entered: 06/13/2016) 2016-06-14 09:48:17 8c2f17d4b80d0b1c4d3540b894fcc77066869640
208 1 Exhibit 2016-06-14 10:04:33 7f11bcb1bc2d021e390018c2ca0bef80db100533
208 2 Exhibit 2016-06-14 10:08:11 b8263512664ea6c01204d740f3443297b90b82e3
2016-06-14 209 0 ORDER granting 202 LETTER MOTION to Seal Document re Reply addressed to Judge Robert W. Sweet from Meredith Schultz dated 06/13/2016. Document filed by Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on 6/14/2016) (rjm) (Entered: 06/14/2016) 2017-01-17 20:27:00 9bd14db0943c38f363ac1fce6ea970b212394102
2016-06-14 210 0 ORDER. Plaintiff's motions for a protective order, to maintain the confidentiality designations, and for an extension of time shall be heard at noon on Thursday June 23, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. It is so ordered. (Oral Argument set for 6/23/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 6/14/2016) (rjm) (Entered: 06/14/2016)
2016-06-14 211 0 REPLY to Response to Motion re: 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted. CORRECTED. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 06/14/2016)
2016-06-14 212 0 DECLARATION of Meredith L Schultz in Support re: 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit SEALED, # 2 Exhibit SEALED, # 3 Exhibit SEALED)(Schultz, Meredith) (Entered: 06/14/2016)
2016-06-15 213 0 NOTICE OF APPEARANCE by Eric Joel Feder on behalf of Sharon Churcher. (Feder, Eric) (Entered: 06/15/2016)
2016-06-15 214 0 NOTICE OF APPEARANCE by Laura R. Handman on behalf of Sharon Churcher. (Handman, Laura) (Entered: 06/15/2016)
2016-06-15 215 0 MOTION to Quash subpoena of Sharon Churcher . Document filed by Sharon Churcher.(Handman, Laura) (Entered: 06/15/2016)
2016-06-15 216 0 DECLARATION of Sharon Churcher in Support re: 215 MOTION to Quash subpoena of Sharon Churcher .. Document filed by Sharon Churcher. (Attachments: # 1 Exhibit 1 to Churcher Decl., # 2 Exhibit 2 to Churcher Decl., # 3 Exhibit 3 to Churcher Decl., # 4 Exhibit 4 to Churcher Decl., # 5 Exhibit 5 to Churcher Decl., # 6 Exhibit 6 to Churcher Decl., # 7 Exhibit 7 to Churcher Decl., # 8 Exhibit 8 to Churcher Decl.)(Feder, Eric) (Entered: 06/15/2016)
2016-06-15 217 0 DECLARATION of Laura R. Handman in Support re: 215 MOTION to Quash subpoena of Sharon Churcher .. Document filed by Sharon Churcher. (Attachments: # 1 Exhibit A to Handman Decl.)(Feder, Eric) (Entered: 06/15/2016)
2016-06-15 218 0 MEMORANDUM OF LAW in Support re: 215 MOTION to Quash subpoena of Sharon Churcher . . Document filed by Sharon Churcher. (Feder, Eric) (Entered: 06/15/2016)
2016-06-16 219 0 MOTION for Gregory Lawrence Poe to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12430113. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Appendix Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)(Poe, Gregory) (Entered: 06/16/2016)
2016-06-16 220 0 NOTICE OF APPEARANCE by Rachel S Li Wai Suen on behalf of Jeffrey Epstein. (Li Wai Suen, Rachel) (Entered: 06/16/2016)
2016-06-16 221 0 MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective Order. Document filed by Jeffrey Epstein.(Li Wai Suen, Rachel) (Entered: 06/16/2016) 2017-01-17 20:27:29 43eaa24b887b39741ba23ee1865ea6fefdf71fce
2016-06-16 222 0 MEMORANDUM OF LAW in Support re: 221 MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective Order. . Document filed by Jeffrey Epstein. (Li Wai Suen, Rachel) (Entered: 06/16/2016) 2017-01-17 20:28:20 e4293191a3a251a088d8af5552e43fd7b17a57b8
2016-06-16 223 0 DECLARATION of Gregory L. Poe in Support re: 221 MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective Order.. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1 to Poe Decl., # 2 Exhibit 2 to Poe Decl., # 3 Exhibit 3 to Poe Decl., # 4 Exhibit 4 to Poe Decl., # 5 Exhibit 5 to Poe Decl., # 6 Exhibit 6 to Poe Decl., # 7 Exhibit 7 to Poe Decl.)(Li Wai Suen, Rachel) (Entered: 06/16/2016) 2017-01-17 20:30:04 ed95ed32d611e77fce52e963a37fd6e0fde33278
223 1 Exhibit 1 to Poe Decl. 2017-01-17 20:31:03 f808b3dac9e3041401c9dfcfba3ffadfdb7fae4d
223 2 Exhibit 2 to Poe Decl. 2017-01-17 20:31:22 e154bde24188db8ff7d5777b0262216136826dfd
223 3 Exhibit 3 to Poe Decl. 2017-01-17 20:31:38 56943835d6ebc78a74f23412b9eb803194036ccb
223 4 Exhibit 4 to Poe Decl. 2017-01-17 20:31:56 f765c79f9edd8de393c02a526533e88d7b1c26ce
223 5 Exhibit 5 to Poe Decl. 2017-01-17 20:32:18 4f480c1ae7eef7e323d280a890e81e3f275ac6dc
223 6 Exhibit 6 to Poe Decl. 2017-01-17 20:32:37 e4b6d35f7f20367b4a69aa4117810490ee07d933
223 7 Exhibit 7 to Poe Decl. 2017-01-17 20:32:53 99494e28ed8c4c8bf29c049cc1647653d44e6bae
2016-06-17 224 0 REPLY to Response to Motion re: 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted. AMENDED. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 06/17/2016)
2016-06-20 225 0 ORDER FOR ADMISSION PRO HAC VICE: granting 219 Motion for Gregory Lawrence Poe to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 6/20/2016) (ama) (Entered: 06/20/2016)
2016-06-20 226 0 ORDER: Jeffrey Epstein's motion to quash shall be heard at noon on Thursday June 23, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. IT IS SO ORDERED., Set Deadlines/Hearing as to ( Motion Hearing set for 6/23/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 6/20/2016) (ama) (Entered: 06/20/2016)
2016-06-20 227 0 ORDER: Sharon Churcher' s motion to quash shall be heard at noon on Thursday June 23, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. IT IS SO ORDERED., Set Deadlines/Hearing as to ( Motion Hearing set for 6/23/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 6/20/2016) (ama) (Entered: 06/20/2016)
2016-06-20 228 0 RESPONSE in Opposition to Motion re: 199 MOTION for Extension of Time to Complete Depositions. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 06/20/2016)
2016-06-20 229 0 DECLARATION of Laura A. Menninger in Opposition re: 199 MOTION for Extension of Time to Complete Depositions.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Menninger, Laura) (Entered: 06/20/2016)
2016-06-20 230 0 MOTION to Reopen Deposition of Plaintiff Virginia Giuffre . Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 06/20/2016)
2016-06-20 231 0 MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a). Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 06/20/2016)
2016-06-20 232 0 DECLARATION of Laura A. Menninger in Support re: 231 MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a).. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Menninger, Laura) (Entered: 06/20/2016)
2016-06-20 233 0 RESPONSE in Opposition to Motion re: 221 MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective Order. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 06/20/2016) 2017-01-17 20:33:27 e25eaf2de7b5014b9c98befe7120560e153e5362
2016-06-20 234 0 DECLARATION of Sigird S. McCawley in Opposition re: 221 MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective Order.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5 Part 1 of 3, # 6 Exhibit Exhibit 5 Part 2 of 3, # 7 Exhibit Exhibit 5 Part 3 of 3)(McCawley, Sigrid) (Entered: 06/20/2016) 2017-01-17 20:38:56 b6b0c5c4c92bfd542e73ca49dace9ab40d9799cb
234 1 Exhibit Exhibit 1 2017-01-17 20:34:28 b1045cbd53538e52986a0473d6fb0345ba0fe8b1
234 2 Exhibit Exhibit 2 2017-01-17 20:34:58 28f3df352a68c858c85a8d5b42f91defb05f5a7f
234 3 Exhibit Exhibit 3 2017-01-17 20:35:10 a7b731001eabc61d43b310c9a2f7d2d78a31828a
234 4 Exhibit Exhibit 4 2017-01-17 20:35:26 fecbe2ae620b4a7150e236df12a185f7f2b603f6
234 5 Exhibit Exhibit 5 Part 1 of 3 2017-01-17 20:36:20 86cf0af06e6e060db4a77dede4331f0b2f640510
234 6 Exhibit Exhibit 5 Part 2 of 3 2017-01-17 20:36:33 8aac3115068f478398455ac9bea779f4931fd0e3
234 7 Exhibit Exhibit 5 Part 3 of 3 2017-01-17 21:05:21 3324e4783e50fa0de6cf35c5015184e1106cfcd4
2016-06-21 235 0 DECLARATION of Laura A. Menninger in Support re: 230 MOTION to Reopen Deposition of Plaintiff Virginia Giuffre .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit K, # 11 Exhibit L, # 12 Exhibit M, # 13 Exhibit N)(Menninger, Laura) (Entered: 06/21/2016)
2016-06-21 236 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/20/2016 re: This is a letter motion to file under seal the following Motions, as well as Declarations and certain exhibits thereto, under seal pursuant to this Court's Protective Order (Doc. #62), the documents as further specified and listed in this letter. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 6/20/2016) (rjm) (Entered: 06/21/2016)
2016-06-21 237 0 ORDER with respect to 230 Motion to Reopen Plaintiff's deposition; with respect to 231 Motion for Sanctions: Defendant's motion to reopen Plaintiff's deposition and motion for sanctions shall be taken on submission returnable Thursday, June 30, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 6/21/2016) (tn) (Entered: 06/21/2016)
2016-06-21 238 0 REPLY MEMORANDUM OF LAW in Support re: 221 MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective Order. . Document filed by Jeffrey Epstein. (Li Wai Suen, Rachel) (Entered: 06/21/2016)
2016-06-21 239 0 DECLARATION of Gregory L. Poe (Supplemental Declaration) in Support re: 221 MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective Order.. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1)(Li Wai Suen, Rachel) (Entered: 06/21/2016)
2016-06-22 240 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 06/22/2016)
2016-06-22 241 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 06/22/2016)
2016-06-22 242 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 06/22/2016)
2016-06-22 243 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 06/22/2016)
2016-06-22 244 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 06/22/2016)
2016-06-22 245 0 LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated June 22, 2016. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 06/22/2016)
2016-06-22 246 0 RESPONSE in Opposition to Motion re: 215 MOTION to Quash subpoena of Sharon Churcher . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 06/22/2016)
2016-06-22 247 0 DECLARATION of Laura A. Menninger in Opposition re: 215 MOTION to Quash subpoena of Sharon Churcher .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Menninger, Laura) (Entered: 06/22/2016)
2016-06-22 248 0 REPLY MEMORANDUM OF LAW in Support re: 199 MOTION for Extension of Time to Complete Depositions. REDACTED. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 06/22/2016)
2016-06-22 249 0 DECLARATION of Sigrid McCawley in Support re: 199 MOTION for Extension of Time to Complete Depositions.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit REDACTED, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit REDACTED, # 14 Exhibit REDACTED, # 15 Exhibit REDACTED)(Schultz, Meredith) (Entered: 06/22/2016)
2016-06-24 250 0 ORDER, The Court directs the Clerk of Court and Records Department to unseal the docket and seal ECF No. 246. It is so ordered. (Signed by Judge Robert W. Sweet on 06/24/2016) (mps) (Entered: 06/24/2016) 2017-01-17 19:28:47 9a48d4464ae96136365fc26bb95c2c17f62c69ff
2016-06-23 251 0 ORDER: The Clerk of Court is directed to place the above entitled docket under seal. (Signed by Judge Robert W. Sweet on 6/23/2016) (tro) (Entered: 06/24/2016) 2017-01-17 19:28:15 5943679fd0899daebed2e38acdfe45ddcf791d3a
2016-06-24 252 0 MEMO ENDORSEMENT on NOTICE OF MOTION TO QUASH (OR IN THE ALTERNATIVE MODIFY) SUBPOENA AND FOR A PROTECTIVE ORDER. ENDORSEMENT: The motion to quash is denied. So ordered. Denying 221 Motion to Quash. (Signed by Judge Robert W. Sweet on 6/23/2016) (rjm) (Entered: 06/24/2016)
2016-06-24 253 0 ORDER granting 245 LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated June 22, 2016. Document filed by Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on 6/23/2016) (rjm) (Entered: 06/24/2016)
2016-06-23 254 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/22/2016 re: This is a letter motion to file under seal the Defendant's Response to Nonparty Sharon Churcher's Motion tn Quash Subpoena, as well as Declaration and certain exhibits thereto, under seal pursuant to this Court's Protective Order (Doc. #62). ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 6/23/2016) (rjm) (Entered: 06/24/2016)
2016-06-28 255 0 LETTER MOTION to Seal Document Plaintiff's Response in Opposition to Defendant's Motion for Rule 37 Sanctions addressed to Judge Robert W. Sweet from Meredith Schultz dated June 28, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 06/28/2016)
2016-06-28 256 0 LETTER MOTION to Seal Document Plaintiff's Response in Opposition to Defendant's Motion to Reopen Plaintiff's Deposition addressed to Judge Robert W. Sweet from Meredith Schultz dated June 28, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 06/28/2016)
2016-06-28 257 0 RESPONSE in Opposition to Motion re: 231 MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a). REDACTED. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 06/28/2016)
2016-06-28 258 0 DECLARATION of Sigrid McCawley in Opposition re: 231 MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a).. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED, # 6 Exhibit REDACTED, # 7 Exhibit REDACTED, # 8 Exhibit REDACTED, # 9 Exhibit REDACTED, # 10 Errata REDACTED)(Schultz, Meredith) (Entered: 06/28/2016)
2016-06-28 259 0 RESPONSE in Opposition to Motion re: 230 MOTION to Reopen Deposition of Plaintiff Virginia Giuffre . REDACTED. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 06/28/2016)
2016-06-28 260 0 DECLARATION of Sigrid McCawley in Opposition re: 230 MOTION to Reopen Deposition of Plaintiff Virginia Giuffre .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED)(Schultz, Meredith) (Entered: 06/28/2016)
2016-07-01 261 0 RESPONSE in Opposition to Motion re: 231 MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a). REDACTED-CORRECTED. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 07/01/2016)
2016-07-05 262 0 LETTER MOTION for Leave to File Reply Brief in Further Support of Motion to Quash addressed to Judge Robert W. Sweet from Eric J. Feder dated July 5, 2016., LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from Eric J. Feder dated July 5, 2016. Document filed by Sharon Churcher.(Feder, Eric) (Entered: 07/05/2016)
2016-07-05 263 0 REPLY MEMORANDUM OF LAW in Support re: 215 MOTION to Quash subpoena of Sharon Churcher . . Document filed by Sharon Churcher. (Feder, Eric) (Entered: 07/05/2016) 2016-07-11 19:19:08 79149651a9174cc70057fab98b5e4442790541fd
2016-07-05 264 0 NOTICE of of FILING REDACTED OPINION. Document filed by Virginia L. Giuffre. (Attachments: # 1 Text of Proposed Order Proposed Redacted Opinion)(Schultz, Meredith) (Entered: 07/05/2016) 2016-07-11 19:19:18 7db204bab6517729ff3fa7262829bdce01085f05
264 1 Text of Proposed Order Proposed Redacted Opinion 2016-07-11 19:19:23 96fbd95d455ffbb0354f937c28507e544a8ca7d6
2016-07-07 265 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 6/30/2016 re: I write to request a brief 3-day extension of time to file Ms. Maxwell's Reply in Support of her Motions to Re-open Plaintiff's Deposition and for Rule 37(b) and (c) Sanctions until July 8, 2016. ENDORSEMENT: So ordered. (Replies due by 7/8/2016.) (Signed by Judge Robert W. Sweet on 7/5/2016) (rjm) (Entered: 07/07/2016) 2016-07-11 19:19:24 10fb5846bb45fbcd7622611e34fb69743abf300f
2016-07-07 266 0 ORDER granting 255 LETTER MOTION to Seal Document Plaintiff's Response in Opposition to Defendant's Motion for Rule 37 Sanctions addressed to Judge Robert W. Sweet from Meredith Schultz dated June 28, 2016. Document filed by Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on 7/5/2016) (rjm) (Entered: 07/07/2016)
2016-07-08 267 0 REPLY to Response to Motion re: 230 MOTION to Reopen Deposition of Plaintiff Virginia Giuffre . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 07/08/2016)
2016-07-08 268 0 DECLARATION of Laura A. Menninger in Support re: 230 MOTION to Reopen Deposition of Plaintiff Virginia Giuffre .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit O, # 2 Exhibit P)(Menninger, Laura) (Entered: 07/08/2016) 2016-07-11 10:15:32 44b3299c7412c1507ff9954934a708aed7094602
268 1 Exhibit O
268 2 Exhibit P
2016-07-08 269 0 REPLY to Response to Motion re: 231 MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a). . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 07/08/2016) 2016-07-11 19:23:58 b8fe92dc1859a087ba68a3d5f09128c18fc8de73
2016-07-08 270 0 DECLARATION of Laura A. Menninger in Support re: 231 MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a).. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit O, # 2 Exhibit P, # 3 Exhibit Q, # 4 Exhibit R, # 5 Exhibit S, # 6 Exhibit T)(Menninger, Laura) (Entered: 07/08/2016)
2016-07-12 271 0 LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from Meredith Schultz dated July 12, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 07/12/2016) 2017-01-18 09:52:06 0df1ded30fb7979d735a788accd438307a8826a0
2016-07-12 272 0 LETTER MOTION for Leave to File Sur-Reply addressed to Judge Robert W. Sweet from Sigrid McCawley dated July 12, 2016. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED Sur-Reply, # 2 Exhibit REDACTED Declaration, # 3 Exhibit REDACTED Exhibit 1, # 4 Exhibit REDACTED Exhibit 2, # 5 Exhibit REDACTED Exhibit 3, # 6 Exhibit REDACTED Exhibit 4, # 7 Exhibit REDACTED Exhibit 5, # 8 Exhibit REDACTED Exhibit 6, # 9 Exhibit REDACTED Exhibit 7, # 10 Exhibit REDACTED Exhibit 8)(Schultz, Meredith) (Entered: 07/12/2016)
2016-07-13 273 0 ORDER granting 256 LETTER MOTION to Seal Document Plaintiff's Response in Opposition to Defendant's Motion to Reopen Plaintiff's Deposition addressed to Judge Robert W. Sweet from Meredith Schultz dated June 28, 2016. Document filed by Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on 7/11/2016) (rjm) (Entered: 07/13/2016) 2017-01-18 10:06:35 6d7b82347a4eedc1dab3268b20670680dc69ab78
2016-07-13 274 0 MEMO ENDORSEMENT on THE PARTIES' AGREED NOTICE OF FILING REDACTED OPINION. ENDORSEMENT: So ordered. re: 264 NOTICE of of FILING REDACTED OPINION. Document filed by Virginia L. Giuffre. (Signed by Judge Robert W. Sweet on 7/11/2016) (rjm) (Entered: 07/13/2016)
2016-07-13 275 0 ORDER granting 262 LETTER MOTION for Leave to File Reply Brief in Further Support of Motion to Quash addressed to Judge Robert W. Sweet from Eric J. Feder dated July 5, 2016. LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from Eric J. Feder dated July 5, 2016. Document filed by Sharon Churcher. So ordered. (Signed by Judge Robert W. Sweet on 7/11/2016) (rjm) (Entered: 07/13/2016)
2016-07-13 276 0 TRANSCRIPT of Proceedings re: motion held on 6/23/2016 before Judge Robert W. Sweet. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/8/2016. Redacted Transcript Deadline set for 8/18/2016. Release of Transcript Restriction set for 10/14/2016.(McGuirk, Kelly) (Entered: 07/13/2016)
2016-07-13 277 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 6/23/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 07/13/2016)
2016-07-13 278 0 LETTER MOTION to Seal Document Plaintiff's Motion for an Adverse Inference Instruction addressed to Judge Robert W. Sweet from Meredith Schultz dated July 13, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 07/13/2016)
2016-07-13 279 0 MOTION for Sanctions Motion for Adverse Inference Instruction REDACTED. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 07/13/2016)
2016-07-13 280 0 DECLARATION of Meredith Schultz in Support re: 279 MOTION for Sanctions Motion for Adverse Inference Instruction REDACTED.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit)(Schultz, Meredith) (Entered: 07/13/2016)
2016-07-15 281 0 ORDER granting 271 Motion to Seal Document: So ordered. (Signed by Judge Robert W. Sweet on 7/15/2016) (tn) (Entered: 07/15/2016)
2016-07-15 282 0 ORDER granting 278 Motion to Seal Document. SO ORDERED.(Signed by Judge Robert W. Sweet on 7/15/2016) (ama) (Entered: 07/15/2016)
2016-07-15 283 0 ORDER: Cassell's motion to quash shall be taken on submission returnable Thursday, August 4, 2016. All papers shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 7/11/2016) (tn) (Entered: 07/15/2016)
2016-07-15 284 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 7/8/2016 re: that the Court permit the filing of Ms. Maxwell's Reply In Support Of Motion for Rule 37(b) & (c) Sanctions For Failure To Comply With Court Order And Failure To Comply With Rule 26(a) in excess of the 10 pages permitted pursuant to this Court's Practice Standard 2D. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 7/15/2016) (tn) (Entered: 07/15/2016)
2016-07-15 285 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 7/8/2016 re: Ms. Maxwell therefore requests permission to file the Confidential information under seal. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 7/15/2016) (tn) (Entered: 07/15/2016)
2016-07-15 286 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 7/13/2016 re: letter motion to file Ms. Maxwell's Letter Motion requesting the Court to strike and disregard Plaintiff's Sur-Reply in Response to Defendant's Reply in Support of Motion for Sanctions. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 7/15/2016) (tn) Modified on 7/15/2016 (tn). (Entered: 07/15/2016)
2016-07-15 287 0 ORDER with respect to 279 Motion for Sanctions: Plaintiff's motion for an adverse inference instruction shall be taken in submission returnable August 11, 2016. All papers shall be served in accordance with Local Civil Rule 6.1 and pursuant to this Court's previous orders. (Signed by Judge Robert W. Sweet on 7/15/2016) (tn) (Entered: 07/15/2016)
2016-07-15 288 0 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Discovery to Strike Plaintiff Virginia Giuffre's Motion for an Adverse Inference Instruction Pursuant to Rule 37(b), (e), and (f), Fed.R.Civ.P addressed to Judge Robert W. Sweet from Laura A. Menninger dated June 15, 2016. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Menninger, Laura) Modified on 7/22/2016 (db). (Entered: 07/15/2016)
