Giuffre v. Maxwell (1:15-cv-07433)
District Court, S.D. New York
Document Number
1201
Jan 27, 2021
NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # 1 DE 315, # 2 DE 316, # 3 DE 316-3, # 4 DE 316-4, # 5 DE 316-5, # 6 DE 316-6, # 7 DE 316-7, # 8 DE 316-8_001, # 9 DE 316-8_002, # 10 DE 339, # 11 DE 340, # 12 DE 340-1, # 13 DE 340-3, # 14 DE 340-4, # 15 DE 340-6, # 16 DE 340-7, # 17 DE 368, # 18 DE 369, # 19 DE 369-1, # 20 DE 369-2, # 21 DE 369-3, # 22 DE 369-6, # 23 DE 369-7, # 24 DE 369-8, # 25 DE 369-9, # 26 DE 369-10, # 27 DE 369-11).(McCawley, Sigrid) (Entered: 01/27/2021)
Notice (Other)
DE 315
DE 316
DE 316-3
DE 316-4
DE 316-5
DE 316-6
DE 316-7
DE 316-8_001
DE 316-8_002
DE 339
DE 340
DE 340-1
DE 340-3
DE 340-4
DE 340-6
DE 340-7
DE 368
DE 369
DE 369-1
DE 369-2
DE 369-3
DE 369-6
DE 369-7
DE 369-8
DE 369-9
DE 369-10
DE 369-11
1202
Jan 27, 2021
NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # 1 DE 320, # 2 DE 323, # 3 DE 321, # 4 DE 321-1, # 5 DE 321-2, # 6 DE 321-3, # 7 DE 321-4, # 8 DE 321-5, # 9 DE 321-6).(McCawley, Sigrid) (Entered: 01/27/2021)
Notice (Other)
DE 320
DE 323
DE 321
DE 321-1
DE 321-2
DE 321-3
DE 321-4
DE 321-5
DE 321-6
1203
Jan 28, 2021
ORDER: The Court is in receipt of the email request from counsel to Ms. Maxwell seeking a one-week extension to file objections to the unsealing of documents under consideration for the next round of unsealing. Ms. Giuffre does not object to the request. The requested extension is granted. Ms. Maxwell shall file any objections no later than February 5, 2021 SO ORDERED. (Signed by Judge Loretta A. Preska on 1/28/2021) (ks) Modified on 1/29/2021 (ks). (Entered: 01/29/2021)
Order
1204
Jan 29, 2021
LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated January 29, 2021 re: Reply in Support of Limited Motion to Reconsider Proposed Redactions of Ms. Maxwells July 2016 Deposition Transcript. Document filed by Ghislaine Maxwell..(Menninger, Laura) (Entered: 01/29/2021)
Letter
1205
Feb 3, 2021
Costs Taxed as to 1126 USCA Mandate, USCA Case Number 20-2413.. in the amount of $189.90. on 2/3/2021 in favor of Intervenors Julie Brown and Miami Herald Media Company against Appellant Ghislaine Maxwell..(nd) (Entered: 02/03/2021)
Costs Taxed
1206
Feb 4, 2021
NOTICE of Filing re: 1191 Letter, 1204 Letter,. Document filed by Ghislaine Maxwell. (Attachments: # 1 Notice of Motion, # 2 Memorandum in Support of Motion to Suppress, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Notice of Motion, # 13 Memorandum in Support of Motion to Suppress).(Menninger, Laura) (Entered: 02/04/2021)
Notice (Other)
Notice of Motion
Memorandum in Support of Motion to Suppress
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Exhibit H
Exhibit I
Notice of Motion
Memorandum in Support of Motion to Suppress
1207
Feb 5, 2021
LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Laura A. Menninger dated February 5, 2021. Document filed by Ghislaine Maxwell..(Menninger, Laura) (Entered: 02/05/2021)
Motion to Seal
1208
Feb 5, 2021
MEMORANDUM OF LAW in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 345, 356, 362, 370, 422, 468 & 640. Document filed by Ghislaine Maxwell..(Menninger, Laura) (Entered: 02/05/2021)
Memorandum of Law in Support
1209
Feb 5, 2021
DECLARATION of Laura A. Menninger in Support re: 1208 Memorandum of Law in Support. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A).(Menninger, Laura) (Entered: 02/05/2021)
Declaration in Support
Exhibit A
1210
Feb 8, 2021
ORDER: Consistent with the Court of Appeal's directive, the Court considered the reliance of Ms. Maxwell and others on the protective order in this case in its January 19, 2021 order, and directed materials unsealed where this reliance interest--or other private interests--did not outweigh the presumption of public access attached to these materials. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/8/2021) (va) (Entered: 02/08/2021)
Order
1211
Feb 8, 2021
ORDER re: 1191 Letter, filed by Ghislaine Maxwell. For the reasons described above, Ms. Maxwell's motion for reconsideration (see dkt. no. 1191) is denied. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/8/2021) (va) (Entered: 02/08/2021)
Order
1212
Feb 11, 2021
NOTICE of Documents Ordered Unsealed by Order of January 19, 2021. Document filed by Virginia L. Giuffre. (Attachments: # 1 DE 340-4).(McCawley, Sigrid) (Entered: 02/11/2021)
Notice (Other)
DE 340-4
1213
Feb 12, 2021
OPPOSITION BRIEF re: 1208 Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 345, 356, 362, 370, 422, 468 & 640. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit A).(McCawley, Sigrid) (Entered: 02/12/2021)
Opposition Brief
Exhibit A
1214
Feb 12, 2021
RESPONSE re: 1208 Memorandum of Law in Support . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine) (Entered: 02/12/2021)
Response
1215
Feb 19, 2021
REPLY re: 1213 Opposition Brief, 1214 Response, 1208 Memorandum of Law in Support of Objections to Unsealing Sealed Materials Related to Docket Entries 345, 356, 362, 370, 422, 468 & 640. Document filed by Ghislaine Maxwell..(Menninger, Laura) (Entered: 02/19/2021)
Reply
1216
Apr 13, 2021
SEALED DOCUMENT placed in vault..(jus) (Entered: 04/13/2021)
Main Doc
Sealed Document
1217
Jun 25, 2021
ORDER: The Court will rule telephonically on the unsealing of materials relevant to docket entries 345, 356, 362, 370, 422, 468, and 640, on July 1, 2021, at 11:00 a.m. EST. The Court will communicate separately to counsel information for joining the teleconference. Members of the media and the general public may join the teleconference using the following listen-only line: 888-326-7422, access code: 4917104. ( Telephone Conference set for 7/1/2021 at 11:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 6/25/2021) (cf) (Entered: 06/25/2021)
Order
Jul 1, 2021
Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 7/1/2021. (Court Reporter Present) (mph)
Pretrial Conference - Interim
1218
Jul 15, 2021
