Draft: efta02805319

APPENDIX¶

Defendant Maxwell - Cate ories Reflected in Docket Entries:¶

1. Motions to Compel and Related Motions for Protective Orders and Court Orders ("Motion to Compel")
1. Motions in Limine re. Admissibility of Evidence and Related Orders ("Motion in Limine re. Admissibility of Evidence")
1. Motions in Limine re. Expert Testimony and Related Orders ("Motion in Limine re. Expert")
1. Deposition Designations and Counter-Designations
1. Objections to Designations and Counter-Designations
1. Pleadings related to Third-Party Intervenors and Related Orders ("Pleadings re. Third-Party Intervenors")
1. Pleadings related to Third-Party Other and Related Orders ("Pleadings re. Third-Party Other")
1. Case Management Pleadings and Related Orders ("Case Management")
1. Evidence and Motions filed for an Improper Purpose or Subject to a Motion to Strike or Exclude ("Improper Purpose")

Date Filed	DE	Category	Docket Text
04/04/2016	<a href="#"><u>79</u></a>	Motion to Compel Exhibit 4 Restricted	DECLARATION of Sigrid S. McCawley in Opposition re: <a href="#"><u>75</u></a> MOTION to Compel <i>Responses to Defendant's First Set of Discovery Requests to Plaintiff</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> (Attachments: # <a href="#"><u>1</u></a> Exhibit, # <a href="#"><u>2</u></a> Exhibit, # <a href="#"><u>3</u></a> Exhibit, # <a href="#"><u>4</u></a> Exhibit, # <a href="#"><u>5</u></a> Exhibit, # <a href="#"><u>6</u></a> Exhibit)
04/25/2016	<a href="#"><u>121</u></a>	Motion to Compel	REPLY MEMORANDUM OF LAW in Support re: <a href="#"><u>96</u></a> MOTION for Clarification of Court's Order and For Forensic Examination. <i>REDACTED</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
04/25/2016	<a href="#"><u>122</u></a>	Motion to Compel Improper Purpose Ex. 4, 7, 8	DECLARATION of Sigrid McCawley in Support re: <a href="#"><u>96</u></a> MOTION for Clarification of Court's Order and For Forensic Examination filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit, # <a href="#"><u>2</u></a> Exhibit, # <a href="#"><u>3</u></a> Exhibit, # <a href="#"><u>4</u></a> Exhibit REDACTED, # <a href="#"><u>5</u></a> Exhibit, # <a href="#"><u>6</u></a> Exhibit, # <a href="#"><u>7</u></a> Exhibit REDACTED, # <a href="#"><u>8</u></a> Exhibit REDACTED)
05/02/2016	<a href="#"><u>135</u></a>	Motion to Compel	REDACTED OPINION #106433 re: <a href="#"><u>33</u></a> MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege.

05/04/2016	<a href="#">139</a>	Motion to Compel	RESPONSE re: <a href="#">134</a> Order, <i>Redacted</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
05/04/2016	<a href="#">140</a>	Motion to Compel Improper Purpose Ex. 1	DECLARATION of Sigrid McCawley re: <a href="#">139</a> Response, DECLARATION of Sigrid McCawley in Support filed by Virginia L. <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit Redacted, # <a href="#">2</a> Exhibit, # <a href="#">3</a> Exhibit)
05/04/2016	<a href="#">141</a>	Motion to Compel Improper Purpose - In Camera Materials	NOTICE of In Camera Submission re: <a href="#">134</a> Order,,, Document filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
05/05/2016	<a href="#">143</a>	Motion to Compel	MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions <i>Redacted</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
05/05/2016	<a href="#">144</a>	Motion to Compel Improper Purpose Exs. 1, 2, 4, 5, 6, 7	DECLARATION of Sigrid McCawley in Support re: <a href="#">143</a> MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions <i>Redacted</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit Redacted, # <a href="#">2</a> Exhibit Redacted, # <a href="#">3</a> Exhibit, # <a href="#">4</a> Exhibit Redacted, # <a href="#">5</a> Exhibit Redacted, # <a href="#">6</a> Exhibit Redacted, # <a href="#">7</a> Exhibit Redacted)
05/10/2016	<a href="#">149</a>	Motion to Compel	RESPONSE to Motion re: <a href="#">143</a> MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions <i>Redacted</i> filed by Ghislaine Maxwell.
05/10/2016	<a href="#">150</a>	Motion to Compel Ex. A	DECLARATION of Jeffrey S. Pagliuca in Opposition re: <a href="#">143</a> MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions <i>Redacted</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A)
05/11/2016	<a href="#">152</a>	Motion to Compel	REPLY MEMORANDUM OF LAW in Support re: <a href="#">143</a> MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions <i>Redacted</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
05/11/2016	<a href="#">153</a>	Motion to Compel Improper Purpose Ex. 1	DECLARATION of Sigrid McCawley in Support re: <a href="#">143</a> MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions <i>Redacted</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit 1 Redacted, # <a href="#">2</a> Exhibit 2 Part 1, # <a href="#">3</a> Exhibit 2 Part 2, # <a href="#">4</a> Exhibit 2 Part 3, # <a href="#">5</a> Exhibit 3 Part 1, # <a href="#">6</a> Exhibit 3 Part 2, # <a href="#">7</a> Exhibit 4, # <a href="#">8</a> Exhibit 5, # <a href="#">9</a> Exhibit 6, # <a href="#">10</a> Exhibit 7)

05/20/2016	155	Motion to Compel	MOTION to Compel Non-Privileged Documents filed by
05/20/2016	156
			DECLARATION of Laura A. Menninger in Support re: la
05/25/2016	160	Case Management
05/25/2016	161
			filed by . (Attachments: # 1 Composite
05/26/2016	164	Motion to Compel
05/26/2016	165
05/27/2016	172	Case Management	MOTION To Exceed Presum .tive Ten Deposition Limit
05/27/2016	173
			Redacted filed by (Attachments: # 1

05/31/2016	<a href="#"><u>179</u></a>	Motion to Compel	RESPONSE in Opposition to Motion re: <a href="#"><u>155</u></a> MOTION to Compel <i>Non-Privileged Documents</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
05/31/2016	<a href="#"><u>180</u></a>	Motion to Compel Ex. 1, 2, 3, 5, 6 Improper Purpose as to Ex. 6	DECLARATION of Meredith L. <span style="background-color: black; color: black;">[REDACTED]</span> in Opposition re: <a href="#"><u>155</u></a> MOTION to Compel <i>Non-Privileged Documents</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Redacted, # <a href="#"><u>2</u></a> Exhibit Redacted, # <a href="#"><u>3</u></a> Exhibit Redacted, # <a href="#"><u>4</u></a> Exhibit, # <a href="#"><u>5</u></a> Redacted, # <a href="#"><u>6</u></a> Redacted, # <a href="#"><u>7</u></a> Exhibit)
06/01/2016	<a href="#"><u>184</u></a>	Motion to Compel	RESPONSE in Opposition to Motion re: <a href="#"><u>164</u></a> MOTION to Compel <i>all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys</i> . Document filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
06/01/2016	<a href="#"><u>185</u></a>	Motion to Compel Improper Purpose Ex. 2, 3, 11, 13, 14-16	DECLARATION of Sigrid S. McCawley in Opposition re: <a href="#"><u>181</u></a> LETTER MOTION to Seal Document <a href="#"><u>164</u></a> MOTION to Compel <i>all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys</i> , addressed to Judge Robert W. Sweet from Meredith <span style="background-color: black; color: black;">[REDACTED]</span> dated 06/01/16 filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit 1, # <a href="#"><u>2</u></a> Exhibit 2 Sealed, # <a href="#"><u>3</u></a> Exhibit 3 Sealed, # <a href="#"><u>4</u></a> Exhibit 4, # <a href="#"><u>5</u></a> Exhibit 5, # <a href="#"><u>6</u></a> Exhibit 6, # <a href="#"><u>7</u></a> Exhibit 7, # <a href="#"><u>8</u></a> Exhibit 8, # <a href="#"><u>9</u></a> Exhibit 9, # <a href="#"><u>10</u></a> Exhibit 10, # <a href="#"><u>11</u></a> Exhibit 11 Sealed, # <a href="#"><u>12</u></a> Exhibit 12, # <a href="#"><u>13</u></a> Exhibit 13 Sealed, # <a href="#"><u>14</u></a> Exhibit 14 Sealed, # <a href="#"><u>15</u></a> Exhibit 15 Sealed, # <a href="#"><u>16</u></a> Exhibit 16 Sealed)
06/06/2016	<a href="#"><u>189</u></a>	Case Management	RESPONSE in Opposition to Motion re: <a href="#"><u>172</u></a> MOTION To Exceed Presumptive Ten Deposition Limit <i>Redacted</i> filed by Ghislaine Maxwell.
06/06/2016	<a href="#"><u>190</u></a>	Case Management Ex. A	DECLARATION of Laura A. Menninger in Opposition re: <a href="#"><u>172</u></a> MOTION To Exceed Presumptive Ten Deposition Limit <i>Redacted</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit A)
06/06/2016	<a href="#"><u>191</u></a>	Motion to Compel	REPLY to Response to Motion re: <a href="#"><u>155</u></a> MOTION to Compel <i>Non-Privileged Documents</i> , filed by Ghislaine Maxwell.
06/06/2016	<a href="#"><u>192</u></a>	Motion to Compel Ex. K, L, M	DECLARATION of Laura A. Menninger in Support re: <a href="#"><u>155</u></a> MOTION to Compel <i>Non- Privileged Documents</i> filed by Ghislaine Maxwell. (Attachments: #