2016-07-18 289 0 LETTER MOTION to Seal Document Response in Opposition to Defendant's Letter Motion to Strike addressed to Judge Robert W. Sweet from Meredith Schultz dated July 18, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 07/18/2016)
2016-07-18 290 0 LETTER RESPONSE in Opposition to Motion addressed to Judge Robert W. Sweet from Meredith Schultz dated July 18, 2016 re: 288 LETTER MOTION for Discovery to Strike Plaintiff Virginia Giuffre's Motion for an Adverse Inference Instruction Pursuant to Rule 37(b), (e), and (f), Fed.R.Civ.P addressed to Judge Robert W. Sweet from Laura A. Menninger dated June 15, 201 REDACTED. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 07/18/2016)
2016-07-18 291 0 DECLARATION of Meredith Schultz in Opposition re: 288 LETTER MOTION for Discovery to Strike Plaintiff Virginia Giuffre's Motion for an Adverse Inference Instruction Pursuant to Rule 37(b), (e), and (f), Fed.R.Civ.P addressed to Judge Robert W. Sweet from Laura A. Menninger dated June 15, 201. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED)(Schultz, Meredith) (Entered: 07/18/2016)
2016-07-19 292 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 07/19/2016)
2016-07-19 293 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 07/19/2016)
2016-07-19 294 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 07/19/2016)
2016-07-19 295 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 07/19/2016)
2016-07-19 296 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 7/13/2016 re: Defendant Maxwell requests the Court strike and disregard Plaintiff's Sur-Reply in Response to Defendant's Reply in Support of Motion for Sanctions, or in the alternative, permit Ms. Maxwell to file a Sur Sur-Reply responding to both the matters raised therein and new documents disclosed contemporaneously with the Sur-Reply. ENDORSEMENT: Sur sur reply permitted. So ordered. (Signed by Judge Robert W. Sweet on 7/18/2016) (kko) (Entered: 07/19/2016)
2016-07-20 297 0 ORDER granting 289 Motion to Seal Document: So ordered. (Signed by Judge Robert W. Sweet on 7/19/2016) (tn) (Entered: 07/20/2016)
2016-07-20 298 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 07/20/2016)
2016-07-21 299 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 07/21/2016)
2016-07-22 300 0 LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated July 15, 2016 re: Motion to Strike Plaintiff Virginia Giuffre's Motion for an Adverse Inference Instruction Pursuant to Rule 37(b), (e), and (f), Fed.R.Civ.P. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Menninger, Laura) (Entered: 07/22/2016)
2016-07-22 301 0 ORDER: Defendant's motion to strike Plaintiff's motion for an Adverse Inference Instruction, ECF No. 288 is denied. The parties are directed to submit proposed search terms and any briefs in support for court determination within ten days of the date of filing of this order. The briefing schedule and submission date for Plaintiff's motion for an Adverse Inference Instruction, ECF No. 279, set forth in the Court's July 15, 2016 Order, ECF No. 287, is adjourned. A briefing schedule and submission date will be set after search terms are determined. (Signed by Judge Robert W. Sweet on 7/20/2016) (cf) (Entered: 07/22/2016)
2016-07-25 302 0 JOINT MOTION Proposed Discovery and Case Management Deadlines and Request to Modify Pretrial Scheduling Order re: 13 Scheduling Order, . Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 07/25/2016)
2016-07-25 303 0 REPLY to Response to Motion re: 272 LETTER MOTION for Leave to File Sur-Reply addressed to Judge Robert W. Sweet from Sigrid McCawley dated July 12, 2016. Defendant's Sur Sur-Reply In Support of Motion for Rule 37(b) & (c) Sanctions. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 07/25/2016)
2016-07-25 304 0 DECLARATION of Laura A. Menninger in Support re: 231 MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a).. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit U, # 2 Exhibit V, # 3 Exhibit W, # 4 Exhibit X)(Menninger, Laura) (Entered: 07/25/2016)
2016-07-25 305 0 LETTER MOTION to Seal Document Plaintiff's Motion for an Extension of Time to Serve Process Upon and Depose Ross Gow addressed to Judge Robert W. Sweet from Meredith Schultz dated July 25, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 07/25/2016)
2016-07-25 306 0 MOTION for Extension of Time to Complete Discovery to Serve and Depose Ross Gow. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 07/25/2016)
2016-07-25 307 0 DECLARATION of Meredith Schultz in Support re: 306 MOTION for Extension of Time to Complete Discovery to Serve and Depose Ross Gow.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit REDACTED, # 8 Exhibit REDACTED, # 9 Exhibit)(Schultz, Meredith) (Entered: 07/25/2016)
2016-07-25 308 0 MOTION for Sanctions and finding Civil Contempt against Sarah Kellen for Ignoring Subpoena. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 07/25/2016)
2016-07-25 309 0 DECLARATION of Meredith Schultz in Support re: 308 MOTION for Sanctions and finding Civil Contempt against Sarah Kellen for Ignoring Subpoena.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Schultz, Meredith) (Entered: 07/25/2016)
2016-07-25 310 0 MOTION for Sanctions and for Finding of Civil Contempt Against Nadia Marcinkova for Ignoring Subpoena. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 07/25/2016)
2016-07-25 311 0 DECLARATION of Meredith Schultz in Support re: 310 MOTION for Sanctions and for Finding of Civil Contempt Against Nadia Marcinkova for Ignoring Subpoena.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Schultz, Meredith) (Entered: 07/25/2016)
2016-07-29 312 0 LETTER MOTION to Seal Document Notice of Supplemental Authority addressed to Judge Robert W. Sweet from Meredith Schultz dated July 29, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 07/29/2016)
2016-07-29 313 0 NOTICE of Supplemental Authority re: 257 Response in Opposition to Motion. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED)(Schultz, Meredith) (Entered: 07/29/2016)
2016-07-29 314 0 LETTER MOTION to Seal Document Motion to Enforce the Court's Order addressed to Judge Robert W. Sweet from Meredith Schultz dated July 29, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 07/29/2016)
2016-07-29 315 0 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Questions. Document filed by Virginia L. Giuffre.(Schultz, Meredith) Modified on 8/10/2016 (db). (Entered: 07/29/2016)
2016-07-29 316 0 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Meredith Schultz in Support re: 315 MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Questions.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED, # 6 Exhibit REDACTED, # 7 Exhibit REDACTED, # 8 Exhibit REDACTED)(Schultz, Meredith) Modified on 8/10/2016 (db). (Entered: 07/29/2016)
2016-08-01 317 0 MEMO ENDORSEMENT on PROPOSED DISCOVERY AND CASE MANAGEMENT DEADLINES AND REQUEST TO MODIFY PRETRIAL SCHEDULING ORDER. ENDORSEMENT: So ordered. Granting 302 JOINT MOTION Proposed Discovery and Case Management Deadlines and Request to Modify Pretrial Scheduling Order re: 13 Scheduling Order. Document filed by Ghislaine Maxwell. (Signed by Judge Robert W. Sweet on 7/30/2016) (rjm). (Entered: 08/01/2016)
2016-08-01 318 0 ORDER: Plaintiff's motions for a finding of civil contempt against Sarah Kellen and Nadia Marcinkova shall be taken on submission returnable August 25, 2016. All papers shall be served in accordance with Local Civil Rule 6.1 and pursuant to this Court's previous orders. (Signed by Judge Robert W. Sweet on 7/30/2016) (cf) (Entered: 08/01/2016)
2016-08-01 319 0 ORDER granting 305 Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 7/30/2016) (cf) (Entered: 08/01/2016)
2016-08-01 320 0 MOTION Defendant's Submission Regarding "Search Terms" And Notice Of Compliance With Court Order Concerning Forensic Examination Of Devices. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 08/01/2016)
2016-08-01 321 0 DECLARATION of Laura A. Menninger in Support re: 320 MOTION Defendant's Submission Regarding "Search Terms" And Notice Of Compliance With Court Order Concerning Forensic Examination Of Devices.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Menninger, Laura) (Entered: 08/01/2016)
2016-08-01 322 0 LETTER MOTION to Seal Document Plaintiff's Proposed Search Terms addressed to Judge Robert W. Sweet from Meredith Schutlz dated August 1, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 08/01/2016) 2017-01-10 09:50:17 4d973ae222b04d43b622e91b63470b6f6b533581
2016-08-01 323 0 NOTICE of of Sumbission of Proposed Search Terms re: 301 Order,,. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 08/01/2016)
2016-08-02 324 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 08/02/2016)
2016-08-02 325 0 ORDER granting 314 Motion to Seal Document. So ordered. (Signed by Judge Robert W. Sweet on 8/2/2016) (kl) (Entered: 08/02/2016)
2016-08-02 326 0 ORDER: Plaintiff's second motion to compel defendant to answer deposition questions shall be taken on submission returnable August 18, 2016. All papers shall be served in accordance with Local Civil Rule 6.1 and pursuant to this Court's previous orders. It is so ordered. (Signed by Judge Robert W. Sweet on 8/2/2016) (kl) (Entered: 08/02/2016)
2016-08-02 327 0 ORDER: Plaintiff's motion for an extension of time to serve process upon and depose Ross Gow shall be taken on submission returnable August 11, 2016. All papers shall be served pursuant to this Court's previous orders. It is so ordered. (Signed by Judge Robert W. Sweet on 8/2/2016) (kl) (Entered: 08/02/2016)
2016-08-02 328 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 7/25/2016 re: This is a letter motion to file Ms. Maxwell's Sur Sur-Reply In Support of Motion for Rule 37(b) & (c) Sanctions exhibits under seal pursuant to this Court's Protective Order (Doc. # 62). ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 8/2/2016) (kl) (Entered: 08/02/2016)
2016-08-02 329 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 8/1/2016 re: This is a letter motion to file Ms. Maxwell's Submission Regarding "Search Terms" and Notice of Compliance with Court Order Concerning Forensic Examination of Computer Device and supporting exhibits under seal pursuant to this Court's Protective Order (Doc. # 62). ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 8/2/2016) (kl) (Entered: 08/02/2016)
2016-08-03 330 0 APPLICATION FOR LETTERS ROGATORY by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 08/03/2016)
2016-08-03 331 0 APPLICATION FOR LETTERS ROGATORY by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1 (Composite), # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Schultz, Meredith) (Entered: 08/03/2016)
2016-08-04 332 0 ORDER granting 312 LETTER MOTION to Seal Document Notice of Supplemental Authority addressed to Judge Robert W. Sweet from Meredith Schultz dated July 29, 2016. Document filed by Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on 8/3/2016) (rjm) (Entered: 08/04/2016)
2016-08-04 333 0 RESPONSE in Opposition to Motion re: 306 MOTION for Extension of Time to Complete Discovery to Serve and Depose Ross Gow. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/04/2016)
2016-08-08 334 0 LETTER MOTION to Seal Document Motion for Protective Order addressed to Judge Robert W. Sweet from Sigrid McCawley dated August 8, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 08/08/2016)
2016-08-08 335 0 MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential Information. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 08/08/2016) 2017-01-18 12:08:11 91de2662e12bf685a1ddf18d28c0b60609565473
2016-08-08 336 0 DECLARATION of Sigrid McCawley in Support re: 335 MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential Information.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED)(Schultz, Meredith) (Entered: 08/08/2016) 2017-01-18 12:10:54 bed71f1171d9a9f5e2e040a89537a952471f1f3a
336 1 Exhibit REDACTED 2017-01-18 12:11:42 d0d91cd2afa9b627729d725fd00877023bf9476f
336 2 Exhibit REDACTED
336 3 Exhibit REDACTED
2016-08-08 337 0 LETTER MOTION to Seal Document Plaintiff's Supplement to Motion for Adverse Inference Instruction Based on New Information addressed to Judge Robert W. Sweet from Meredith Schultz dated August 8, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 08/08/2016)
2016-08-08 338 0 MEMORANDUM OF LAW in Support re: 279 MOTION for Sanctions Motion for Adverse Inference Instruction REDACTED. Supplement Based on New Information. Document filed by Virginia L. Giuffre. (Attachments: # 1 REDACTED DECLARATION, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED, # 6 Exhibit REDACTED, # 7 Exhibit REDACTED, # 8 Exhibit REDACTED, # 9 Exhibit REDACTED, # 10 Exhibit REDACTED)(Schultz, Meredith) (Entered: 08/08/2016)
2016-08-08 339 0 RESPONSE in Opposition to Motion re: 315 MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Questions. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/08/2016)
2016-08-08 340 0 DECLARATION of Jeffrey S. Pagliuca in Opposition re: 315 MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Questions.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Menninger, Laura) (Entered: 08/08/2016)
2016-08-09 341 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 08/09/2016)
2016-08-09 342 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 08/09/2016)
2016-08-09 343 0 REPLY MEMORANDUM OF LAW in Support re: 306 MOTION for Extension of Time to Complete Discovery to Serve and Depose Ross Gow. . Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 08/09/2016)
2016-08-09 344 0 LETTER MOTION to Seal Document Plaintiff's Motion to Compel addressed to Judge Robert W. Sweet from Sigrid McCawley dated August 9, 2016. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 08/09/2016)
2016-08-09 345 0 MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 08/09/2016)
2016-08-09 346 0 DECLARATION of Meredith Schultz in Support re: 345 MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED)(Schultz, Meredith) (Entered: 08/09/2016)
2016-08-09 347 0 ORDER. Plaintiff's motion for a protective order shall be taken on submission returnable Thursday, September 1, 2016. All papers shall be served pursuant to Local Civil Rule 6.1 and this Court's previous orders. It is so ordered. (Signed by Judge Robert W. Sweet on 8/9/2016) (rjm) (Entered: 08/10/2016)
2016-08-09 348 0 STANDING ORDER. To reduce unnecessary filings and delay, it is hereby ordered that letter motions to file submissions under seal pursuant to the Court's Protective Order, ECF No. 62, are granted. The Protective Order is amended accordingly such that filing a letter motion seeking sealing for each submission is no longer necessary. A party wishing to challenge the sealing of any particular submission may do so by motion. It is so ordered. Granting 322 LETTER MOTION to Seal Document Plaintiff's Proposed Search Terms addressed to Judge Robert W. Sweet from Meredith Schutlz dated August 1, 2016. Document filed by Virginia L. Giuffre; Granting 334 LETTER MOTION to Seal Document Motion for Protective Order addressed to Judge Robert W. Sweet from Sigrid McCawley dated August 8, 2016. Document filed by Virginia L. Giuffre; Granting 337 LETTER MOTION to Seal Document Plaintiff's Supplement to Motion for Adverse Inference Instruction Based on New Information addressed to Judge Robert W. Sweet from Meredith Schultz dated August 8, 2016. Document filed by Virginia L. Giuffre; Granting 344 LETTER MOTION to Seal Document Plaintiff's Motion to Compel addressed to Judge Robert W. Sweet from Sigrid McCawley dated August 9, 2016. Document filed by Virginia L. Giuffre. (Signed by Judge Robert W. Sweet on 8/9/2016) (rjm) (Entered: 08/10/2016) 2017-01-10 09:49:51 1e46a07462872fb3b45d028cdc1325cba729f9c1
2016-08-09 349 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 8/8/2016 re: This is a letter motion to file Ms. Maxwell's Response in Opposition to Plaintiff's Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Questions Filed Under Seal and Supporting exhibits under seal pursuant to this Court's Protective Order (Doc. #62). ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 8/9/2016) (rjm) (Entered: 08/10/2016)
2016-08-09 350 0 MEMO ENDORSEMENT on re: 337 LETTER MOTION to Seal Document Plaintiff's Supplement to Motion for Adverse Inference Instruction Based on New Information addressed to Judge Robert W. Sweet from Meredith Schultz dated August 8, 2016. Document filed by Virginia L. Giuffre. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 8/9/2016) (rjm) (Entered: 08/10/2016)
2016-08-09 351 0 MEMO ENDORSEMENT on re: 334 LETTER MOTION to Seal Document Motion for Protective Order addressed to Judge Robert W. Sweet from Sigrid McCawley dated August 8, 2016. Document filed by Virginia L. Giuffre. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 8/9/2016) (rjm) (Entered: 08/10/2016) 2017-01-18 12:13:50 7b46723e9f59659bd3a1e48b5e71ba0c8825a0ec
2016-08-09 352 0 ORDER. Defendant will run Plaintiff's Proposed Search Terms as set forth in Plaintiff's August 1, 2016 submission. Defendant will search all text and associated metadata set forth below, and as further specified and set forth in this Order. Terminating 320 MOTION Defendant's Submission Regarding "Search Terms" And Notice Of Compliance With Court Order Concerning Forensic Examination Of Devices. Document filed by Ghislaine Maxwell. (Signed by Judge Robert W. Sweet on 8/9/2016) (rjm) (Entered: 08/10/2016)
2016-08-10 353 0 MOTION to Strike Document No. [338, and all supporting documents] to Plaintiff's Supplement to Motion for Adverse Inference Instruction Based on New Information. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 08/10/2016)
2016-08-10 354 0 MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 08/10/2016)
2016-08-10 355 0 DECLARATION of Laura A. Menninger in Support re: 354 MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger, Laura) (Entered: 08/10/2016)
2016-08-11 356 0 MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 08/11/2016)
2016-08-11 357 0 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS [SCHULTZ DECLARATION ISO_DE 356_MOTION]. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (Sealed), # 3 Exhibit 3 (Sealed), # 4 Exhibit 4 (Sealed), # 5 Exhibit 5 (Sealed), # 6 Exhibit 6 (Sealed), # 7 Exhibit 7 (Sealed), # 8 Exhibit 8 (Sealed))(Schultz, Meredith) Modified on 8/12/2016 (db). (Entered: 08/11/2016)
2016-08-11 358 0 REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (LETTER ROGATORY). THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, presents its compliments to the Foreign and Commonwealth Office, London SW1A 2AL, United Kingdom or other appropriate judicial authority and, pursuant to the Evidence (Proceedings in other Jurisdictions) Act 1975 and Part 34 of the English Civil Procedure Rules, requests international judicial assistance to issue orders of subpoena duces tecum to require a witness to appear for questioning and to produce documents so that evidence may be obtained for a civil proceeding in the above-captioned action which is pending before this Court, and as further specified and set forth in this Request for International Judicial Assistance (Letter Rogatory). (Signed by Judge Robert W. Sweet on 8/11/2016) (rjm) (Entered: 08/11/2016)
2016-08-11 359 0 ORDER. Defendant's motion to strike, motion to compel, and motion for sanctions shall be taken on submission returnable Thursday, September 8, 2016. All papers shall be served pursuant to Local Civil Rule 6.1 and this Court's previous orders. It is so ordered. (Signed by Judge Robert W. Sweet on 8/11/2016) (rjm) (Entered: 08/11/2016)
2016-08-11 360 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 8/10/2016 re: This is a letter motion requesting that the Court permit the filing of Ms. Maxwell's Motion to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions in excess of the 25 pages permitted pursuant to this Court's Practice Standard 2D. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 8/11/2016) (rjm) (Entered: 08/11/2016)
2016-08-11 361 0 ORDER. Plaintiff's motion to compel shall be taken on submission returnable Thursday, September 1, 2016. All papers shall be served pursuant to Local Civil Rule 6.1 and this Court's previous orders. It is so ordered. (Signed by Judge Robert W. Sweet on 8/11/20916) (rjm) (Entered: 08/11/2016)
2016-08-11 362 0 MOTION to Intervene ., MOTION to Unseal Document or in the Alternative to Modify Protective Order.( Return Date set for 9/8/2016 at 12:00 PM.) Document filed by Alan M. Dershowitz.(Celli, Andrew) (Entered: 08/11/2016) 2017-01-10 10:48:10 58b46a1245e614730e13a8146d0672eb9f5f9aa8
2016-08-11 363 0 DECLARATION of Alan M. Dershowitz in Support re: 362 MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Protective Order.. Document filed by Alan M. Dershowitz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Celli, Andrew) (Entered: 08/11/2016) 2017-01-10 10:48:50 a5723c952178cc6801e212f07055eca8e1f9ab35
2016-08-11 364 0 MEMORANDUM OF LAW in Support re: 362 MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Protective Order. . Document filed by Alan M. Dershowitz. (Celli, Andrew) (Entered: 08/11/2016) 2017-01-10 10:49:29 abafef461541836c831526ce500463a3c304b968
2016-08-11 365 0 NOTICE OF APPEARANCE by Andrew G. Celli on behalf of Alan M. Dershowitz. (Celli, Andrew) (Entered: 08/11/2016)
2016-08-11 366 0 NOTICE OF APPEARANCE by David A Lebowitz on behalf of Alan M. Dershowitz. (Lebowitz, David) (Entered: 08/11/2016)