NOTICE of Unsealing of Documents Related to Docket Entries 356 and 362. Document filed by Ghislaine Maxwell. (Attachments: # 1 DE 356, # 2 DE 357, # 3 DE 357-3, # 4 DE 357-4, # 5 DE 357-5, # 6 DE 357-6, # 7 DE 357-7, # 8 DE 357-8, # 9 DE 363, # 10 DE 363-1, # 11 DE 363-2, # 12 DE 363-7, # 13 DE 363-13, # 14 DE 364, # 15 DE 367, # 16 DE 367-3, # 17 DE 367-4, # 18 DE 367-5, # 19 DE 367-6, # 20 DE 367-7, # 21 DE 367-8, # 22 DE 406, # 23 DE 407, # 24 DE 407-1, # 25 DE 407-2, # 26 DE 407-3, # 27 DE 407-4, # 28 DE 407-5, # 29 DE 407-6, # 30 DE 407-7, # 31 DE 407-10, # 32 DE 407-11, # 33 DE 407-12, # 34 DE 407-13, # 35 DE 407-14, # 36 DE 407-15, # 37 DE 407-16, # 38 DE 407-17, # 39 DE 407-18, # 40 DE 407-19, # 41 DE 407-20, # 42 DE 407-21, # 43 DE 407-22, # 44 DE 407-23, # 45 DE 408, # 46 DE 408-2, # 47 DE 408-3, # 48 DE 408-4, # 49 DE 435, # 50 DE 436, # 51 DE 447).(Menninger, Laura) (Entered: 07/15/2021)
Notice (Other)
DE 356
DE 357
DE 357-3
DE 357-4
DE 357-5
DE 357-6
DE 357-7
DE 357-8
DE 363
DE 363-1
DE 363-2
DE 363-7
DE 363-13
DE 364
DE 367
DE 367-3
DE 367-4
DE 367-5
DE 367-6
DE 367-7
DE 367-8
DE 406
DE 407
DE 407-1
DE 407-2
DE 407-3
DE 407-4
DE 407-5
DE 407-6
DE 407-7
DE 407-10
DE 407-11
DE 407-12
DE 407-13
DE 407-14
DE 407-15
DE 407-16
DE 407-17
DE 407-18
DE 407-19
DE 407-20
DE 407-21
DE 407-22
DE 407-23
DE 408
DE 408-2
DE 408-3
DE 408-4
DE 435
DE 436
DE 447
1219
Jul 15, 2021
NOTICE of Documents Ordered Unsealed by Order of July 1, 2021. Document filed by Virginia L. Giuffre. (Attachments: # 1 DE 345, # 2 DE 346, # 3 DE 346-1, # 4 DE 346-2, # 5 DE 346-3, # 6 DE 346-4, # 7 DE 346-5, # 8 DE 383, # 9 DE 384, # 10 DE 384-1, # 11 DE 397, # 12 DE 398, # 13 DE 398-1, # 14 DE 398-2, # 15 DE 398-3, # 16 DE 398-4, # 17 DE 385, # 18 DE 386, # 19 DE 370, # 20 DE 371, # 21 DE 371-3, # 22 DE 388, # 23 DE 389, # 24 DE 389-3, # 25 DE 389-5, # 26 DE 389-6, # 27 DE 389-7, # 28 DE 389-8, # 29 DE 389-9, # 30 DE 404, # 31 DE 405, # 32 DE 405-1, # 33 DE 468, # 34 DE 469, # 35 DE 469-1, # 36 DE 469-3, # 37 DE 479, # 38 DE 480, # 39 DE 480-1, # 40 DE 480-2, # 41 DE 480-3, # 42 DE 480-4, # 43 DE 490, # 44 DE 491, # 45 DE 387, # 46 DE 491-2, # 47 DE 491-3, # 48 DE 491-4).(McCawley, Sigrid) (Entered: 07/15/2021)
Notice (Other)
DE 345
DE 346
DE 346-1
DE 346-2
DE 346-3
DE 346-4
DE 346-5
DE 383
DE 384
DE 384-1
DE 397
DE 398
DE 398-1
DE 398-2
DE 398-3
DE 398-4
DE 385
DE 386
DE 370
DE 371
DE 371-3
DE 388
DE 389
DE 389-3
DE 389-5
DE 389-6
DE 389-7
DE 389-8
DE 389-9
DE 404
DE 405
DE 405-1
DE 468
DE 469
DE 469-1
DE 469-3
DE 479
DE 480
DE 480-1
DE 480-2
DE 480-3
DE 480-4
DE 490
DE 491
DE 387
DE 491-2
DE 491-3
DE 491-4
1220
Jul 22, 2021
TRANSCRIPT of Proceedings re: CONFERENCE held on 7/1/2021 before Judge Loretta A. Preska. Court Reporter/Transcriber: George Malinowski, (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 8/12/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/20/2021..(McGuirk, Kelly) (Entered: 07/22/2021)
Transcript
1221
Jul 22, 2021
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/1/21 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: 07/22/2021)
Notice of Filing Transcript
1222
Jul 22, 2021
LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 22, 2021 re: Joint Request for One Week Extension of Time to File Proposed Streamlining Measures to the Unsealing Process. Document filed by Ghislaine Maxwell..(Menninger, Laura) (Entered: 07/22/2021)
Letter
1223
Jul 23, 2021
MEMO ENDORSEMENT on re: 1222 Letter, filed by Ghislaine Maxwell. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 7/23/2021) (vfr) (Entered: 07/23/2021)
Memo Endorsement
1224
Jul 28, 2021
JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley and Laura Menninger dated July 28, 2021 re: Unsealing Process. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 07/28/2021)
Letter
1225
Jul 30, 2021
LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated July 30, 2021 re: Revisions to the Unsealing Protocol and in response to Ms. Giuffre's and Ms. Maxwell's letter (Dkt. 1224). Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine) (Entered: 07/30/2021)
Letter
1226
Aug 4, 2021
LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin & Paul M. Krieger dated 08/04/2021 re: Proposed Revisions to Unsealing Protocol. Document filed by John Doe..(Krieger, Paul) (Entered: 08/04/2021)
Letter
1227
Aug 5, 2021
LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated August 5, 2021 re: John Doe's August 4 Letter. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 08/05/2021)
Letter
1228
Aug 10, 2021
LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin & Paul M. Krieger dated 08/10/2021 re: Proposed Revisions to Unsealing Protocol. Document filed by John Doe..(Krieger, Paul) (Entered: 08/10/2021)
Letter
1229
Aug 17, 2021
LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated August 17, 2021 re: response to Doe's letters regarding the unsealing protocol (Dkt. Nos. 1226 and 1228). Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine) (Entered: 08/17/2021)
Letter
1230
Sep 28, 2021
ORDER: The Court is in receipt of submissions from counsel to Ms. Giuffre and Ms. Maxwell (the "Parties"), The Miami Herald (the "Herald"), and John Doe in response to the Court's order directing the Parties to confer and propose measures to streamline the unsealing process. Having considered those submissions, the Court will proceed as follows: (As further set forth herein.) SO ORDERED. (Signed by Judge Loretta A. Preska on 9/28/2021) (va) (Entered: 09/28/2021)
Order
1231
Oct 5, 2021
LETTER addressed to Judge Loretta A. Preska from Christine N. Walz dated October 5, 2021 re: Response to the Court's Order Amending the Unsealing Protocol, Dkt. 1230. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine) (Entered: 10/05/2021)
Letter
1232
Oct 29, 2021
JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley and Laura Menninger dated October 29, 2021 re: unsealing process. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit A).(McCawley, Sigrid) (Entered: 10/29/2021)
Letter
Exhibit A
1233
Nov 5, 2021