06/06/2016	<a href="#">194</a>	Motion to Compel Ex. S	DECLARATION of Laura A. Menninger in Support re: <a href="#">164</a> MOTION to Compel <i>all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit Q, # <a href="#">2</a> Exhibit R, # <a href="#">3</a> Exhibit S)
06/13/2016	<a href="#">203</a>	Case Management	RESPONSE in Support of Motion re: <a href="#">202</a> LETTER MOTION to Seal Document <i>re Reply</i> addressed to Judge Robert W. Sweet from Meredith <span style="background-color: black; color: black;">[REDACTED]</span> dated 06/13/2016., <a href="#">172</a> MOTION To Exceed Presumptive Ten Deposition Limit <i>Redacted</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
06/13/2016	<a href="#">204</a>	Case Management Improper Purpose Ex. 1-3	DECLARATION of Sigrid S. McCawley in Support re: <a href="#">202</a> LETTER MOTION to Seal Document <i>re Reply</i> addressed to Judge Robert W. Sweet from Meredith <span style="background-color: black; color: black;">[REDACTED]</span> dated 06/13/2016., <a href="#">172</a> MOTION To Exceed Presumptive Ten Deposition Limit <i>Redacted</i> . Document filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit 1 (Sealed), # <a href="#">2</a> Exhibit 2 (Sealed), # <a href="#">3</a> Exhibit 3 (Sealed)
06/14/2016	<a href="#">211</a>	Case Management	REPLY to Response to Motion re: <a href="#">172</a> MOTION To Exceed Presumptive Ten Deposition Limit <i>Redacted</i> . <i>CORRECTED</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
06/14/2016	<a href="#">212</a>	Case Management Improper Purpose Ex. 1-3	DECLARATION of Meredith L <span style="background-color: black; color: black;">[REDACTED]</span> in Support re: <a href="#">172</a> MOTION To Exceed Presumptive Ten Deposition Limit <i>Redacted</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit SEALED, # <a href="#">2</a> Exhibit SEALED, # <a href="#">3</a> Exhibit SEALED)
06/17/2016	<a href="#">224</a>	Case Management	REPLY to Response to Motion re: <a href="#">172</a> MOTION To Exceed Presumptive Ten Deposition Limit <i>Redacted</i> . <i>AMENDED</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
06/20/2016	<a href="#">228</a>	Motion to Compel	RESPONSE in Opposition to Motion re: <a href="#">199</a> MOTION for Extension of Time <i>to Complete Depositions</i> filed by Ghislaine Maxwell.
06/20/2016	<a href="#">229</a>	Motion to Compel Ex. A, B, D, J, K, L	DECLARATION of Laura A. Menninger in Opposition re: <a href="#">199</a> MOTION for Extension of Time <i>to Complete Depositions</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D, # <a href="#">5</a> Exhibit E, # <a href="#">6</a> Exhibit F, # <a href="#">7</a> Exhibit G, # <a href="#">8</a> Exhibit H, # <a href="#">9</a> Exhibit I, # <a href="#">10</a> Exhibit J, # <a href="#">11</a> Exhibit K, # <a href="#">12</a> Exhibit L, # <a href="#">13</a> Exhibit M, # <a href="#">14</a> Exhibit N)
06/20/2016	<a href="#">230</a>	Motion to Compel	MOTION to Reopen Deposition of Plaintiff <span style="background-color: black; color: black;">[REDACTED]</span> filed by Ghislaine Maxwell.

06/20/2016	231	Motion to Compel Motion to Compel	filed by Ghislaine Maxwell.
06/20/2016	232	Ex. G. H. I. J. K Motion to Compel	14 Exhibit N)	MOTION to Reopen Deposition of Plaintiff
06/21/2016	235
		Ex. D-K, M-N	2	Exhibit B, # 'Exhibit C, # 4 Exhibit D, # 'Exhibit E. # ¢_
06/22/2016	246	Motion to Compel Motion to Compel	Maxwell.
06/22/2016	247	Ex. B-C		Exhibit B, # 3_Exhibit C, # 4 Exhibit D)
06/22/2016	248	Motion to Compel Motion to Compel	REDACTED filed by
06/22/2016	249
		Improper Purpose - Ex. 4, 13-15	filed by	(Attachments: # 1 Exhibit, # 2 Exhibit REDACTED, # 15 Exhibit REDACTED)
06/28/2016	257	Motion to Compel	filed by

06/28/2016	<a href="#">258</a>	Motion to Compel Improper Purpose Ex. 1-10	DECLARATION of Sigrid McCawley in Opposition re: <a href="#">231</a> MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a) filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit REDACTED, # <a href="#">2</a> Exhibit REDACTED, # <a href="#">3</a> Exhibit REDACTED, # <a href="#">4</a> Exhibit REDACTED, # <a href="#">5</a> Exhibit REDACTED, # <a href="#">6</a> Exhibit REDACTED, # <a href="#">7</a> Exhibit REDACTED, # <a href="#">8</a> Exhibit REDACTED, # <a href="#">9</a> Exhibit REDACTED, # <a href="#">10</a> Errata REDACTED)
06/28/2016	<a href="#">259</a>	Motion to Compel	RESPONSE in Opposition to Motion re: <a href="#">230</a> MOTION to Reopen Deposition of Plaintiff [REDACTED]. REDACTED filed by [REDACTED].
06/28/2016	<a href="#">260</a>	Motion to Compel Improper Purpose Ex. 1-2	DECLARATION of Sigrid McCawley in Opposition re: <a href="#">230</a> MOTION to Reopen Deposition of Plaintiff [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit REDACTED, # <a href="#">2</a> Exhibit REDACTED)
07/01/2016	<a href="#">261</a>	Motion to Compel	RESPONSE in Opposition to Motion re: <a href="#">231</a> MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a). REDACTED-CORRECTED filed by [REDACTED].
07/05/2016	<a href="#">263</a>	Motion to Compel	REPLY MEMORANDUM OF LAW in Support re: <a href="#">215</a> MOTION to Quash subpoena of Sharon Churcher filed by Sharon Churcher. (Feder, Eric) (07/05/2016)
07/05/2016	<a href="#">264</a>	Motion to Compel	NOTICE of FILING REDACTED OPINION filed by [REDACTED]. (Attachments: # <a href="#">1</a> Text of Proposed Order Proposed Redacted Opinion)
07/08/2016	<a href="#">267</a>	Motion to Compel	REPLY to Response to Motion re: <a href="#">230</a> MOTION to Reopen Deposition of Plaintiff [REDACTED] filed by Ghislaine Maxwell.
07/08/2016	<a href="#">268</a>	Motion to Compel Ex. O-P	DECLARATION of Laura A. Menninger in Support re: <a href="#">230</a> MOTION to Reopen Deposition of Plaintiff [REDACTED] filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit O, # <a href="#">2</a> Exhibit P)

	REPLY to Response to Motion re: 231 MOTION for
07/08/2016 269 Motion to Compel
Sanctions 37(b) & (c) for Failure to Comply with Court
Order and Failure to Comply with Rule 26(a) Ghislaine Maxwell.	filed by
07/08/2016 270
MOTION for Sanctions Motion to Compel Ex. O-R, T	37(b) & (c) for Failure to Comply
Exhibit T)
07/12/2016 272
12, 2016 filed by Motion to Compel Improper Purpose Ex. 1-8	(Attachments: # I
07/13/2016 279 Improper Purpose
MOTION for Sanctions	Motion for Adverse It erence
Instruction REDACTED (Motion to Strike filed at DE 288)	filed by
07/13/2016 1,8Q
DECLARATION of Meredith Improper Purpose	in Support re: 279
MOTION for Sanctions (Motion to Strike filed at DE 288)	Motion for Adverse In erence
Instruction REDACTED Ex. 1-2	filed by (Attachments: # I Exhibit REDACTED, # 2 Exhibit REDACTED, # 'Exhibit)
07/18/2016 290 Improper Purpose
Judge Robert W. Sweet from Meredith	dated July 18,
2016 re: 288 LETTER MOTION for Discovery	to Strike
Plaintiff (Motion to Strike filed at DE 288)	Motion for an Adverse Inference addressed to Judge Robert W. Sweet from Laura A.
Mennin er dated June 15, 201	REDACTED filed by
07/18/2016 291
DECLARATION of Meredith	in Opposition re: 288
LETTER MOTION for Discovery Improper Purpose	to Strike Plaintiff Motion for an Adverse Inference Instruction
Pursuant to Rule 37(b), (e), and (Motion to Strike filed at DE 288)	0. Fed.R.Civ.P addressed to
15, 201 filed by Ex. 1-3 REDACTED)	(Attachments: # I
07/25/2016 303 Motion to Compel
REPLY to Response to Motion re: 272 =ER	MOTION Sweet from Sigrid McCawley dated July 12, 2016.
37(b) & (c) Sanctions	filed by Ghislaine Maxwell.

Motion to Compel
07/25/2016 304 Ex. U-X	Exhibit V, # 3 Exhibit W, # 4 Exhibit X)
07/25/2016 306 Case Management MOTION for Extension of Time to Com lete Discove	to
Serve and Depose	Gow filed by
07/25/2016 307
DECLARATION of Meredith	in Support re: 306
MOTION for Extension of Time to Com lete Discove Case Management	to
Serve and Depose Ex. 7-8	Cow filed by (Attachments: # I Exhibit, # 2 Exhibit, It &Exhibit, # 4 &Exhibit REDACTED, # /Exhibit)
07/25/2016 309 Pleadings re. Third-Party-Other
DECLARATION of Meredith # 4 Exhibit, # 5 Exhibit)	in Support re: 308 for Ignoring Subpoena filed by (Attachments: if&Exhibit, ft/Exhibit, ti )Exhibit,
07/25/2016 311 Pleadings re. Third-Party-Other
DECLARATION of Meredith	in Support re: Il&
A: ainst	for Ignoring Subpoena filed by (Attachments: # I Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)
07/29/2016 al Motion to Compel
NOTICE of Supplemental Authority re: 257 Res Opposition to Motion filed by	nse in (Attachments: # 1 Exhibit REDACTED) FILING ERROR - WRONG EVENT TYPE
07/29/2016 315 Motion to Compel
SELECTED FROM MENU - Modified on 8/10/20,6.	MOTION to Compel and Answer Deposition Questions filed by FILING ERROR - DEFICIENT DOCKET ENTRY
07/29/2016 316
DECLARATION of Meredith Motion to Compel	in Support re: all MOTION to Compel and Motion to Enforce the Court's Order and Direct De endant to Answer Deposition
Questions filed by Improper Purpose Ex. 1-8 8/1W2016.	(Attachments: # 1 REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED, # (LExhibit REDACTED. it 7 Exhibit REDACTED, # 8 Exhibit REDACTED) Modified on

08/OI/2016 320 Motion to Compel
MOTION	Defendant's Submission Regarding "Search
Concerning Forensic Examination Of Devices	filed by
08/01/2016 321
MOTION	Defendant's Submission Regarding "Search
Concerning Forensic Examination Of Devices	filed by
08/08/2016 335 Motion to Compel
MOTION for Protective Order	and Motion for the Court to
Document	filed by
08/08/2016 336
MOTION for Protective Order	and Motion for the Court to
by	. (Attachments: # 1 Exhibit
08/08/2016 la
for Sanctions Motion for Adverse Inference Instruction
REDACTED. Su	lement Based on New Information filed by
REDACTED, # &Exhibit REDACTED, #	Exhibit
REDACTED, # 1	Exhibit REDACTED)
08/08/2016 339 Motion to Compel
Compel	and Motion to Enforce the Court's Order and Direct
Defendant to Answer Deposition Questions	filed by
08/08/2016 340
2,LIMOTION	to Compel and Motion to Enforce the Court's
Questions	filed by Ghislaine Maxwell. (Attachments: # 1
08/09/2016 345 Motion to Compel
Privilege	filed by

08/09/2016	<a href="#">346</a>	Motion to Compel Ex. 1-5	DECLARATION of Meredith [REDACTED] in Support re: <a href="#">345</a> MOTION to Compel Defendant to Produce Documents <i>Subject to Improper Objection and Improper Claim of Privilege</i> filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit REDACTED, # <a href="#">2</a> Exhibit REDACTED, # <a href="#">3</a> Exhibit REDACTED, # <a href="#">4</a> Exhibit REDACTED, # <a href="#">5</a> Exhibit REDACTED)
08/10/2016	<a href="#">353</a>	Motion to Compel	MOTION to Strike Document No. [338, and all supporting documents] to <i>Plaintiff's Supplement to Motion for Adverse Inference Instruction Based on New Information</i> filed by Ghislaine Maxwell.
08/10/2016	<a href="#">354</a>	Motion to Compel	MOTION to Compel <i>Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions</i> filed by Ghislaine Maxwell.
08/10/2016	<a href="#">355</a>	Motion to Compel Ex. B	DECLARATION of Laura A. Menninger in Support re: <a href="#">354</a> MOTION to Compel <i>Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B)
08/11/2016	<a href="#">356</a>	Motion to Compel	MOTION to Direct <i>DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL</i> filed by [REDACTED].
08/11/2016	<a href="#">357</a>	Motion to Compel Improper Purpose Ex. 1-8	<b>FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU -</b> MOTION to Direct <i>DEFENDANT TO ANSWER DEPOSITION QUESTIONS [SCHULTZ DECLARATION ISO_DE 356_MOTION]</i> filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit 1, # <a href="#">2</a> Exhibit 2 (Sealed), # <a href="#">3</a> Exhibit 3 (Sealed), # <a href="#">4</a> Exhibit 4 (Sealed), # <a href="#">5</a> Exhibit 5 (Sealed), # <a href="#">6</a> Exhibit 6 (Sealed), # <a href="#">7</a> Exhibit 7 (Sealed), # <a href="#">8</a> Exhibit 8 (Sealed)) Modified on 8/12/2016
08/11/2016	<a href="#">363</a>	Pleadings re. Third-Party Intervenors Improper Purpose Ex. A-B, G, M	DECLARATION of Alan M. Dershowitz in Support re: <a href="#">362</a> MOTION to Intervene. MOTION to Unseal Document <i>or in the Alternative to Modify Protective Order</i> . Document filed by Alan M. Dershowitz. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D, # <a href="#">5</a> Exhibit E, # <a href="#">6</a> Exhibit F, # <a href="#">7</a> Exhibit G, # <a href="#">8</a> Exhibit H, # <a href="#">9</a> Exhibit I, # <a href="#">10</a> Exhibit J, # <a href="#">11</a> Exhibit K, # <a href="#">12</a> Exhibit L, # <a href="#">13</a> Exhibit M, # <a href="#">14</a> Exhibit N) (Celli, Andrew)
08/11/2016	<a href="#">364</a>	Pleadings Re. Third-Party Intervenors	MEMORANDUM OF LAW in Support re: <a href="#">362</a> MOTION to Intervene. MOTION to Unseal Document <i>or in the Alternative to Modify Protective Order</i> filed by Alan M. Dershowitz. (Celli, Andrew)

08/12/2016	<a href="#">367</a>	Motion to Compel Improper Purpose - Ex. 1-8	DECLARATION of Meredith [REDACTED] in Support re: <a href="#">357</a> MOTION to Direct <i>DEFENDANT TO ANSWER DEPOSITION QUESTIONS</i> [REDACTED] <i>DECLARATION ISO_DE 356_MOTIONJ.</i> , <a href="#">315</a> MOTION to Compel and <i>Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Questions.</i> , <a href="#">356</a> MOTION to Direct <i>DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL.</i> . Document filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit 1 (Sealed), # <a href="#">2</a> Exhibit 2 (Sealed), # <a href="#">3</a> Exhibit 3 (Sealed), # <a href="#">4</a> Exhibit 4 (Sealed), # <a href="#">5</a> Exhibit 5 (Sealed), # <a href="#">6</a> Exhibit 6 (Sealed), # <a href="#">7</a> Exhibit 7 (Sealed), # <a href="#">8</a> Exhibit 8 (Sealed)
08/12/2016	<a href="#">368</a>	Motion to Compel	REPLY MEMORANDUM OF LAW in Support re: <a href="#">315</a> MOTION to Compel and <i>Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Questions.</i> , <a href="#">357</a> MOTION to Direct <i>DEFENDANT TO ANSWER DEPOSITION QUESTIONS</i> [REDACTED] <i>DECLARATION ISO_DE 356_MOTIONJ.</i> , <a href="#">356</a> MOTION to Direct <i>DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL.</i> . Document filed by [REDACTED].
08/12/2016	<a href="#">369</a>	Motion to Compel Ex. 1-16 Improper Purpose as to Ex. 2-16	DECLARATION of Sigrid McCawley in Support re: <a href="#">357</a> MOTION to Direct <i>DEFENDANT TO ANSWER DEPOSITION QUESTIONS</i> [REDACTED] <i>DECLARATION ISO_DE 356_MOTIONJ</i> filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit REDACTED, # <a href="#">2</a> Exhibit REDACTED, # <a href="#">3</a> Exhibit REDACTED, # <a href="#">4</a> Exhibit REDACTED, # <a href="#">5</a> Exhibit REDACTED, # <a href="#">6</a> Exhibit REDACTED, # <a href="#">7</a> Exhibit REDACTED, # <a href="#">8</a> Exhibit REDACTED, # <a href="#">9</a> Exhibit REDACTED, # <a href="#">10</a> Exhibit REDACTED, # <a href="#">11</a> Exhibit REDACTED, # <a href="#">12</a> Exhibit REDACTED, # <a href="#">13</a> Exhibit REDACTED, # <a href="#">14</a> Exhibit REDACTED, # <a href="#">15</a> Exhibit REDACTED, # <a href="#">16</a> Exhibit REDACTED)
08/12/2016	<a href="#">370</a>	Motion to Compel Ex. C	MOTION for Protective Order ( <i>REDACTED</i> ) <i>Regarding Personal Financial Information</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C)
08/12/2016	<a href="#">371</a>	Motion to Compel Ex. C	DECLARATION of Laura A. Menninger in Support re: <a href="#">370</a> MOTION for Protective Order ( <i>REDACTED</i> ) <i>Regarding Personal Financial Information</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C)
08/17/2016	<a href="#">378</a>	Motion to Compel	RESPONSE in Opposition to Motion re: <a href="#">354</a> MOTION to Compel <i>Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions</i> filed by [REDACTED].

08/17/2016 179
MOTION to Compel Motion to Compel	Responses to Defendant's Second Set of
Discove Ex.1, 3-6	Requests to Plaintiff and for Sanctions filed by . (Attachments: # 1 Exhibit Redacted, # 2 Exhibit Redacted. # 6 Exhibit Redacted)
08/18/2016 18-Q Motion to Compel
Protective Order	and Motion for the Court to Direct
has Disseminated Confidential Information	filed by Ghislaine Maxwell.
335 MOTION for Protective Order Motion to Compel	and Motion for the Court to Direct Defendant to Disclose All Individuals to whom
Defendant has Disseminated Confidential Information 08/18/2016 181 Ex. A-H	filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3_Exhibit C, # 4 Exhibit D, # 5
08/19/2016 383 Motion to Compel
Compel Defendant to Produce Documents	Subject to
improper Objection and bnproper Claim ofPrivilege Motion to Compel	filed by Ghislaine Maxwell. Subject to improper Objection and Improper Claim of
08/19/2016 384
Privilege Ex. A	filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) DECLARATION of REDACTED in Opposition re: 345
08/19/2016 315 Motion to Compel	MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of
Privilege	filed by Ghislaine Maxwell. DECLARATION of REDACTED in Opposition re: 345
08/19/2016 386 Motion to Compel —	MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of
Privilege Motion to Compel	filed by Ghislaine Maxwell. DECLARATION of REDACTED in Opposition re: 345 MOTION to Compel Defendant to Produce Documents
08/19/2016 387 —	Subject to Improper Objection and Improper Claim of
Privilege	filed by Ghislaine Maxwell.
08/22/2016 388 Motion to Compel
Protective Order	(REDACTED Regarding Personal
Financial Information	filed by

08/22/2016	<a href="#"><u>389</u></a>	Motion to Compel Improper Purpose Ex. 1-9	DECLARATION of Sigrid McCawley in Opposition re: <a href="#"><u>370</u></a> MOTION for Protective Order ( <i>REDACTED</i> ) <i>Regarding Personal Financial Information</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit REDACTED, # <a href="#"><u>2</u></a> Exhibit REDACTED, # <a href="#"><u>3</u></a> Exhibit REDACTED, # <a href="#"><u>4</u></a> Exhibit REDACTED, # <a href="#"><u>5</u></a> Exhibit REDACTED, # <a href="#"><u>6</u></a> Exhibit REDACTED, # <a href="#"><u>7</u></a> Exhibit REDACTED, # <a href="#"><u>8</u></a> Exhibit REDACTED, # <a href="#"><u>9</u></a> Exhibit REDACTED)
08/23/2016	<a href="#"><u>392</u></a>	Motion to Compel / Improper Purpose (Motion to Strike filed at DE 400)	REPLY MEMORANDUM OF LAW in Support re: <a href="#"><u>335</u></a> MOTION for Protective Order <i>and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential Information</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
08/23/2016	<a href="#"><u>393</u></a>	Motion to Compel / Improper Purpose (Motion to Strike filed at DE 400) Ex. 1-4	DECLARATION of Sigrid McCawley in Support re: <a href="#"><u>335</u></a> MOTION for Protective Order <i>and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential Information</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Composite Sealed 1, # <a href="#"><u>2</u></a> Exhibit Sealed 2, # <a href="#"><u>3</u></a> Exhibit Sealed 3, # <a href="#"><u>4</u></a> Exhibit Sealed 4)
08/24/2016	<a href="#"><u>397</u></a>	Motion to Compel	REPLY MEMORANDUM OF LAW in Support re: <a href="#"><u>345</u></a> MOTION to Compel Defendant to Produce Documents <i>Subject to Improper Objection and Improper Claim of Privilege</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
08/24/2016	<a href="#"><u>398</u></a>	Motion to Compel Improper Purpose - Ex. 1-5	DECLARATION of Sigrid McCawley in Support re: <a href="#"><u>345</u></a> MOTION to Compel Defendant to Produce Documents <i>Subject to Improper Objection and Improper Claim of Privilege</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed Exhibit 1, # <a href="#"><u>2</u></a> Exhibit Sealed Exhibit 2, # <a href="#"><u>3</u></a> Exhibit Sealed Exhibit 3, # <a href="#"><u>4</u></a> Exhibit Sealed Exhibit 4, # <a href="#"><u>5</u></a> Exhibit Sealed Exhibit 5)
08/25/2016	<a href="#"><u>400</u></a>	Motion to Compel / Improper Purpose (Motion to Strike filed at DE 400)	MOTION for Leave to File A Sur-Reply or, Alternatively, to Strike Plaintiff's Misrepresentations of Fact to the Court filed by Ghislaine Maxwell. [ <b>DE 370</b> ]
08/25/2016	<a href="#"><u>401</u></a>	Motion to Compel / Improper Purpose (Motion to Strike filed at DE 400) Ex. A-F	DECLARATION of Laura A. Menninger in Support re: <a href="#"><u>400</u></a> MOTION for Leave to File A Sur-Reply or, Alternatively, to Strike Plaintiff's Misrepresentations of Fact to the Court filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit A, # <a href="#"><u>2</u></a> Exhibit B, # <a href="#"><u>3</u></a> Exhibit C, # <a href="#"><u>4</u></a> Exhibit D, # <a href="#"><u>5</u></a> Exhibit E, # <a href="#"><u>6</u></a> Exhibit F)
08/25/2016	<a href="#"><u>402</u></a>	Motion to Compel	REPLY MEMORANDUM OF LAW in Support re: <a href="#"><u>354</u></a> MOTION to Compel <i>Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions.</i> . Document filed by Ghislaine Maxwell.

08/25/2016	<a href="#"><u>403</u></a>	Motion to Compel Ex. C	DECLARATION of Laura A. Menninger in Support re: <a href="#"><u>354</u></a> MOTION to Compel <i>Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit A, # <a href="#"><u>2</u></a> Exhibit B, # <a href="#"><u>3</u></a> Exhibit C)
08/29/2016	<a href="#"><u>404</u></a>	Motion to Compel	REPLY to Response to Motion re: <a href="#"><u>370</u></a> MOTION for Protective Order ( <i>REDACTED</i> ) <i>Regarding Personal Financial Information</i> filed by Ghislaine Maxwell.
08/29/2016	<a href="#"><u>405</u></a>	Motion to Compel Ex. D	DECLARATION of Laura A. Menninger in Support re: <a href="#"><u>370</u></a> MOTION for Protective Order ( <i>REDACTED</i> ) <i>Regarding Personal Financial Information</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit D)
08/29/2016	<a href="#"><u>406</u></a>	Pleadings re. Third Parties – Intervene	RESPONSE in Opposition to Motion re: <a href="#"><u>362</u></a> MOTION to Intervene. MOTION to Unseal Document <i>or in the Alternative to Modify Protective Order</i> . Document filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
08/29/2016	<a href="#"><u>407</u></a>	Pleadings re. Third Parties – Intervene Ex. 1-23	DECLARATION of Sigrid McCawley in Opposition re: <a href="#"><u>362</u></a> MOTION to Intervene. MOTION to Unseal Document <i>or in the Alternative to Modify Protective Order</i> . Document filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit, # <a href="#"><u>2</u></a> Exhibit, # <a href="#"><u>3</u></a> Exhibit, # <a href="#"><u>4</u></a> Exhibit, # <a href="#"><u>5</u></a> Exhibit, # <a href="#"><u>6</u></a> Exhibit, # <a href="#"><u>7</u></a> Exhibit, # <a href="#"><u>8</u></a> Exhibit, # <a href="#"><u>9</u></a> Exhibit, # <a href="#"><u>10</u></a> Exhibit, # <a href="#"><u>11</u></a> Exhibit, # <a href="#"><u>12</u></a> Exhibit, # <a href="#"><u>13</u></a> Exhibit, # <a href="#"><u>14</u></a> Exhibit, # <a href="#"><u>15</u></a> Exhibit, # <a href="#"><u>16</u></a> Exhibit, # <a href="#"><u>17</u></a> Exhibit, # <a href="#"><u>18</u></a> Exhibit, # <a href="#"><u>19</u></a> Exhibit, # <a href="#"><u>20</u></a> Exhibit, # <a href="#"><u>21</u></a> Exhibit, # <a href="#"><u>22</u></a> Exhibit, # <a href="#"><u>23</u></a> Exhibit)
08/29/2016	<a href="#"><u>408</u></a>	Pleadings re. Third Parties – Intervene Ex. 1-4	DECLARATION of Paul Cassell in Opposition re: <a href="#"><u>362</u></a> MOTION to Intervene. MOTION to Unseal Document <i>or in the Alternative to Modify Protective Order</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit, # <a href="#"><u>2</u></a> Exhibit, # <a href="#"><u>3</u></a> Exhibit, # <a href="#"><u>4</u></a> Exhibit)
09/06/2016	<a href="#"><u>423</u></a>	Motion to Compel Ex. A-D	DECLARATION of Laura A. Menninger in Support re: <a href="#"><u>422</u></a> MOTION to Compel <i>Settlement Agreement (Renewed)</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit A, # <a href="#"><u>2</u></a> Exhibit B, # <a href="#"><u>3</u></a> Exhibit C, # <a href="#"><u>4</u></a> Exhibit D)
09/15/2016	<a href="#"><u>435</u></a>	Pleadings re. Third Parties – Intervene	DECLARATION of Alan M. Dershowitz in Support re: <a href="#"><u>362</u></a> MOTION to Intervene. MOTION to Unseal Document <i>or in the Alternative to Modify Protective Order</i> . Document filed by Alan M. Dershowitz. (Attachments: # <a href="#"><u>1</u></a> Exhibit O, # <a href="#"><u>2</u></a> Exhibit P, # <a href="#"><u>3</u></a> Exhibit Q, # <a href="#"><u>4</u></a> Exhibit R, # <a href="#"><u>5</u></a> Exhibit S, # <a href="#"><u>6</u></a> Exhibit T, # <a href="#"><u>7</u></a> Exhibit U, # <a href="#"><u>8</u></a> Exhibit V, # <a href="#"><u>9</u></a> Exhibit W, # <a href="#"><u>10</u></a> Exhibit X) (Celli, Andrew)

09/15/2016	<a href="#">436</a>	Pleadings re. Third Parties – Intervene	REPLY MEMORANDUM OF LAW in Support re: <a href="#">362</a> MOTION to Intervene. MOTION to Unseal Document <i>or in the Alternative to Modify Protective Order</i> filed by Alan M. Dershowitz. (Celli, Andrew)
09/20/2016	<a href="#">440</a>	Motions to Compel	NOTICE of Filing Proposed Redacted Opinion filed by Sharon Churcher. (Attachments: # <a href="#">1</a> Exhibit Proposed Redacted Opinion) (Feder, Eric)
09/21/2016	<a href="#">441</a>	Motion to Compel	MOTION for Discovery <i>for Court Approval of Plaintiff's Certification of Production</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
09/21/2016	<a href="#">442</a>	Motion to Compel Ex. 2-5	DECLARATION of Sigrid McCawley in Support re: <a href="#">441</a> MOTION for Discovery <i>for Court Approval of Plaintiff's Certification of Production</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit 1, # <a href="#">2</a> Exhibit 2 Sealed, # <a href="#">3</a> Exhibit 3 Sealed, # <a href="#">4</a> Exhibit 4 Sealed, # <a href="#">5</a> Exhibit 5 Sealed)
09/28/2016	<a href="#">447</a>	Pleadings re. Third Parties – Intervene	LETTER RESPONSE to Motion addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated September 28, 2016 re: <a href="#">444</a> LETTER MOTION for Leave to File a less-redacted version of Professor Dershowitz's Reply Declaration addressed to Judge Robert W. Sweet from Andrew G. Celli dated 9/26/2016 filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
09/30/2016	<a href="#">449</a>	Pleadings re. Third Parties – Other	MOTION to Compel <i>Testimony of Jeffrey Epstein</i> filed by Ghislaine Maxwell.
09/30/2016	<a href="#">450</a>	Pleadings re. Third Parties – Other Ex. A-C, E-F	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#">449</a> MOTION to Compel <i>Testimony of Jeffrey Epstein</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D, # <a href="#">5</a> Exhibit E, # <a href="#">6</a> Exhibit F)
10/14/2016	<a href="#">466</a>	Motion to Compel	MOTION to Reopen <i>Defendant's Deposition Based on Defendant's Late Production of New, Key Documents</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
10/14/2016	<a href="#">467</a>	Motion to Compel Improper Purpose Ex. 1-3	DECLARATION of Sigrid McCawley in Support re: <a href="#">466</a> MOTION to Reopen <i>Defendant's Deposition Based on Defendant's Late Production of New, Key Documents</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit Sealed Composite, # <a href="#">2</a> Exhibit Sealed Composite, # <a href="#">3</a> Exhibit Sealed)

10/14/2016 10/14/2016	468	Motion to Compel
09/06/2016	469
10/17/2016	illQ	Pleadings re. Third Parties — Other RESPONSE to Motion re: 449.MOTION to Com 1
10/17/2016	471
		OTION to Com I Testimony of effley Epstein filed by Ex. 1 Composite)
10/17/2016	473	Pleadings re. Third Parties — Other
10/17/2016	474	Pleadings re. Third Parties — Other
10/24/2016	479	Motion to Compel
10/24/2016	480	Ex. A-D 4 Exhibit D)
10/24/2016	481	Motion to Compel Maxwell.

Motion to Compel
10/24/2016 482
466 MOTION to Reopen	Defendant's Deposition Based on
Defendant's Late Production of New, Key Documents Ex. A-E	filed by B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)
10/24/2016 483 Motion to Compel REPLY to Response to Motion re: 4aMOTION to Compel
Testimony of Jeffrey Epstein,	filed by Ghislaine Maxwell.
10/28/2016 490 Motion to Compel
Account and for an Adverse In erence Instruction.
REDACTED	filed by
10/28/2016 491
DECLARATION of Meredith Motion to Compel	in Support re: 468
from Undisclosed Email Account	and or an Adverse
Inference Instruction Ex. 2-4	filed by Exhibit REDACTED, # 4 Exhibit REDACTED)
10/28/2016 492 Motion to Compel	Defendant's Deposition Based on Defendant's Late
Production o New Key Doctunents. REDACTED	filed by
10/28/2016 423
DECLARATION of Meredith Motion to Compel	in Support re: 466
MOTION to Reopen	Defendant's Deposition Based on
De endant's Late Production of New, Key Documents Improper Purpose Ex. 1	filed by (Attachments: # 1 Exhibit REDACTED) [REDACTED] SEALED OPINION # 106882 re: 215
11/21/2016 503 Motion to Compel	of the date of receipt of this Opinion. (9/1/16) (cla)
12/09/2016 509 Motion in Limine re. Admissibility
MOTION for Sanctions	Based on Plaintiffs Intentional
Destruction of Evidence of Evidence Motion in Limine re. Admissibility	filed by Ghislaine Maxwell.
12/09/2016 510
MOTION for Sanctions of Evidence	Based on Plaintiffs Intentional
Destruction of Evidence Ex. A-D 4 Exhibit D)	filed by Ghislaine Maxwell.

12/16/2016 12/16/2016	<a href="#">513</a>	Motion in Limine re. Admissibility of Evidence	RESPONSE in Opposition to Motion re: <a href="#">509</a> MOTION for Sanctions <i>Based on Plaintiff's Intentional Destruction of Evidence</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
11/21/2016	<a href="#">514</a>	Motion in Limine re. Admissibility of Evidence Improper Purpose Ex. 1-6	DECLARATION of Meredith <span style="background-color: black; color: black;">[REDACTED]</span> in Opposition re: <a href="#">509</a> MOTION for Sanctions <i>Based on Plaintiff's Intentional Destruction of Evidence</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Sealed 2, # <a href="#">3</a> Exhibit Sealed 3, # <a href="#">4</a> Exhibit Sealed 4, # <a href="#">5</a> Exhibit Sealed 5, # <a href="#">6</a> Exhibit Sealed Composite 6)
12/20/2016	<a href="#">515</a>	Motion in Limine re. Admissibility of Evidence	REPLY to Response to Motion re: <a href="#">509</a> MOTION for Sanctions <i>Based on Plaintiff's Intentional Destruction of Evidence</i> filed by Ghislaine Maxwell.
12/20/2016	<a href="#">516</a>	Motion in Limine re. Admissibility of Evidence Ex. D-G	DECLARATION of Laura A. Menninger in Support re: <a href="#">509</a> MOTION for Sanctions <i>Based on Plaintiff's Intentional Destruction of Evidence</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit E, # <a href="#">2</a> Exhibit F, # <a href="#">3</a> Exhibit G)
01/05/2017	<a href="#">520</a>	Motion in Limine re. Expert	MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Chris</i> <span style="background-color: black; color: black;">[REDACTED]</span> filed by Ghislaine Maxwell.
01/05/2017	<a href="#">521</a>	Motion in Limine re. Expert Ex. A-K	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#">520</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Chris</i> <span style="background-color: black; color: black;">[REDACTED]</span> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D, # <a href="#">5</a> Exhibit E, # <a href="#">6</a> Exhibit F, # <a href="#">7</a> Exhibit G, # <a href="#">8</a> Exhibit H, # <a href="#">9</a> Exhibit I, # <a href="#">10</a> Exhibit J, # <a href="#">11</a> Exhibit K)
01/05/2017	<a href="#">522</a>	Motion in Limine re. Expert	MOTION in Limine <i>To Exclude Expert Testimony and Opinions of William F.</i> <span style="background-color: black; color: black;">[REDACTED]</span> filed by Ghislaine Maxwell.
01/05/2017	<a href="#">523</a>	Motion in Limine re. Expert Ex. A-B	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#">522</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinions of William F.</i> <span style="background-color: black; color: black;">[REDACTED]</span> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B)
01/05/2017	<a href="#">524</a>	Motion in Limine re. Expert	MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D</i> filed by Ghislaine Maxwell.