2016-08-12 367 0 DECLARATION of Meredith Schultz in Support re: 357 MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS [SCHULTZ DECLARATION ISO_DE 356_MOTION]., 315 MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Questions., 356 MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1 (Sealed), # 2 Exhibit 2 (Sealed), # 3 Exhibit 3 (Sealed), # 4 Exhibit 4 (Sealed), # 5 Exhibit 5 (Sealed), # 6 Exhibit 6 (Sealed), # 7 Exhibit 7 (Sealed), # 8 Exhibit 8 (Sealed))(Schultz, Meredith) (Entered: 08/12/2016)
2016-08-12 368 0 REPLY MEMORANDUM OF LAW in Support re: 315 MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Questions., 357 MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS [SCHULTZ DECLARATION ISO_DE 356_MOTION]., 356 MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL. . Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 08/12/2016)
2016-08-12 369 0 DECLARATION of Sigrid McCawley in Support re: 357 MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS [SCHULTZ DECLARATION ISO_DE 356_MOTION].. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED, # 6 Exhibit REDACTED, # 7 Exhibit REDACTED, # 8 Exhibit REDACTED, # 9 Exhibit REDACTED, # 10 Exhibit REDACTED, # 11 Exhibit REDACTED, # 12 Exhibit REDACTED, # 13 Exhibit REDACTED, # 14 Exhibit REDACTED, # 15 Exhibit REDACTED, # 16 Exhibit REDACTED)(Schultz, Meredith) (Entered: 08/12/2016)
2016-08-12 370 0 MOTION for Protective Order (REDACTED) Regarding Personal Financial Information. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Menninger, Laura) (Entered: 08/12/2016)
2016-08-12 371 0 DECLARATION of Laura A. Menninger in Support re: 370 MOTION for Protective Order (REDACTED) Regarding Personal Financial Information.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Menninger, Laura) (Entered: 08/12/2016)
2016-08-15 372 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 08/15/2016)
2016-08-15 373 0 ORDER: Defendant's motion for a protective order shall be taken on submission returnable Thursday, September 8, 2016. All papers shall be served pursuant to Local Civil Rule 6.1 and this Court's previous orders. (Signed by Judge Robert W. Sweet on 8/15/2016) (cf) (Entered: 08/15/2016) 2017-01-18 12:23:31 9645c8b82cdc247348b036d48d3c4f6865314bf4
2016-08-15 374 0 ORDER: Proposed Intervenor Alan Dershowitz's motion for permissive intervention and unsealing shall be taken on submission returnable Thursday, September 8, 2016. All papers shall be served pursuant to Local Civil Rule 6.1 and this Court's previous orders. (Signed by Judge Robert W. Sweet on 8/15/2016) (cf) (Entered: 08/15/2016)
2016-08-17 375 0 RESPONSE in Opposition to Motion re: 353 MOTION to Strike Document No. [338, and all supporting documents] to Plaintiff's Supplement to Motion for Adverse Inference Instruction Based on New Information. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 08/17/2016)
2016-08-17 376 0 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR NON-PARTY JEFFREY EPSTEIN: Undersigned counsel and non-party Jeffrey Epstein, through counsel, respectfully submit this notice of withdrawal and substitution of counsel Upon approval of this Court, the Law Offices of Gregory L. Poe PLLC (including Gregory L. Poe and Rachel S. Li Wai Suen) shall withdraw from the representation of Mr. Epstein in connection with this action and Jack Goldberger, Atterbury, Goldberger & Weiss, P.A., 250 N. Australian Avenue #1400, West Palm Beach, Florida 33401, (561) 207-8305, shall enter an appearance on behalf of Mr. Epstein as a non-party in this action. So ordered. Attorney Jack Alan Goldberger for Jeffrey Epstein added. Attorney Rachel S. Li Wai Suen and Gregory L. Poe terminated. (Signed by Judge Robert W. Sweet on 8/17/2016) (rjm) (Entered: 08/17/2016)
2016-08-17 377 0 MOTION for Leave to File Excess Pages for Plaintiff's Response In Opposition to Defendant's Motion to Compel and for Sanctions. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 08/17/2016)
2016-08-17 378 0 RESPONSE in Opposition to Motion re: 354 MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 08/17/2016)
2016-08-17 379 0 DECLARATION of Sigrid McCawley in Opposition re: 354 MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Redacted, # 2 Exhibit, # 3 Exhibit Redacted, # 4 Exhibit Redacted, # 5 Exhibit Redacted, # 6 Exhibit Redacted)(McCawley, Sigrid) (Entered: 08/17/2016)
2016-08-18 380 0 RESPONSE in Opposition to Motion re: 335 MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential Information. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/18/2016)
2016-08-18 381 0 DECLARATION of Laura A. Menninger in Opposition re: 335 MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential Information.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Menninger, Laura) (Entered: 08/18/2016)
2016-08-19 382 0 DECLARATION of Alan M. Dershowitz in Support re: 362 MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Protective Order.. Document filed by Alan M. Dershowitz. (Lebowitz, David) (Entered: 08/19/2016) 2017-01-18 12:24:27 bad63b33d739e3bcc80f6f6ae0b15a6bcc0b5775
2016-08-19 383 0 RESPONSE in Opposition to Motion re: 345 MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/19/2016)
2016-08-19 384 0 DECLARATION of Laura A. Menninger in Opposition re: 345 MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Menninger, Laura) (Entered: 08/19/2016)
2016-08-19 385 0 DECLARATION of REDACTED in Opposition re: 345 MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege.. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/19/2016)
2016-08-19 386 0 DECLARATION of REDACTED in Opposition re: 345 MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege.. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/19/2016)
2016-08-19 387 0 DECLARATION of REDACTED in Opposition re: 345 MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege.. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/19/2016)
2016-08-22 388 0 RESPONSE in Opposition to Motion re: 370 MOTION for Protective Order (REDACTED) Regarding Personal Financial Information. . Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 08/22/2016)
2016-08-22 389 0 DECLARATION of Sigrid McCawley in Opposition re: 370 MOTION for Protective Order (REDACTED) Regarding Personal Financial Information.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED, # 6 Exhibit REDACTED, # 7 Exhibit REDACTED, # 8 Exhibit REDACTED, # 9 Exhibit REDACTED)(Schultz, Meredith) (Entered: 08/22/2016)
2016-08-22 390 0 MOTION to Compel Defendant to Produce Financial Information to Plaintiff . Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 08/22/2016)
2016-08-23 391 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 08/23/2016)
2016-08-23 392 0 REPLY MEMORANDUM OF LAW in Support re: 335 MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential Information. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 08/23/2016)
2016-08-23 393 0 DECLARATION of Sigrid McCawley in Support re: 335 MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential Information.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Composite Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4)(McCawley, Sigrid) (Entered: 08/23/2016)
2016-08-23 394 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 8/22/2016 re: request that Ms. Maxwell be permitted to submit her reply by close of business on August 25. ENDORSEMENT: So ordered. Set Deadlines/Hearing as to 354 MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions: Replies due by 8/25/2016. (Signed by Judge Robert W. Sweet on 8/23/2016) (tn) (Entered: 08/23/2016)
2016-08-23 395 0 MEMO ENDORSEMENT granting 377 Letter Motion for Leave to File Excess Pages. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 8/23/2016) (tn) (Entered: 08/23/2016)
2016-08-23 396 0 ORDER with respect to 390 Motion to Compel: Plaintiff's motion to compel defendant to produce financial information, seeking relief oppositional to Defendant's motion for a protective order regarding financial information, shall be taken on submission the same date returnable Thursday, September 8, 2016. (Signed by Judge Robert W. Sweet on 8/23/2016) (tn) (Entered: 08/23/2016)
2016-08-24 397 0 REPLY MEMORANDUM OF LAW in Support re: 345 MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 08/24/2016)
2016-08-24 398 0 DECLARATION of Sigrid McCawley in Support re: 345 MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed Exhibit 1, # 2 Exhibit Sealed Exhibit 2, # 3 Exhibit Sealed Exhibit 3, # 4 Exhibit Sealed Exhibit 4, # 5 Exhibit Sealed Exhibit 5)(McCawley, Sigrid) (Entered: 08/24/2016)
2016-08-25 399 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 08/25/2016)
2016-08-25 400 0 MOTION for Leave to File A Sur-Reply or, Alternatively, to Strike Plaintiff's Misrepresentations of Fact to the Court . Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 08/25/2016)
2016-08-25 401 0 DECLARATION of Laura A. Menninger in Support re: 400 MOTION for Leave to File A Sur-Reply or, Alternatively, to Strike Plaintiff's Misrepresentations of Fact to the Court .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Menninger, Laura) (Entered: 08/25/2016)
2016-08-25 402 0 REPLY MEMORANDUM OF LAW in Support re: 354 MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/25/2016)
2016-08-25 403 0 DECLARATION of Laura A. Menninger in Support re: 354 MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Menninger, Laura) (Entered: 08/25/2016)
2016-08-29 404 0 REPLY to Response to Motion re: 370 MOTION for Protective Order (REDACTED) Regarding Personal Financial Information. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/29/2016)
2016-08-29 405 0 DECLARATION of Laura A. Menninger in Support re: 370 MOTION for Protective Order (REDACTED) Regarding Personal Financial Information.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit D)(Menninger, Laura) (Entered: 08/29/2016)
2016-08-29 406 0 RESPONSE in Opposition to Motion re: 362 MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Protective Order. . Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 08/29/2016) 2017-01-10 10:51:22 f7d6ff4d37e4a673baeec63e898214b650e81f95
2016-08-29 407 0 DECLARATION of Sigrid McCawley in Opposition re: 362 MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Protective Order.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit)(Schultz, Meredith) (Entered: 08/29/2016) 2017-01-18 12:26:09 7f29a584ca6577f09e875b4c528f8cb247522b93
407 1 Exhibit 2017-01-18 12:26:49 aa73370ce1f4c96f71257967e0a139567db3b550
407 2 Exhibit
407 3 Exhibit
407 4 Exhibit
407 5 Exhibit
407 6 Exhibit
407 7 Exhibit
407 8 Exhibit
407 9 Exhibit
407 10 Exhibit
407 11 Exhibit
407 12 Exhibit
407 13 Exhibit
407 14 Exhibit
407 15 Exhibit
407 16 Exhibit
407 17 Exhibit
407 18 Exhibit
407 19 Exhibit
407 20 Exhibit
407 21 Exhibit
407 22 Exhibit
407 23 Exhibit
2016-08-29 408 0 DECLARATION of Paul Cassell in Opposition re: 362 MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Protective Order.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Schultz, Meredith) (Entered: 08/29/2016) 2017-01-18 12:27:14 ef3f6cb47f91ac3bb18cf6d6b2ef4b3c3e9ce25e
408 1 Exhibit
408 2 Exhibit
408 3 Exhibit
408 4 Exhibit
2016-08-30 409 0 MOTION for Jack A. Goldberger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12703881. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Goldberger, Jack) (Entered: 08/30/2016)
2016-08-30 410 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 8/29/2016 re: Request that the Court permit the filing of Ms. Maxwell's Reply in Support of Motion for Protective Order Regarding Personal Financial Information in excess of the 10 pages permitted pursuant to this Court's Practice Standard 2D. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 8/30/2016) (kko) (Entered: 08/30/2016)
2016-08-30 411 0 ORDER granting 400 Motion for Leave to File Document. Leave granted to file a sur reply. (Signed by Judge Robert W. Sweet on 8/30/2016) (cf) (Entered: 08/30/2016)
2016-08-30 412 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 8/25/2016 re: This is a letter motion concerns Ms. Maxwell's Reply In Support of her Motion to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions. We request that the defense be permitted to exceed the 10-page limit. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 8/30/2016) (kko) (Entered: 08/30/2016)
2016-08-31 413 0 MOTION Modify Scheduling Order re: 317 Order on Motion for Miscellaneous Relief, . Document filed by Virginia L. Giuffre.(Edwards, Bradley) (Entered: 08/31/2016)
2016-09-01 414 0 RESPONSE to Motion re: 390 MOTION to Compel Defendant to Produce Financial Information to Plaintiff . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 09/01/2016)
2016-09-01 415 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 09/01/2016)
2016-09-01 416 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 09/01/2016)
2016-09-06 417 0 LETTER MOTION for Leave to File Excess Pages (Reply Brief) addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated 09/06/16. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 09/06/2016)
2016-09-06 418 0 REPLY to Response to Motion re: 390 MOTION to Compel Defendant to Produce Financial Information to Plaintiff . . Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 09/06/2016)
2016-09-06 419 0 ORDER FOR ADMISSION PRO HAC VICE granting 409 Motion for Jack A. Goldberger to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 9/1/2016) (rjm) (Entered: 09/06/2016)
2016-09-06 420 0 MEMO ENDORSEMENT granting 413 MOTION Modify Scheduling Order re: 317 Order on Motion for Miscellaneous Relief. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 9/6/2016) (kl) (Entered: 09/06/2016)
2016-09-06 421 0 MEMO ENDORSEMENT on re: 256 LETTER MOTION to Seal Document Plaintiff's Response in Opposition to Defendant's Motion to Reopen Plaintiff's Deposition addressed to Judge Robert W. Sweet from Meredith Schultz dated June 28, 2016, filed by Virginia L. Giuffre. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 9/6/2016) (kl) (Entered: 09/06/2016)
2016-09-06 422 0 MOTION to Compel Settlement Agreement (Renewed). Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 09/06/2016) 2017-01-18 12:28:03 28c117484f10402e176029468f30036301e5de81
2016-09-06 423 0 DECLARATION of Laura A. Menninger in Support re: 422 MOTION to Compel Settlement Agreement (Renewed).. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Menninger, Laura) (Entered: 09/06/2016) 2017-01-18 12:29:02 20943de4d2a52d9847be59dbeff9c7a7d7d618c9
423 1 Exhibit A
423 2 Exhibit B
423 3 Exhibit C
423 4 Exhibit D
2016-09-07 424 0 ORDER. Defendant's renewed motion to compel production of the settlement agreement shall be heard at noon on Thursday, September 22, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. It is so ordered. (Oral Argument set for 9/22/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 9/7/2016) (rjm) (Entered: 09/07/2016)
2016-09-07 425 0 ORDER granting 417 LETTER MOTION for Leave to File Excess Pages (Reply Brief) addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated 09/06/16. Document filed by Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on 9/7/2016) (rjm) (Entered: 09/07/2016)
2016-09-07 426 0 LETTER MOTION for Extension of Time to File Response/Reply as to 362 MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Protective Order. addressed to Judge Robert W. Sweet from Andrew G. Celli, Jr. and David A. Lebowitz dated September 7, 2016. Document filed by Alan M. Dershowitz.(Lebowitz, David) (Entered: 09/07/2016)
2016-09-08 427 0 MOTION for Extension of Time to File Expert Reports (Unopposed). Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 09/08/2016)
2016-09-09 428 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 09/09/2016)
2016-09-09 429 0 ORDER granting 426 Letter Motion for Extension of Time to File Response/Reply. So ordered. Replies due by 9/15/2016. (Signed by Judge Robert W. Sweet on 9/8/2016) (kl) (Main Document 429 replaced on 9/13/2016) (kgo). (Main Document 429 replaced on 9/13/2016) (kgo). (Entered: 09/09/2016)
2016-09-12 430 0 MEMO ENDORSEMENT granting 427 Letter Motion for Extension of Time. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 9/12/2016) (kgo) (Main Document 430 replaced on 9/13/2016) (kgo). (Entered: 09/12/2016)
2016-09-13 431 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 09/13/2016)
2016-09-13 432 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 09/13/2016)
2016-09-15 433 0 Vacated as to Nadia Marcinkova as per Judge's Order dated 3/20/2017, Doc. # 757 ENDORSED LETTER addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated 9/13/2016 re: Ms. Giuffre would respectfully request that the Court Order that (1) that Nadia Marcinkova and Sarah Kellen be directed to appear for deposition (2) that Nadia Marcinkova and Sarah Kellen pay Giuffre's costs and reasonable attorney's fees associated with bringing the motion, and that (3) Nadia Marcinkova and Sarah Kellen be ordered to pay a civil penalty of $200 per day for each day after which they fail to appear at the rescheduled deposition and any other sanction the court believes is just and proper. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 9/15/2016) (rjm) Modified on 3/20/2017 (jwh). (Entered: 09/15/2016)
2016-09-15 434 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Paul G. Cassell dated 9/13/2016 re: Undersigned counsel sends this letter advising that Cassell believes no redactions are required to the Court's opinion. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 9/15/2016) (rjm) (Entered: 09/15/2016)
2016-09-15 435 0 DECLARATION of Alan M. Dershowitz in Support re: 362 MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Protective Order.. Document filed by Alan M. Dershowitz. (Attachments: # 1 Exhibit O, # 2 Exhibit P, # 3 Exhibit Q, # 4 Exhibit R, # 5 Exhibit S, # 6 Exhibit T, # 7 Exhibit U, # 8 Exhibit V, # 9 Exhibit W, # 10 Exhibit X)(Celli, Andrew) (Entered: 09/15/2016) 2017-01-18 12:30:03 eb8559ceb627151c10d2e4358151deee26d19685
2016-09-15 436 0 REPLY MEMORANDUM OF LAW in Support re: 362 MOTION to Intervene . MOTION to Unseal Document or in the Alternative to Modify Protective Order. . Document filed by Alan M. Dershowitz. (Celli, Andrew) (Entered: 09/15/2016) 2017-01-18 10:08:07 ddb9e23404ae89d04a4ce40bfb2594442d96c765
2016-09-16 437 0 NOTICE of Parties' Joint Stipulation regarding Discovery Motion re: 422 MOTION to Compel Settlement Agreement (Renewed).. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 09/16/2016) 2017-01-18 12:37:11 2fef1bd3042ceab98c5968d6092f0e70af1ccbe2
2016-09-19 438 0 MEMO ENDORSEMENT on re: 437 NOTICE of Parties' Joint Stipulation regarding Discovery Motion re: 422 MOTION to Compel Settlement Agreement (Renewed). Document filed by Virginia L. Giuffre. ENDORSEMENT: So ordered. The following hearing(s) was terminated: Oral Argument. (Signed by Judge Robert W. Sweet on 9/19/2016) (rjm) (Entered: 09/19/2016) 2017-01-18 12:38:13 a2425aec085ff0ae0d6b2c03b7b02dea065ef761
2016-09-20 439 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 09/20/2016)
2016-09-20 440 0 NOTICE of Filing Proposed Redacted Opinion. Document filed by Sharon Churcher. (Attachments: # 1 Exhibit Proposed Redacted Opinion)(Feder, Eric) (Entered: 09/20/2016)
2016-09-21 441 0 MOTION for Discovery for Court Approval of Plaintiff's Certification of Production. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 09/21/2016)
2016-09-21 442 0 DECLARATION of Sigrid McCawley in Support re: 441 MOTION for Discovery for Court Approval of Plaintiff's Certification of Production.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 Sealed, # 3 Exhibit 3 Sealed, # 4 Exhibit 4 Sealed, # 5 Exhibit 5 Sealed)(McCawley, Sigrid) (Entered: 09/21/2016)
2016-09-22 443 0 NOTICE of Plaintiff Notice of Related Action in the United Kingdom to Obtain the Deposition of Defendant's Press Agent, Ross Gow. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(McCawley, Sigrid) (Entered: 09/22/2016)
2016-09-26 444 0 LETTER MOTION for Leave to File a less-redacted version of Professor Dershowitzs Reply Declaration addressed to Judge Robert W. Sweet from Andrew G. Celli dated 9/26/2016. Document filed by Alan M. Dershowitz.(Celli, Andrew) (Entered: 09/26/2016) 2017-01-18 12:55:05 0bde2dd626bf881caabe8b5e2449d350eb649d2a
2016-09-26 445 0 ORDER: Plaintiff's Motion for Court Approval of Plaintiff's Certification of Production shall be heard at noon on Thursday, October 13, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1 Motion Hearing set for 10/13/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 9/23/2016) (cf) (Entered: 09/26/2016)
2016-09-27 446 0 MEMO ENDORSEMENT: on PLAINTIFF VIRGINIA GIUFFRE'S MOTION FOR AN EXTENSION OF TIME TO SERVE PROCESS UPON AND DEPOSE ROSS GOW. ENDORSEMENT: Motion granted. Time extended 60 days. So ordered. Granting 306 Motion for Extension of Time to Complete Discovery. The following deadline(s) was terminated: Deposition Deadline. (Signed by Judge Robert W. Sweet on 9/27/2016) (rjm) (Entered: 09/27/2016)
2016-09-28 447 0 LETTER RESPONSE to Motion addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated September 28, 2016 re: 444 LETTER MOTION for Leave to File a less-redacted version of Professor Dershowitzs Reply Declaration addressed to Judge Robert W. Sweet from Andrew G. Celli dated 9/26/2016. . Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 09/28/2016) 2017-01-18 12:45:31 4c1b6f5c20dcd5200f636f653ff22484d00f11da
2016-09-29 448 0 NOTICE of Plaintiff's Notice of English Court's Issuance of Order Commanding Ross Gow to Sit for Deposition. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Composite Exhibit 1)(McCawley, Sigrid) (Entered: 09/29/2016)
2016-09-30 449 0 MOTION to Compel Testimony of Jeffrey Epstein. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 09/30/2016)
2016-09-30 450 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 449 MOTION to Compel Testimony of Jeffrey Epstein.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Menninger, Laura) (Entered: 09/30/2016)