ORDER: The Court is in receipt of submissions from the parties regarding the schedule for addressing the first set of non-party objectors (see dkt. no. 1232) and the Miami Herald's letter seeking an opportunity to respond to the objections (see dkt. no. 1321). The parties shall first file briefs addressing the objections of the following non-parties: Does 17, 53, 54, 55, 56, 73, 93, and 151. The briefing schedule shall be as follows: The parties shall submit their opening briefs no later than two weeks after the conclusion of Ms. Maxwell's criminal trial, assuming the trial proceeds as presently scheduled. The Herald may file a responsive brief no later than two weeks after the parties file their opening briefs. The Herald shall inform the Court whether it requires further information about the objections beyond what is described in the redacted, publicly-filed versions of the parties' briefs. The parties shall file any reply briefs no later than two weeks after the Herald files its brief. So Ordered. (Signed by Judge Loretta A. Preska on 11/5/2021) (js) (Entered: 11/08/2021)
Order
1234
Nov 12, 2021
LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin & Paul M. Krieger dated 11/12/2021 re: Court Order of 11/5/2021. Document filed by John Doe..(Krieger, Paul) (Entered: 11/12/2021)
Letter
1235
Nov 15, 2021
AMENDED ORDER: The briefing schedule shall be as follows: (As further set forth herein.) With respect to Doe's counsel's request that the parties make their briefs available to him contemporaneously with filing, to the extent that counsel has not entered an appearance in the case on ECF and wishes to do so in order to receive timely notices of filings, counsel may enter an appearance on behalf of objector Doe. The Clerk of the Court is directed to ensure that notice to objectors' counsel on ECF is equivalent to notice to the parties' counsel. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/15/2021) (va) (Entered: 11/15/2021)
Order
1236
Jan 12, 2022
LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated January 12, 2022. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 01/12/2022)
Motion to Seal
1237
Jan 12, 2022
RESPONSE re: 1235 Order, Set Deadlines/Hearings,,,, . Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit A).(McCawley, Sigrid) (Entered: 01/12/2022)
Response
Exhibit A
1238
Jan 12, 2022
LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated January 12, 2022 re: Ms. Maxwells Position re. Unsealing Documents Related to Non-Parties 17, 53, 54, 55, 56, 73, 93, and 151. Document filed by Ghislaine Maxwell..(Menninger, Laura) (Entered: 01/12/2022)
Letter
1239
Jan 26, 2022
ORDER granting 1236 Letter Motion to Seal. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/26/2022) (tg) (Entered: 01/26/2022)
Order on Motion to Seal
1240
Jan 26, 2022
RESPONSE to Non-Parties' Objections to Unsealing. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine) (Entered: 01/26/2022)
Response
1241
Feb 16, 2022
LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated February 16, 2022. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 02/16/2022)
Motion to Seal
1242
Feb 16, 2022
REPLY re: 1235 Order, Set Deadlines/Hearings,,,, . Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 02/16/2022)
Reply
1243
Feb 16, 2022
LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated February 16, 2022 re: briefing cycle to address the non-party Doe objections. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 02/16/2022)
Letter
1244
Feb 16, 2022
ORDER granting 1241 Letter Motion to Seal. SO ORDERED.. (Signed by Judge Loretta A. Preska on 2/16/2022) (ks) (Entered: 02/16/2022)
Order on Motion to Seal
1245
Feb 16, 2022
MEMO ENDORSEMENT on re: 1243 Letter filed by Virginia L. Giuffre. ENDORSEMENT: The proposed briefing schedule is granted. Counsel shall communicate this order to counsel for the non-party objectors. SO ORDERED. (Brief due by 3/18/2022.) (Signed by Judge Loretta A. Preska on 2/16/2022) (kv) (Entered: 02/16/2022)
Memo Endorsement
1246
Mar 18, 2022
LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated March 18, 2022. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 03/18/2022)
Motion to Seal
1247
Mar 18, 2022
RESPONSE re: 1245 Memo Endorsement, Set Deadlines,, . Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit A).(McCawley, Sigrid) (Entered: 03/18/2022)
Response
Exhibit A
1248
Apr 1, 2022
RESPONSE to Non-Parties 12, 28, 97, 107, 144, 147, 171 and 183's Objections to Unsealing. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine) (Entered: 04/01/2022)
Response
1249
Apr 13, 2022
ORDER, The Court is in receipt of the briefing regarding the objections to unsealing made by Non-Party Does 17, 53, 54, 55, 56, 73, 93, and 151. The parties to this action and other interested parties are invited to appear telephonically for the Court's rulings as to these objections on Tuesday April 19, 2022, at 10:30 a.m., using the following information: dial in (877) 402-9753; access code 6545179. SO ORDERED. ( Telephone Conference set for 4/19/2022 at 10:30 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 4/13/22) (yv) (Entered: 04/13/2022)
Order
1250
Apr 18, 2022
LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated April 18, 2022 re: Intervenors Julie Brown and Miami Herald Media Co.'s Response to Non-Parties' Objections to Unsealing (DE 1248). Document filed by John Doe..(Krieger, Paul) (Entered: 04/18/2022)
Letter
Apr 19, 2022
Minute Order Proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 4/19/2022. (Court Reporter Present.) (mph)
Pretrial Conference - Interim
1251
Apr 21, 2022
SEALED DOCUMENT placed in vault..(jus) (Entered: 04/21/2022)
Main Doc
Sealed Document
1252
Apr 22, 2022
LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated April 22, 2022. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 04/22/2022)
Motion to Seal
1253
Apr 22, 2022
REPLY re: 1245 Memo Endorsement, Set Deadlines,, . Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit A).(McCawley, Sigrid) (Entered: 04/22/2022)
Reply
Exhibit A
1254
Apr 26, 2022
TRANSCRIPT of Proceedings re: CONFERENCE held on 4/19/2022 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kristen Carannante, (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 5/17/2022. Redacted Transcript Deadline set for 5/27/2022. Release of Transcript Restriction set for 7/25/2022..(Moya, Goretti) (Entered: 04/26/2022)
