162 results for "2025"

Page 3 of 7
DOJ-OGR-00015081.jpg
OCR Confidence: 95%  •  1047.5 KB
...August 4, 2025 Page 3 of 4 necessary redactions) any submissions to the Court by the victims identified in the grand jury transcripts, which are due to the Court on August 5, 2025. Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand...
DOJ-OGR-00000732.jpg
OCR Confidence: 94%  •  591.8 KB
...On July 6, 2025, the Department of Justice and Federal Bureau of Investigation issued a memorandum describing an exhaustive review undertaken of investigative holdings relating to Jeffrey Epstein (the “Memorandum”).! The Memorandum detailed the steps taken by the Department of Justice and Federal Bureau of Investigation to determine whether evidence...
DOJ-OGR-00015163.jpg
OCR Confidence: 90%  •  265.4 KB
...August 11, 2025 New York, New York 31 DOJ-OGR-00015163
DOJ-OGR-00000763.jpg
OCR Confidence: 95%  •  1047.0 KB
...August 4, 2025 Page 3 of 4 necessary redactions) any submissions to the Court by the victims identified in the grand jury transcripts, which are due to the Court on August 5, 2025. Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand...
DOJ-OGR-00015037.jpg
OCR Confidence: 94%  •  593.1 KB
...On July 6, 2025, the Department of Justice and Federal Bureau of Investigation issued a memorandum describing an exhaustive review undertaken of investigative holdings relating to Jeffrey Epstein (the “Memorandum”).! The Memorandum detailed the steps taken by the Department of Justice and Federal Bureau of Investigation to determine whether evidence...
DOJ-OGR-00015072.jpg
OCR Confidence: 93%  •  593.9 KB
...785, and the Government’s July 29, 2025 submission suggests, although it does not squarely state, that the Government is seeking as well to unseal the exhibits put before the grand jury, Dkt. 796, As proposed by the Government, the items disclosed would be redacted so as not to disclose...
DOJ-OGR-00000765.jpg
OCR Confidence: 92%  •  529.8 KB
...Weiner Partner Direct Dial: +1 (212) 837-6874 Direct Fax: +1 (212) 299-6874 daniel.weiner@hugheshubbard.com August 5, 2025 VIA ECF AND EMAIL The Honorable Richard M. Berman United States District Court Souther District of New York Daniel Patrick Moynihan United States Courthouse 500 Pearl Street, Courtroom 17B...
DOJ-OGR-00015133.jpg
OCR Confidence: 93%  •  571.2 KB
...This decision resolves the Government’s July 18, 2025 motion to unseal grand jury transcripts and exhibits in Maxwell’s case, subject to redactions aimed at protecting victim confidentiality. Dkt. 785; see also Dkt. 808. For the reasons that follow, the Court denies the motion.! I. Background to the Motion...
DOJ-OGR-00015080.jpg
OCR Confidence: 94%  •  863.6 KB
...August 4, 2025 Page 2 of 4 5. Analyzing how the Nolle Prosequi ([Epstein] ECF No. 52) filed in this case impacts proposed disclosure, with legal authorities. (Epstein Dkt. 67). In the Maxwell case, the Court directed the Government to provide additional information by August 4, 2025, in particular, a...
DOJ-OGR-00000762.jpg
OCR Confidence: 95%  •  863.0 KB
...August 4, 2025 Page 2 of 4 5. Analyzing how the Nolle Prosequi ([Epstein] ECF No. 52) filed in this case impacts proposed disclosure, with legal authorities. (Epstein Dkt. 67). In the Maxwell case, the Court directed the Government to provide additional information by August 4, 2025, in particular, a...
DOJ-OGR-00000239.tif
OCR Confidence: 95%  •  13.5 KB
...SACHS Attorney JULY 2025 DOJ-OGR-00000239
DOJ-OGR-00020019.jpg
OCR Confidence: 68%  •  202.5 KB
Cased 20-58,00GG0:#eINI 3DAcUrhOrl! 202 1FRAGASBO4RogHagec’ 2025 Statutes 18 U.S.C. § 3142 (C)CA)(B)(1)... eee cee cee ccec cece ceeeceee cece cose ete esesseesseesaeeeseseceaeceaecaecuee case cateceeeeeeeeeeaseeees 3 18 U.S.C. § B14 Q(B)... ccecccecececcee sees ceeecesecesecuse cues case ssesesesueesseeseeseceaeceaecesecuee cose casecsseeseseeeaeeeees 7,8 18...
DOJ-OGR-00015095.jpg
OCR Confidence: 92%  •  328.3 KB
...August 5, 2025 Respectfully submitted, MARKUS/MOSS PLLC 40 N.W. Third Street, PH1 Miami, Florida 33128 Tel: (805) 379-6667 markuslaw.com By: /s/ David Oscar Markus David Oscar Markus Florida Bar Number 119318 dmarkus@markuslaw.com Melissa Madrigal (MM0200) New York Bar Number 5242433 Florida Bar Number 93241...
DOJ-OGR-00000034.tif
OCR Confidence: 92%  •  14.1 KB
...Third Street Penthouse One Miami, FL 33128 (305) 379-6667 dmarkus@markuslaw.com Counsel for Petitioner April 10, 2025 EEE WILSON-EPES PRINTING Co., INC. — (202) 789-0096 — WASHINGTON, D.C. 20002 DOJ-OGR- 00000034
DOJ-OGR-00000755.jpg
OCR Confidence: 95%  •  307.5 KB
...New York, New York July 29, 2025 Respectfully submitted, PAMELA J. BONDI United States Attorney General TODD BLANCHE Deputy United States Attorney General United States Department of Justice /s/ Jay Clayton JAY CLAYTON United States Attorney for the Southern District of New York 26 Federal Plaza 37th Floor New York...
DOJ-OGR-00015071.jpg
OCR Confidence: 92%  •  307.5 KB
...New York, New York July 29, 2025 Respectfully submitted, PAMELA J. BONDI United States Attorney General TODD BLANCHE Deputy United States Attorney General United States Department of Justice /s/ Jay Clayton JAY CLAYTON United States Attorney for the Southern District of New York 26 Federal Plaza 37th Floor New York...
DOJ-OGR-00021905.jpg
OCR Confidence: 93%  •  367.6 KB
Case 22-1426, Document 122, 01/28/2025, 3639977, Page2 of 3 Supreme Court of the United States Office of the Clerk Washington, DC 20543-0001 Scott S. Harris Clerk of the Court NOTIFICATION LIST (202) 479-3011 Mr. David Oscar Markus Markus/Moss 40 NW 8rd Street PH1 Miami...
DOJ-OGR-00000242.tif
OCR Confidence: 92%  •  15.2 KB
...Third Street Penthouse One Miami, FL 33128 (305) 379-6667 dmarkus@markuslaw.com Counsel for Petitioner July 28, 2025 EEE WILSON-EPES PRINTING Co., INC. — (202) 789-0096 — WASHINGTON, D.C. 20002 DOJ-OGR- 00000242
DOJ-OGR-00015126.jpg
OCR Confidence: 89%  •  357.7 KB
...Dated: , 2025. The Honorable Paul A. Engelmayer United States District Judge DOJ-OGR-00015126
DOJ-OGR-00000746.jpg
OCR Confidence: 92%  •  356.8 KB
...GOVERNMENT’S MEMORANDUM IN RESPONSE TO THE COURT’S ORDERS OF JULY 22, 2025 PAMELA J. BONDI United States Attorney General TODD BLANCHE Deputy United States Attorney General United States Department of Justice JAY CLAYTON United States Attorney for the Southern District of New York 26 Federal Plaza 37th Floor...
DOJ-OGR-00015053.jpg
OCR Confidence: 91%  •  358.5 KB
...July 22, 2025 Respectfully submitted, MARKUS/MOSS PLLC 40 N.W. Third Street, PH1 Miami, Florida 33128 Tel: (805) 379-6667 markuslaw.com By: /s/ Melissa Madrigal Melissa Madrigal Bar Number MM0200 mmadrigal@markuslaw.com MARKUS/MOSS PLLC DOJ-OGR-00015053
DOJ-OGR-00015062.jpg
OCR Confidence: 90%  •  357.2 KB
...GOVERNMENT’S MEMORANDUM IN RESPONSE TO THE COURT’S ORDERS OF JULY 22, 2025 PAMELA J. BONDI United States Attorney General TODD BLANCHE Deputy United States Attorney General United States Department of Justice JAY CLAYTON United States Attorney for the Southern District of New York 26 Federal Plaza 37th Floor...
DOJ-OGR-00015077.jpg
OCR Confidence: 84%  •  346.0 KB
...Dated: , 2025 The Honorable Paul A. Engelmayer United States District Judge DOJ-OGR-00015077
DOJ-OGR-00015130.jpg
OCR Confidence: 85%  •  375.3 KB
...August 7 , 2025. The Honorable Paul A. Bt United States District Judge DOJ-OGR-00015130
DOJ-OGR-00015078.jpg
OCR Confidence: 80%  •  364.0 KB
...August 4 , 2025 The Honorable Paul A. Techn United States District Judge DOJ-OGR-00015078

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