01/05/2017	<a href="#"><u>525</u></a>	Motion in Limine re. Expert Ex. A-B	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#"><u>524</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D.</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit A, # <a href="#"><u>2</u></a> Exhibit B)
01/05/2017	<a href="#"><u>526</u></a>	Motion in Limine re. Expert	MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Dianne C. Flores</i> filed by Ghislaine Maxwell.
01/05/2017	<a href="#"><u>527</u></a>	Motion in Limine re. Expert Ex. A	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#"><u>526</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Dianne C. Flores</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit A)
01/05/2017	<a href="#"><u>528</u></a>	Motion in Limine re. Expert	MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen</i> filed by Ghislaine Maxwell.
01/05/2017	<a href="#"><u>529</u></a>	Motion in Limine re. Expert Ex. A-G	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#"><u>528</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit A, # <a href="#"><u>2</u></a> Exhibit B, # <a href="#"><u>3</u></a> Exhibit C, # <a href="#"><u>4</u></a> Exhibit D, # <a href="#"><u>5</u></a> Exhibit E, # <a href="#"><u>6</u></a> Exhibit F, # <a href="#"><u>7</u></a> Exhibit G)
01/05/2017	<a href="#"><u>530</u></a>	Motion in Limine re. Expert	MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman</i> filed by Ghislaine Maxwell.
01/05/2017	<a href="#"><u>531</u></a>	Motion in Limine re. Expert Ex. A-C	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#"><u>530</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit A, # <a href="#"><u>2</u></a> Exhibit B, # <a href="#"><u>3</u></a> Exhibit C)
01/06/2017	<a href="#"><u>533</u></a>	Motion in Limine re. Expert	MOTION in Limine <i>and Incorporated Memorandum of Law</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
01/06/2017	<a href="#"><u>534</u></a>	Motion in Limine re. Expert Ex. 1-3	DECLARATION of Sigrid McCawley in Support re: <a href="#"><u>533</u></a> MOTION in Limine <i>and Incorporated Memorandum of Law</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1, # <a href="#"><u>2</u></a> Exhibit Sealed 2, # <a href="#"><u>3</u></a> Exhibit Sealed 3)

01/06/2017	<a href="#">535</a>	Motion in Limine re. Expert	MOTION in Limine <i>and Incorporated Memorandum of Law</i> filed by [REDACTED].
01/06/2017	<a href="#">536</a>	Motion in Limine re. Expert Ex. 1-5	DECLARATION of Sigrid McCawley in Support re: <a href="#">535</a> MOTION in Limine <i>and Incorporated Memorandum of Law</i> filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit Redacted 1, # <a href="#">2</a> Exhibit Redacted 2, # <a href="#">3</a> Exhibit Redacted 3, # <a href="#">4</a> Exhibit Redacted 4, # <a href="#">5</a> Exhibit Redacted 5)
01/06/2017	<a href="#">538</a>	Unsealed by Second Circuit	<b>FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU</b> - MOTION for Summary Judgment filed by Ghislaine Maxwell. Modified on 1/9/2017 (01/06/2017)
01/06/2017	<a href="#">539</a>	Unsealed by Second Circuit Ex. D, G-KK, MM	<b>FILING ERROR - DEFICIENT DOCKET ENTRY</b> - DECLARATION of Laura A. Menninger in Support re: <a href="#">538</a> MOTION for Summary Judgment filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D, # <a href="#">5</a> Exhibit E, # <a href="#">6</a> Exhibit F, # <a href="#">7</a> Exhibit G-KK, # <a href="#">8</a> Exhibit LL, # <a href="#">9</a> Exhibit MM) Modified on 1/9/2017
01/09/2017	<a href="#">541</a>	Unsealed by Second Circuit	MEMORANDUM OF LAW in Support re: <a href="#">540</a> MOTION for Summary Judgment. Document filed by Ghislaine Maxwell.
01/09/2017	<a href="#">542</a>	Unsealed by Second Circuit Ex. D, G-KK, MM	DECLARATION of Laura A. Menninger in Support re: <a href="#">540</a> MOTION for Summary Judgment filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D, # <a href="#">5</a> Exhibit E, # <a href="#">6</a> Exhibit F, # <a href="#">7</a> Exhibit G-KK, # <a href="#">8</a> Exhibit LL, # <a href="#">9</a> Exhibit MM)
01/23/2017	<a href="#">561</a>	Objection to Deposition Designations or Counter Designations	MOTION in Limine <i>to Exclude Defendant's Designations of Deposition Excerpts of Alan Dershowitz</i> filed by [REDACTED].
01/27/2017	<a href="#">562</a>	Objection to Deposition Designations Ex. 3-4	DECLARATION of Sigrid McCawley in Support re: <a href="#">561</a> MOTION in Limine <i>to Exclude Defendant's Designations of Deposition Excerpts of Alan Dershowitz</i> filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit 1, # <a href="#">2</a> Exhibit 2, # <a href="#">3</a> Exhibit Sealed 3, # <a href="#">4</a> Exhibit Sealed 4)
01/27/2017	<a href="#">563</a>	Objection to Deposition Designations or Counter Designations	MOTION in Limine <i>to Exclude Defendant's Designations of Deposition Excerpts of [REDACTED] in an Unrelated Case</i> filed by [REDACTED].

01/27/2017	<a href="#">564</a>	Objection to Deposition Designations or Counter Designations Ex. 1	DECLARATION of Sigrid McCawley in Support re: <a href="#">563</a> MOTION in Limine <i>to Exclude Defendant's Designations of Deposition Excerpts of</i> [REDACTED] <i>in an Unrelated Case</i> filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit Sealed 1)
01/27/2017	<a href="#">565</a>	Objections to Deposition Designations or Counter Designations	NOTICE of Filing Plaintiff's Objections to Defendant's Deposition Designations and Plaintiff's Cross Designations filed by [REDACTED].
01/27/2017	<a href="#">566</a>	Objections to Deposition Designations or Counter Designations	Objection <i>to Plaintiff's Deposition Designations</i> filed by Ghislaine Maxwell.
01/27/2017	<a href="#">567</a>	Objections to Deposition Designations or Counter Designations	MOTION in Limine <i>to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial</i> filed by Ghislaine Maxwell.
01/27/2017	<a href="#">568</a>	Objections to Deposition Designations or Counter Designations Ex. A-E	DECLARATION of Laura A. Menninger in Support re: <a href="#">567</a> MOTION in Limine <i>to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D, # <a href="#">5</a> Exhibit E)
01/30/2017	<a href="#">569</a>	Motion in Limine re. Expert	RESPONSE in Opposition to Motion re: <a href="#">530</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman</i> filed by [REDACTED].
01/30/2017	<a href="#">570</a>	Motion in Limine re. Expert Ex. 1-5	DECLARATION of Sigrid McCawley in Opposition re: <a href="#">530</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman</i> filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Sealed 2, # <a href="#">3</a> Exhibit Sealed 3, # <a href="#">4</a> Exhibit Sealed 4, # <a href="#">5</a> Exhibit Sealed 5)
01/30/2017	<a href="#">572</a>	Motion in Limine re. Expert	RESPONSE in Opposition to Motion re: <a href="#">524</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D</i> filed by [REDACTED].
01/30/2017	<a href="#">573</a>	Motion in Limine re. Expert Ex. 1-5	DECLARATION of Sigrid McCawley in Opposition re: <a href="#">524</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D.</i> filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Sealed 2, # <a href="#">3</a> Exhibit Sealed 3, # <a href="#">4</a> Exhibit Sealed 4, # <a href="#">5</a> Exhibit Sealed 5)

01/30/2017	<a href="#">574</a>	Motion in Limine re. Expert	RESPONSE in Opposition to Motion re: <a href="#">522</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinions of William F.</i> [REDACTED] filed by [REDACTED].
01/30/2017	<a href="#">575</a>	Motion in Limine re. Expert Ex. 1-3	DECLARATION of Sigrid McCawley in Opposition re: <a href="#">522</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinions of William F.</i> [REDACTED] filed by [REDACTED] (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Sealed 2, # <a href="#">3</a> Exhibit Sealed 3)
01/30/2017	<a href="#">576</a>	Motion in Limine re. Evidence	NOTICE of Letter Reply in Support of Plaintiff's Letter Motion to Add New Witness re: <a href="#">558</a> Order Setting Hearing on Motion, filed by [REDACTED].
01/31/2017	<a href="#">577</a>	Motion in Limine re. Expert	RESPONSE in Opposition to Motion re: <a href="#">526</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Dianne C. Flores</i> filed by [REDACTED].
01/31/2017	<a href="#">578</a>	Motion in Limine re. Expert Ex. 1-5	DECLARATION of Sigrid McCawley in Opposition re: <a href="#">526</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Dianne C. Flores</i> filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Sealed 2, # <a href="#">3</a> Exhibit Sealed 3, # <a href="#">4</a> Exhibit Sealed 4, # <a href="#">5</a> Exhibit Sealed 5)
01/31/2017	<a href="#">579</a>	Motion in Limine re. Expert	RESPONSE in Opposition to Motion re: <a href="#">520</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Chris</i> [REDACTED] filed by [REDACTED].
01/31/2017	<a href="#">580</a>	Motion in Limine re. Expert Ex. 1-4	DECLARATION of Sigrid McCawley in Opposition re: <a href="#">520</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Chris</i> [REDACTED] filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Sealed 2, # <a href="#">3</a> Exhibit Sealed 3, # <a href="#">4</a> Exhibit Sealed 4)
01/31/2017	<a href="#">581</a>	Motion in Limine re. Expert	RESPONSE in Opposition to Motion re: <a href="#">528</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen</i> filed by [REDACTED].
01/31/2017	<a href="#">582</a>	Motion in Limine re. Expert Ex. 1-2	DECLARATION of Sigrid McCawley in Opposition re: <a href="#">528</a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen</i> filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Sealed 2)

01/31/2017	583	Motion in Limine re. Expert Maxwell. Motion in Limine re. Expert
01/31/2017	585	Ex. A A) Summary Judgment filed by
01/31/2017	586	Unsealed by Second Circuit
02/03/2017	521	Pleadings re. Third Parties — Other
02/03/2017		592 Deposition Designations or Counter Designations Maxwell.
02/09/2017	599	Motion in Limine re. Expert filed by
02/09/2017	600	Motion in Limine re. Expert
		DECLARATION of Sigrid McCawley in Support re: 535_
		filed by (Attachments: # 1 Exhibit 3)
02/09/2017	601	Motion in Limine re. Evidence NOTICE of Intent to Offer Statements Under If Necessary.

