Search results for "Loretta Preska"

82 results for ""Loretta Preska""

Page 2 of 4
EFTA00018580.pdf Legal
OCR Confidence: 85%  •  265.2 KB
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3 HADDON MORGAN FOREMAN August 10, 2020 Honorable Loretta A. Preska United States District Court outhern District of New York ew or 0007 Re: Au 3, 2020 Order (Doc. 1096) v. Ghislaine Maxwell, No. 15...
EFTA00077108.pdf Legal
OCR Confidence: 85%  •  267.7 KB
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3 HADDON MORGAN FOREMAN August 10, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: 3, 2020 Order (Doc. 1096) v. Ghislaine...
EFTA00084609.pdf Legal
OCR Confidence: 85%  •  267.6 KB
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3 HADDON MORGAN FOREMAN August 10, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: August 3, 2020 Order (Doc. 1096) v...
EFTA00021840.pdf Court Filing
OCR Confidence: 85%  •  69.6 KB
...1078 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...
EFTA00027034.pdf Court Filing
OCR Confidence: 85%  •  95.8 KB
...Proctor, dated December 20, 2019, together with the exhibits annexed thereto, and the accompanying memorandum of law, the undersigned will move this Court, before the Honorable Loretta A. Preska, United States District Judge for the Southern District of New York, at the United States Courthouse, 500 Pearl Street, New York...
EFTA00172277.pdf
OCR Confidence: 85%  •  110.0 KB
...Death 2019/08/10 Additional Information I am requesting any information in connection with his death and any records of his connection with Judge Loretta Preska. Supporting documentation ►► Please be advised that efoia@,subscriptions.fbi.gov is a no-reply email address. Questions regarding your FOIA request may be directed...
EFTA01340455.pdf Photo
OCR Confidence: 85%  •  202.2 KB
...Loretta Preska in the Southern District of New York. lack of credibility, and actual conduct in recruiting young girls for Jeffrey Epstein, are critical issues in the above-mentioned litigation. We write to notify you that gave approximately nine hours of deposition testimony across the span of two days on...
EFTA00086207.pdf Legal
OCR Confidence: 85%  •  190.9 KB
...7433 (LAP) MEMORANDUM & ORDER LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 23, 2020, decision to unseal (1) the transcripts of Ms. Maxwell's and Doe 1's depositions, and (2) court submissions excerpting...
EFTA00094804.pdf Legal
OCR Confidence: 85%  •  866.5 KB
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9 HADDON MORGAN FOREMAN July 29, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman, r.0 Ty Gee...
EFTA00021861.pdf Legal
OCR Confidence: 85%  •  866.2 KB
Case 1 15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9 HADDON MORGAN FOREMAN July 29, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman, P.0 Ty Gee...
EFTA00027729.pdf Court Filing
OCR Confidence: 85%  •  77.1 KB
...1078 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. >; EFTA00027729 (Attachments: # (I) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E).(Gee, Ty) (Entered: 07/29...
EFTA00017070.pdf Legal
OCR Confidence: 85%  •  190.9 KB
...7433 (LAP) MEMORANDUM & ORDER LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 23, 2020, decision to unseal (1) the transcripts of Ms. Maxwell's and Doe l's depositions, and (2) court submissions excerpting...
EFTA00021763.pdf Court Filing
OCR Confidence: 85%  •  82.9 KB
...1078 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...
EFTA00024875.pdf Legal
OCR Confidence: 85%  •  250.8 KB
...7433 (LAP) MEMORANDUM & ORDER LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 23, 2020, decision to unseal (1) the transcripts of Ms. Maxwell's and Doe l's depositions, and (2) court submissions excerpting...
EFTA00018294.pdf Legal
OCR Confidence: 85%  •  185.7 KB
...7433 (LAP) MEMORANDUM & ORDER LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 23, 2020, decision to unseal (1) the transcripts of Ms. Maxwell's and Doe l's depositions, and (2) court submissions excerpting...
EFTA00030792.pdf Court Filing
OCR Confidence: 85%  •  88.5 KB
...1078 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...
EFTA00079364.pdf Court Filing
OCR Confidence: 85%  •  276.3 KB
...15-CV-7433 (LAP) The Honorable Loretta A. Preska, U.S. District Judge On Appeal from the U.S. District Court for the Southern District of New York No. 20-CR-330 (AJN) The Honorable Alison J. Nathan, U.S. District Judge Ghislaine Maxwell's Response to Opposition to Motion...
EFTA00018749.pdf Legal
OCR Confidence: 85%  •  764.1 KB
...The ten discrete items to be filed ("the Material") are not confidential and disclosure confined to the Honorable Loretta Preska and the Second Circuit Court of Appeals, under seal, ' Ms. Maxwell seeks leave to file this Letter Motion under seal because it relates and refers to discovery materials deemed Confidential...
EFTA00078187.pdf Legal
OCR Confidence: 85%  •  242.0 KB
...7433 (LAP) ORDER LORETTA A. PRESKA, Senior United States District Judge: Before the Court is Ms. Maxwell's letter motion (see dkt. no. 1191) seeking limited reconsideration of the Court's order unsealing 20 lines of Ms. Maxwell's July 2016 deposition transcript, from page 112, line 17 through and...
EFTA01681858.pdf Court Filing
OCR Confidence: 85%  •  683.8 KB
...Loretta Preska in the Southern District of New York. lack of credibility, and actual conduct in recruiting young girls for Jeffrey Epstein, are critical issues in the above-mentioned litigation. We write to notify you that gave approximately nine hours of deposition testimony across the span of two days on...
EFTA00164963.pdf Court Filing
OCR Confidence: 85%  •  150.5 KB
...District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Less than three hours later, Preska denied it, citing 'eleventh-hour request for reconsideration...
EFTA00018289.pdf Court Filing
OCR Confidence: 85%  •  280.6 KB
...Appeal from an order of the United States District Court for the Southern District of New York (Loretta A. Preska,Judge). UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the order of the District Court be and hereby is AFFIRMED. Defendant-Appellant Ghislaine Maxwell appeals from...
DOJ-OGR-00019322.jpg
OCR Confidence: 95%  •  1140.3 KB
Cas 2s 2-O7aB3Ll0sem Bocuim éa 10002 Fileda0e792/AagPagd 2 of 3 Honorable Loretta A. Preska August 10, 2020 Page 2 Ms. Maxwell requests a temporary stay of the unsealing process for approximately three weeks until the conclusion of (a) the conferral with the U.S. Attorney’s Office to...
EFTA00092725.pdf
OCR Confidence: 85%  •  144.6 KB
...Having then become aware of the right to seek redaction she instructed this firm to represent her and we made such application to Judge Loretta Preska which was granted. We signed a Non-Party Notice and Order and were able to obtain the relevant documents to have our client's...
EFTA00093509.pdf
OCR Confidence: 85%  •  164.0 KB
...Having then become aware of the right to seek redaction she instructed this firm to represent her and we made such application to Judge Loretta Preska which was granted. We signed a Non-Party Notice and Order and were able to obtain the relevant documents to have our client's...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: