Giuffre v. Maxwell (1:15-cv-07433)

Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 1081 Notice of Appeal filed by Ghislaine Maxwell were transmitted to the U.S. Court of Appeals. (tp)

LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated July 30, 2020 re: July 23 and July 29, 2020 Orders. Document filed by Ghislaine Maxwell..(Menninger, Laura) (Entered: 07/30/2020)

LETTER MOTION to Seal addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated July 30, 2020. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 07/30/2020)

ORDER denying 1082 Letter Motion to Seal; granting 1085 Letter Motion to Seal. Ms. Maxwell's request to submit her own proposed redactions to the Court under seal for in camera review is denied. The Court adheres to its planned order, see supra at 1, and approves as appropriate Ms. Giuffre's proposed redactions to the sealed materials. The Court does so, however, subject to several caveats. Counsel shall accordingly proceed with unsealing the relevant materials by the method prescribed in the Court's July 28 Order (dkt. no. 1077) and modified by this order and by the Court's July 29 Order (dkt. no. 1079). (As further set forth herein.)(Signed by Judge Loretta A. Preska on 7/30/2020) (kgo) (Entered: 07/30/2020)

ORDER: The Court has conferred with counsel regarding Defendant Ghislaine Maxwell's request for an emergency conference. (Dkt. no. 1088.) At this juncture, the Court has determined that an emergency conference is not necessary. Counsel shall proceed with unsealing as previously ordered. (Signed by Judge Loretta A. Preska on 7/30/2020) (cf) (Entered: 07/30/2020)

LETTER addressed to Judge Loretta A. Preska from Ty Gee dated July 29, 2020 re: Reconsideration of the Courts July 23 Ruling. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E).(Gee, Ty) (Entered: 07/29/2020)

LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated July 29, 2020 re: July 28, 2020 Order (ECF No. 1077). Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 07/29/2020)

ORDER: The parties are directed to prepare for unsealing in accordance with the Court's order of July 23, 2020, (ECF Minute Entry, dated July 23, 2020), the documents listed in Exhibit A to Plaintiff Virginia Giuffre's Opposition to Defendant Ghislaine Maxwell's Objections to Unsealing Docket Entries 143, 164, 172, 199, & 230, (dkt. no. 1068-1). Counsel shall file those documents on the public docket, under a heading of "Documents Ordered Unsealed by Order of July 23, 2020," no later than July 30, 2020. The Court incorporates its rulings specific to each document-which are set forth in the transcript of the July 23 proceedings --herein. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/28/2020) (va) (Entered: 07/28/2020)

ORDER: The Court will rule telephonically on the unsealing of materials relevant to docket entries 143, 164, 172, 199, and 230, with respect to Does 1 and 2, on July 23, 2020, at 11:30 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) 363-4734, access code: 4645450. SO ORDERED. ( Telephone Conference set for 7/23/2020 at 11:30 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 7/21/2020) (va) (Entered: 07/21/2020)

MEMORANDUM & ORDER re: (133 in 1:19-cv-03377-LAP) FIRST LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Howard M. Cooper, Esq. dated June 12, 2020, filed by Alan Dershowitz. For the reasons discussed above: (1) Cooper & Kirk shall destroy (a) all materials from Giuffre v. Maxwell, No. 15 Civ. 7433, currently in its possession, save for the transcript of Ms. Giuffre's deposition in that case and (b) all work product derived from the Maxwell materials. Cooper & Kirk shall submit to the Court an affidavit detailing the steps that it took to destroy the materials. In addition, to the extent it is doing so, Cooper & Kirk shall cease all use of the Maxwell materials--outside of Ms. Giuffre's deposition transcript--in its work on Ms. Giuffre's action against Mr. Dershowitz. (2) Mr. Dershowitz's request to modify the Maxwell Protective Order [dkt. no. 133 in 19 Civ. 3377] is denied. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/1/2020) (va) (Entered: 07/01/2020)

REPLY MEMORANDUM OF LAW in Support re: 1056 Objection (non-motion) to Unsealing Sealed Materials. Document filed by Ghislaine Maxwell..(Menninger, Laura) (Entered: 07/01/2020)

TRANSCRIPT of Proceedings re: conference held on 6/23/2020 before Judge Loretta A. Preska. 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 7/17/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/24/2020..(McGuirk, Kelly) (Entered: 06/26/2020)