2016-09-30 451 0 JOINT MOTION re: 13 Scheduling Order, Amended Proposed Discovery and Case Management Deadlines and Request to Modify Pretrial Scheduling Order. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 09/30/2016)
2016-10-03 452 0 ORDER re: 444 LETTER MOTION for Leave to File a less-redacted version of Professor Dershowitzs Reply Declaration addressed to Judge Robert W. Sweet from Andrew G. Celli dated 9/26/2016. Proposed Intervenor Alan M. Dershowitz's September 26, 2016 letter motion for leave to publicly file a less-redacted version of Dershowitz's Reply Declaration shall be heard at noon on Thursday, October 13, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. Motion Hearing set for 10/13/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 9/30/2016) (cf) (Entered: 10/03/2016) 2017-01-18 12:47:06 c18daba29c16bebd10221e8fbc07ae8901bdb296
2016-10-03 453 0 ORDER terminating 441 Letter Motion for Discovery. Hearing vacated as moot. So ordered. (Signed by Judge Robert W. Sweet on 10/3/2016) (cf) (Entered: 10/03/2016)
2016-10-03 454 0 NOTICE of Withdrawal of Opposition to DE 444 re: 444 LETTER MOTION for Leave to File a less-redacted version of Professor Dershowitzs Reply Declaration addressed to Judge Robert W. Sweet from Andrew G. Celli dated 9/26/2016., 452 Order Setting Hearing on Motion,,. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 10/03/2016)
2016-10-03 455 0 ORDER granting 451 Motion. So ordered. (Signed by Judge Robert W. Sweet on 10/3/2016) (cf) (Entered: 10/03/2016)
2016-10-03 456 0 ORDER: Defendant's motion to compel the testimony of Jeffrey Epstein shall be heard at noon on Thursday, October 20, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. Motion Hearing set for 10/20/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 10/3/2016) (cf) (Entered: 10/03/2016)
2016-10-06 457 0 LETTER addressed to Judge Robert W. Sweet from David A. Lebowitz dated October 6, 2016 re: Plaintiff's Proposed Order Granting Leave to File Less Redacted Declaration. Document filed by Alan M. Dershowitz.(Lebowitz, David) (Entered: 10/06/2016)
2016-10-07 458 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 10/07/2016)
2016-10-11 459 0 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Robert W. Sweet from Jack Goldberger dated October 5, 2016. Document filed by Jeffrey Epstein.(Goldberger, Jack) (Entered: 10/11/2016)
2016-10-11 460 0 JOINT LETTER MOTION to Continue addressed to Judge Robert W. Sweet from Jack Goldberger dated October 11, 2016. Document filed by Jeffrey Epstein.(Goldberger, Jack) (Entered: 10/11/2016)
2016-10-11 461 0 ORDER GRANTING DERSHOWITZ'S SEPTEMBER 26, 2016, LETTER MOTION TO PUBLICALLY FILE A LESS REDACTED VERSION OF DERSHOWITZ'S REPLY DECLARATION. Proposed Intervenor Alan M. Dershowitz's Motion to re-file Dershowitz's Reply Declaration with all references to paragraphs 20 and 21 of Mr. Cassell's declaration unredacted and not under seal is GRANTED: Proposed Intervenor Alan M. Dershowitz is directed to re-file Dershowitz' s Reply Declaration with all references to paragraphs 20 and 21 of Mr. Cassell' s declaration unredacted and not under seal. The hearing scheduled for Thursday, October 13, 2016, is hereby vacated. It is so ordered. Granting 444 LETTER MOTION for Leave to File a less-redacted version of Professor Dershowitzs Reply Declaration addressed to Judge Robert W. Sweet from Andrew G. Celli dated 9/26/2016. Document filed by Alan M. Dershowitz. (Signed by Judge Robert W. Sweet on 10/6/2016) (rjm) (Entered: 10/11/2016) 2017-01-18 12:47:48 fd0100c4081e4c90c50702834449473983c8b1b6
2016-10-11 462 0 LETTER MOTION for Extension of Time to File Response/Reply as to 449 MOTION to Compel Testimony of Jeffrey Epstein., 459 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Robert W. Sweet from Jack Goldberger dated October 5, 2016. addressed to Judge Robert W. Sweet from Sigrid McCawley dated October 11, 2016. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 10/11/2016)
2016-10-11 463 0 ORDER granting 459 Letter Motion for Extension of Time to File Response/Reply re 449 MOTION to Compel Testimony of Jeffrey Epstein: So ordered. Responses due by 10/17/2016. (Signed by Judge Robert W. Sweet on 10/7/2016) (tn) (Entered: 10/11/2016)
2016-10-12 464 0 ORDER: Defendant's motion to compel the testimony of Jeffrey Epstein previously scheduled for October 20 shall instead be heard at noon on Thursday, November 3, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. (Set Deadlines/Hearing as to 449 MOTION to Compel Testimony of Jeffrey Epstein. : Motion Hearing set for 11/3/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 10/12/2016) (cla) (Entered: 10/12/2016)
2016-10-13 465 0 ORDER granting 462 LETTER MOTION for Extension of Time to File Response/Reply as to 449 MOTION to Compel Testimony of Jeffrey Epstein., 459 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Robert W. Sweet from Jack Goldberger dated October 5, 2016. addressed to Judge Robert W. Sweet from Sigrid McCawley dated October 11, 2016. Document filed by Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on 10/12/2016) (rjm) (Entered: 10/13/2016)
2016-10-14 466 0 MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 10/14/2016)
2016-10-14 467 0 DECLARATION of Sigrid McCawley in Support re: 466 MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed Composite, # 2 Exhibit Sealed Composite, # 3 Exhibit Sealed)(McCawley, Sigrid) (Entered: 10/14/2016)
2016-10-14 468 0 MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for an Adverse Inference Instruction. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 10/14/2016)
2016-10-14 469 0 DECLARATION of Sigrid McCawley in Support re: 468 MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for an Adverse Inference Instruction.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed Exhibit 1, # 2 Exhibit Sealed Composite Exhibit 2, # 3 Exhibit Sealed Exhibit 3)(McCawley, Sigrid) (Entered: 10/14/2016)
2016-10-17 470 0 RESPONSE to Motion re: 449 MOTION to Compel Testimony of Jeffrey Epstein. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 10/17/2016)
2016-10-17 471 0 DECLARATION of Sigrid McCawley in Support re: 449 MOTION to Compel Testimony of Jeffrey Epstein.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed Composite)(McCawley, Sigrid) (Entered: 10/17/2016)
2016-10-17 472 0 ORDER: Plaintiff's motion to reopen Defendant's deposition and motion to compel shall be heard at noon on Thursday, November 3, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. (Set Deadlines/Hearing as to 468 MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for an Adverse Inference Instruction., 466 MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents. : Motion Hearing set for 11/3/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 10/17/2016) (cla) (Entered: 10/17/2016)
2016-10-17 473 0 RESPONSE in Opposition to Motion re: 449 MOTION to Compel Testimony of Jeffrey Epstein. . Document filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 10/17/2016)
2016-10-17 474 0 DECLARATION of Jack Goldberger in Opposition re: 449 MOTION to Compel Testimony of Jeffrey Epstein.. Document filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 10/17/2016)
2016-10-20 475 0 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12896050. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Weinberg, Martin) (Entered: 10/20/2016)
2016-10-20 476 0 LETTER addressed to Judge Robert W. Sweet from Eric J. Feder dated 10/20/2016 re: Request to Publish Redacted Opinion (See Dkt 440). Document filed by Sharon Churcher.(Feder, Eric) (Entered: 10/20/2016)
2016-10-21 477 0 ORDER FOR ADMISSION PRO HAC VICE granting 475 Motion for Martin G. Weinberg to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 10/21/2016) (rjm) (Entered: 10/21/2016)
2016-10-24 478 0 NOTICE of Plaintiff's Notice of Nadia Marcinkova's Failure to Appear at Her Deposition. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(McCawley, Sigrid) (Entered: 10/24/2016)
2016-10-24 479 0 RESPONSE in Opposition to Motion re: 468 MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for an Adverse Inference Instruction. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 10/24/2016)
2016-10-24 480 0 DECLARATION of Laura A. Menninger in Opposition re: 468 MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for an Adverse Inference Instruction.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Menninger, Laura) (Entered: 10/24/2016)
2016-10-24 481 0 RESPONSE in Opposition to Motion re: 466 MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 10/24/2016)
2016-10-24 482 0 DECLARATION of Laura A. Menninger in Opposition re: 466 MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Menninger, Laura) (Entered: 10/24/2016)
2016-10-24 483 0 REPLY to Response to Motion re: 449 MOTION to Compel Testimony of Jeffrey Epstein. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 10/24/2016)
2016-10-26 484 0 ORDER. Non-party Sharon Churcher's request for issuance of the redacted version of the Court's opinion shall be treated as a motion and heard on Thursday, November 3, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. It is so ordered. (Oral Argument set for 11/3/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 10/25/2016) (rjm) (Entered: 10/26/2016)
2016-10-27 485 0 ORDER: Defendant's letter dated October 26, 2016 shall be designated as confidential pursuant to the Protective Order. It is so ordered. (Signed by Judge Robert W. Sweet on 10/27/2016) (kl) (Entered: 10/27/2016)
2016-10-27 486 0 ORDER: Non-party Sharon Churcher's request for issuance of the redacted version of the Court's opinion, previously scheduled to be heard on November 3, shall instead heard at noon on Thursday, November 10, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. It is so ordered. (Oral Argument set for 11/10/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 10/27/2016) (kl) (Entered: 10/27/2016)
2016-10-27 487 0 NOTICE OF APPEARANCE by Erica Tamar Dubno on behalf of Nadia Marcinko. (Dubno, Erica) (Entered: 10/27/2016)
2016-10-27 488 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 10/26/2016 re: writing to request the Court continue the hearing currently scheduled on November 3, 2016 to November 10, 2016 because counsel for Ms. Maxwell are unavailable on November 3, 2016. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 10/27/2016) (kl) (Entered: 10/27/2016)
2016-10-28 489 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 10/28/2016)
2016-10-28 490 0 REPLY to Response to Motion re: 468 MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for an Adverse Inference Instruction. REDACTED. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 10/28/2016)
2016-10-28 491 0 DECLARATION of Meredith Schultz in Support re: 468 MOTION to Compel Ghislaine Maxwell to Produce Data from Undisclosed Email Account and for an Adverse Inference Instruction.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4 Exhibit REDACTED)(Schultz, Meredith) (Entered: 10/28/2016)
2016-10-28 492 0 REPLY to Response to Motion re: 466 MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents. REDACTED. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 10/28/2016)
2016-10-28 493 0 DECLARATION of Meredith Schultz in Support re: 466 MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit REDACTED)(Schultz, Meredith) (Entered: 10/28/2016) 2016-10-30 12:09:29 a39e801b53b26b53f1531d0ce10cb58b9766e78e
493 1 Exhibit REDACTED 2016-11-04 19:10:32 a1476951876d9f9734728c6cf65d5f94325e0db7
2016-10-31 494 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 10/31/2016)
2016-10-31 495 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 10/28/2016 re: I am writing to request the Court continue the deadline to submit one of the defense rebuttal expert opinions by one business day from October 28, 2016 to October 31, 2016. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 10/31/2016) (rjm) (Entered: 10/31/2016)
2016-11-03 496 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 11/03/2016)
2016-11-07 497 0 ORDER: The portions of the November 2, 2016 Opinion pertaining to ECF No. 354 were issued in error and are hereby withdrawn. It is so ordered. (Signed by Judge Robert W. Sweet on 11/7/2016) (kl) (Entered: 11/07/2016) 2017-01-10 10:58:21 723e8cb50727a73e72eda70ab7151344762b0396
2016-11-10 498 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 11/10/2016)
2016-11-15 499 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 11/15/2016)
2016-11-16 500 0 FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF INTERLOCUTORY APPEAL. Document filed by Alan M. Dershowitz. Filing fee $ 505.00, receipt number 0208-12994142. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Celli, Andrew) Modified on 11/17/2016 (tp). (Entered: 11/16/2016) 2017-01-17 19:55:28 56a8580f1f844aa44bfe2543857bbb74846e62df
2016-11-17 501 0 ORDER: Defendant's motion for reconsideration of portions of the Court's November 2, 2016 opinion shall be heard at noon on Thursday, December 8, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. IT IS SO ORDERED., ( Oral Argument set for 12/8/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 11/17/2016) (ama) (Entered: 11/17/2016)
2016-11-21 502 0 NOTICE of Filing Under Seal Defendant's Motion for Reconsideration or Clarification of Portions of Court's November 2, 2016 Order. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 11/21/2016) 2017-01-18 10:31:01 2ebec57f7351965679e9501616733b7158a9918f
2016-11-21 503 0 [REDACTED] SEALED OPINION # 106882 re: 215 MOTION to Quash subpoena of Sharon Churcher , filed by Sharon Churcher. Upon the conclusions set forth above, the motion of Churcher is granted and the Subpoena is quashed. The parties are directed to jointly file a proposed redacted version of this Opinion consistent with the Protective Order or notify the Court that none are necessary within two weeks of the date of receipt of this Opinion. (Signed by Judge Robert W. Sweet on 9/1/16) (cla) (Entered: 11/21/2016)
2016-11-23 504 0 NOTICE OF APPEAL from 496 Sealed Order. Document filed by Alan M. Dershowitz. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (tp) (Entered: 11/23/2016) 2017-01-18 11:49:02 d4eee7b9792bdbb6b86487ec4b60d36b9a2873f5
2016-11-30 505 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Meredith L. Schultz dated 11/28/2016 re: This is an agreed letter motion to extend the time to file the Plaintiff's Response in Opposition to Defendant's Motion for Reconsideration to Monday, December 5, 2016. ENDORSEMENT: So ordered. (Responses due by 12/5/2016) (Signed by Judge Robert W. Sweet on 11/29/2016) (rjm) (Entered: 11/30/2016)
2016-11-30 506 0 ORDER. Defendant's motion for reconsideration previously scheduled to be heard on December 8, 2016 shall instead be taken on submission. It is so ordered. The following hearing(s) was terminated: Oral Argument. (Signed by Judge Robert W. Sweet on 11/30/2016) (rjm) (Entered: 11/30/2016)
2016-12-05 507 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated 11/30/2016 re: We request permission to conclude the Defendant's expert depositions on Friday December 2, 2016. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 12/1/2016) (kgo) (Entered: 12/05/2016)
2016-12-08 508 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 12/7/2016 re: agreed letter motion to extend the time to file the Defendant's Reply in Support of her Motion for Reconsideration or Clarification of Portion of Court's November 2, 2016 Order to December 14, 2016. ENDORSEMENT: So ordered. (Replies due by 12/14/2016.) (Signed by Judge Robert W. Sweet on 12/8/2016) (cf) (Entered: 12/08/2016)
2016-12-09 509 0 MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 12/09/2016) 2017-01-02 12:03:33 eef061cb05e560a95cdc6433c85b66c923b591d2
2016-12-09 510 0 DECLARATION of Laura A. Menninger in Support re: 509 MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Menninger, Laura) (Entered: 12/09/2016)
510 1 Exhibit A
510 2 Exhibit B
510 3 Exhibit C
510 4 Exhibit D
2016-12-13 511 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 12/13/2016)
2016-12-13 512 0 ORDER: Defendant's motion for sanctions shall be heard at noon on Thursday, January 19, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1., Set Deadlines/Hearing as to 509 MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence. :( Motion Hearing set for 1/19/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 12/13/2016) (lmb) (Entered: 12/13/2016)
2016-12-16 513 0 RESPONSE in Opposition to Motion re: 509 MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 12/16/2016) 2017-01-02 11:59:53 8cb24babd3012900b42ec96b40d6e705c523974e
2016-12-16 514 0 DECLARATION of Meredith Schultz in Opposition re: 509 MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5, # 6 Exhibit Sealed Composite 6)(McCawley, Sigrid) (Entered: 12/16/2016)
2016-12-20 515 0 REPLY to Response to Motion re: 509 MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 12/20/2016) 2017-01-02 12:25:16 adcf42cba79798ec6ece03fc38e111446931d0c6
2016-12-20 516 0 DECLARATION of Laura A. Menninger in Support re: 509 MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit E, # 2 Exhibit F, # 3 Exhibit G)(Menninger, Laura) (Entered: 12/20/2016)
516 1 Exhibit E
516 2 Exhibit F
516 3 Exhibit G
2016-12-21 517 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 12/21/2016)
2017-01-03 518 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 12/19/2016 re: Letter Motion to file the Reply in Support of Defendant's Motion for Sanctions to and including December 20, 2016. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 12/24/2016) (cla) (Entered: 01/03/2017)
2017-01-05 519 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 12/29/2016 re: I am writing to request the Court to extend the deposition deadline of Plaintiff's designated expert Dianne Flores from December 29, 2016 to January 5, 2017. ENDORSEMENT: So ordered. (Deposition due by 1/5/2017.) (Signed by Judge Robert W. Sweet on 1/4/2016) (rjm) (Entered: 01/05/2017)
2017-01-05 520 0 MOTION in Limine To Exclude Expert Testimony and Opinion of Chris Anderson. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 01/05/2017)
2017-01-05 521 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 520 MOTION in Limine To Exclude Expert Testimony and Opinion of Chris Anderson.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Menninger, Laura) (Entered: 01/05/2017)
2017-01-05 522 0 MOTION in Limine To Exclude Expert Testimony and Opinions of William F. Chandler. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 01/05/2017)
2017-01-05 523 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 522 MOTION in Limine To Exclude Expert Testimony and Opinions of William F. Chandler.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger, Laura) (Entered: 01/05/2017)
2017-01-05 524 0 MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D.. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 01/05/2017) 2017-01-06 12:12:28 9e29035561f3052e9ed521dc1436481ce7055aac
2017-01-05 525 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 524 MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D... Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger, Laura) (Entered: 01/05/2017)
2017-01-05 526 0 MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 01/05/2017)
2017-01-05 527 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 526 MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 01/05/2017)
2017-01-05 528 0 MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 01/05/2017)
2017-01-05 529 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 528 MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Menninger, Laura) (Entered: 01/05/2017)
2017-01-05 530 0 MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 01/05/2017) 2017-01-05 21:59:02 baf737b7baaa5202701731d060ee8d5405fcafd9
2017-01-05 531 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 530 MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Menninger, Laura) (Entered: 01/05/2017)
2017-01-06 532 0 ORDER. The motion to quash filed by Bradley J. Edwards in the Southern District of Florida under case number 16-mc-61292-JG has been transferred to this Court. Therefore, the motion, which was originally filed June 13, 2016, shall be heard at noon on Thursday, February 2, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. It is so ordered. (Oral Argument set for 2/2/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 1/6/2017) (rjm) (Entered: 01/06/2017)
2017-01-06 533 0 MOTION in Limine and Incorporated Memorandum of Law. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 01/06/2017)
2017-01-06 534 0 DECLARATION of Sigrid McCawley in Support re: 533 MOTION in Limine and Incorporated Memorandum of Law.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3)(McCawley, Sigrid) (Entered: 01/06/2017)
2017-01-06 535 0 MOTION in Limine and Incorporated Memorandum of Law. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 01/06/2017) 2017-01-10 09:53:38 ad3836bace4b0f2636c7b4feb830730ee92c1238
2017-01-06 536 0 DECLARATION of Sigrid McCawley in Support re: 535 MOTION in Limine and Incorporated Memorandum of Law.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Redacted 1, # 2 Exhibit Redacted 2, # 3 Exhibit Redacted 3, # 4 Exhibit Redacted 4, # 5 Exhibit Redacted 5)(McCawley, Sigrid) (Entered: 01/06/2017)
2017-01-06 537 0 NOTICE of Motion for Summary Judgment. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 01/06/2017) 2017-01-23 19:46:15 b064a54937ba3912eede5292aa81f82d0467f2e1
2017-01-06 538 0 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment . Document filed by Ghislaine Maxwell.(Menninger, Laura) Modified on 1/9/2017 (db). (Entered: 01/06/2017)