02/09/2017	<a href="#"><u>602</u></a>	Motion in Limine re. Expert	REPLY MEMORANDUM OF LAW in Support re: <a href="#"><u>533</u></a> MOTION in Limine <i>and Incorporated Memorandum of Law</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
02/09/2017	<a href="#"><u>603</u></a>	Motion in Limine re. Expert	DECLARATION of Sigrid McCawley in Support re: <a href="#"><u>533</u></a> MOTION in Limine <i>and Incorporated Memorandum of Law</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1, # <a href="#"><u>2</u></a> Exhibit Composite Sealed 2, # <a href="#"><u>3</u></a> Exhibit Sealed 3)
02/10/2017	<a href="#"><u>606</u></a>	Objections to Deposition Designations or Counter Designations	RESPONSE in Opposition to Motion re: <a href="#"><u>567</u></a> MOTION in Limine <i>to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
02/10/2017	<a href="#"><u>607</u></a>	Objections to Deposition Designations Designations Ex. 1-3	DECLARATION of Sigrid McCawley in Opposition re: <a href="#"><u>567</u></a> MOTION in Limine <i>to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1, # <a href="#"><u>2</u></a> Exhibit Sealed 2, # <a href="#"><u>3</u></a> Exhibit Sealed 3)
02/10/2017	<a href="#"><u>608</u></a>	Motion in Limine re. Evidence	MOTION in Limine <i>to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
02/10/2017	<a href="#"><u>609</u></a> Ex. 1	Motion in Limine re. Evidence	DECLARATION of Sigrid McCawley in Support re: <a href="#"><u>608</u></a> MOTION in Limine <i>to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1)
02/10/2017	<a href="#"><u>611</u></a>	Motion in Limine re. Expert	REPLY to Response to Motion re: <a href="#"><u>520</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Chris [REDACTED]</i> filed by Ghislaine Maxwell.
02/10/2017	<a href="#"><u>612</u></a>	Motion in Limine re. Expert	REPLY to Response to Motion re: <a href="#"><u>522</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinions of William F. [REDACTED]</i> filed by Ghislaine Maxwell.
02/10/2017	<a href="#"><u>613</u></a>	Motion in Limine re. Expert	REPLY to Response to Motion re: <a href="#"><u>528</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen</i> filed by Ghislaine Maxwell.

02/10/2017	<a href="#"><u>614</u></a>	Motion in Limine re. Expert	REPLY to Response to Motion re: <a href="#"><u>524</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D filed by</i> Ghislaine Maxwell.
02/10/2017	<a href="#"><u>615</u></a>	Motion in Limine re. Expert Ex. C-E	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#"><u>524</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D.</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit C, # <a href="#"><u>2</u></a> Exhibit D, # <a href="#"><u>3</u></a> Exhibit E)
02/10/2017	<a href="#"><u>616</u></a>	Motion in Limine re. Expert	REPLY to Response to Motion re: <a href="#"><u>526</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Dianne C. Flores</i> filed by Ghislaine Maxwell.
02/10/2017	<a href="#"><u>617</u></a>	Motion in Limine re. Expert Ex. B	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#"><u>526</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Dianne C. Flores</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit B)
02/10/2017	<a href="#"><u>618</u></a>	Motion in Limine re. Expert	REPLY to Response to Motion re: <a href="#"><u>530</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman</i> filed by Ghislaine Maxwell.
02/10/2017	<a href="#"><u>619</u></a>	Motion in Limine re. Expert Ex. D-E	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#"><u>530</u></a> MOTION in Limine <i>To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit D, # <a href="#"><u>2</u></a> Exhibit E)
02/10/2017	<a href="#"><u>620</u></a>	Unsealed by Second Circuit	REPLY to Response to Motion re: <a href="#"><u>540</u></a> MOTION for Summary Judgment filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Appendix Rule 56.1 Statement of Facts)
02/10/2017	<a href="#"><u>621</u></a>	Unsealed by Second Circuit Ex. OO-N	DECLARATION of Laura A. Menninger in Support re: <a href="#"><u>540</u></a> MOTION for Summary Judgment filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit NN, # <a href="#"><u>2</u></a> Exhibit OO, # <a href="#"><u>3</u></a> Exhibit PP, # <a href="#"><u>4</u></a> Exhibit QQ, # <a href="#"><u>5</u></a> Exhibit RR)
02/10/2017	<a href="#"><u>622</u></a>	Case Management	JOINT PRETRIAL STATEMENT filed by Ghislaine Maxwell.

02/17/2017	<a href="#">630</a>	Objections to Deposition Designations or Counter Designations	NOTICE of Plaintiff's Objections to Defendant's Counter Designations filed by [REDACTED].
02/17/2017	<a href="#">631</a>	Objections to Deposition Designations or Counter Designations	REPLY to Response to Motion re: <a href="#">567</a> MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial filed by Ghislaine Maxwell.
02/17/2017	<a href="#">632</a>	Objections to Deposition Designations or Counter Designations Ex. F	DECLARATION of Laura A. Menninger in Support re: <a href="#">567</a> MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit F)
02/17/2017	<a href="#">633</a>	Objections to Deposition Designations or Counter Designations	Objection to Plaintiff's Cross Designation of Deposition Testimony filed by Ghislaine Maxwell.
02/17/2017	<a href="#">637</a>	Motion to Compel	MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications filed by [REDACTED].
02/22/2017	<a href="#">638</a>	Motion to Compel Ex. 2-5	DECLARATION of Meredith [REDACTED] in Support re: <a href="#">637</a> MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications. Document filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit Composite Exhibit 1, # <a href="#">2</a> Exhibit Sealed 2, # <a href="#">3</a> Exhibit Sealed 3, # <a href="#">4</a> Exhibit Sealed 4, # <a href="#">5</a> Exhibit Sealed 5)
02/22/2017	<a href="#">640</a>	Pleadings re. Third Party-Other	MOTION for Protective Order for Non-Party Witness filed by John Stanley Pottinger, [REDACTED].
02/22/2017	<a href="#">641</a>	Pleadings re. Third Party-Other Ex. 1-2	DECLARATION of John Stanley Pottinger in Support re: <a href="#">640</a> MOTION for Protective Order for Non-Party Witness filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Sealed 2)
02/24/2017	<a href="#">644</a>	Motion in Limine re. Evidence	RESPONSE in Opposition to Motion re: <a href="#">608</a> MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference filed by Ghislaine Maxwell.

02/24/2017	<a href="#">645</a>	Motion in Limine re. Evidence Ex. A-D	DECLARATION of Laura A. Menninger in Opposition re: <a href="#">608</a> MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D)
02/24/2017	<a href="#">646</a>	Motion in Limine re. Evidence	RESPONSE re: <a href="#">601</a> Notice (Other) <i>Response to Plaintiffs Notice Of Intent To Offer Statements Under, If Necessary, The Residual Hearsay Rule</i> filed by Ghislaine Maxwell.
03/02/2017	<a href="#">650</a>	Motion in Limine re. Evidence	REPLY MEMORANDUM OF LAW in Support re: <a href="#">608</a> MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
03/02/2017	<a href="#">651</a>	Motion in Limine re. Evidence Ex.1-2	DECLARATION of Sigrid McCawley in Support re: <a href="#">608</a> MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Sealed 2)
03/02/2017	<a href="#">653</a>	Pleadings re. Third Parties - Other	RESPONSE in Opposition to Motion re: <a href="#">637</a> MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications filed by Ghislaine Maxwell.
03/02/2017	<a href="#">654</a>	Pleadings re. Third Parties - Other Ex. A	DECLARATION of Laura A. Menninger in Opposition re: <a href="#">637</a> MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A)
03/02/2017	<a href="#">655</a>	Pleadings re. Third Party-Other	MOTION to Compel <i>Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order</i> filed by Ghislaine Maxwell.
03/02/2017	<a href="#">656</a>	Pleadings re. Third Party-Other	DECLARATION of Laura A. Menninger in Support re: <a href="#">655</a> MOTION to Compel <i>Non- Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D, # <a href="#">5</a> Exhibit E, # <a href="#">6</a> Exhibit F, # <a href="#">7</a> Exhibit G, # <a href="#">8</a> Exhibit H, # <a href="#">9</a> Exhibit I)
03/03/2017	<a href="#">657</a>	Pleadings re. Third Party-Other	MOTION to Quash filed by Jeffrey Epstein. Epstein Motion to Quash Trial Subpoena

03/03/2017	659	Motion to Compel
03/03/2017	660
		DECLARATION of Meredith in Support re: 659 Motion to Compel Ex. 1-4
03/03/2017	662	Case Management Maxwell.
03/03/2017	663	Motion in Liminc re. Evidence Ghislaine Maxwell.
03/03/2017	664	Motion in I.iinine re. Evert
03/03/2017	665	Motion in Limine re. Evidence Ghislaine Maxwell.
03/03/2017	666	Motion in Limine re. Evidence Ghislaine Maxwell.
03/03/2017	667	Motion in Limine re. Evidence MOTION in Limine to Exclude FBI 302 Statement of
03/03/2017 03/03/2017	668	Motion in Limine re. Evidence Ex. A Exhibit A)

03/03/2017	<a href="#">669</a>	Motion in Limine re. Evidence	MOTION in Limine <i>to Exclude References to Crime Victims Rights Act Litigation</i> filed by Ghislaine Maxwell.
03/03/2017	<a href="#">670</a>	Motion in Limine re. Evidence Ex. A	DECLARATION of Laura A. Menninger in Support re: <a href="#">669</a> MOTION in Limine <i>to Exclude References to Crime Victims Rights Act Litigation</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A)
03/03/2017	<a href="#">671</a>	Motion in Limine re. Evidence	MOTION in Limine <i>to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration</i> filed by Ghislaine Maxwell.
03/03/2017	<a href="#">672</a>	Motion in Limine re. Evidence Ex. A-B	DECLARATION of Laura A. Menninger in Support re: <a href="#">671</a> MOTION in Limine <i>to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B)
03/03/2017	<a href="#">673</a>	Motion in Limine re. Evidence	MOTION in Limine <i>Exclude Deposition Testimony of</i> <span style="background-color: black; color: black;">[REDACTED]</span> <i>and</i> <span style="background-color: black; color: black;">[REDACTED]</span> <i>or Any Witness Invoking Their Fifth Amendment Privilege</i> filed by Ghislaine Maxwell.
03/03/2017	<a href="#">674</a>	Motion in Limine re. Evidence Ex. A	DECLARATION of Laura A. Menninger in Support re: <a href="#">673</a> MOTION in Limine <i>Exclude Deposition Testimony of</i> <span style="background-color: black; color: black;">[REDACTED]</span> <i>and</i> <span style="background-color: black; color: black;">[REDACTED]</span> <i>or Any Witness Invoking Their Fifth Amendment Privilege</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A)
03/03/2017	<a href="#">675</a>	Motion in Limine re. Evidence	MOTION in Limine <i>to Permit Questioning Regarding Plaintiffs Sexual History and Reputation</i> filed by Ghislaine Maxwell.
03/03/2017	<a href="#">676</a>	Motion in Limine re. Evidence Ex. A-F	DECLARATION of Laura A. Menninger in Support re: <a href="#">675</a> MOTION in Limine <i>to Permit Questioning Regarding Plaintiffs Sexual History and Reputation</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D, # <a href="#">5</a> Exhibit E, # <a href="#">6</a> Exhibit F)
03/03/2017	<a href="#">677</a>	Motion in Limine re. Evidence	MOTION in Limine <i>to Exclude Police Reports and Other Inadmissible Hearsay</i> filed by Ghislaine Maxwell.