NOTICE OF APPEARANCE by Imran H. Ansari on behalf of Alan M. Dershowitz..(Ansari, Imran) (Entered: 06/24/2020)

RESPONSE re: 1057 Memorandum of Law in Support . Document filed by Julie Brown, Miami Herald Media Company..(Walz, Christine) (Entered: 06/24/2020)

PROPOSED STIPULATION AND ORDER. Document filed by Alan M. Dershowitz..(Ansari, Imran) (Entered: 06/23/2020)

LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated June 22, 2020 re: Letter of Alan Dershowitz, dated June 12, 2020 (DE 1058). Document filed by John Doe..(Lewin, Nicholas) (Entered: 06/22/2020)

ORDER: Counsel for the parties in the above-captioned actions1 shall appear for a telephonic conference on June 23, 2020, at 2:00 p.m. EST. The dial-in for that conference is (888) 363-4734, access code: 4645450. The parties are directed to call in promptly at 2:00 p.m. SO ORDERED. ( Telephone Conference set for 6/23/2020 at 02:00 PM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 6/19/2020) (va) (Entered: 06/19/2020)

LETTER addressed to Judge Loretta A. Preska from Ty Gee dated June 17, 2020 re: Mr. Dershowitzs Request for Discovery Subject to Protective Order. Document filed by Ghislaine Maxwell..(Gee, Ty) (Entered: 06/17/2020)

Objection to Unsealing Docket Entries 143, 173, and 199 and to Unsealing Docket Entries 164 at This Time. Document filed by Ghislaine Maxwell..(Pagliuca, Jeffrey) (Entered: 06/10/2020)

NOTICE of Filing Certificate of Service. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 05/15/2020)

ORDER: The Court has reviewed the parties' joint letter seeking clarification of the review protocol. (See dkt. no. 1052.) Defendant's position accurately interprets the protocol, i.e., the Court will only review Docket Entries 143, 164, 172, 199, and 230 with respect to Does 1 and 2, meaning only Does 1 and 2 will be notified in the first instance. However, the Court acknowledges the practical difficulties with this process as explained by Plaintiff in her submission, (dkt. no. 1052 at 2), and is thus amenable to unsealing portions of documents mentioning non-parties rather than waiting to unseal the entirety of a given document until all non-parties have provided input. This will hopefully allow the materials to be unsealed on a rolling basis and at a rate somewhat coextensive with that of the review process. Moreover, as the Court noted in a previous order, this process is a "cooperative effort between the Court and the parties." (See dkt. no. 1047 at 1 n.1.) Should the current process prove unworkable or inefficient, the Court is happy to revisit the review protocol with the parties' input. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/1/2020) (va) (Entered: 05/01/2020)

TRANSCRIPT of Proceedings re: CONFERENCE held on 3/31/2020 before Judge Loretta A. Preska. Court Reporter/Transcriber: Alena Lynch, (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 5/6/2020. Redacted Transcript Deadline set for 5/18/2020. Release of Transcript Restriction set for 7/14/2020..(McGuirk, Kelly) (Entered: 04/15/2020)

ORDER re: 1045 Letter filed by Ghislaine Maxwell. The Court has reviewed and approved the parties' joint proposed redacted Decided Motions List that was submitted to the Court on April 3, 2020. (See dkt. no. 1045.) That redacted Decided Motions List is attached hereto. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/14/2020) (va) (Entered: 04/14/2020)

MEMO ENDORSED ORDER granting 1043 Motion to Withdraw as Attorney. ENDORSEMENT: The motion to withdraw is granted. SO ORDERED. Attorney David A Lebowitz terminated. (Signed by Judge Loretta A. Preska on 4/9/2020) (va) (Entered: 04/09/2020)

LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated April 3, 2020 re: Order and Protocol (DE 1044) and March 31, 2020 Status Conference.. Document filed by Virginia L. Giuffre..(McCawley, Sigrid) (Entered: 04/03/2020)

FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David A. Lebowitz to Withdraw as Attorney . Document filed by Alan M. Dershowitz..(Lebowitz, David) Modified on 4/24/2020 (db). (Entered: 03/31/2020)

Minute Entry for proceedings held before Judge Loretta A. Preska: Telephone Conference held on 3/31/2020. (Court Reporter Alena Lynch) (mph)

LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated March 30, 2020 re: Parties' Submissions Re Proposed Unsealing Protocol Dated March 26, 2020 (DE 1037; DE 1038). Document filed by John Doe..(Lewin, Nicholas) (Entered: 03/30/2020)

LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated March 26, 2020 re: March 19, 2020 Order (Doc. 1034). Document filed by Ghislaine Maxwell. (Attachments: # 1 Text of Proposed Order Ms. Maxwell's Proposed Revisions to Unsealing Protocol).(Menninger, Laura) (Entered: 03/26/2020)

MEMO ENDORSEMENT on re: 1035 Letter filed by Julie Brown, Miami Herald Media Company. ENDORSEMENT: The parties shall confer and submit a proposed redacted list of decided motions to be filed on the public docket. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/23/2020) (va) (Entered: 03/23/2020)

ORDER: The Court has considered the parties' various submissions regarding the review protocol ("the Protocol") to be utilized by the Court in its individualized review of the sealed materials at issue in this litigstion. (See dkt. nos. 1025, 1026, 1028, 1029, 1030.) The Court rules as follows: (As further set forth herein this Order.) (Signed by Judge Loretta A. Preska on 3/19/2020) (va) (Entered: 03/19/2020)

LETTER addressed to Judge Loretta A. Preska from Laura A. Menninger dated March 17, 2020 re: October 28, 2019 Order (Doc.998). Document filed by Ghislaine Maxwell..(Menninger, Laura) (Entered: 03/17/2020)

LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated February 6, 2020 re: Original Parties Proposed Unsealing Protocols. Document filed by John Doe..(Lewin, Nicholas) (Entered: 02/06/2020)

LETTER addressed to Judge Loretta A. Preska from Ty Gee dated February 4, 2020 re: Response to Plaintiff's Counsel's January 30 Letter. Document filed by Ghislaine Maxwell..(Gee, Ty) (Entered: 02/04/2020)

SEALED DOCUMENT placed in vault..(rz) (Entered: 01/31/2020)

LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated January 30, 2020 re: Plaintiff Giuffre's Letter Submitting Unsealing Protocol. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C- Sealed)(McCawley, Sigrid) (Entered: 01/30/2020)

MEMORANDUM OF LAW in Support re: 1023 MOTION for Reconsideration re; 1018 Memorandum & Opinion, . . Document filed by Julie Brown, Miami Herald Media Company. (Walz, Christine) (Entered: 01/27/2020)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/16/2020 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: 01/23/2020)

Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 1/16/2020. (Court Reporter Pamela Utter) (mph)

***DELETED DOCUMENT. Deleted document number 1018 Opinion & Order. The document was incorrectly filed in this case. (mml)

ORDER: Counsel shall appear for a conference on January 16, 2020 at 10:00 AM in Courtroom 12A on 500 Pearl Street, New York, NY, 10007. The purpose of that conference will be to discuss next steps that will enable the Court to conduct an individualized review of the relevant documents and to evaluate properly any countervailing factors that function to limit the weight of the presumption of public access. See Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019). The conference will also address notification of third parties named in the documents. Counsel shall confer in advance of the conference. SO ORDERED. Case Management Conference set for 1/16/2020 at 10:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 12/16/2019) (mml) (Entered: 12/16/2019)

RESPONSE re: 1012 Brief, 1005 Letter regarding sealing of undecided motions. Document filed by Julie Brown, Miami Herald Media Company. (Walz, Christine) (Entered: 12/12/2019)

THIRD PARTY BRIEF re: 990 Brief, 997 Brief, 1011 Order on Motion for Extension of Time, 998 Order, 1005 Letter, 1008 Letter re: Unadjudicated Motions. Document filed by John Doe.(Krieger, Paul) (Entered: 12/05/2019)

LETTER MOTION for Extension of Time and Request for Clarification regarding Paragraphs 2, 3, and 5 of the Courts October 28, 2019 Order (Doc.998) addressed to Judge Loretta A. Preska from Ty Gee dated November 18, 2019. Document filed by Ghislaine Maxwell.(Gee, Ty) (Entered: 11/18/2019)

LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated November 12, 2019 re: Seeking Clarification of the October 28, 2019 Order (DE 998). Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 11/12/2019)

LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated November 12, 2019 re: October 28, 2019 Order (DE 998). Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 11/12/2019)

LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated November 12, 2019 re: October 28, 2019 Order (DE 998). Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 11/12/2019)

LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated 11/01/19 re: Compliance with 10/30/19 Order. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 11/01/2019)

MEMO ENDORSEMENT on re: 999 Letter filed by John Doe. ENDORSEMENT: The parties shall respond to the above by letter no later than November 1 at 4:30pm. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/30/2019) (mml) (Entered: 10/30/2019)

ORDER: It is hereby ordered that: 1. Counsel shall confer and inform the Court by letter no later than November 12 of the motions that were decided in this case (by docket number) together with the docket numbers of the motion papers associated with each such motion, as further set forth in this Order. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/28/2019) (mml) (Entered: 10/28/2019)

THIRD PARTY BRIEF re: 990 Brief, 996 Brief, 992 Opposition Brief, 995 Opposition Brief, 993 Brief, 991 Brief, 994 Response to Plaintiff and Intervenor Miami Herald. Document filed by John Doe.(Lewin, Nicholas) (Entered: 10/09/2019)

BRIEF re: 991 Brief, Opposition to Maxwell's Brief in Support of Maintaining Categories. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(McCawley, Sigrid) (Entered: 10/02/2019)

OPPOSITION BRIEF to Non-Party Brief (DE 990). Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 10/02/2019)

BRIEF re: 986 Letter, 989 Letter, 987 Letter, 988 Letter, 982 Order,,, In Support of Maintaining Categories of Documents Under Seal. Document filed by Ghislaine Maxwell. (Attachments: # 1 Appendix Maxwell - Categories Reflected in Docket Entries)(Pagliuca, Jeffrey) (Entered: 09/25/2019)

LETTER addressed to Judge Loretta A. Preska from Sigrid S. McCawley dated 9/20/2019 re: Document Categories. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit A)(McCawley, Sigrid) (Entered: 09/20/2019)

LETTER addressed to Judge Loretta A. Preska from Jeffrey S. Pagliuca dated September 18, 2019 re: Giuffre v. Maxwell Category Submission. Document filed by Ghislaine Maxwell.(Pagliuca, Jeffrey) (Entered: 09/18/2019)

TRANSCRIPT of Proceedings re: CONFERENCE held on 9/4/2019 before Judge Loretta A. Preska. Court Reporter/Transcriber: Rose Prater, (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 10/2/2019. Redacted Transcript Deadline set for 10/15/2019. Release of Transcript Restriction set for 12/10/2019.(McGuirk, Kelly) (Entered: 09/11/2019)

AMENDED ORDER: For the avoidance of doubt, counsel shall agree on the categories of documents (judicial documents, non-judicial documents, and something in between) within two weeks of September 4, 2019. No later than one week thereafter, the proponent of sealing shall submit papers no longer than 5 double-spaced pages, 12-point type, including footnotes, arguing for sealing; no later than one week thereafter, any opponents of sealing (including non-parties) may submit papers no longer than 5 double-spaced pages, 12-point type, including footnotes; and no later than one week thereafter, the proponent of sealing may reply in a letter no longer than 3 double-spaced pages, 12-point type, including footnotes. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/5/2019) (mml) (Entered: 09/05/2019)

LETTER addressed to Judge Loretta A. Preska from Nicholas J. Lewin and Paul M. Krieger dated 9/3/2019 re: Giuffre v. Maxwell, 15 Civ. 07433 (LAP). Document filed by John Doe.(Lewin, Nicholas) (Entered: 09/03/2019)

MANDATE of USCA (Certified Copy) as to 504 Notice of Appeal filed by Alan M. Dershowitz, 920 Notice of Appeal, filed by Michael Cernovich d/b/a Cernovich Media, 915 Notice of Interlocutory Appeal filed by Alan M. Dershowitz. USCA Case Number 16-3945(L), 17-1625(con), 17-1722(con). IT IS HEREBY ORDERED, ADJUDGED and DECREED that the orders of the District Court entered on November 2, 2016, May 3, 2017, and August 27, 2018 are VACATED. The Court further ORDERS the unsealing of the summary judgment record as described in its opinion. The case is REMANDED to the District Court for a particularized review of the remaining materials. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/09/2019. (Attachments: # 1 Opinion, # 2 Dissenting Opinion)(nd) (Entered: 08/09/2019)