Transcript
1255
Apr 26, 2022
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/19/22 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....(Moya, Goretti) (Entered: 04/26/2022)
Notice of Filing Transcript
1256
May 3, 2022
NOTICE of of Documents Ordered Unsealed by Order of April 19, 2022. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 122-7, # 2 Exhibit DE 150-1, # 3 Exhibit DE 172, # 4 Exhibit DE 173-6, # 5 Exhibit DE 203, # 6 Exhibit DE 204, # 7 Exhibit DE 204-2, # 8 Exhibit DE 211, # 9 Exhibit DE 212, # 10 Exhibit DE 212-2, # 11 Exhibit DE 224, # 12 Exhibit DE 228, # 13 Exhibit DE 229-1, # 14 Exhibit DE 249-4, # 15 Exhibit DE 249-13, # 16 Exhibit DE 257, # 17 Exhibit DE 258, # 18 Exhibit DE 258-1, # 19 Exhibit DE 261, # 20 Exhibit DE 272-5, # 21 Exhibit DE 280-1, # 22 Exhibit DE 315, # 23 Exhibit DE 316, # 24 Exhibit DE 316-4, # 25 Exhibit DE 320, # 26 Exhibit DE 321-1, # 27 Exhibit DE 321-2, # 28 Exhibit DE 321-3, # 29 Exhibit DE 321-4, # 30 Exhibit DE 321-5).(McCawley, Sigrid) (Entered: 05/03/2022)
Notice (Other)
Exhibit DE 122-7
Exhibit DE 150-1
Exhibit DE 172
Exhibit DE 173-6
Exhibit DE 203
Exhibit DE 204
Exhibit DE 204-2
Exhibit DE 211
Exhibit DE 212
Exhibit DE 212-2
Exhibit DE 224
Exhibit DE 228
Exhibit DE 229-1
Exhibit DE 249-4
Exhibit DE 249-13
Exhibit DE 257
Exhibit DE 258
Exhibit DE 258-1
Exhibit DE 261
Exhibit DE 272-5
Exhibit DE 280-1
Exhibit DE 315
Exhibit DE 316
Exhibit DE 316-4
Exhibit DE 320
Exhibit DE 321-1
Exhibit DE 321-2
Exhibit DE 321-3
Exhibit DE 321-4
Exhibit DE 321-5
1257
May 3, 2022
NOTICE of Documents Ordered Unsealed by Order of April 19, 2022.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit DE 321-6, # 2 Exhibit DE 338, # 3 Exhibit DE 338-1, # 4 Exhibit DE 338-3, # 5 Exhibit DE 338-4, # 6 Exhibit DE 338-5, # 7 Exhibit DE 339, # 8 Exhibit DE 340, # 9 Exhibit DE 340-3, # 10 Exhibit DE 340-4, # 11 Exhibit DE 340-9, # 12 Exhibit DE 363-7, # 13 Exhibit DE 368, # 14 Exhibit DE 369, # 15 Exhibit DE 369-1, # 16 Exhibit DE 369-2, # 17 Exhibit DE 369-6, # 18 Exhibit DE 388, # 19 Exhibit DE 389, # 20 Exhibit DE 389-2, # 21 Exhibit DE 392, # 22 Exhibit DE 393-1, # 23 Exhibit DE 400, # 24 Exhibit DE 423-4).(Menninger, Laura) (Entered: 05/03/2022)
Notice (Other)
Exhibit DE 321-6
Exhibit DE 338
Exhibit DE 338-1
Exhibit DE 338-3
Exhibit DE 338-4
Exhibit DE 338-5
Exhibit DE 339
Exhibit DE 340
Exhibit DE 340-3
Exhibit DE 340-4
Exhibit DE 340-9
Exhibit DE 363-7
Exhibit DE 368
Exhibit DE 369
Exhibit DE 369-1
Exhibit DE 369-2
Exhibit DE 369-6
Exhibit DE 388
Exhibit DE 389
Exhibit DE 389-2
Exhibit DE 392
Exhibit DE 393-1
Exhibit DE 400
Exhibit DE 423-4
1258
Jul 28, 2022
MOTION to Intervene ., MOTION to Unseal .( Return Date set for 8/19/2022 at 09:00 AM.) Document filed by TGP Communications, LLC..(Wolman, Jay) (Entered: 07/28/2022)
Motion to Intervene
1259
Jul 28, 2022
MEMORANDUM OF LAW in Support re: 1258 MOTION to Intervene . MOTION to Unseal . . Document filed by TGP Communications, LLC..(Wolman, Jay) (Entered: 07/28/2022)
Memorandum of Law in Support of Motion
1260
Jul 28, 2022
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TGP Communications, LLC..(Wolman, Jay) (Entered: 07/28/2022)
Rule 7.1 Corporate Disclosure Statement
1261
Jul 29, 2022
ORDER: Before the Court is the motion of The Gateway Pundit (TGP) to intervene in this matter for the purpose of moving to unseal certain materials. (Dkt. no. 1258.) Any party who wishes to be heard on this motion shall file papers no later than Monday August 8, 2022. TGP may reply no later than Friday August 12, 2022. SO ORDERED. ( Responses due by 8/8/2022, Replies due by 8/12/2022.) (Signed by Judge Loretta A. Preska on 7/29/2022) (vfr) (Entered: 07/29/2022)
Order
1262
Jul 29, 2022
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John Christian Burns to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TGP Communications, LLC. (Attachments: # 1 Exhibit 1--Affidavit of John Burns, # 2 Exhibit 2--Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order).(Wolman, Jay) Modified on 8/1/2022 (sgz). (Entered: 07/29/2022)
Motion to Appear Pro Hac Vice
Exhibit 1--Affidavit of John Burns
Exhibit 2--Certificate of Good Standing
Text of Proposed Order Proposed Order
Aug 1, 2022
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. 1262 MOTION for John Christian Burns to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): expired Certificate of Good Standing from Supreme Court of Missouri; the filing fee was not paid; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (sgz)
Notice Regarding Deficient Motion to Appear Pro Hac vice
Aug 1, 2022
Pro Hac Vice Fee Due: for 1262 MOTION for John Christian Burns to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff...(sgz)
Pro Hac Vice Fee Due
1263
Aug 5, 2022
MOTION for John C. Burns to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26511764. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TGP Communications, LLC. (Attachments: # 1 Exhibit 1 - Affidavit of John C. Burns, # 2 Exhibit 2 - Certificate of Good Standing, # 3 Text of Proposed Order Granting Motion for Admission Pro Hac Vice).(Wolman, Jay) (Entered: 08/05/2022)
Motion to Appear Pro Hac Vice
Exhibit 1 - Affidavit of John C. Burns
Exhibit 2 - Certificate of Good Standing
Text of Proposed Order Granting Motion for Admission Pro Hac Vice
Aug 8, 2022
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 1263 MOTION for John C. Burns to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26511764. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
Notice Regarding Pro Hac Vice Motion
1264
Aug 8, 2022
LETTER RESPONSE in Opposition to Motion addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated August 8, 2022 re: 1258 MOTION to Intervene . MOTION to Unseal . . Document filed by John Doe..(Krieger, Paul) (Entered: 08/08/2022)
Response in Opposition to Motion
1265
Aug 9, 2022
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting 1263 Motion for John C. Burns, Esq. to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 8/9/2022) (va) (Entered: 08/09/2022)