03/03/2017	<a href="#">678</a>	Motion in Limine re. Evidence Ex. A-C	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#">677</a> MOTION in Limine <i>to Exclude Police Reports and Other Inadmissible Hearsay</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C)
03/03/2017	<a href="#">679</a>	Motion in Limine re. Evidence	MOTION in Limine <i>to Exclude Unauthenticated Hearsay Document from a Suspect Source</i> filed by Ghislaine Maxwell.
03/03/2017	<a href="#">680</a>	Motion in Limine re. Evidence Ex. A-C	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#">679</a> MOTION in Limine <i>to Exclude Unauthenticated Hearsay Document from a Suspect Source</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C)
03/03/2017	<a href="#">681</a>	Motion in Limine re. Evidence	MOTION in Limine <i>to Exclude Victim Notification Letter</i> filed by Ghislaine Maxwell.
03/03/2017	<a href="#">682</a>	Motion in Limine re. Evidence Ex. A-C	DECLARATION of Laura A. Menninger in Support re: <a href="#">681</a> MOTION in Limine <i>to Exclude Victim Notification Letter</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C)
03/03/2017	<a href="#">683</a>	Motion in Limine re. Evidence	MOTION in Limine <i>PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
03/03/2017	<a href="#">684</a>	Motion in Limine re. Evidence Ex. 1-2	DECLARATION of Sigrid S. McCawley in Support re: <a href="#">683</a> MOTION in Limine <i>PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit 1 (Filed Under Seal), # <a href="#">2</a> Exhibit 2 (Filed Under Seal))
03/03/2017	<a href="#">685</a>	Motion in Limine re. Evidence	MOTION in Limine <i>PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
03/03/2017	<a href="#">686</a>	Motion in Limine re. Evidence	MOTION in Limine <i>PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .

03/03/2017	<a href="#"><u>687</u></a>	Motion in Limine re. Evidence Ex. 1	DECLARATION of Sigrid S. McCawley in Support re: <a href="#"><u>686</u></a> MOTION in Limine <i>PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit 1 (Filed Under Seal))
03/03/2017	<a href="#"><u>689</u></a>	Motion in Limine re. Evidence	MOTION in Limine <i>to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
03/03/2017	<a href="#"><u>690</u></a>	Motion in Limine re. Evidence Ex. 1	DECLARATION of Sigrid McCawley in Support re: <a href="#"><u>689</u></a> MOTION in Limine <i>to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Composite Exhibit 1)
03/03/2017	<a href="#"><u>691</u></a>	Motion in Limine re. Evidence	MOTION in Limine <i>Omnibus</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
03/03/2017	<a href="#"><u>692</u></a>	Motion in Limine re. Evidence Ex. 1-6	DECLARATION of Sigrid McCawley in Support re: <a href="#"><u>691</u></a> MOTION in Limine <i>Omnibus</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1, # <a href="#"><u>2</u></a> Exhibit Sealed 2, # <a href="#"><u>3</u></a> Exhibit Sealed 3, # <a href="#"><u>4</u></a> Exhibit Sealed 4, # <a href="#"><u>5</u></a> Exhibit Sealed 5, # <a href="#"><u>6</u></a> Exhibit Sealed 6)
03/03/2017	<a href="#"><u>693</u></a>	Motion in Limine re. Evidence	MOTION <i>to Exclude Evidence Pursuant to Fed. R. Evid. 404(b)</i> filed by Ghislaine Maxwell.
03/03/2017	<a href="#"><u>694</u></a>	Motion in Limine re. Evidence Ex. A-I	DECLARATION of Laura A. Menninger in Support re: <a href="#"><u>693</u></a> MOTION <i>to Exclude Evidence Pursuant to Fed. R. Evid. 404(b)</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit A, # <a href="#"><u>2</u></a> Exhibit B, # <a href="#"><u>3</u></a> Exhibit C, # <a href="#"><u>4</u></a> Exhibit D, # <a href="#"><u>5</u></a> Exhibit E, # <a href="#"><u>6</u></a> Exhibit F, # <a href="#"><u>7</u></a> Exhibit G, # <a href="#"><u>8</u></a> Exhibit H, # <a href="#"><u>9</u></a> Exhibit I)
03/07/2017	<a href="#"><u>697</u></a>	Motion to Compel	REPLY MEMORANDUM OF LAW in Support re: <a href="#"><u>637</u></a> MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications. .Document filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
03/07/2017	<a href="#"><u>698</u></a>	Motion to Compel Ex. 1-2	DECLARATION of Meredith <span style="background-color: black; color: black;">[REDACTED]</span> in Support re: <a href="#"><u>637</u></a> MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1, # <a href="#"><u>2</u></a> Exhibit Composite Sealed 2)

03/07/2017	<a href="#"><u>700</u></a>	Pleadings re. Third Parties - Other	<p><b>***STRICKEN DOCUMENT. Deleted document number 700 from the case record. The document was stricken from this case pursuant to <a href="#"><u>718</u></a> Order on Motion to Seal Document. REPLY MEMORANDUM OF LAW in Support re: <a href="#"><u>640</u></a> MOTION for Protective Order for Non-Party Witness and Opposition to [DE 655] MOTION to Compel Non-Party Witness to Produce Documents, and Respond to Deposition Questions filed by John Stanley Pottinger. Modified on 3/15/2017.</b></p>
03/07/2017	<a href="#"><u>701</u></a>	Pleadings re. Third Parties - Other Ex. 1-2	DECLARATION of J. Stanley Pottinger in Support re: <a href="#"><u>640</u></a> MOTION for Protective Order for Non-Party Witness filed by John Stanley Pottinger. (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1, # <a href="#"><u>2</u></a> Exhibit Sealed 2)
03/10/2017	<a href="#"><u>705</u></a>	Motion in Limine re. Evidence	NOTICE of Reply Notice of Intent to Offer Statements Under, If Necessary, the Residual Hearsay Rule re: <a href="#"><u>601</u></a> Notice (Other) filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
03/10/2017	<a href="#"><u>706</u></a>	Motion in Limine re. Evidence Ex. 1-2	NOTICE of Sigrid McCawley Declaration in Support of Reply Notice of Intent to Offer Statements Under, If Necessary, the Residual Hearsay Rule re: <a href="#"><u>705</u></a> Notice (Other). Document filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1, # <a href="#"><u>2</u></a> Exhibit Sealed 2)
03/13/2017	<a href="#"><u>707</u></a>	Pleadings re. Third Party-Other	REPLY MEMORANDUM OF LAW in Support re: <a href="#"><u>640</u></a> MOTION for Protective Order for Non-Party Witness, <a href="#"><u>655</u></a> MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order. [RE-FILED W/ADD'L REDACTION/REPLACE DE 700] filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
03/13/2017	<a href="#"><u>709</u></a>	Pleadings re. Third Party-Other	REPLY MEMORANDUM OF LAW in Support re: <a href="#"><u>640</u></a> MOTION for Protective Order for Non-Party Witness, <a href="#"><u>655</u></a> MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order. [RE-FILED W/ADD'L REDACTION/REPLACE DE 700] filed by John Stanley Pottinger.
03/14/2017	<a href="#"><u>712</u></a>	Pleadings re. Third Party-Other	RESPONSE in Opposition to Motion re: <a href="#"><u>657</u></a> MOTION to Quash. Document filed by <span style="background-color: black; color: black;">[REDACTED]</span> . <b>PTF Response to Jeffrey Epstein Motion to Quash Trial Subpoena</b>
03/14/2017	<a href="#"><u>713</u></a>	Pleadings re. Third Party-Other Ex. 1-2	DECLARATION of Sigrid McCawley in Opposition re: <a href="#"><u>657</u></a> MOTION to Quash filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1, # <a href="#"><u>2</u></a> Exhibit Sealed 2)

03/14/2017	714	Pleadings re. Third Party-Other Ex. J-K
03/15/2017	716	Motion in Limine re. Evidence a Suspect Source filed by
03/15/2017	717
		MOTION in Limine to Exclude Unauthenticated Hearsa y Ex. 1-2
03/15/2017	721	Case Management
03/17/2017	722	Motion in Limine re. Evidence
		Limine Exclude Deposition Testimony o and
03/17/2017	723
		and or An, Witness Invokin Their Ex. 1
03/17/2017	724 —	Motion in Limine re. Evidence
03/17/2017	726	Motion in Limine re. Expert Kliman filed by

		DECLARATION of Sigrid McCawley in Opposition re: ftA
Motion in Limine re. Expert	MOTION in Limine	to Exclude Late Disclosed Supplemental
03/17/2017 727	Report of Dr. James Jansen and Video Trial Exhibit of Dr.
	Gilbert KIM=	filed by (Attachments: #
Ex. 1-4	I Exhibit Sealed I. # 2 Exhibit Sealed 2, # 'Exhibit Sealed	3. # 4 Exhibit Sealed 4) RESPONSE in Opposition to Motion re: 669 MOTION in
03/17/2017 na Motion in Limine re. Evidence	Limine to Exclude Re erences to Crime Victims Rights Act
	Litigation filed by
	DECLARATION of	in Opposition re: 669
Motion in Limine re. Evidence	MOTION in Limine	to Exclude Re erences to Crime Victims
03/17/2017 729	Rights Act Litigation	filed by
Ex. 1-6	(Attachments: # I Exhibit, # 2 Exhibit. # 3 Exhibit, # 4	Exhibit, # 5_Exhibit, # 5Exhibit) RESPONSE in Opposition to Motion re: gaMOTION in
03/17/2017 730 Motion in Limine re. Evidence	Limine to Exclude FBI 302 Statement of Plaintiff Virginia L.	filed by
Motion in Limine re. Evidence	DECLARATION of	in Opposition re: 667
03/17/2017 73l	MOTION in Limine	to Exclude FBI 302 Statement of
	Plaintiff filed by	(Attachments: # 1
Ex. 1	Exhibit)	RESPONSE in Opposition to Motion re: 681 MOTION in
03/17/2017 732 Motion in Limine re. Evidence
	Limine to Exclude Victim Notification Letter Virginia L.	filed by
Motion in Limine re. Evidence	DECLARATION of Sigrid McCawley in Opposition re: 681
03/17/2017 733	MOTION in Limine	to Exclude Victim Notification Letter
	filed by	(Attachments: # I Exhibit Seal-,
Ex. 1-3	1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3)
03/17/2017 735 Motion in Limine re. Evidence
	RESPONSE in Opposition to Motion re: 693 MOTION	to
	Exclude Evidence Pursuant to Fed. R. Evid. 404(6) Virginia L.	filed by 03/17/2017
Motion in Limine re. Evidence	DECLARATION of Sigrid McCawley in Opposition re: 5,21
03/17/2017 736	MOTION	to Exclude Evidence Pursuant to Fed. R. Evid.
	404(b) filed by Exhibit Sealed I. # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3)	(Attachments: # I Ex. 1-3