Transmission of USCA Mandate to the District Judge re: 977 USCA Mandate, 978 USCA Mandate. (nd)

ORDER. In light of the fact that a mandate has not yet issued from the Court of Appeals, the conference currently scheduled for tomorrow is adjourned sine die. SO ORDERED. The following hearing(s) was terminated: Status Conference. (Signed by Judge Loretta A. Preska on 7/24/2019) (rjm) (Entered: 07/24/2019)

LETTER MOTION for Conference re: 973 Order on Motion to Adjourn Conference, to be Excused from Conference addressed to Judge Loretta A. Preska from Jay M. Wolman dated 07/11/2019. Document filed by Michael Cernovich d/b/a Cernovich Media.(Wolman, Jay) (Entered: 07/11/2019)

LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Sigrid McCawley dated July 10, 2019 re: 970 LETTER MOTION to Adjourn Conference addressed to Judge Loretta A. Preska from Ty Gee dated July 10, 2019. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 07/10/2019)

ORDER granting 970 Letter Motion to Adjourn Conference. The conference is adjourned to July 25 at 3:00. SO ORDERED. Status Conference set for 7/25/2019 at 03:00 PM before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 7/10/2019) (ne) (Entered: 07/10/2019)

ORDER: Counsel shall confer and appear for a conference on July 11 at 2:15 in courtroom 12A to discuss how to proceed. (Status Conference set for 7/11/2019 at 02:15 PM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 7/9/2019) (jwh) (Entered: 07/09/2019)

TRANSCRIPT of Proceedings re: ARGUMENT held on 2/6/2019 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 3/19/2019. Redacted Transcript Deadline set for 3/29/2019. Release of Transcript Restriction set for 5/28/2019.(McGuirk, Kelly) (Entered: 02/26/2019)

OPINION: For the foregoing reasons, Maxwell's motion for an Order to Show Cause is denied. It is so ordered. (Signed by Judge Robert W. Sweet on 2/25/2019) (ks) (Entered: 02/26/2019)

ORDER with respect to 957 Motion for Order to Show Cause. Previously scheduled for January 9, 2019, Defendant's motion for an order to show cause, Dkt. No. 957, shall be heard at 12:00PM on Wednesday, February 6, 2019 in Courtroom 18C, United States Courthouse, 500 Pearl Street. SO ORDERED. (Signed by Judge Robert W. Sweet on 1/10/2019) (kv) (Entered: 01/15/2019)

REPLY to Response to Motion re: 957 MOTION for Order to Show Cause re Protective Order. . Document filed by Ghislaine Maxwell. (Gee, Ty) (Entered: 12/18/2018)

RESPONSE in Opposition to Motion re: 957 MOTION for Order to Show Cause re Protective Order. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 12/12/2018)

ORDER. Defendant's motion for an order to show cause, Dkt. No. 957, shall be heard at 12:00PM on Wednesday, January 9, 2019 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 1/9/2019 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 12/6/2018) (rjm) (Entered: 12/07/2018)

DECLARATION of Ty Gee in Support re: 957 MOTION for Order to Show Cause re Protective Order.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Menninger, Laura) (Entered: 12/04/2018)

NOTICE OF APPEAL from 953 Memorandum & Opinion,. Document filed by Julie Brown, Miami Herald Media Company. Filing fee $ 505.00, receipt number 0208-15620549. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Walz, Christine) (Entered: 09/26/2018)

Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 955 Notice of Appeal, filed by Julie Brown, Miami Herald Media Company were transmitted to the U.S. Court of Appeals. (nd)

OPINION: re: 935 MOTION to Intervene . MOTION to Unseal Document . filed by Julie Brown, Miami Herald Media Company. Based on the facts and conclusions set forth above, the Intervenors' motion to intervene is granted, and this motion to unseal is denied and the action is closed. It is so ordered. (Signed by Judge Robert W. Sweet on 8/27/2018) (js) (Entered: 08/27/2018)

ENDORSED LETTER addressed to Christine N. Walz from Robert W. Sweet, U.S.D.J. dated 8/22/2018 re: The motion is under advisement. ENDORSEMENT: Dear Ms. Walz, Thank you for your letter of August 21, 2018. The motion is under advisement. (Signed by Judge Robert W. Sweet on 8/22/2018) (ne) (Entered: 08/23/2018)