Order on Motion to Appear Pro Hac Vice
1266
Aug 9, 2022
ORDER denying 1258 Motion to Intervene; terminating 1258 Motion to Unseal. TGP's motion to intervene (dkt. no. 1258) is, therefore, denied. The Clerk of the Court shall mark the motion (dkt. no. 1258) as closed. SO ORDERED. (Signed by Judge Loretta A. Preska on 8/9/2022) (tg) (Entered: 08/09/2022)
Order on Motion to Intervene
1267
Aug 9, 2022
MOTION for Sanford Bohrer to Withdraw as Attorney . Document filed by Julie Brown, Miami Herald Media Company. (Attachments: # 1 Text of Proposed Order - Proposed Order to Withdraw as Counsel).(Walz, Christine) (Entered: 08/09/2022)
Motion to Withdraw as Attorney
Text of Proposed Order - Proposed Order to Withdraw as Counsel
1268
Aug 9, 2022
AFFIRMATION of Christine Walz in Support re: 1267 MOTION for Sanford Bohrer to Withdraw as Attorney .. Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine) (Entered: 08/09/2022)
Affirmation in Support of Motion
1269
Aug 10, 2022
ORDER GRANTING THE MOTION TO WITHDRAW SANFORD BOHRER AS COUNSEL FOR INTERVENORS granting 1267 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED THAT: Sanford Bohrer, Esq. is hereby withdrawn and discharged as counsel for Intervenors in this case. IT IS FURTHER ORDERED THAT: Sanford Bohrer, Esq., whose email address is [email protected], is to be removed as counsel of record within the ECF system and removed from the list of attorneys to receive electronic filings in this case. Attorney Sanford Lewis Bohrer terminated. (Signed by Judge Loretta A. Preska on 8/10/2022) (va) (Entered: 08/10/2022)
Order on Motion to Withdraw as Attorney
Aug 19, 2022
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 1270 Notice of Appeal. (tp)
Transmission of Notice of Appeal and Docket Sheet to USCA
Aug 19, 2022
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 1270 Notice of Appeal, filed by TGP Communications, LLC were transmitted to the U.S. Court of Appeals. (tp)
Appeal Record Sent to USCA - Electronic File
1270
Aug 19, 2022
NOTICE OF APPEAL from 1266 Order on Motion to Intervene, Order on Motion to Unseal,,. Document filed by TGP Communications, LLC. Filing fee $ 505.00, receipt number ANYSDC-26572228. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Wolman, Jay) (Entered: 08/19/2022)
Notice of Appeal
1271
Nov 3, 2022
ORDER: The Court is in receipt of the briefing regarding the objections to unsealing made by Non-Party Does 12, 28, 97, 107, 144, 147, 171, and 183. The parties to this action and other interested parties are invited to appear telephonically for the Court's rulings as to these objections on Friday November 18, 2022, at 11 a.m., using the following information: dial in (877) 402-9753; access code 6545179. SO ORDERED., ( Telephone Conference set for 11/18/2022 at 11:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 11/03/2022) (ama) (Entered: 11/03/2022)
Order
1272
Nov 14, 2022
SEALED DOCUMENT placed in vault. (nmo) (Entered: 11/14/2022)
Main Doc
Sealed Document
1273
Nov 14, 2022
ORDER: The hearing regarding the objections to unsealing made by Non-Party Does 12, 28, 97, 107, 144, 147, 171, and 183, currently scheduled for Friday November 18, 2022 at 11 a.m., is adjourned to Friday November 18, 2022 at 12:30 p.m. The parties to this action and other interested parties are invited to appear telephonically using the following information: dial in (877) 402-9753; access code 6545179. SO ORDERED., ( Telephone Conference set for 11/18/2022 at 12:30 PM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 11/14/2022) (ama) (Entered: 11/14/2022)
Order
1274
Nov 16, 2022
***SELECTED PARTIES*** REPLY re: 1245 Memo Endorsement, Set Deadlines,, . Document filed by Virginia L. Giuffre. Motion or Order to File Under Seal: 1245 .(McCawley, Sigrid) (Entered: 11/16/2022)
Main Doc
Reply
Nov 18, 2022
Minute Entry for proceedings held before Judge Loretta A. Preska: Telephone Conference held on 11/18/2022. (Court Reporter Steven Greenblum) (mph)
Telephone Conference
1275
Nov 19, 2022
ORDER: Doe 171 submitted an ex parte request seeking a stay, pending appeal, of the release of documents relating to her. Doe 171's request for a stay of the release of documents relating to her is granted until December 5, 2022 to allow her to seek a further stay from the Court of Appeals. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/19/2022) (va) (Entered: 11/21/2022)
Order
1276
Nov 28, 2022
ORDER: Doe 107 submitted an ex parte request seeking a stay, pending appeal, of the release of documents relating to her. Doe 107's request for a stay of the release of documents relating to her is granted until December 5, 2022 to allow her to seek a further stay from the Court of Appeals. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/28/2022) (ks) (Entered: 11/28/2022)
Order
Nov 30, 2022
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 1277 Notice of Appeal. (tp)
Transmission of Notice of Appeal and Docket Sheet to USCA
Nov 30, 2022
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 1277 Notice of Appeal, filed by John Doe 107 were transmitted to the U.S. Court of Appeals. (tp)
Appeal Record Sent to USCA - Electronic File
1277
Nov 30, 2022
EMERGENCY NOTICE OF APPEAL from 1276 Order, 1271 Order, Set Deadlines/Hearings,,,,. Document filed by John Doe 107. Filing fee $ 505.00, receipt number ANYSDC-27022094. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Levitt, Richard) (Entered: 11/30/2022)
Notice of Appeal
1278
Nov 30, 2022
LETTER MOTION for Extension of Time addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated November 30, 2022. Document filed by Jane Doe 171..(Gutchess, Jeffrey) (Entered: 11/30/2022)
Motion for Extension of Time
Dec 1, 2022
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 1280 Notice of Appeal. (tp)
Transmission of Notice of Appeal and Docket Sheet to USCA
Dec 1, 2022
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 1280 Notice of Appeal, filed by Jane Doe 171 were transmitted to the U.S. Court of Appeals. (tp)
Appeal Record Sent to USCA - Electronic File
1279
Dec 1, 2022
LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated December 1, 2022 re: 1278 LETTER MOTION for Extension of Time addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated November 30, 2022. . Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 12/01/2022)
Response to Motion
1280
Dec 1, 2022
NOTICE OF APPEAL from 1273 Order, Set Deadlines/Hearings,,,,. Document filed by Jane Doe 171. Filing fee $ 505.00, receipt number ANYSDC-27026832. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Gutchess, Jeffrey) (Entered: 12/01/2022)
Notice of Appeal
1281
Dec 1, 2022
ORDER: granting 1278 Letter Motion for Extension of Time. If Doe 171 requests a stay of the release of documents relating to her from the Court of Appeals by December 2, 2022, the documents relating to Doe 171 will remain under seal until the Court of Appeals rules on Doe 171's request for a stay of the release of those documents. SO ORDERED. Motions due by 12/2/2022. (Signed by Judge Loretta A. Preska on 12/01/2022) (ama) (Entered: 12/01/2022)
Order on Motion for Extension of Time
1282
Dec 2, 2022
ORDER of USCA (Certified Copy) as to 1277 Notice of Appeal, filed by John Doe 107, 1280 Notice of Appeal, filed by Jane Doe 171. USCA Case Number 22-3042(L), 22-3050(Con). Appellant Doe 107 seeks an emergency stay pending appeal of the district court's decision of November 18, 2022, which ordered the unsealing of certain documents filed in Giuffre v. Maxwell, No. 15-cv-7433 (LAP). Doe 107 also requests leave to file under seal and to redact personal details contained in the stay motion. IT IS HEREBY ORDERED that the district court's November 18, 2022 order is administratively stayed pending review of the motion for a stay pending appeal by a three-judge panel. Appellant's request to seal is granted pending review of this matter by the panel. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/2/2022..(nd) (Entered: 12/02/2022)
USCA Order - Other
1283
Dec 2, 2022
TRANSCRIPT of Proceedings re: CONFERNECE held on 11/18/2022 before Judge Loretta A. Preska. 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 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023..(McGuirk, Kelly) (Entered: 12/02/2022)
Transcript
1284
Dec 2, 2022
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 11/18/2022 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: 12/02/2022)
Notice of Filing Transcript
1285
Dec 5, 2022
LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 5, 2022. Document filed by Jane Doe 171..(Gutchess, Jeffrey) (Entered: 12/05/2022)
Motion to Seal
1286
Dec 5, 2022
MEMO ENDORSEMENT: on re: 1285 LETTER MOTION to Seal. addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 5, 2022. filed by Jane Doe 171. ENDORSEMENT: Counsel for Plaintiff, Defendant, and the Herald shall submit letter responses, if any, by December 7, 2022. SO ORDERED., ( Responses due by 12/7/2022) (Signed by Judge Loretta A. Preska on 12/05/2022) (ama) (Entered: 12/05/2022)
Memo Endorsement
1287
Dec 5, 2022
NOTICE of Intent to Request Redaction by Jeffrey W. Gutchess re 1283 Transcript,,..(Gutchess, Jeffrey) (Entered: 12/05/2022)
Notice of Intent to Request Redaction
1288
Dec 6, 2022
SUPPLEMENTAL LETTER addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 6, 2022 re: Supplemental Letter to Dec. 5, 2022 Letter Motion (Doc. 1285). Document filed by Jane Doe 171..(Gutchess, Jeffrey) (Entered: 12/06/2022)
Letter
1289
Dec 7, 2022
LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated December 7, 2022 re: 1285 LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 5, 2022. . Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 12/07/2022)
Response to Motion
1290
Dec 7, 2022
LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Christine N. Walz dated December 7, 2022 re: 1285 LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 5, 2022. . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine) (Entered: 12/07/2022)
Response to Motion
1291
Dec 8, 2022
ORDER of USCA (Certified Copy) as to 1277 Notice of Appeal, filed by John Doe 107, 1280 Notice of Appeal filed by Jane Doe 171. USCA Case Number 22-3042(L), 22-3050(Con). Objector-Appellant Doe 107 moves for a stay pending appeal of the district courts November 18, 2022 decision to unseal discovery materials. It is hereby ORDERED that the motion for a stay pending appeal is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/8/2022..(nd) (Entered: 12/08/2022)
USCA Order - Other
1292
Dec 8, 2022
LETTER addressed to Judge Loretta A. Preska from Jeffrey W. Gutchess dated December 8, 2022 re: Status Conference Request. Document filed by Jane Doe 171..(Gutchess, Jeffrey) (Entered: 12/08/2022)
Letter
1293
Dec 8, 2022
LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated December 8, 2022 re: Doe 171's December 8, 2022, Letter. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 12/08/2022)
Letter
1294
Dec 11, 2022
ORDER denying 1285 Letter Motion to Seal. For the reasons set forth above, Doe 171's December 5 Motion (dkt. no. 1285) and her December 8 request for a status conference (dkt. no. 1292) are denied. The Clerk of the Court is directed to close the open motion (dkt. no. 1285). SO ORDERED. (Signed by Judge Loretta A. Preska on 12/11/2022) (va) (Entered: 12/12/2022)
Order on Motion to Seal
1295
Dec 12, 2022
NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 340-4, # 2 Exhibit DE 368, # 3 Exhibit DE 510-3, # 4 Exhibit DE 514-3, # 5 Exhibit DE 515, # 6 Exhibit DE 576, # 7 Exhibit DE 591, # 8 Exhibit DE 640, # 9 Exhibit DE 641, # 10 Exhibit DE 641-2, # 11 Exhibit DE 655, # 12 Exhibit DE 656, # 13 Exhibit DE 656-1, # 14 Exhibit DE 656-2, # 15 Exhibit DE 656-3, # 16 Exhibit DE 656-4, # 17 Exhibit DE 656-5).(McCawley, Sigrid) (Entered: 12/12/2022)
Notice (Other)
Exhibit DE 340-4
Exhibit DE 368
Exhibit DE 510-3
Exhibit DE 514-3
Exhibit DE 515
Exhibit DE 576
Exhibit DE 591
Exhibit DE 640
Exhibit DE 641
Exhibit DE 641-2
Exhibit DE 655
Exhibit DE 656
Exhibit DE 656-1
Exhibit DE 656-2
Exhibit DE 656-3
Exhibit DE 656-4
Exhibit DE 656-5
1296
Dec 12, 2022
NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 247-2, # 2 Exhibit DE 315, # 3 Exhibit DE 316-7, # 4 Exhibit DE 338-7, # 5 Exhibit DE 656-6, # 6 Exhibit DE 656-7, # 7 Exhibit DE 656-8, # 8 Exhibit DE 656-9, # 9 Exhibit DE 700, # 10 Exhibit DE 701-1, # 11 Exhibit DE 701-2, # 12 Exhibit DE 707, # 13 Exhibit DE 714, # 14 Exhibit DE 715, # 15 Exhibit DE 715-2, # 16 Exhibit DE 947, # 17 Exhibit DE 947-1).(McCawley, Sigrid) (Entered: 12/12/2022)
Notice (Other)
Exhibit DE 247-2
Exhibit DE 315
Exhibit DE 316-7
Exhibit DE 338-7
Exhibit DE 656-6
Exhibit DE 656-7
Exhibit DE 656-8
Exhibit DE 656-9
Exhibit DE 700
Exhibit DE 701-1
Exhibit DE 701-2
Exhibit DE 707
Exhibit DE 714
Exhibit DE 715
Exhibit DE 715-2
Exhibit DE 947
Exhibit DE 947-1
1297
Dec 13, 2022
ORDER: The Court requests that the parties submit this information in a chart, similar to the parties' prior submissions responsive to the Court's Orders dated October 28, 2019 (dkt. no. 998) and November 13, 2019 (dkt. no. 1009), containing the following four columns: (i) Pseudonym, (ii) Relevant Docket Entries, (iii) Characterization, and (iv) Additional Comments/Argument. The Court requests that the parties file the chart publicly on the docket by January 31, 2023. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/13/2022) (va) (Entered: 12/14/2022)
Order
1298
Jan 30, 2023
LETTER MOTION for Extension of Time to File Chart Concerning the Remaining Non-Objecting Does addressed to Judge Loretta A. Preska from Laura A. Menninger dated January 30, 2023. Document filed by Ghislaine Maxwell..(Menninger, Laura) (Entered: 01/30/2023)
Motion for Extension of Time to File
1299
Jan 31, 2023
ORDER granting 1298 Letter Motion for Extension of Time to File. The Court is grateful to the parties for this effort. (Signed by Judge Loretta A. Preska on 1/31/2023) (ate) (Entered: 01/31/2023)
Order on Motion for Extension of Time to File
1300
Feb 7, 2023
DECLARATION of Sigrid S. McCawley re: 1107 Order, 1115 Declaration Amended Declaration Regarding Service of Non-Party Notices. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 02/07/2023)
Declaration
1301
Feb 7, 2023
JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley and Laura Menninger dated February 7, 2023 re: Joint Chart of Non-Objecting Does. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Original Parties' Joint Chart of Non-Objecting Does).(McCawley, Sigrid) (Entered: 02/07/2023)
Letter
Exhibit Original Parties' Joint Chart of Non-Objecting Does
1302
Jul 19, 2023
MANDATE of USCA (Certified Copy) as to 1270 Notice of Appeal, filed by TGP Communications, LLC USCA Case Number 22-1836. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the August 9, 2022 order of the District Court be and hereby is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 7/19/2023. (tp) (Entered: 07/19/2023)
USCA Mandate
Jul 19, 2023
Transmission of USCA Mandate/Order to the District Judge re: 1302 USCA Mandate. (tp)
Transmission of USCA Mandate/Order to District Judge
1303
Aug 2, 2023
ORDER of USCA (Certified Copy) as to 1277 Notice of Appeal, filed by JOhn Doe 107. USCA Case Number 22-3042. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the November 18, 2022 order of the District Court be and hereby is REMANDED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 8/2/2023. (tp) Modified on 8/23/2023 (nd). (Entered: 08/02/2023)
USCA Order - Other
1304
Aug 23, 2023
MANDATE of USCA (Certified Copy) as to 1277 Notice of Appeal, filed by John Doe 107. USCA Case Number 22-3042. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the November 18, 2022 order of the District Court be and hereby is REMANDED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/23/2023..(nd) (Entered: 08/23/2023)
USCA Mandate
Aug 23, 2023
Transmission of USCA Mandate to the District Judge re: 1304 USCA Mandate, 1305 USCA Mandate,..(nd)
Transmission of USCA Mandate/Order to District Judge
1305
Aug 23, 2023
MANDATE of USCA (Certified Copy) as to 1280 Notice of Appeal, filed by Jane Doe 171. USCA Case Number 22-3050. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the order of the District Court be and hereby is AFFIRMED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/23/2023..(nd) (Entered: 08/23/2023)
USCA Mandate
1306
Aug 24, 2023
ORDER: The parties shall unseal the documents concerning Doe 171 consistent with this Court's prior orders and the Court of Appeals' Mandate. (Dkt. nos. 1283, 1305.) The parties, Doe 107, and intervenors the Miami Herald and Julie Brown shall, consistent with the Court of Appeals' Mandate (dkt. no. 1304), confer and propose a briefing schedule for supplemental briefing concerning the purported danger that Doe 107 faces and whether that purported danger outweighs the presumption of public access. SO ORDERED. (Signed by Judge Loretta A. Preska on 8/24/2023) (tg) (Entered: 08/24/2023)
Order
1307
Aug 25, 2023
NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 144-6, # 2 Exhibit DE 150-1, # 3 Exhibit DE 153-1, # 4 Exhibit DE 172, # 5 Exhibit DE 173-6, # 6 Exhibit DE 185-3, # 7 Exhibit DE 203, # 8 Exhibit DE 211, # 9 Exhibit DE 224, # 10 Exhibit DE 235-4, # 11 Exhibit DE 235-12, # 12 Exhibit DE 249-4, # 13 Exhibit DE 249-13, # 14 Exhibit DE 280-1, # 15 Exhibit DE 320, # 16 Exhibit DE 321-1, # 17 Exhibit DE 321-6, # 18 Exhibit DE 339, # 19 Exhibit DE 340-3, # 20 Exhibit DE 369-1, # 21 Exhibit DE 407-4, # 22 Exhibit DE 423-4).(McCawley, Sigrid) (Entered: 08/25/2023)
Notice (Other)
Exhibit DE 144-6
Exhibit DE 150-1
Exhibit DE 153-1
Exhibit DE 172
Exhibit DE 173-6
Exhibit DE 185-3
Exhibit DE 203
Exhibit DE 211
Exhibit DE 224
Exhibit DE 235-4
Exhibit DE 235-12
Exhibit DE 249-4
Exhibit DE 249-13
Exhibit DE 280-1
Exhibit DE 320
Exhibit DE 321-1
Exhibit DE 321-6
Exhibit DE 339
Exhibit DE 340-3
Exhibit DE 369-1
Exhibit DE 407-4
Exhibit DE 423-4
1308
Aug 25, 2023
NOTICE of Documents Ordered Unsealed by Order of November 18, 2022. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 173-6).(McCawley, Sigrid) (Entered: 08/25/2023)
Notice (Other)
Exhibit DE 173-6
1309
Sep 27, 2023
ORDER: granting 1246 Letter Motion to Seal. To the extent that this request is not moot, it is Granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/27/2023) (ama) (Entered: 09/27/2023)