2017-01-06 539 0 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Laura A. Menninger in Support re: 538 MOTION for Summary Judgment .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G-KK, # 8 Exhibit LL, # 9 Exhibit MM)(Menninger, Laura) Modified on 1/9/2017 (db). (Entered: 01/06/2017)
2017-01-09 540 0 MOTION for Summary Judgment . Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 01/09/2017) 2017-01-23 21:01:14 ef82f18eb2351778ffd11a99f77fa32ec61e479f
2017-01-09 541 0 MEMORANDUM OF LAW in Support re: 540 MOTION for Summary Judgment . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 01/09/2017) 2017-01-10 10:09:13 e46f92dd711c9a73cfb7256a1be2c15484ae1790
2017-01-09 542 0 DECLARATION of Laura A. Menninger in Support re: 540 MOTION for Summary Judgment .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G-KK, # 8 Exhibit LL, # 9 Exhibit MM)(Menninger, Laura) (Entered: 01/09/2017) 2017-01-10 12:27:38 22e15d87261f6bbfdb843054bcf3122ba7bd9fa2
542 1 Exhibit A 2017-01-18 12:51:07 5251f2ec01b36939b8ed96afa3179b0b4db79ae3
542 2 Exhibit B 2017-01-18 12:51:41 e4a8ee5dc82cbe70ccf2b4a1629925ba942aaca4
542 3 Exhibit C 2017-01-18 12:53:42 c43577fd89f0ee77b5a071e4af547f61a9876b4a
542 4 Exhibit D
542 5 Exhibit E 2017-01-18 12:54:11 bc2e8701bee2bf7d76e51320462ab395c8b20be3
542 6 Exhibit F 2017-01-18 12:54:33 777eeea30cb18fd38adf9d544f18885cca93c032
542 7 Exhibit G-KK
542 8 Exhibit LL 2017-01-18 13:07:33 70d1685bcc97d1b8325032150fa7902562aaafdb
542 9 Exhibit MM
2017-01-12 543 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 01/12/2017)
2017-01-12 544 0 ORDER: Defendant's motion for summary judgment shall be heard at noon on Thursday, February 9, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. (Motion Hearing set for 2/9/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 1/11/2017) (cla) (Entered: 01/12/2017) 2017-01-23 19:47:14 c7da5a671e10e212ffca41762f923c35cf6dd679
2017-01-12 545 0 ORDER: Plaintiff's motions in limine shall be heard at noon on Thursday, February 2, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. (Motion Hearing set for 2/2/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 1/11/2017) (cla) (Entered: 01/12/2017)
2017-01-13 546 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 01/13/2017)
2017-01-17 547 0 NOTICE OF APPEARANCE by Alexander Seton Lorenzo on behalf of Sarah Vickers. (Lorenzo, Alexander) (Entered: 01/17/2017) 2017-01-18 12:24:42 091fae6649fb243c617552d9e5c864744763fa7f
2017-01-18 548 0 ORDER: Defendant's motions in limine shall be heard at noon on Thursday, February 2, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. (Motion Hearing set for 2/2/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 1/18/2017) (cla) (Entered: 01/18/2017)
2017-01-19 549 0 NOTICE OF APPEARANCE by Jay Marshall Wolman on behalf of Michael Cernovich d/b/a Cernovich Media. (Wolman, Jay) (Entered: 01/19/2017) 2017-01-19 15:32:06 54de8615b8f85ceb34fd85b514ecb0343b88ab8a
2017-01-19 550 0 MOTION to Intervene and Unseal. Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, Jay) (Entered: 01/19/2017) 2017-01-19 15:32:40 ad437897469b0063bdb0e4edbdb9cee45bca0eb0
2017-01-19 551 0 MEMORANDUM OF LAW in Support re: 550 MOTION to Intervene and Unseal. . Document filed by Michael Cernovich d/b/a Cernovich Media. (Wolman, Jay) (Entered: 01/19/2017) 2017-01-19 16:11:07 e811548bf17f9b0bba5390bb6eb62343dffee86d
2017-01-19 552 0 DECLARATION of Michael Cernovich in Support re: 550 MOTION to Intervene and Unseal.. Document filed by Michael Cernovich d/b/a Cernovich Media. (Wolman, Jay) (Entered: 01/19/2017) 2017-01-19 17:01:55 e476b8d432b76e220c572c5c50219cf8b237d1a6
2017-01-19 553 0 ORDER: The letters regarding page limits shall be treated as a motion and heard at noon on Thursday, January 26, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. Motion Hearing set for 1/26/2017 at 12:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 1/18/2017) (kgo) (Entered: 01/19/2017) 2017-01-20 18:31:20 2baa5c0041da6daa56c8ba31fc3e1959f95a7fa0
2017-01-20 554 0 MOTION for John E. Stephenson, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13222415. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sarah Vickers. (Attachments: # 1 Affidavit of John E. Stephenson, Jr., # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Stephenson, John) (Entered: 01/20/2017)
2017-01-19 555 0 MEMO ENDORSEMENT denying 509 Motion for Sanctions. ENDORSEMENT: Spoliation has not been established at the time of the Plaintiff's acts and the motion is denied. (Signed by Judge Robert W. Sweet on 1/19/2017) (kgo) Modified on 1/20/2017 (kgo). (Entered: 01/20/2017)
2017-01-20 556 0 ORDER: The arguments for the motion to quash filed by Bradley J. Edwards, Defendant's motions in limine, and Plaintiff's motions in limine, previously scheduled for February 2, and the argument for Defendant's motion for summary judgment, previously scheduled for February 9, shall instead be heard at noon on Thursday, February 16, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. Motion Hearing set for 2/16/2017 at 12:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 1/20/2017) (kgo) (Entered: 01/20/2017) 2017-01-23 20:04:46 47f6df23f6a094ecb380f8b52cde65f683ccf297
2017-01-23 557 0 ORDER FOR ADMISSION PRO HAC VICE granting 554 Motion for John E. Stephenson, Jr. to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 1/23/2017) (anc) (Entered: 01/23/2017)
2017-01-23 558 0 ORDER: The sealed letter motion submitted by Plaintiff on January 20, 2017 shall be heard at noon on Thursday, February 2, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. The motion to intervene filed January 19, 2017 shall be heard at noon on Thursday, February 16, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. (Motion Hearing set for 2/2/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. Motion Hearing set for 2/16/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 1/23/2017) (cla) (Entered: 01/23/2017)
2017-01-24 559 0 ORDER. Per the Agreed Letter Motion filed by the parties, the hearing scheduled to take place on Thursday, January 26, 2017 is hereby vacated. The Plaintiff is granted leave to file a response in opposition to the Defendant's motion for summary judgment that is the same page length as the Defendant's motion on the same. It is so ordered. (Signed by Judge Robert W. Sweet on 1/24/2017) (rjm) (Entered: 01/24/2017)
2017-01-25 560 0 NOTICE of of Withdrawal. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 01/25/2017)
2017-01-27 561 0 MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Alan Dershowitz. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 01/27/2017)
2017-01-27 562 0 DECLARATION of Sigrid McCawley in Support re: 561 MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Alan Dershowitz.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4)(McCawley, Sigrid) (Entered: 01/27/2017)
2017-01-27 563 0 MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Virginia Giuffre in an Unrelated Case. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 01/27/2017)
2017-01-27 564 0 DECLARATION of Sigrid McCawley in Support re: 563 MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Virginia Giuffre in an Unrelated Case.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1)(McCawley, Sigrid) (Entered: 01/27/2017)
2017-01-27 565 0 NOTICE of Filing Plaintiff's Objections to Defendant's Deposition Designations and Plaintiff's Cross Designations. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 01/27/2017)
2017-01-27 566 0 Objection to Plaintiff's Deposition Designations. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 01/27/2017)
2017-01-27 567 0 MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 01/27/2017)
2017-01-27 568 0 DECLARATION of Laura A. Menninger in Support re: 567 MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Menninger, Laura) (Entered: 01/27/2017)
2017-01-30 569 0 RESPONSE in Opposition to Motion re: 530 MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 01/30/2017)
2017-01-30 570 0 DECLARATION of Sigrid McCawley in Opposition re: 530 MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5)(McCawley, Sigrid) (Entered: 01/30/2017)
2017-01-30 571 0 ORDER: Plaintiff's and Defendant's motions in limine filed January 27, 2017, and all issues related to deposition designations, shall be heard at noon on Thursday, February 23, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. (Motion Hearing set for 2/23/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 1/30/2017) (cla) (Entered: 01/30/2017)
2017-01-30 572 0 RESPONSE in Opposition to Motion re: 524 MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D.. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 01/30/2017)
2017-01-30 573 0 DECLARATION of Sigrid McCawley in Opposition re: 524 MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D... Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5)(McCawley, Sigrid) (Entered: 01/30/2017)
2017-01-30 574 0 RESPONSE in Opposition to Motion re: 522 MOTION in Limine To Exclude Expert Testimony and Opinions of William F. Chandler. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 01/30/2017)
2017-01-30 575 0 DECLARATION of Sigrid McCawley in Opposition re: 522 MOTION in Limine To Exclude Expert Testimony and Opinions of William F. Chandler.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3)(McCawley, Sigrid) (Entered: 01/30/2017)
2017-01-30 576 0 NOTICE of Letter Reply in Support of Plaintiff's Letter Motion to Add New Witness re: 558 Order Setting Hearing on Motion,,. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 01/30/2017) 2017-01-31 11:23:23 6710eaa3e266c71ba2523fc134ef176d61c56d44
2017-01-31 577 0 RESPONSE in Opposition to Motion re: 526 MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 01/31/2017)
2017-01-31 578 0 DECLARATION of Sigrid McCawley in Opposition re: 526 MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5)(McCawley, Sigrid) (Entered: 01/31/2017)
2017-01-31 579 0 RESPONSE in Opposition to Motion re: 520 MOTION in Limine To Exclude Expert Testimony and Opinion of Chris Anderson. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 01/31/2017)
2017-01-31 580 0 DECLARATION of Sigrid McCawley in Opposition re: 520 MOTION in Limine To Exclude Expert Testimony and Opinion of Chris Anderson.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4)(McCawley, Sigrid) (Entered: 01/31/2017)
2017-01-31 581 0 RESPONSE in Opposition to Motion re: 528 MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 01/31/2017)
2017-01-31 582 0 DECLARATION of Sigrid McCawley in Opposition re: 528 MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2)(McCawley, Sigrid) (Entered: 01/31/2017)
2017-01-31 583 0 RESPONSE in Opposition to Motion re: 535 MOTION in Limine and Incorporated Memorandum of Law. Regarding Gregory B. Taylor and Kyle D. Jacobson. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 01/31/2017)
2017-01-31 584 0 RESPONSE in Opposition to Motion re: 533 MOTION in Limine and Incorporated Memorandum of Law. Regarding Dr. Phillip Esplin. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 01/31/2017)
2017-01-31 585 0 DECLARATION of Jeffrey S. Pagliuca in Opposition re: 533 MOTION in Limine and Incorporated Memorandum of Law.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 01/31/2017)
2017-01-31 586 0 RESPONSE in Opposition to Motion re: 540 MOTION for Summary Judgment . . Document filed by Virginia L. Giuffre. (Attachments: # 1 Appendix Rule 56.1 Statement of Facts, # 2 Exhibit Declaration, # 3 Exhibit Redacted 1-50)(McCawley, Sigrid) (Entered: 01/31/2017) 2017-02-02 20:39:06 1cf31aa5af6c9e78b8e80dd8ad5d7cb1b2d10009
586 1 Appendix Rule 56.1 Statement of Facts
586 2 Exhibit Declaration 2017-02-02 21:13:53 d75f330a6331532c96aa8e11074990546cfbbcd6
586 3 Exhibit Redacted 1-50
2017-02-02 587 0 TRANSCRIPT of Proceedings re: ARGUMENT held on 1/19/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/23/2017. Redacted Transcript Deadline set for 3/6/2017. Release of Transcript Restriction set for 5/3/2017.(McGuirk, Kelly) (Entered: 02/02/2017)
2017-02-02 588 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 1/19/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 02/02/2017)
2017-02-02 589 0 RESPONSE in Opposition to Motion re: 550 MOTION to Intervene and Unseal. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 02/02/2017) 2017-02-02 20:47:32 3e34fc12079c26f3f57c085c6b6ca3e264fcc544
2017-02-02 590 0 DECLARATION of Sigrid McCawley in Opposition re: 550 MOTION to Intervene and Unseal.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(McCawley, Sigrid) (Entered: 02/02/2017)
2017-02-03 591 0 LETTER MOTION to Reopen re: 576 Notice (Other), 558 Order Setting Hearing on Motion,, Discovery re New Witness (original filed 1/19/17) addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated 01/19/17. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 02/03/2017)
2017-02-03 592 0 NOTICE of Filing Defendant's Counter-Designations to Plaintiff's Deposition Designations. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/03/2017)
2017-02-06 593 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 02/06/2017)
2017-02-07 594 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 02/07/2017)
2017-02-07 595 0 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ty Gee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13289811. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ghislaine Maxwell. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Certificate of Good Standing)(Menninger, Laura) Modified on 2/8/2017 (wb). (Entered: 02/07/2017)
2017-02-07 596 0 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Ty Gee in Support re: 595 MOTION for Ty Gee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13289811. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Ghislaine Maxwell. (Menninger, Laura) Modified on 2/8/2017 (wb). (Entered: 02/07/2017)
2017-02-08 597 0 MOTION for Ty Gee to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ghislaine Maxwell. (Attachments: # 1 Affidavit Declaration, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order)(Menninger, Laura) (Entered: 02/08/2017)
2017-02-08 598 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 02/08/2017)
2017-02-09 599 0 REPLY MEMORANDUM OF LAW in Support re: 535 MOTION in Limine and Incorporated Memorandum of Law. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 02/09/2017)
2017-02-09 600 0 DECLARATION of Sigrid McCawley in Support re: 535 MOTION in Limine and Incorporated Memorandum of Law.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Composite Sealed 2, # 3 Exhibit Sealed 3)(McCawley, Sigrid) (Entered: 02/09/2017)
2017-02-09 601 0 NOTICE of of Intent to Offer Statements Under, If Necessary, The Residual Hearsay Rule. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 02/09/2017)
2017-02-09 602 0 REPLY MEMORANDUM OF LAW in Support re: 533 MOTION in Limine and Incorporated Memorandum of Law. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 02/09/2017)
2017-02-09 603 0 DECLARATION of Sigrid McCawley in Support re: 533 MOTION in Limine and Incorporated Memorandum of Law.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Composite Sealed 2, # 3 Exhibit Sealed 3)(McCawley, Sigrid) (Entered: 02/09/2017)
2017-02-09 604 0 REPLY to Response to Motion re: 550 MOTION to Intervene and Unseal. . Document filed by Michael Cernovich d/b/a Cernovich Media. (Wolman, Jay) (Entered: 02/09/2017)
2017-02-09 605 0 DECLARATION of Jay M. Wolman in Support re: 550 MOTION to Intervene and Unseal.. Document filed by Michael Cernovich d/b/a Cernovich Media. (Attachments: # 1 Exhibit 1 - Daily Mail Article, # 2 Exhibit 2 - Palm Beach Daily News Article, # 3 Exhibit 3 - Silenced Cast)(Wolman, Jay) (Entered: 02/09/2017)
2017-02-10 606 0 RESPONSE in Opposition to Motion re: 567 MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 02/10/2017)
2017-02-10 607 0 DECLARATION of Sigrid McCawley in Opposition re: 567 MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3)(McCawley, Sigrid) (Entered: 02/10/2017)
2017-02-10 608 0 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 02/10/2017) 2017-02-28 15:48:58 ed337a72f4a0af2dbcf095705ef389752fb40abe
2017-02-10 609 0 DECLARATION of Sigrid McCawley in Support re: 608 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1)(McCawley, Sigrid) (Entered: 02/10/2017)
2017-02-10 610 0 MEMORANDUM OF LAW in Support re: 550 MOTION to Intervene and Unseal. . Document filed by Alan M. Dershowitz. (Lebowitz, David) (Entered: 02/10/2017)
2017-02-10 611 0 REPLY to Response to Motion re: 520 MOTION in Limine To Exclude Expert Testimony and Opinion of Chris Anderson. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/10/2017)
2017-02-10 612 0 REPLY to Response to Motion re: 522 MOTION in Limine To Exclude Expert Testimony and Opinions of William F. Chandler. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/10/2017)
2017-02-10 613 0 REPLY to Response to Motion re: 528 MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/10/2017)
2017-02-10 614 0 REPLY to Response to Motion re: 524 MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D.. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/10/2017)
2017-02-10 615 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 524 MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D... Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit C, # 2 Exhibit D, # 3 Exhibit E)(Menninger, Laura) (Entered: 02/10/2017)
2017-02-10 616 0 REPLY to Response to Motion re: 526 MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/10/2017)
2017-02-10 617 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 526 MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit B)(Menninger, Laura) (Entered: 02/10/2017)
2017-02-10 618 0 REPLY to Response to Motion re: 530 MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/10/2017)
2017-02-10 619 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 530 MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit D, # 2 Exhibit E)(Menninger, Laura) (Entered: 02/10/2017)
2017-02-10 620 0 REPLY to Response to Motion re: 540 MOTION for Summary Judgment . . Document filed by Ghislaine Maxwell. (Attachments: # 1 Appendix Rule 56.1 Statement of Facts)(Menninger, Laura) (Entered: 02/10/2017) 2017-02-16 12:52:31 2eda55d40630a379921064c4dfeaca0678cac6e5
620 1 Appendix Rule 56.1 Statement of Facts
2017-02-10 621 0 DECLARATION of Laura A. Menninger in Support re: 540 MOTION for Summary Judgment .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit NN, # 2 Exhibit OO, # 3 Exhibit PP, # 4 Exhibit QQ, # 5 Exhibit RR)(Menninger, Laura) (Entered: 02/10/2017)
2017-02-10 622 0 JOINT PRETRIAL STATEMENT . Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 02/10/2017)
2017-02-13 623 0 ORDER FOR ADMISSION PRO HAC VICE granting 597 Motion for Ty Gee to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 2/10/2017) (jwh) (Entered: 02/13/2017)
2017-02-14 624 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 2/10/17 re: Counsel writes to request a five day, unopposed, extension of time to respond to Plaintiff's Motions. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 2/13/2017) (mro) (Entered: 02/14/2017)
2017-02-14 625 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagluica dated 2/10/2017 re: extension of the page limit for Ms. Maxwell's Reply in Support of Summary Judgment. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 2/13/2017) (jwh) (Entered: 02/14/2017)
2017-02-14 626 0 ORDER: Plaintiff's motion in limine filed February 10, 2017 shall be heard at noon on Thursday, February 23, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. Any opposition shall be filed by February 16, 2017; any reply shall be filed by February 20 2017. ( Oral Argument set for 2/23/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 2/13/2017) (mro) (Entered: 02/14/2017)
2017-02-15 627 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 02/15/2017)
2017-02-15 628 0 RESPONSE in Opposition to Motion re: 561 MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Alan Dershowitz. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/15/2017)
2017-02-15 629 0 RESPONSE in Opposition to Motion re: 563 MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Virginia Giuffre in an Unrelated Case. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/15/2017)
2017-02-17 630 0 NOTICE of Plaintiff's Objections to Defendant's Counter Designations. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 02/17/2017)
2017-02-17 631 0 REPLY to Response to Motion re: 567 MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/17/2017)
2017-02-17 632 0 DECLARATION of Laura A. Menninger in Support re: 567 MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit F)(Menninger, Laura) (Entered: 02/17/2017)
2017-02-17 633 0 Objection to Plaintiff's Cross Designation of Deposition Testimony. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/17/2017)
2017-02-17 634 0 TRANSCRIPT of Proceedings re: ARGUMENT held on 2/2/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/10/2017. Redacted Transcript Deadline set for 3/20/2017. Release of Transcript Restriction set for 5/18/2017.(McGuirk, Kelly) (Entered: 02/17/2017)
2017-02-17 635 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 2/2/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 02/17/2017)
2017-02-21 636 0 ORDER: Plaintiff's motion in limine filed February 10, 2017 and previously scheduled to be heard February 23, 2017 shall instead be heard at noon on Thursday, March 9, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. Opposition papers shall be due February 24, 2017 and reply papers shall be due by March 2, 2017. (Oral Argument set for 3/9/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) Set Deadlines/Hearing as to 608 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference. (Responses due by 2/24/2017, Replies due by 3/2/2017.) (Signed by Judge Robert W. Sweet on 2/21/2017) (jwh) (Entered: 02/21/2017)