TRANSCRIPT of Proceedings re: CONFERENCE held on 5/9/2018 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 6/22/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/30/2018.(McGuirk, Kelly) (Entered: 06/01/2018)

Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 5/10/2018 re: 935 MOTION to Intervene. MOTION to Unseal Document filed by Julie Brown, Miami Herald Media Company. (Court Reporter Kelly SurinaMotion Pending. (Chan, Tsz)

LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli, Jr. dated May 8, 2018 re: Pending application of Julie Brown and the Miami Herald Media Company to intervene and unseal. Document filed by Alan M. Dershowitz. (Attachments: # 1 Exhibit A - June 2017 Letter (Redacted))(Celli, Andrew) (Entered: 05/08/2018)

RESPONSE to Motion re: 935 MOTION to Intervene . MOTION to Unseal Document . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/27/2018)

ENDORSED LETTER addressed to Judge Robert W. Sweet from Sigrid McCawley, Esq. dated 4/20/2018 re: Plaintiff seeks a one week extension up to and including April 27, 2018. ENDORSEMENT: So ordered. (Responses due by 4/27/2018.) (Signed by Judge Robert W. Sweet on 4/23/2018) (anc) (Entered: 04/23/2018)

ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A. Menninger dated 4/19/2018 re: Defendant's response is currently due April 20, 2018. Defendant seeks a one week extension up to and including April 27, 2018. Counsel for Intervenors Christine Walz do not oppose this request. ENDORSEMENT: SO ORDERED., ( Responses due by 4/27/2018) (Signed by Judge Robert W. Sweet on 4/20/2018) (ama) (Entered: 04/20/2018)

NOTICE OF APPEARANCE by Sanford Lewis Bohrer on behalf of Julie Brown, Miami Herald Media Company. (Bohrer, Sanford) (Entered: 04/10/2018)

ORDER: The motion to intervene and unseal brought by proposed intervenors Julie Brown and the Miami Herald Media Company shall be heard at 12:00 PM on Wednesday, May 9th, 2018 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 935 MOTION to Intervene; MOTION to Unseal Document: ( Motion Hearing set for 5/9/2018 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 4/9/2018) (mro) (Entered: 04/09/2018)

MEMORANDUM OF LAW in Support re: 935 MOTION to Intervene . MOTION to Unseal Document . . Document filed by Julie Brown, Miami Herald Media Company. (Walz, Christine) (Entered: 04/06/2018)

NOTICE of Notice of Intent to Request Redaction of November 8 2017 Hearing Transcript. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit 1 Redacted)(McCawley, Sigrid) (Entered: 11/28/2017)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 11/8/17 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: 11/21/2017)

Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 11/8/2017 re: 924 LETTER MOTION to Seal Document Submitted by Proposed Intervenors Jeffrey Epstein and Lesley Groff addressed to Judge Robert W. Sweet from Michael C. Miller dated October 3, 2017. filed by Jeffrey Epstein. (Court Reporter Pamela Utter)Motion pending. (Chan, Tsz)

RESPONSE in Opposition to Motion re: 924 LETTER MOTION to Seal Document Submitted by Proposed Intervenors Jeffrey Epstein and Lesley Groff addressed to Judge Robert W. Sweet from Michael C. Miller dated October 3, 2017. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 10/19/2017)

SEALED DOCUMENT placed in vault.(rz) (Entered: 10/05/2017)

LETTER MOTION to Seal Document Submitted by Proposed Intervenors Jeffrey Epstein and Lesley Groff addressed to Judge Robert W. Sweet from Michael C. Miller dated October 3, 2017. Document filed by Jeffrey Epstein.(Miller, Michael) (Entered: 10/03/2017)

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)

Appeal Fee Paid electronically via Pay.gov: for 915 Notice of Interlocutory Appeal. Filing fee $ 505.00. Pay.gov receipt number 0208-13685185, paid on 05/19/2017. [USCA Case Number 17-1625]. (nd)

Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 920 Notice of Appeal. (tp)

USCA Case Number 17-1625 from the U.S. Court of Appeals, Second Circuit assigned to 915 Notice of Interlocutory Appeal filed by Alan M. Dershowitz. (nd)

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)

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)

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)