Order on Motion to Seal
1310
Sep 27, 2023
ORDER: granting 1252 Letter Motion to Seal. To the extent that this request is not moot, it is Granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/27/2023) (ama) (Entered: 09/27/2023)
Order on Motion to Seal
1311
Oct 6, 2023
LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated October 6, 2023. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 10/06/2023)
Motion to Seal
1312
Oct 6, 2023
RESPONSE re: 1107 Order, Response to Non-Party Doe 133's Objection to Unsealing. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 10/06/2023)
Response
1313
Oct 26, 2023
JOINT LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley, Laura Menninger, Richard Levitt and Christine N. Waltz dated October 26, 2023 re: Response to the Court's Order (DE 1306). Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 10/26/2023)
Letter
1314
Oct 27, 2023
MEMO ENDORSEMENT on re: 1313 Letter, filed by Virginia L. Giuffre ENDORSEMENT Doe 107 shall, by November 22, 2023, submit to the Court for in camera review an affidavit supporting her assertion that she faces a risk of physical harm in her country of residence and providing detail concerning the hate mail she received. Doe 107's counsel may provide additional factual support for Doe 107's contention that unsealing the relevant records would put her at risk of physical harm by November 22, 2023 as well. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/27/2023) (jca) (Entered: 10/27/2023)
Memo Endorsement
1315
Dec 18, 2023
ORDER: The Court reiterates here its previous recitation of the applicable law and descriptions of the unsealing process set out in the transcripts dated January 19, 2021 (dkt. no. 1196), July 1, 2021 (dkt. no. 1220), April 19, 2022 (dkt. no. 1254), and November 18, 2022 (dkt. no. 1283). The following are the Courts findings as to the Does designated following its particularized review of the documents noted: as set forth herein. The Court stays its order for fourteen days to permit any impacted Doe the opportunity to appeal, after which counsel are asked to confer, prepare the documents for unsealing pursuant to this order, and post the documents on the docket. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/18/2023) (ama) (Entered: 12/18/2023)
Order
1316
Dec 20, 2023
NOTICE OF APPEARANCE by Richard Ware Levitt on behalf of John Doe 107..(Levitt, Richard) (Entered: 12/20/2023)
Notice of Appearance
1317
Dec 20, 2023
LETTER addressed to Judge Loretta A. Preska from Richard Levitt dated 12/20/2023 re: Doe 107. Document filed by John Doe 107..(Levitt, Richard) (Entered: 12/20/2023)
Letter
1318
Dec 21, 2023
MEMO ENDORSEMENT: on re: 1317 Letter filed by John Doe 107. ENDORSEMENT: Doe 107's request for a 30-day extension is approved. Doe 107 shall, by January 22, 2024, submit to the Court for in camera review an affidavit (1) supporting her assertion that she faces a risk of physical harm in her country of residence and (2) providing detail concerning the hate mail she has received. Doe 107's counsel may also provide by this date any additional factual support for Doe 107's contention that unsealing the relevant records would put her at risk ofphysical harm. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/21/2023) (ama) (Entered: 12/21/2023)
Memo Endorsement
1319
Jan 3, 2024
ORDER: On December 18, 2023, the Court entered an order (dkt. no. 1315) summarizing its findings following a particularized review of the documents noted therein and immediately staying its order for fourteen days to allow any impacted Doe an opportunity to appeal. The Court received inquiries from two Does seeking to remain under seal. The first of these two Does is Doe 107, whom the Court granted an extension of time until January 22, 2024, to submit support for her assertion that unsealing would cause her physical harm. (See dkt. no. 1318.) The second inquiry was submitted by Doe 110 and is currently under review by the Court. With the exception of the documents relating to these Does, the parties have informed the Court that they will begin filing the unsealed records outlined in this Court's December 18 Order later today. The Court will render its determination on the documents relating to Does 107 and 110 in due course. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/03/2024) (ama) (Entered: 01/03/2024)
Order
1320
Jan 3, 2024
NOTICE of Documents Ordered Unsealed by Court Order of December 18, 2023 re: 1315 Order,,. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit DE 122-4, # 2 Exhibit DE 143, # 3 Exhibit DE 144-4, # 4 Exhibit DE 144-6, # 5 Exhibit DE 150-1, # 6 Exhibit DE 152, # 7 Exhibit DE 153-7, # 8 Exhibit DE 160, # 9 Exhibit DE 165-3, # 10 Exhibit DE 172, # 11 Exhibit DE 173, # 12 Exhibit DE 173-5, # 13 Exhibit DE 173-8, # 14 Exhibit DE 180-1, # 15 Exhibit DE 180-2, # 16 Exhibit DE 180-3, # 17 Exhibit DE 180-6, # 18 Exhibit DE 184, # 19 Exhibit DE 185-11, # 20 Exhibit DE 189, # 21 Exhibit DE 203, # 22 Exhibit DE 204, # 23 Exhibit DE 204-1, # 24 Exhibit DE 211, # 25 Exhibit DE 212, # 26 Exhibit DE 212-1, # 27 Exhibit DE 224, # 28 Exhibit DE 228, # 29 Exhibit DE 229-1, # 30 Exhibit DE 229-4, # 31 Exhibit DE 229-6, # 32 Exhibit DE 229-12, # 33 Exhibit DE 231, # 34 Exhibit DE 232, # 35 Exhibit DE 232-7, # 36 Exhibit DE 235, # 37 Exhibit DE 235-3, # 38 Exhibit DE 235-4, # 39 Exhibit DE 235-10, # 40 Exhibit DE 235-13).(McCawley, Sigrid) (Entered: 01/03/2024)
Notice (Other)
Exhibit DE 122-4
Exhibit DE 143
Exhibit DE 144-4
Exhibit DE 144-6
Exhibit DE 150-1
Exhibit DE 152
Exhibit DE 153-7
Exhibit DE 160
Exhibit DE 165-3
Exhibit DE 172
Exhibit DE 173
Exhibit DE 173-5
Exhibit DE 173-8
Exhibit DE 180-1
Exhibit DE 180-2
Exhibit DE 180-3
Exhibit DE 180-6
Exhibit DE 184
Exhibit DE 185-11
Exhibit DE 189
Exhibit DE 203
Exhibit DE 204
Exhibit DE 204-1
Exhibit DE 211
Exhibit DE 212
Exhibit DE 212-1
Exhibit DE 224
Exhibit DE 228
Exhibit DE 229-1
Exhibit DE 229-4
Exhibit DE 229-6
Exhibit DE 229-12
Exhibit DE 231
Exhibit DE 232
Exhibit DE 232-7
Exhibit DE 235
Exhibit DE 235-3
Exhibit DE 235-4
Exhibit DE 235-10
Exhibit DE 235-13