2017-02-22 637 0 MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communications . Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 02/22/2017) 2017-02-23 11:09:05 50fd8596251ef4c859df58e79195d650d081c9a1
2017-02-22 638 0 DECLARATION of Meredith Schultz in Support re: 637 MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communications .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Composite Exhibit 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5)(McCawley, Sigrid) (Entered: 02/22/2017)
2017-02-22 639 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagluica dated 2/21/2017 re: requesting that the Court vacate the hearing to rule on deposition objections currently scheduled for Thursday, February 23, 2017. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 2/22/2017) (jwh) Modified on 2/28/2017 (jwh). (Entered: 02/22/2017)
2017-02-22 640 0 MOTION for Protective Order for Non-Party Witness. Document filed by John Stanley Pottinger, Sarah Ransome.(Pottinger, John) (Entered: 02/22/2017) 2017-02-28 16:06:12 1ec569c228b904d5f6492154fd513b210fd9a2f2
2017-02-22 641 0 DECLARATION of John Stanley Pottinger in Support re: 640 MOTION for Protective Order for Non-Party Witness.. Document filed by Sarah Ransome. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2)(Pottinger, John) (Entered: 02/22/2017)
2017-02-23 642 0 ORDER: Plaintiff's motion to compel and the non-party witness's motion for a protective order, both filed February 22, 2017, shall be heard at noon on Thursday, March 9, 2017 in Courtroom 18C, United States Courthouse, 500 Pearl Street. Opposition papers shall be due March 2, 2017, and reply papers shall be due March 7, 2017. (Motion Hearing set for 3/9/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.), (Responses due by 3/2/2017, Replies due by 3/7/2017.) (Signed by Judge Robert W. Sweet on 2/23/2017) (cf) (Entered: 02/23/2017)
2017-02-23 643 0 JOINT MOTION re: 455 Order on Motion for Miscellaneous Relief, 13 Scheduling Order, Amended Second Proposed Discovery and Case Management Deadlines and Request to Modify Pretrial Scheduling Order. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 02/23/2017)
2017-02-24 644 0 RESPONSE in Opposition to Motion re: 608 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/24/2017)
2017-02-24 645 0 DECLARATION of Laura A. Menninger in Opposition re: 608 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Menninger, Laura) (Entered: 02/24/2017)
2017-02-24 646 0 RESPONSE re: 601 Notice (Other) Response to Plaintiffs Notice Of Intent To Offer Statements Under, If Necessary, The Residual Hearsay Rule. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 02/24/2017)
2017-02-27 647 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 02/27/2017)
2017-02-27 648 0 AMENDED SECOND DISCOVERY AND CASE MANAGEMENT DEADLINES AND REQUEST TO MODIFY PRETRIAL SCHEDULING ORDER granting 643 Motion: The jury trial scheduled for March 13, 2017 is rescheduled to begin on May 15, 2017 and is anticipated to last four weeks; Motions in Limine/other motions shall be filed by March 3, 2017; March 9, 2017, hearing on Plaintiff Giuffre's Motion to Present Testimony from Jeffrey Epstein for Purposes of Obtaining an Adverse Inference, ECF #608, hearing on Plaintiff's Motion to Compel all Work Product and Attorney Client Communications with Philip Barden, ECF #637, hearing on outstanding motions including Motion to Quash Edwards Subpoena, filed in the Southern District of Florida on June 13, 2016 under case number 16-mc-61262, and March 23, 2017, hearing on 702 Motions ECF #520, 522, 524, 526, 528, 530, 533, 535 and motions in limine. April 6, 2017, hearing on objections to deposition designations. May 4, 2107, Pre-trial Conference to address any outstanding issues including confidentiality. So ordered. (Signed by Judge Robert W. Sweet on 2/24/2017) (jwh) (Entered: 02/27/2017) 2017-05-03 16:14:25 4038ef9dc64e82fbe127000bab4f2288f4222bf6
2017-03-02 649 0 LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Sigrid McCawley dated March 2, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 03/02/2017)
2017-03-02 650 0 REPLY MEMORANDUM OF LAW in Support re: 608 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/02/2017)
2017-03-02 651 0 DECLARATION of Sigrid McCawley in Support re: 608 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2)(McCawley, Sigrid) (Entered: 03/02/2017)
2017-03-02 652 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 03/02/2017)
2017-03-02 653 0 RESPONSE in Opposition to Motion re: 637 MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communications . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/02/2017)
2017-03-02 654 0 DECLARATION of Laura A. Menninger in Opposition re: 637 MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communications .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 03/02/2017)
2017-03-02 655 0 MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/02/2017)
2017-03-02 656 0 DECLARATION of Laura A. Menninger in Support re: 655 MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Menninger, Laura) (Entered: 03/02/2017)
2017-03-03 657 0 MOTION to Quash . Document filed by Jeffrey Epstein.(Weinberg, Martin) (Entered: 03/03/2017) 2017-03-03 21:19:53 ce9050b3568296437f75293e5f9a643057f89def
2017-03-03 658 0 ORDER granting 649 Letter Motion for Leave to File Excess Pages: So ordered. (Signed by Judge Robert W. Sweet on 3/3/2017) (jwh) (Entered: 03/03/2017)
2017-03-03 659 0 SECOND MOTION to Compel Ghislaine Maxwell to Disclose Data from Defendant's Undisclosed Email Account and for An Adverse Inference Instruction . Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 03/03/2017)
2017-03-03 660 0 DECLARATION of Meredith Schultz in Support re: 659 SECOND MOTION to Compel Ghislaine Maxwell to Disclose Data from Defendant's Undisclosed Email Account and for An Adverse Inference Instruction .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Composite Exhibit 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4)(McCawley, Sigrid) (Entered: 03/03/2017)
2017-03-03 661 0 ORDER: Motions shall be heard on the following dates: Thursday, March 9: Motions corresponding to ECF Nos. 608, 637, 640, and the motion to quash in Bradley v. Maxwell, 17-mc-00025. Thursday, March 23: Motions corresponding to ECF Nos. 520, 522, 524, 526, 528, 530, 533, 535, 561, 563, and 567. Thursday, March 30: Defendant's motion to compel filed March 2, 2017 and all motions filed March 3, 2017. Wednesday, April 5: Objections to deposition designations. (Signed by Judge Robert W. Sweet on 3/3/2017) (jwh) (Entered: 03/03/2017) 2017-04-24 23:15:33 4e6d18d9f124d47a174d492a2c74f9f588d44102
2017-03-03 662 0 MOTION to Bifurcate Trial Relating to Punitive Damages and Exclusion of any Reference to Defendants Financial Information in the Liability Phase. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 663 0 MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 664 0 MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Video Trial Exhibit of Dr. Gilbert Kliman. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 665 0 MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual Activities. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017) 2017-03-29 18:53:38 3b673aa9daf4520d0526cbaf020270204793ae21
2017-03-03 666 0 MOTION in Limine to Exclude Evidence Barred as a Result of Plaintiffs Summary Judgment Concessions. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017) 2017-03-31 17:17:06 1afc3019d2b860e0adfcce208d1780e58c6230e1
2017-03-03 667 0 MOTION in Limine to Exclude FBI 302 Statement of Plaintiff. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 668 0 DECLARATION of Laura A. Menninger in Support re: 667 MOTION in Limine to Exclude FBI 302 Statement of Plaintiff.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 669 0 MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 670 0 DECLARATION of Laura A. Menninger in Support re: 669 MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 671 0 MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017) 2017-03-07 17:48:54 6fde1d18ec13bc25b5ec31c72d16d23fcfafa401
2017-03-03 672 0 DECLARATION of Laura A. Menninger in Support re: 671 MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 673 0 MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invoking Their Fifth Amendment Privilege. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 674 0 DECLARATION of Laura A. Menninger in Support re: 673 MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invoking Their Fifth Amendment Privilege.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 675 0 MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017) 2017-03-07 17:47:04 6a2d9581edb7f43aa00b6029f2443baeb422f8fa
2017-03-03 676 0 DECLARATION of Laura A. Menninger in Support re: 675 MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 677 0 MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 678 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 677 MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 679 0 MOTION in Limine to Exclude Unauthenticated Hearsay Document from a Suspect Source. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017) 2017-03-07 17:45:59 a64e13e0872463c04d937dd747a42f30687041b8
2017-03-03 680 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 679 MOTION in Limine to Exclude Unauthenticated Hearsay Document from a Suspect Source.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 681 0 MOTION in Limine to Exclude Victim Notification Letter. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 682 0 DECLARATION of Laura A. Menninger in Support re: 681 MOTION in Limine to Exclude Victim Notification Letter.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Menninger, Laura) (Entered: 03/03/2017)
2017-03-03 683 0 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 03/03/2017) 2017-03-07 17:30:20 2d4f750f04a26ba3351a440f2de94c96780b51e0
2017-03-03 684 0 DECLARATION of Sigrid S. McCawley in Support re: 683 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1 (Filed Under Seal), # 2 Exhibit 2 (Filed Under Seal))(Schultz, Meredith) (Entered: 03/03/2017)
2017-03-03 685 0 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 03/03/2017) 2017-03-07 17:42:29 a4a188162861495460eda18200e4e2d774a47729
2017-03-03 686 0 MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 03/03/2017) 2017-03-07 17:26:11 14099d98afd89745470abe246ee0f0b128287310
2017-03-03 687 0 DECLARATION of Sigrid S. McCawley in Support re: 686 MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1 (Filed Under Seal))(Schultz, Meredith) (Entered: 03/03/2017)
2017-03-03 688 0 LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Sigrid McCawley dated March 3, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 03/03/2017)
2017-03-03 689 0 MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 03/03/2017) 2017-03-07 17:36:46 4ebb8a15e69af8e8607a4713e1302fee58739845
2017-03-03 690 0 DECLARATION of Sigrid McCawley in Support re: 689 MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Composite Exhibit 1)(McCawley, Sigrid) (Entered: 03/03/2017)
2017-03-03 691 0 MOTION in Limine Omnibus. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 03/03/2017) 2017-03-07 17:24:07 c100be6a5459d911a8caa91b6ac6a8ad389e676c
2017-03-03 692 0 DECLARATION of Sigrid McCawley in Support re: 691 MOTION in Limine Omnibus.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5, # 6 Exhibit Sealed 6)(McCawley, Sigrid) (Entered: 03/03/2017) 2017-03-07 17:33:35 cf9212fcecb2480bce4f4f5179204287fd3ca584
692 1 Exhibit Sealed 1
692 2 Exhibit Sealed 2
692 3 Exhibit Sealed 3
692 4 Exhibit Sealed 4
692 5 Exhibit Sealed 5
692 6 Exhibit Sealed 6
2017-03-03 693 0 MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b). Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/03/2017) 2017-03-07 17:32:26 7d9315472b0f2b2b38fe3e5d5264ee24e4cf0ede
2017-03-03 694 0 DECLARATION of Laura A. Menninger in Support re: 693 MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b).. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Menninger, Laura) (Entered: 03/03/2017) 2017-03-07 18:12:55 ebd5e071baa36c50fab36c4c2a6803312a2cedf4
694 1 Exhibit A
694 2 Exhibit B
694 3 Exhibit C
694 4 Exhibit D
694 5 Exhibit E
694 6 Exhibit F
694 7 Exhibit G
694 8 Exhibit H
694 9 Exhibit I
2017-03-06 695 0 ORDER granting 688 LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Sigrid McCawley dated March 3, 2017. Document filed by Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on 3/6/2017) (rjm) (Entered: 03/06/2017)
2017-03-06 696 0 ORDER: An evidentiary hearing to determine the admissibility of the documents relied upon by proposed expert witness Dianne Flores, and to discuss the handling of Protective Order material at trial, shall be held on Thursday, March 16, 2017 at 1:00 PM in Courtroom 18C, United States Courthouse, 500 Pearl Street. (Evidentiary Hearing set for 3/16/2017 at 01:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 3/6/2017) (jwh) (Entered: 03/06/2017)
2017-03-07 697 0 REPLY MEMORANDUM OF LAW in Support re: 637 MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communications . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/07/2017)
2017-03-07 698 0 DECLARATION of Meredith Schultz in Support re: 637 MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communications .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Composite Sealed 2)(McCawley, Sigrid) (Entered: 03/07/2017)
2017-03-07 699 0 LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Meredith Schultz dated March 7, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 03/07/2017)
2017-03-07 700 0 ***STRICKEN DOCUMENT. Deleted document number 700 from the case record. The document was stricken from this case pursuant to 718 Order on Motion to Seal Document, . (jwh) REPLY MEMORANDUM OF LAW in Support re: 640 MOTION for Protective Order for Non-Party Witness. and Opposition to [DE 655] MOTION to Compel Non-Party Witness to Produce Documents, and Respond to Deposition Questions. Document filed by John Stanley Pottinger. (Pottinger, John) Modified on 3/15/2017 (jwh). (Entered: 03/07/2017)
2017-03-07 701 0 DECLARATION of J. Stanley Pottinger in Support re: 640 MOTION for Protective Order for Non-Party Witness.. Document filed by John Stanley Pottinger. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2)(Pottinger, John) (Entered: 03/07/2017)
2017-03-08 702 0 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/16/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2017. Redacted Transcript Deadline set for 4/10/2017. Release of Transcript Restriction set for 6/6/2017.(McGuirk, Kelly) (Entered: 03/08/2017) 2017-06-14 19:00:24 8b77b90f51c53da2036e80c9d535a69239491107
2017-03-08 703 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/16/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 03/08/2017)
2017-03-08 704 0 ORDER granting 699 LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Meredith Schultz dated March 7, 2017. Document filed by Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on 3/8/2017) (rjm) (Entered: 03/08/2017)
2017-03-10 705 0 NOTICE of Reply Notice of Intent to Offer Statements Under, If Necessary, the Residual Hearsay Rule re: 601 Notice (Other). Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/10/2017)
2017-03-10 706 0 NOTICE of Sigrid McCawley Declaration in Support of Reply Notice of Intent to Offer Statements Under, If Necessary, the Residual Hearsay Rule re: 705 Notice (Other). Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2)(McCawley, Sigrid) (Entered: 03/10/2017)
2017-03-13 707 0 REPLY MEMORANDUM OF LAW in Support re: 640 MOTION for Protective Order for Non-Party Witness., 655 MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order. [RE-FILED W/ ADD'L REDACTION/REPLACE DE 700. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 03/13/2017)
2017-03-13 708 0 LETTER MOTION to Seal Document 700 Reply Memorandum of Law in Support of Motion, [Replace DE 700 w/ Redacted DE 707] addressed to Judge Robert W. Sweet from Meredith Schultz dated 03/13/17. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 03/13/2017)
2017-03-13 709 0 REPLY MEMORANDUM OF LAW in Support re: 640 MOTION for Protective Order for Non-Party Witness., 655 MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order. [RE-FILED W/ADD'L REDACTION/REPLACE DE 700]. Document filed by John Stanley Pottinger. (Pottinger, John) (Entered: 03/13/2017)
2017-03-13 710 0 LETTER MOTION to Seal Document 707 Reply Memorandum of Law in Support of Motion, 708 LETTER MOTION to Seal Document 700 Reply Memorandum of Law in Support of Motion, [Replace DE 700 w/ Redacted DE 707] addressed to Judge Robert W. Sweet from Meredith Schultz dated 03/13/17., 709 Reply Memorandum of Law in Support of Motion, 700 Reply Memorandum of Law in Support of Motion, addressed to Judge Robert W. Sweet from J. Stanley Pottinger dated 3/13/17. Document filed by Sarah Ransome.(Pottinger, John) (Entered: 03/13/2017)
2017-03-14 711 0 ***STRICKEN DOCUMENT. Deleted document number 711 from the case record. The document was stricken from this case pursuant to 765 Order on Motion to Strike . (jwh) NOTICE of Supplemental Authority. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) Modified on 3/22/2017 (jwh). (Entered: 03/14/2017)
2017-03-14 712 0 RESPONSE in Opposition to Motion re: 657 MOTION to Quash . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/14/2017)
2017-03-14 713 0 DECLARATION of Sigrid McCawley in Opposition re: 657 MOTION to Quash .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2)(McCawley, Sigrid) (Entered: 03/14/2017)
2017-03-14 714 0 REPLY to Response to Motion re: 655 MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/14/2017)
2017-03-14 715 0 DECLARATION of Laura A. Menninger in Support re: 655 MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit J, # 2 Exhibit K)(Menninger, Laura) (Entered: 03/14/2017)
2017-03-15 716 0 RESPONSE in Opposition to Motion re: 679 MOTION in Limine to Exclude Unauthenticated Hearsay Document from a Suspect Source. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/15/2017)
2017-03-15 717 0 DECLARATION of Sigrid McCawley in Opposition re: 679 MOTION in Limine to Exclude Unauthenticated Hearsay Document from a Suspect Source.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2)(McCawley, Sigrid) (Entered: 03/15/2017)
2017-03-15 718 0 ORDER withdrawing 708 Motion to Seal Document ; granting 710 Motion to Seal Document: So ordered. (Signed by Judge Robert W. Sweet on 3/15/2017) (jwh) (Entered: 03/15/2017)
2017-03-15 719 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from J. Stanley Pottinger dated 3/13/2017 re: request a one-week continuance of the hearing on Defendant's Motion to Compel Non-Party Witness to Produce Documents and Respond to Depositions Questions (Doc. 655 ) and Motion for Protective Order for Non-Party Witness (Doc. 640 ). ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 3/15/2017) (jwh) (Entered: 03/15/2017)
2017-03-15 720 0 ENDORSED LETTER re: 659 SECOND MOTION to Compel Ghislaine Maxwell to Disclose Data from Defendant's Undisclosed Email Account and for An Adverse Inference Instruction , addressed to Judge Robert W. Sweet from Laura A. Menninger dated 3/10/2017 re: a one-week extension of time in which to file a Response to Plaintiff's Renewed Motion to Compel. ENDORSEMENT: So ordered. (Set Deadlines/Hearing as to 659 SECOND MOTION to Compel Ghislaine Maxwell to Disclose Data from Defendant's Undisclosed Email Account and for An Adverse Inference Instruction : Responses due by 3/17/2017) (Signed by Judge Robert W. Sweet on 3/13/2017) (jwh) (Entered: 03/15/2017)
2017-03-15 721 0 NOTICE of Notice of Intent to Redact Transcript of Proceedings re: 702 Transcript,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Transcript (Filed Under Seal))(Schultz, Meredith) (Entered: 03/15/2017) 2017-03-17 12:53:38 f6e1c9c338444ad4ba58a59beab49e2f905fead0
721 1 Exhibit Transcript (Filed Under Seal) 2017-03-17 14:33:00 e03da060af265795cbd14bd9956ad99cab81732d
2017-03-17 722 0 RESPONSE in Opposition to Motion re: 673 MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invoking Their Fifth Amendment Privilege. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 723 0 DECLARATION of Sigrid McCawley in Opposition re: 673 MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invoking Their Fifth Amendment Privilege.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1)(McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 724 0 RESPONSE in Opposition to Motion re: 663 MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 725 0 OPPOSITION BRIEF re: 721 Notice (Other) of Intent to Redact Transcript of Proceedings. Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, Jay) (Entered: 03/17/2017)
2017-03-17 726 0 RESPONSE in Opposition to Motion re: 664 MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Video Trial Exhibit of Dr. Gilbert Kliman. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 727 0 DECLARATION of Sigrid McCawley in Opposition re: 664 MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Video Trial Exhibit of Dr. Gilbert Kliman.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4)(McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 728 0 RESPONSE in Opposition to Motion re: 669 MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation. . Document filed by Virginia L. Giuffre. (Edwards, Bradley) (Entered: 03/17/2017)
2017-03-17 729 0 DECLARATION of Bradley Edwards in Opposition re: 669 MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Edwards, Bradley) (Entered: 03/17/2017)
2017-03-17 730 0 RESPONSE in Opposition to Motion re: 667 MOTION in Limine to Exclude FBI 302 Statement of Plaintiff. . Document filed by Virginia L. Giuffre. (Edwards, Bradley) (Entered: 03/17/2017)
