All Subjects
Intelligence Summary
21
Documents
8
Connections
2
Known Associates
Associated Files (21)
Giuffre_Maxwell_Batch6_p00154.png
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 6 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page...
EFTA02340005.pdf
...Case is assigned to Judge Robert Sweet. Senior Judge, Carter appointee. Fo=mer prosecutor and Skadden partner in the
1970s.
Sent from my iPhone=?xml version=.0" encoding=TF-8...
EFTA02712076.pdf
...Case is assigned to Judge Robert Sweet. Senior Judge, Carter appointee. Fo=mer prosecutor and Skadden partner in the
1970s.
Sent from my iPhone=?xml version=.0" encoding=TF-8...
EFTA02485879.pdf
...Case is assigned to Judge Robert Sweet. Senior Judge, Carter appointee. Fo=mer prosecutor and Skadden partner in the
1970s.
Sent from my iPhone=?xml version=.0" encoding=TF-8...
EFTA01124092.PDF
...as plain vanilla as one can find," Maxwell's lawyer
Laura Menninger told Judge Robert Sweet. "Saying the allegations are untrue are tantamount to general
denial."
But
attorney said she...
EFTA01386751.pdf
...4, 1997), Judge Robert Sweet issued a Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in Hoffenberg's
conviction and which was imputed to Hoffenberg's...
Giuffre_Maxwell_Batch6_p00151.png
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 3 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page...
EFTA00590749.PDF
...GRobert Sweet
United States District Court
Page -2-
Confidential Sealed...
Giuffre_Maxwell_Batch6_p00150.png
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 2 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page...
Giuffre_Maxwell_Batch6_p00152.png
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 4 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page...
Giuffre_Maxwell_Batch6_p00153.png
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 5 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page...
EFTA00584087.pdf
...Maxwell
nding before Judge Robert Sweet ("July 17 Order"
and "Jane Doe Evidence", respectively). Pursuant to the July 17 Order, we have sought consent
from Plaintiff's counsel to use...
EFTA00583063.pdf
...Epstein on the ground that Defendants have been engaging in
discovery from another matter before Judge Robert Sweet is baseless. Defendants have not
engaged in any discovery; rather, it is...
EFTA00605165.pdf
...7433 (RWS), pending before Judge Robert Sweet ("July 17 Order"
and "Jane Doe Evidence", respectively). Pursuant to the July 17 Order, we have sought consent
from Plaintiff's counsel to...
EFTA00604160.pdf
...7433 (RWS), pending before Judge Robert Sweet ("July 17 Order"
and "Jane Doe Evidence", respectively). Pursuant to the July 17 Order, we have sought consent
from Plaintiff's counsel to...
EFTA01182866.PDF
...at Exhibit 4, March 17, 2016 Hearing before Judge Robert Sweet, at 28:2-
12. After hearing arguments, the Court ruled as follows:
"I think any documents with named individuals...
EFTA00802452.PDF
...in multiple
jurisdictions, including the SDNY. (Comp!. ¶¶ 51-52).
•
On March 4, 1997, "Judge Robert Sweet issued a Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted...
EFTA01433867.pdf
...4, 1997), Judge Robert Sweet issued a
Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted
in Hoffenberg's
conviction and which was imputed to Hoffenberg's...
EFTA00796015.PDF
...4, 1997), Judge Robert Sweet issued a Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in Hoffenberg's
conviction and which was imputed to Hoffenberg's...
EFTA00590096.pdf
...the Southern District of New
York, held in Federal court before the Judge
Honorable Robert Sweet.
Present at that hearing happened to be Ms.
McCawley and Brad Edwards and Mr...
EFTA00809690.PDF
...4, 1997), Judge Robert Sweet issued a Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in Hoffenberg's
conviction and which was imputed to Hoffenberg's...
EFTA00811809.PDF
...4, 1997), Judge Robert Sweet issued a Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in Hoffenberg's
conviction and which was imputed to Hoffenberg's...