2017-03-17 731 0 DECLARATION of Bradley Edwards in Opposition re: 667 MOTION in Limine to Exclude FBI 302 Statement of Plaintiff.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit)(Edwards, Bradley) (Entered: 03/17/2017)
2017-03-17 732 0 RESPONSE in Opposition to Motion re: 681 MOTION in Limine to Exclude Victim Notification Letter. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 733 0 DECLARATION of Sigrid McCawley in Opposition re: 681 MOTION in Limine to Exclude Victim Notification Letter.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3)(McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 734 0 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - CONSENT MOTION to Vacate 433 Endorsed Letter,, STIPULATION AND [PROPOSED] ORDER VACATING CIVIL CONTEMPT FINDING AND ORDER AS TO NON-PARTY NADIA MARCINKOVA. Document filed by Nadia Marcinko.(Dubno, Erica) Modified on 3/21/2017 (db). (Entered: 03/17/2017)
2017-03-17 735 0 RESPONSE in Opposition to Motion re: 693 MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b). . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 736 0 DECLARATION of Sigrid McCawley in Opposition re: 693 MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b).. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3)(McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 737 0 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Robert W. Sweet from Sigrid McCawley dated March 17, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 738 0 RESPONSE in Opposition to Motion re: 675 MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 739 0 DECLARATION of Meredith Schultz in Opposition re: 675 MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4)(McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 740 0 RESPONSE in Opposition to Motion re: 671 MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 741 0 DECLARATION of Sigrid McCawley in Opposition re: 671 MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2)(McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 742 0 RESPONSE in Opposition to Motion re: 683 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/17/2017)
2017-03-17 743 0 DECLARATION of Jeffrey S. Pagliuca in Opposition re: 683 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Menninger, Laura) (Entered: 03/17/2017)
2017-03-17 744 0 RESPONSE in Opposition to Motion re: 686 MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/17/2017)
2017-03-17 745 0 DECLARATION of Laura A. Menninger in Opposition re: 686 MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Menninger, Laura) (Entered: 03/17/2017)
2017-03-17 746 0 RESPONSE in Opposition to Motion re: 689 MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/17/2017)
2017-03-17 747 0 RESPONSE in Opposition to Motion re: 677 MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 748 0 DECLARATION of Laura A. Menninger in Opposition re: 689 MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Menninger, Laura) (Entered: 03/17/2017)
2017-03-17 749 0 RESPONSE in Opposition to Motion re: 691 MOTION in Limine Omnibus. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/17/2017)
2017-03-17 750 0 DECLARATION of Meredith Schultz in Opposition re: 677 MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Composite Sealed 4, # 5 Exhibit Sealed 5, # 6 Exhibit Sealed 6, # 7 Exhibit Sealed 7, # 8 Exhibit Composite Sealed 8, # 9 Exhibit Sealed 9)(McCawley, Sigrid) (Entered: 03/17/2017)
2017-03-17 751 0 DECLARATION of Laura A. Menninger in Opposition re: 691 MOTION in Limine Omnibus.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S)(Menninger, Laura) (Entered: 03/17/2017)
2017-03-17 752 0 MOTION to Strike Document No. 711 Plaintiff's Supplemental Authority. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/17/2017)
2017-03-17 753 0 DECLARATION of Laura A. Menninger in Support re: 752 MOTION to Strike Document No. 711 Plaintiff's Supplemental Authority.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 03/17/2017)
2017-03-17 754 0 REPLY MEMORANDUM OF LAW in Opposition re: 637 MOTION to Compel Philip Barden to To Produce All Work Product and Attorney Client Communications . Defendant's Surreply. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/17/2017)
2017-03-20 755 0 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/9/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/10/2017. Redacted Transcript Deadline set for 4/20/2017. Release of Transcript Restriction set for 6/19/2017.(McGuirk, Kelly) (Entered: 03/20/2017)
2017-03-20 756 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/9/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 03/20/2017)
2017-03-20 757 0 STIPULATION AND ORDER VACATING CIVIL CONTEMPT FINDING AND ORDER AS TO NADIA MARCINKOVA: THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among the parties through their undersigned counsel, that the Plaintiff's Motion for a Finding of Civil Contempt against Nadia Marcinkova shall be withdrawn without costs to any party; and IT IS FURTHER STIPULATED AND AGREED, by and among the parties, subject to the Order of the Court, that the Order dated September 15, 2016 [Docket No. 433], as to Nadia Marcinkova shall be vacated in its entirety. (Signed by Judge Robert W. Sweet on 3/20/2017) (jwh) (Entered: 03/20/2017)
2017-03-20 758 0 ENDORSED LETTER: addressed to Judge Robert W. Sweet from Laura A. Menninger dated March 17, 2017 re: To exceed page limit. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 3/20/2017) (ap) (Entered: 03/20/2017)
2017-03-20 759 0 ENDORSED LETTER re: 659 SECOND MOTION to Compel, 685 MOTION in Limine; addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 3/17/2017 re: a one week extension to file responses to Docket Entry # 659 and Docket Entry # 685 . ENDORSEMENT: So ordered. (Set Deadlines/Hearing as to 659 SECOND MOTION to Compel Ghislaine Maxwell to Disclose Data , 685 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL : Responses due by 3/23/2017) (Signed by Judge Robert W. Sweet on 3/20/2017) (jwh) (Entered: 03/20/2017)
2017-03-20 760 0 ORDER granting 737 Letter Motion for Extension of Time to File Response/Reply re 666 MOTION in Limine to Exclude Evidence Barred as a Result of Plaintiffs Summary Judgment Concessions, 665 MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual Activities, 662 MOTION to Bifurcate Trial Relating to Punitive Damages and Exclusion of any Reference to Defendants Financial Information in the Liability Phase. So ordered Responses due by 3/22/2017. (Signed by Judge Robert W. Sweet on 3/20/2017) (jwh) (Entered: 03/20/2017)
2017-03-21 761 0 REPLY to Response to Motion re: 657 MOTION to Quash . . Document filed by Jeffrey Epstein. (Weinberg, Martin) (Entered: 03/21/2017)
2017-03-21 762 0 LETTER MOTION for Extension of Time addressed to Judge Robert W. Sweet from Sigrid McCawley dated March 21, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 03/21/2017)
2017-03-21 763 0 MOTION to Strike Document No. 725 . Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 03/21/2017)
2017-03-21 764 0 RESPONSE in Opposition to Motion re: 666 MOTION in Limine to Exclude Evidence Barred as a Result of Plaintiffs Summary Judgment Concessions. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/21/2017)
2017-03-22 765 0 ORDER granting 752 Motion to Strike Document No. 711 : The Defendant's motion to strike the Plaintiff's Notice of Supplemental Authority, ECF No. 711, is granted. The cited authority is inadmissible, and has been submitted previously in connection with Plaintiff's motion seeking financial information from the Defendant. (Signed by Judge Robert W. Sweet on 3/22/2017) (jwh) (Entered: 03/22/2017)
2017-03-22 766 0 RESPONSE in Opposition to Motion re: 662 MOTION to Bifurcate Trial Relating to Punitive Damages and Exclusion of any Reference to Defendants Financial Information in the Liability Phase. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/22/2017)
2017-03-22 767 0 ORDER granting 762 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Robert W. Sweet on 3/22/2017) (ras) (Entered: 03/22/2017)
2017-03-22 768 0 RESPONSE in Opposition to Motion re: 665 MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual Activities. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/22/2017) 2017-03-29 20:16:09 0d1b562cbeafc9c358a12cfb639b0171212c95ae
2017-03-22 769 0 DECLARATION of Sigrid McCawley in Opposition re: 665 MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual Activities.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2)(McCawley, Sigrid) (Entered: 03/22/2017)
2017-03-23 770 0 REPLY to Response to Motion re: 689 MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction. [Re Kellen/Marcinkova]. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Comp 1 (Sealed), # 2 Exhibit 2 (Sealed))(Schultz, Meredith) (Entered: 03/23/2017)
2017-03-23 771 0 DECLARATION of Sigrid S. McCawley in Support re: 689 MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Composite 1 (Sealed), # 2 Exhibit 2 (Sealed))(Schultz, Meredith) (Entered: 03/23/2017)
2017-03-23 772 0 RESPONSE in Opposition to Motion re: 685 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/23/2017)
2017-03-23 773 0 DECLARATION of Jeffrey S. Pagliuca in Opposition re: 685 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Menninger, Laura) (Entered: 03/23/2017)
2017-03-24 774 0 REPLY MEMORANDUM OF LAW in Support re: 683 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/24/2017)
2017-03-24 775 0 DECLARATION of Sigrid McCawley in Support re: 683 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Composite Sealed 1)(McCawley, Sigrid) (Entered: 03/24/2017)
2017-03-24 776 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 3/22/17 re: Ms. Maxwell respectfully requests that she be permitted to submit her reply by March 31, 2017. ENDORSEMENT: Extension to 3/30 is granted. So ordered. ( Replies due by 3/30/2017.) (Signed by Judge Robert W. Sweet on 3/24/2017) (mro) (Entered: 03/24/2017)
2017-03-24 777 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 3/23/17 re: This Court issued a sealed opinion today, March 23, 2017, that ordered additional briefing and a hearing on the issues related to the search of any email accounts, on dates to be decided by the parties. In light of this Court's Order, defendant requests that any response be combined in the upcoming briefing schedule. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 3/24/2017) (mro) (Entered: 03/24/2017)
2017-03-24 778 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 03/24/2017)
2017-03-24 779 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 03/24/2017)
2017-03-24 780 0 LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Sigrid McCawley dated March 24, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 03/24/2017)
2017-03-24 781 0 REPLY MEMORANDUM OF LAW in Support re: 686 MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/24/2017)
2017-03-24 782 0 DECLARATION of Sigrid McCawley in Support re: 686 MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Composite Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4)(McCawley, Sigrid) (Entered: 03/24/2017)
2017-03-24 783 0 REPLY to Response to Motion re: 667 MOTION in Limine to Exclude FBI 302 Statement of Plaintiff. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/24/2017)
2017-03-24 784 0 REPLY to Response to Motion re: 669 MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation. . Document filed by Ghislaine Maxwell. (Attachments: # 1 Appendix A, # 2 Appendix B)(Menninger, Laura) (Entered: 03/24/2017)
2017-03-24 785 0 DECLARATION of Laura A. Menninger in Support re: 669 MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit B, # 2 Exhibit C)(Menninger, Laura) (Entered: 03/24/2017)
2017-03-24 786 0 REPLY to Response to Motion re: 664 MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Video Trial Exhibit of Dr. Gilbert Kliman. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/24/2017)
2017-03-24 787 0 DECLARATION of Laura A. Menninger in Support re: 664 MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Video Trial Exhibit of Dr. Gilbert Kliman.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 03/24/2017)
2017-03-24 788 0 REPLY to Response to Motion re: 671 MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/24/2017)
2017-03-24 789 0 DECLARATION of Laura A. Menninger in Support re: 671 MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit C, # 2 Exhibit D)(Menninger, Laura) (Entered: 03/24/2017)
2017-03-24 790 0 REPLY to Response to Motion re: 675 MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/24/2017)
2017-03-24 791 0 REPLY to Response to Motion re: 681 MOTION in Limine to Exclude Victim Notification Letter. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/24/2017)
2017-03-24 792 0 DECLARATION of Laura A. Menninger in Support re: 681 MOTION in Limine to Exclude Victim Notification Letter.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit D)(Menninger, Laura) (Entered: 03/24/2017)
2017-03-27 793 0 LETTER MOTION to Seal Document Portions of February 16, 2017 Hearing Transcript addressed to Judge Robert W. Sweet from Meredith Schultz dated March 27, 2017. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 03/27/2017)
2017-03-27 794 0 MOTION Plaintiffs Motion for Leave to Bring Personal Electronic Device and General Purpose Computing Devices to the Courthouse . Document filed by Virginia L. Giuffre. (Attachments: # 1 Text of Proposed Order Plaintiffs Motion for Leave to Bring Personal Electronic Device and General Purpose Computing Devices to the Courthouse)(McCawley, Sigrid) (Entered: 03/27/2017)
2017-03-27 795 0 LETTER MOTION for Oral Argument for March 31st Hearing to Start at 10:00am addressed to Judge Robert W. Sweet from Meredith Schultz dated March 27, 2017. Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 03/27/2017)
2017-03-27 796 0 NOTICE of Notice of Intent to Redact 03/09/17 Transcript of Proceedings [DE 756] re: 756 Notice of Filing Transcript,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1 (Filed Under Seal))(Schultz, Meredith) (Entered: 03/27/2017)
2017-03-27 797 0 LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Sigrid McCawley. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 03/27/2017)
2017-03-27 798 0 REPLY MEMORANDUM OF LAW in Support re: 691 MOTION in Limine Omnibus. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/27/2017)
2017-03-27 799 0 DECLARATION of Sigrid McCawley in Support re: 691 MOTION in Limine Omnibus.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Composite Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3)(McCawley, Sigrid) (Entered: 03/27/2017)
2017-03-28 800 0 AMENDED MOTION Motion leave to bring Personal Electronic Devices and General Purpose Computing Device into the Courthouse re: 794 MOTION Plaintiffs Motion for Leave to Bring Personal Electronic Device and General Purpose Computing Devices to the Courthouse . . Document filed by Virginia L. Giuffre. (Attachments: # 1 Text of Proposed Order STANDING ORDER M10-468, AS REVISED)(McCawley, Sigrid) (Entered: 03/28/2017)
2017-03-28 801 0 ORDER granting 780 Letter Motion for Leave to File Excess Pages: So ordered. (Signed by Judge Robert W. Sweet on 3/28/2017) (jwh) (Entered: 03/28/2017)
2017-03-28 802 0 NOTICE of Filing Plaintiff's Responses to Defendant's Objections to Plaintiff's Deposition Designations. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/28/2017)
2017-03-28 803 0 NOTICE of of Filing Typographical Errors Relating to Plaintiff's Deposition Designations for Use at Trial. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 03/28/2017)
2017-03-28 804 0 MOTION Requesting Rulings on Her Outstanding Motions. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/28/2017)
2017-03-28 805 0 MOTION for Leave to Bring Personal Electronic Devices and General Purpose Computing Devices Into the Courthouse. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 03/28/2017)
2017-03-28 806 0 Objection to Production of (Blank) Submitted for in Camera Review. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/28/2017)
2017-03-28 807 0 REPLY to Response to Motion re: 666 MOTION in Limine to Exclude Evidence Barred as a Result of Plaintiffs Summary Judgment Concessions. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/28/2017)
2017-03-29 808 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 03/29/2017)
2017-03-29 809 0 ENDORSED LETTER re: 673 MOTION in Limine, 663 MOTION in Limine, 693 MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b), 677 MOTION in Limine, addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 3/24/2017 re: an extension to file replies to Motions at Dockets 663 , 673 , 677 , and 693 . ENDORSEMENT: So ordered. (Set Deadlines/Hearing as to 673 MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invoking Their Fifth Amendment Privilege, 663 MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein, 693 MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b), 677 MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay: Replies due by 3/30/2017.) (Signed by Judge Robert W. Sweet on 3/28/2017) (jwh) (Entered: 03/29/2017)
2017-03-29 810 0 MEMORANDUM OF LAW in Opposition re: 763 MOTION to Strike Document No. 725 . . Document filed by Michael Cernovich d/b/a Cernovich Media. (Wolman, Jay) (Entered: 03/29/2017)
2017-03-29 811 0 LETTER RESPONSE in Opposition to Motion addressed to Judge Robert W. Sweet from Movant-Intervenor Michael Cernovich d/b/a Cernovich Media dated March 29, 2017 re: 793 LETTER MOTION to Seal Document Portions of February 16, 2017 Hearing Transcript addressed to Judge Robert W. Sweet from Meredith Schultz dated March 27, 2017. . Document filed by Michael Cernovich d/b/a Cernovich Media. (Wolman, Jay) (Entered: 03/29/2017)
2017-03-29 812 0 REPLY to Response to Motion re: 665 MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual Activities. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/29/2017)
2017-03-29 813 0 NOTICE of of Plaintiff's Proposed Redactions to This Court's Order Denying Summary Judgment. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1)(McCawley, Sigrid) (Entered: 03/29/2017) 2017-03-31 15:01:24 a85931d29a4371752e71e18edaced6cac1e435da
813 1 Exhibit Sealed 1
2017-03-30 814 0 LETTER MOTION to Continue addressed to Judge Robert W. Sweet from Martin G. Weinberg dated 3/30/17. Document filed by Jeffrey Epstein.(Weinberg, Martin) (Entered: 03/30/2017)
2017-03-30 815 0 REPLY to Response to Motion re: 677 MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/30/2017)
2017-03-30 816 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 677 MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit D, # 2 Exhibit E, # 3 Exhibit F, # 4 Exhibit G)(Menninger, Laura) (Entered: 03/30/2017)
2017-03-30 817 0 REPLY to Response to Motion re: 673 MOTION in Limine Exclude Deposition Testimony of Sarah Kellen and Nadia Marcinkova or Any Witness Invoking Their Fifth Amendment Privilege. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/30/2017)
2017-03-30 818 0 REPLY to Response to Motion re: 663 MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/30/2017)
2017-03-30 819 0 DECLARATION of Laura A. Menninger in Support re: 663 MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger, Laura) (Entered: 03/30/2017)
2017-03-30 820 0 REPLY to Response to Motion re: 693 MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b). . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/30/2017)
2017-03-30 821 0 DECLARATION of Laura A. Menninger in Support re: 693 MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b).. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit J, # 2 Exhibit K, # 3 Exhibit L)(Menninger, Laura) (Entered: 03/30/2017)
2017-03-30 822 0 REPLY to Response to Motion re: 662 MOTION to Bifurcate Trial Relating to Punitive Damages and Exclusion of any Reference to Defendants Financial Information in the Liability Phase. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/30/2017)
2017-03-30 823 0 NOTICE of of Intent to Request Redaction of Sealed Opinion. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1)(McCawley, Sigrid) (Entered: 03/30/2017)
2017-04-03 824 0 TRANSCRIPT of Proceedings re: Conference held on 3/16/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Martha Martin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/24/2017. Redacted Transcript Deadline set for 5/4/2017. Release of Transcript Restriction set for 7/3/2017.(Siwik, Christine) (Entered: 04/03/2017)
2017-04-03 825 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 3/16/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine) (Entered: 04/03/2017)
2017-04-03 826 0 Objection to Plaintiff's Deposition Designations (AMENDED). Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/03/2017)
2017-04-03 827 0 REPLY MEMORANDUM OF LAW in Support re: 685 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/03/2017)
2017-04-03 828 0 DECLARATION of Sigrid McCawley in Support re: 685 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed Exhibit 1, # 2 Exhibit Sealed Exhibit 2, # 3 Exhibit Sealed Exhibit 3)(McCawley, Sigrid) (Entered: 04/03/2017)
2017-04-03 829 0 LETTER RESPONSE to Motion addressed to Judge Robert W. Sweet from Ty Gee dated April 3, 2017 re: 793 LETTER MOTION to Seal Document Portions of February 16, 2017 Hearing Transcript addressed to Judge Robert W. Sweet from Meredith Schultz dated March 27, 2017. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/03/2017)
2017-04-04 830 0 OPPOSITION BRIEF re: 806 Objection (non-motion) and Second Motion to Compel Defendant to Produce Documents. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 04/04/2017)
2017-04-05 831 0 TRANSCRIPT of Proceedings re: Conference held on 3/23/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/26/2017. Redacted Transcript Deadline set for 5/8/2017. Release of Transcript Restriction set for 7/5/2017.(Siwik, Christine) (Entered: 04/05/2017)
2017-04-05 832 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 3/23/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine) (Entered: 04/05/2017)
2017-04-05 833 0 OPPOSITION BRIEF re: 813 Notice (Other) . Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, Jay) (Entered: 04/05/2017)
2017-04-05 834 0 ORDER: A hearing on ECF No. 806 shall be held on Thursday, April 13, 2017 at noon in Courtroom 18C, United States Courthouse, 500 Pearl Street. Defendant's reply papers shall be due April 11, 2017. ( Status Conference set for 4/13/2017 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 4/5/2017) (mro) (Entered: 04/05/2017)
2017-04-06 835 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 04/06/2017)
2017-04-06 836 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 04/06/2017)
2017-04-07 837 0 ORDER denying as moot 804 Motion for request for the Court to Rule on outstanding motions: The Defendant's motion for the Court to rule on outstanding motions, ECF No. 804, is denied as moot. ECF No. 231 was resolved by sealed opinion dated August 30, 2016, and ECF No. 354 was resolved by sealed opinion sent to the parties April 4, 2017. (Signed by Judge Robert W. Sweet on 4/7/2017) (jwh) (Entered: 04/07/2017)
2017-04-07 838 0 NOTICE of Plaintiff's Briefing on an Adverse Inference Instruction Regarding Defendant's Failure to Comply with This Court's Order to Produce Her Electronic Documents and Communications. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/07/2017)
2017-04-07 839 0 NOTICE of Declaration in Support of Plaintiff's Briefing on an Adverse Inference Instruction Regarding Defendant's Failure to Comply with This Courts Orders to Produce Her Electronic Documents and Communications re: 838 Notice (Other),. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5, # 6 Exhibit Sealed Composite 6)(McCawley, Sigrid) (Entered: 04/07/2017)
2017-04-10 840 0 NOTICE of of Intent to Request Redactions to the March 16, 2017 Transcript. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1)(McCawley, Sigrid) (Entered: 04/10/2017)
2017-04-11 841 0 REPLY re: 806 Objection (non-motion) to Production of (Blank) Submitted for in Camera Review. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/11/2017)
2017-04-11 842 0 DECLARATION of Jeffrey S. Pagliuca in Support re: 806 Objection (non-motion). Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 04/11/2017)
2017-04-11 843 0 NOTICE of Plaintiff's Proposed Redactions to This Court's April 4, 2017 Order Denying Defendant's Motion to Compel and Motion for Sanctions. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1)(McCawley, Sigrid) (Entered: 04/11/2017)
2017-04-11 844 0 MOTION for Reconsideration re; 837 Order on Motion for Miscellaneous Relief, Defendant's Motion Requesting Ruling on Her Outstanding Motions. Document filed by Ghislaine Maxwell. (Attachments: # 1 Appendix A, # 2 Appendix B)(Menninger, Laura) (Entered: 04/11/2017)
2017-04-11 845 0 MOTION to Appoint Special Master to Preside Over Third Deposition of Defendant. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 04/11/2017)
2017-04-11 846 0 DECLARATION of Laura A. Menninger in Support re: 845 MOTION to Appoint Special Master to Preside Over Third Deposition of Defendant.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 04/11/2017)
2017-04-12 847 0 TRANSCRIPT of Proceedings re: argument held on 3/31/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/3/2017. Redacted Transcript Deadline set for 5/15/2017. Release of Transcript Restriction set for 7/11/2017.(Siwik, Christine) (Entered: 04/12/2017)
2017-04-12 848 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a argument proceeding held on 3/31/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine) (Entered: 04/12/2017)
2017-04-12 849 0 TRANSCRIPT of Proceedings re: argument held on 3/30/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/3/2017. Redacted Transcript Deadline set for 5/15/2017. Release of Transcript Restriction set for 7/11/2017.(Siwik, Christine) (Entered: 04/12/2017)
2017-04-12 850 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a argument proceeding held on 3/30/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine) (Entered: 04/12/2017)
2017-04-12 851 0 TRANSCRIPT of Proceedings re: motion held on 3/31/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Ellen Simone, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/3/2017. Redacted Transcript Deadline set for 5/15/2017. Release of Transcript Restriction set for 7/11/2017.(Siwik, Christine) (Entered: 04/12/2017) 2017-05-04 17:58:54 13d364a38b087519e8ae03b38968b3181e71bdd9
2017-04-12 852 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a motion proceeding held on 3/31/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine) (Entered: 04/12/2017)
2017-04-12 853 0 ORDER denying 844 Motion for Reconsideration; terminating 230 Motion for Reopen Deposition of Plaintiff Virginia Giuffre: The Defendant's motion for reconsideration, ECF No. 844, is denied. The sealed opinion dated August 30, 2016 resolving ECF No. 230 also resolved ECF No. 231. ECF No. 231, the Defendant's motion for sanctions, was denied. (Signed by Judge Robert W. Sweet on 4/12/2017) (jwh) Modified on 4/27/2017 (jwh). (Entered: 04/12/2017)
2017-04-14 854 0 NOTICE of Filing Under Seal The Declaration of Experts K.Gus Dimitrelos and Steven A. Williams re: 838 Notice (Other),. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/14/2017)
2017-04-17 855 0 LETTER MOTION for Extension of Time to Exchange Exhibit List and Submit the Revised Joint Pre-Trial Order addressed to Judge Robert W. Sweet from Sigrid McCawley dated April 17, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 04/17/2017)
2017-04-18 856 0 RESPONSE in Opposition to Motion re: 845 MOTION to Appoint Special Master to Preside Over Third Deposition of Defendant. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/18/2017)
2017-04-18 857 0 ORDER granting 855 Letter Motion for Extension of Time: So ordered. (Pretrial Order due by 4/18/2017.) (Signed by Judge Robert W. Sweet on 4/18/2017) (jwh) (Entered: 04/18/2017)
2017-04-18 858 0 NOTICE of Filing Response to Proposed Intervenor Michael Cernovich Opposition to Notice of Plaintiff's Proposed Redactions to This Court's Order Denying Summary Judgment re: 833 Opposition Brief. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/18/2017)
2017-04-18 859 0 JOINT PRETRIAL STATEMENT . Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 04/18/2017) 2017-05-03 17:25:47 5dc6160815ac6b7db62bb377879d57108352d224
2017-04-18 860 0 NOTICE of Plaintiff's Proposed Redactions to This Court's April 4, 2017 Order Denying Bradley edwards Motion to Quash. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1)(McCawley, Sigrid) (Entered: 04/18/2017)
2017-04-18 861 0 ORDER of USCA (Certified Copy) as to 504 Notice of Appeal filed by Alan M. Dershowitz. USCA Case Number 16-3945. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 04/18/2017. (nd) (Entered: 04/19/2017)
2017-04-19 862 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 04/19/2017)
2017-04-20 863 0 REPLY to Response to Motion re: 845 MOTION to Appoint Special Master to Preside Over Third Deposition of Defendant. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/20/2017)
2017-04-20 864 0 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions and to Complete Search of ESI. Document filed by Ghislaine Maxwell. (Attachments: # 1 Declaration of Laura Menninger, # 2 Exhibits A-F)(Menninger, Laura) Modified on 5/2/2017 (db). (Entered: 04/20/2017)
2017-04-24 865 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 04/24/2017)
2017-04-24 866 0 JOINT LETTER MOTION for Extension of Time addressed to Judge Robert W. Sweet from Sigrid McCawley dated April 24, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 04/24/2017)
2017-04-25 867 0 ORDER: granting 866 Letter Motion for Extension of Time. So ordered. (Signed by Judge Robert W. Sweet on 4/25/2017) (ap) (Entered: 04/25/2017)
2017-04-25 868 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 04/26/2017)
2017-04-26 869 0 ORDER denying 845 Motion to Appoint Special Master to Preside Over Third Deposition of Defendant. The defendant Ghislaine Maxwell ("Maxwell" or the "Defendant") has moved for the appointment of a special master to preside over her final deposition. The motion is denied. The final deposition of Maxwell will be limited to three (3) hours and will be held in Courtroom 18C at 500 Pearl Street, on a date and time on which the parties and the Court agree. The deposition will be supervised by the Court. (Signed by Judge Robert W. Sweet on 4/24/2017) (mro) (Entered: 04/26/2017)
2017-04-26 870 0 ORDER: The motion to compel filed April 20, 2017 shall be heard on Wednesday, May 3, 2017 at 11:00 AM in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. ( Oral Argument set for 5/3/2017 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 4/24/2017) (mro) (Entered: 04/26/2017)
2017-04-26 871 0 RESPONSE in Opposition to Motion re: 864 MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions and to Complete Search of ESI. . Document filed by John Stanley Pottinger. (Pottinger, John) (Entered: 04/26/2017)
2017-04-27 872 0 OPINION: Because of the existence of triable issues of material fact rather than opinion and because the pre-litigation privilege is inapplicable, the motion for summary judgment is denied. For the reasons set forth above, the motion for summary judgment is denied. The parties are directed to jointly file a proposed redacted version of this Opinion consistent with the Protective Order or notify the Court that none are necessary within one week of the date of receipt of this Opinion. Motions terminated: denying 540 MOTION for Summary Judgment, filed by Ghislaine Maxwell. (Signed by Judge Robert W. Sweet on 4/27/2017) (ap) Modified on 4/28/2017 (ap). (Entered: 04/27/2017) 2017-05-31 09:40:24 803f7b24637570fa3fef31f38261f7d777c6003a
2017-04-28 873 0 NOTICE of Errata. Document filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 04/28/2017)
2017-04-28 874 0 REDACTION Declaration by Jeffrey Epstein(Goldberger, Jack) (Entered: 04/28/2017)
2017-04-28 875 0 NOTICE of Pursuant to Rule 415 Of Similiar Acts Evidence. Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/28/2017)
2017-04-28 876 0 REPLY to Response to Motion re: 864 MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions and to Complete Search of ESI. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/28/2017)
2017-04-28 877 0 DECLARATION of Laura A. Menninger in Support re: 864 MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions and to Complete Search of ESI.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit F)(Menninger, Laura) (Entered: 04/28/2017)
2017-04-28 878 0 MOTION to Exclude Undisclosed Witnesses and Exhibits Pursuant to Fed. R. Civ. P. 37(c) . Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 04/28/2017)
2017-04-28 879 0 DECLARATION of Laura A. Menninger in Support re: 878 MOTION to Exclude Undisclosed Witnesses and Exhibits Pursuant to Fed. R. Civ. P. 37(c) .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Menninger, Laura) (Entered: 04/28/2017)
2017-04-28 880 0 PROPOSED JURY INSTRUCTIONS. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 04/28/2017)
2017-05-01 881 0 PROPOSED VOIR DIRE QUESTIONS. Document filed by Virginia L. Giuffre.(Edwards, Bradley) (Entered: 05/01/2017)
2017-05-01 882 0 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION in Limine to Exclude Philip Barden. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) Modified on 5/2/2017 (db). (Entered: 05/01/2017)
2017-05-01 883 0 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Sigrid McCawley in Support re: 882 MOTION in Limine to Exclude Philip Barden.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed Composite 2, # 3 Exhibit Sealed 3)(McCawley, Sigrid) Modified on 5/2/2017 (db). (Entered: 05/01/2017)
2017-05-01 884 0 PROPOSED VOIR DIRE QUESTIONS. Document filed by Ghislaine Maxwell. (Attachments: # 1 Appendix Defendant's Proposed Jury Questionnaire)(Menninger, Laura) (Entered: 05/01/2017)
2017-05-02 885 0 MOTION to Exclude Philip Barden from Testifying at Trial, to Exclude Defenses Based Upon Certain Documents and for Adverse Inference Jury Instruction . Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/02/2017)
2017-05-02 886 0 DECLARATION of Sigrid McCawley in Support re: 885 MOTION to Exclude Philip Barden from Testifying at Trial, to Exclude Defenses Based Upon Certain Documents and for Adverse Inference Jury Instruction .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Composite Sealed 2, # 3 Exhibit Sealed 3)(McCawley, Sigrid) (Entered: 05/02/2017)
2017-05-02 887 0 NOTICE OF APPEARANCE by Paul G Cassell on behalf of Sarah Ransome. (Cassell, Paul) (Entered: 05/02/2017)
2017-05-02 888 0 REDACTION Declaration of Jack Goldberger by Jeffrey Epstein(Goldberger, Jack) (Entered: 05/02/2017)
2017-05-02 889 0 ORDER: The Defendant's motion filed April 28, 2017 shall be heard on Wednesday, May 10, 2017 at 11:00 AM in Courtroom 18C, united States Courthouse, 500 Pearl Street, All papers shall be served in accordance with Local Civil Rule 6.1. (Oral Argument set for 5/10/2017 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 5/2/2017) (ap) (Entered: 05/02/2017)
2017-05-02 890 0 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 5/1/2017 re: request for a one-day extension of time to submit Ms. Maxwell's financial affidavit. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 5/2/2017) (jwh) (Entered: 05/02/2017)
2017-05-02 891 0 ORDER: The Plaintiff's motion in limine filed May 1, 2017 shall be heard on Wednesday, May 10, 2017 at 11:00 AM in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. (Set Deadlines/Hearing as to 885 MOTION to Exclude Philip Barden from Testifying at Trial, to Exclude Defenses Based Upon Certain Documents and for Adverse Inference Jury Instruction : Motion Hearing set for 5/10/2017 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 5/2/2017) (jwh) (Entered: 05/02/2017)
2017-05-03 892 0 OPINION re: 793 LETTER MOTION to Seal Document Portions of February 16, 2017 Hearing Transcript addressed to Judge Robert W. Sweet from Meredith Schultz dated March 27, 2017 filed by Virginia L. Giuffre, 763 MOTION to Strike Document No. 725 filed by Virginia L. Giuffre, 550 MOTION to Intervene and Unseal filed by Michael Cernovich d/b/a Cernovich Media: This opinion resolves ECF Nos. 550, 763, and 793. The motion of the Intervenor to intervene is granted. The motion to modify the Protective Order is denied. (Signed by Judge Robert W. Sweet on 5/2/2017) (jwh) (Entered: 05/03/2017) 2017-05-23 18:14:41 160ef88fc10305f49344ef07c6acd194c235f9b2
2017-05-03 893 0 RESPONSE re: 875 Notice (Other) in Opposition to Plaintiffs Notice Pursuant to Rule 415 of Similar Acts Evidence. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 05/03/2017)
2017-05-03 894 0 NOTICE of of Intent to Request Redactions to March 30 & 31, 2017 Hearing Transcripts. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1)(McCawley, Sigrid) (Entered: 05/03/2017)
2017-05-03 895 0 DECLARATION of Laura A. Menninger in Support re: 893 Response. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Menninger, Laura) (Entered: 05/03/2017)
2017-05-04 896 0 MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions and to Complete Search of ESI (Refiled). Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 05/04/2017)
2017-05-04 897 0 DECLARATION of Laura A. Menninger in Support re: 896 MOTION to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions and to Complete Search of ESI (Refiled).. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A-F)(Menninger, Laura) (Entered: 05/04/2017)
2017-05-04 898 0 LETTER addressed to Judge Robert W. Sweet from Eric J. Feder dated 5/4/2017 re: Public Access to Judicial Proceedings. Document filed by NYP Holdings, Inc.,, Daily News, L.P..(Feder, Eric) (Entered: 05/04/2017) 2017-09-06 16:16:14 6a64d2fe533f93bee9bd63a2af991cf42532a79b
2017-05-04 899 0 LETTER addressed to Judge Robert W. Sweet from Jay M. Wolman dated 5/4/17 re: Joinder to Request of NYP Holdings, Inc., and Daily News, L.P. 898 . Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, Jay) (Entered: 05/04/2017) 2017-05-04 20:21:09 71843c0cc246bbf1c224865556347b2639d8c218
2017-05-05 900 0 MOTION for Order to Show Cause and to Enforce Court's March 22, 2017 Order. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/05/2017)
2017-05-05 901 0 DECLARATION of Meredith Schultz in Support re: 900 MOTION for Order to Show Cause and to Enforce Court's March 22, 2017 Order.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1)(McCawley, Sigrid) (Entered: 05/05/2017)
2017-05-05 902 0 MOTION Plaintiff's Motion for LEave to Permit Magna Legal Services to Bring Personal Electronic Devices and Video Equipment to Courthouse . Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1)(McCawley, Sigrid) (Entered: 05/05/2017)
2017-05-05 903 0 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/5/2017 before Judge Robert W. Sweet. Court Reporter/Transcriber: Sonya Ketter Huggins, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2017. Redacted Transcript Deadline set for 6/5/2017. Release of Transcript Restriction set for 8/3/2017.(McGuirk, Kelly) (Entered: 05/05/2017)
2017-05-05 904 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/5/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/05/2017)
2017-05-05 905 0 LETTER MOTION for Leave to File Excess Pages addressed to Judge Robert W. Sweet from Meredith Schultz dated May 5, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/05/2017)
2017-05-05 906 0 RESPONSE in Opposition to Motion re: 878 MOTION to Exclude Undisclosed Witnesses and Exhibits Pursuant to Fed. R. Civ. P. 37(c) . . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 05/05/2017)
2017-05-05 907 0 DECLARATION of Sigrid McCawley in Opposition re: 878 MOTION to Exclude Undisclosed Witnesses and Exhibits Pursuant to Fed. R. Civ. P. 37(c) .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5, # 6 Exhibit Sealed 6, # 7 Exhibit Sealed 7, # 8 Exhibit Sealed 8, # 9 Exhibit Sealed 9, # 10 Exhibit Sealed 10, # 11 Exhibit Sealed 11)(McCawley, Sigrid) (Entered: 05/05/2017)
2017-05-05 908 0 MOTION for Order Directing the FBI to Produce Photographs to the Court . Document filed by Virginia L. Giuffre.(Edwards, Bradley) (Entered: 05/05/2017)
2017-05-05 909 0 DECLARATION of Bradley Edwards in Support re: 908 MOTION for Order Directing the FBI to Produce Photographs to the Court .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Sealed A, # 2 Exhibit Sealed B)(Edwards, Bradley) (Entered: 05/05/2017)
2017-05-08 910 0 JOINT LETTER MOTION to Adjourn Conference addressed to Judge Robert W. Sweet from Sigrid McCawley and Jeff Pagliuca dated May 8, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/08/2017)
2017-05-08 911 0 ORDER granting 905 Letter Motion for Leave to File Excess Pages: So ordered. (Signed by Judge Robert W. Sweet on 5/8/2017) (jwh) (Entered: 05/08/2017)
2017-05-09 912 0 ORDER granting 910 Letter Motion to Adjourn Conference: So ordered. (Oral Argument set for 5/25/2017 at 12:00 PM before Judge Robert W. Sweet. Pretrial Conference set for 5/25/2017 at 12:00 PM before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 5/9/2017) (jwh) (Entered: 05/09/2017)
2017-05-10 913 0 JOINT LETTER MOTION to Adjourn Conference addressed to Judge Robert W. Sweet from Sigrid McCawley and Jeff Pagliuca dated May 10, 2017. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/10/2017) 2017-05-31 09:44:20 6d9b60963416b798eb806cfed1c65db3a3b2fe20
2017-05-11 914 0 ORDER granting 913 Letter Motion to Adjourn Conference: So ordered. (Signed by Judge Robert W. Sweet on 5/11/2017) (jwh) (Entered: 05/11/2017)
2017-05-19 915 0 NOTICE OF INTERLOCUTORY APPEAL from 892 Memorandum & Opinion,,. Document filed by Alan M. Dershowitz. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Lebowitz, David) (Entered: 05/19/2017) 2017-05-23 20:21:27 aff43d7f2f536c17873084edb203e46c85f1b7f1
2017-05-24 916 0 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Ghislaine Maxwell and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Virginia L. Giuffre.(Edwards, Bradley) (Main Document 916 replaced on 5/25/2017) (ama). (Main Document 916 replaced on 5/26/2017) (tn). (Main Document 916 replaced on 5/30/2017) (tn). (Entered: 05/24/2017) 2017-05-31 11:17:48 95cffff18e1aa018f7ef7e69c4f3eee34a94ed5a
2017-05-25 918 0 LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli, Jr. dated May 25, 2017 re: Request for Leave to File a Letter Under Seal. Document filed by Alan M. Dershowitz.(Celli, Andrew) (Entered: 05/25/2017)
2017-05-25 919 0 JOINT STIPULATION FOR DISMISSAL: that this action shall be DISMISSED WITH PREJUDICE, with each party to bear its own attorneys' fees and costs. Ghislaine Maxwell terminated. (Signed by Judge Robert W. Sweet on 5/25/2017) (tn) (tn). Modified on 5/30/2017 (tn). (Entered: 05/30/2017)
2017-05-31 920 0 NOTICE OF APPEAL from 892 Memorandum & Opinion,,. Document filed by Michael Cernovich d/b/a Cernovich Media. Filing fee $ 505.00, receipt number 0208-13725473. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Wolman, Jay) (Entered: 05/31/2017) 2017-09-12 17:03:46 ec2e197e623ed44410efa65bb3c58baa35ba48cb
2017-06-14 921 0 SEALED DOCUMENT placed in vault.(rz) (Entered: 06/14/2017)
2017-06-21 922 0 LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli. Jr. dated June 21, 2017 re: Confidentiality Designations. Document filed by Alan M. Dershowitz. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Celli, Andrew) (Entered: 06/21/2017)
2017-06-22 923 0 SEALED DOCUMENT placed in vault.(mps) (Entered: 06/22/2017)