03/17/2017	<a href="#">738</a>	Motion in Limine re. Evidence	RESPONSE in Opposition to Motion re: <a href="#">675</a> MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation filed by [REDACTED].
03/17/2017	<a href="#">739</a>	Motion in Limine re. Evidence Ex. 1-4	DECLARATION of Meredith [REDACTED] in Opposition re: <a href="#">675</a> MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Sealed 2, # <a href="#">3</a> Exhibit Sealed 3, # <a href="#">4</a> Exhibit Sealed 4)
03/17/2017	<a href="#">740</a>	Motion in Limine re. Evidence	RESPONSE in Opposition to Motion re: <a href="#">671</a> MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration filed by [REDACTED].
03/17/2017	<a href="#">741</a>	Motion in Limine re. Evidence Ex. 1-2	DECLARATION of Sigrid McCawley in Opposition re: <a href="#">671</a> MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration filed by [REDACTED]. (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Sealed 2)
03/17/2017	<a href="#">742</a>	Motion in Limine re. Evidence	RESPONSE in Opposition to Motion re: <a href="#">683</a> MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL. . Document filed by Ghislaine Maxwell.
03/17/2017	<a href="#">743</a>	Motion in Limine re. Evidence Ex. A-F	DECLARATION of Jeffrey S. Pagliuca in Opposition re: <a href="#">683</a> MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D, # <a href="#">5</a> Exhibit E, # <a href="#">6</a> Exhibit F)
03/17/2017	<a href="#">744</a>	Motion in Limine re. Evidence	RESPONSE in Opposition to Motion re: <a href="#">686</a> MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING filed by Ghislaine Maxwell.
03/17/2017	<a href="#">745</a>	Motion in Limine re. Evidence Ex. A, C-E	DECLARATION of Laura A. Menninger in Opposition re: <a href="#">686</a> MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING.. Document filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit A, # <a href="#">2</a> Exhibit B, # <a href="#">3</a> Exhibit C, # <a href="#">4</a> Exhibit D, # <a href="#">5</a> Exhibit E)

Limine		Motion in Limine re. Evidence	to Present Testimony for Purpose of Obtaining an
03/17/2017	747	Motion in Limine re. Evidence Motion in Limine re. Evidence	Hearsay filed by Obtaining an Adverse Inference Instruction filed by
03/17/2017	748	Ex. A-D	B, # 3_Exhibit C, # 4 Exhibit D, # 5_Exhibit E)
03/17/2017	749	Motion in Limine re. Evidence	RESPONSE in Opposition to Motion re: 691 MOTION in Limine Omnibus filed by Ghislaine Maxwell.
03/17/2017	259
		Motion in Limine re. Evidence	of Meredith in Opposition re: 677 'DECLARATION Inadmissible Hearsay filed by
		Ex. 1-9 Motion in Limine re. Evidence	(Attachments: # 1 Exhibit Sealed I. # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Composite Sealed 4, # 5 # 8 Exhibit Composite Sealed 8, # 9 Exhibit Sealed 9) 691 MOTION in Limine Omnibus filed by Ghislaine
03/17/2017	751	Ex. C-F, H, M-Q
			Exhibit K, # 12 Exhibit L, # I3_Exhibit M, # jj Exhibit N, # # 19 Exhibit S)
03/17/2017	754	Motion to Compel	Surreply filed by Ghislaine Maxwell.
03/21/2017	761	Pleadings re. Third Party-Other	Quash Trial Subpoena

03/21/2017 764 Motion in Limine re. Evidence
Limine to Exclude Evidence Barred as a Result o Plainti s
Summary Judgment Concessions	filed by
03/22/2017 766 Case Management
Bifurcate Trial Relating to Punitive Damages and Exclusion
Liability Phase	filed by
03/22/2017 768 Motion in Limine re. Evidence
Limine to Prohibit Questioning Regardin De endants Adult
Consensual Sexual Activities Motion in Limine re. Evidence	filed by
03/22/2017 769
MOTION in Limine	to Prohibit Questioning Regarding
Defendants Adult Consensual Sexual Activities.	Document
filed by Ex. 1-2 I, # 2 Exhibit Sealed 2)	(Attachments: # 1 Exhibit Sealed
03/23/2017 770 Motion in Limine re. Evidence
Inference Instruction. Re	Document
filed by	(Attachments: # I Exhibit Comp I (Sealed). # 2 Exhibit 2 (Sealed))
03/23/2017 771 Motion in Limine re. Evidence
MOTION in Limine	to Present Testimony for Purposi.
la tian Adverse Inference Instruction # 2 Exhibit 2 (Sealed))	filed by (Attachments: # I Exhibit Composite 1 (Sealed),
03/23/2017 772 Motion in Limine re. Evidence
Limine PLAINTIFFS MOTION IN LJMINE TO	PRECLUDE
AS WITNESSES AT TRIAL	filed by Ghislaine Maxwell.
03/23/2017 773
685 MOTION in Limine	PLAINTIFFS MOTION IN LJMINE
TO PRECLUDE DEFENDANT FROM CALLING Motion in Limine re. Evidence
PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL	filed
by Ghislaine Maxwell. (Attachments: Ex. A, F, H-J Exhibit J)	# LExhibit A, # 2 REPLY MEMORANDUM OF LAW in Support re: 683
03/24/2017 774 Motion in Limine re. Evidence
MOTION in Limine	PLAINTIFFS MOTION IN LIMINE TO
ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL by	filed

03/24/2017	<a href="#">775</a>	Motion in Limine re. Evidence Ex. 1	DECLARATION of Sigrid McCawley in Support re: <a href="#">683</a> MOTION in Limine <i>PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit Composite Sealed 1) ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 3/22/17 re: Ms. Maxwell respectfully requests that she be permitted to submit her reply by March 31, 2017. ENDORSEMENT: Extension to 3/30 is granted. So ordered. (Replies due by 3/30/2017.)
03/24/2017	<a href="#">781</a>	Motion in Limine re. Evidence	REPLY MEMORANDUM OF LAW in Support re: <a href="#">686</a> MOTION in Limine <i>PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING</i> filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
03/24/2017	<a href="#">782</a> Ex. 1-4	Motion in Limine re. Evidence	DECLARATION of Sigrid McCawley in Support re: <a href="#">686</a> MOTION in Limine <i>PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING..</i> Document filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#">1</a> Exhibit Sealed 1, # <a href="#">2</a> Exhibit Composite Sealed 2, # <a href="#">3</a> Exhibit Sealed 3, # <a href="#">4</a> Exhibit Sealed 4) (03/24/2017)
03/24/2017	<a href="#">783</a>	Motion in Limine re. Evidence	REPLY to Response to Motion re: <a href="#">667</a> MOTION in Limine <i>to Exclude FBI 302 Statement of Plaintiff</i> filed by Ghislaine Maxwell.
03/24/2017	<a href="#">784</a>	Motion in Limine re. Evidence	REPLY to Response to Motion re: <a href="#">669</a> MOTION in Limine <i>to Exclude References to Crime Victims Rights Act Litigation</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Appendix A, # <a href="#">2</a> Appendix B)
03/24/2017	<a href="#">786</a>	Motion in Limine re. Expert	REPLY to Response to Motion re: <a href="#">664</a> MOTION in Limine <i>to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Video Trial Exhibit of Dr. Gilbert Kliman</i> filed by Ghislaine Maxwell.
03/24/2017	<a href="#">788</a>	Motion in Limine re. Evidence	REPLY to Response to Motion re: <a href="#">671</a> MOTION in Limine <i>to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration</i> filed by Ghislaine Maxwell.
03/24/2017	<a href="#">789</a> Ex. C	Motion in Limine re. Evidence	DECLARATION of Laura A. Menninger in Support re: <a href="#">671</a> MOTION in Limine <i>to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#">1</a> Exhibit C, # <a href="#">2</a> Exhibit D)

03/24/2017	790	Motion in Limine re. Evidence
03/24/2017	22j.	Motion in Limine re. Evidence Maxwell. Case Management
03/27/2017	796
		filed by (Attachments: # 1 Exhibit 1 Ex. 1 (Filed Under Seal)
03/27/2017	798	Motion in Limine re. Evidence REPLY MEMORANDUM OF LAW in Su rt re: 691
03/27/2017	799
		DECLARATION of Sigrid McCawky in Su rt re: 691 Ex. 1-3 Objections to Deposition
03/28/2017	802	Designations or Counter Designations
03/28/2017	803	Deposition Designations of Counter Designations
03/28/2017	806	Motion to Compel Camera Review)
03/28/2017	807	Motion in Limine re. Evidence Maxwell.

03/29/2017	<a href="#"><u>812</u></a>	Motion in Limine re. Evidence	REPLY to Response to Motion re: <a href="#"><u>665</u></a> MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual Activities filed by Ghislaine Maxwell.
03/29/2017	<a href="#"><u>813</u></a>	Unsealed by Second Circuit Ex. 1	NOTICE of Plaintiff's Proposed Redactions to This Court's Order Denying Summary Judgment filed by <span style="background-color: black; color: black;">[REDACTED]</span> (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1)
03/30/2017	<a href="#"><u>815</u></a>	Motion in Limine re. Evidence	REPLY to Response to Motion re: <a href="#"><u>677</u></a> MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay filed by Ghislaine Maxwell.
03/30/2017	<a href="#"><u>816</u></a>	Motion in Limine re. Evidence Ex. D-G	DECLARATION of Jeffrey S. Pagliuca in Support re: <a href="#"><u>677</u></a> MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit D, # <a href="#"><u>2</u></a> Exhibit E, # <a href="#"><u>3</u></a> Exhibit F, # <a href="#"><u>4</u></a> Exhibit G)
03/30/2017	<a href="#"><u>817</u></a>	Motion in Limine re. Evidence	REPLY to Response to Motion re: <a href="#"><u>673</u></a> MOTION in Limine Exclude Deposition Testimony of <span style="background-color: black; color: black;">[REDACTED]</span> and <span style="background-color: black; color: black;">[REDACTED]</span> or Any Witness Invoking Their Fifth Amendment Privilege filed by Ghislaine Maxwell.
03/30/2017	<a href="#"><u>818</u></a>	Motion in Limine re. Evidence	REPLY to Response to Motion re: <a href="#"><u>663</u></a> MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein filed by Ghislaine Maxwell.
03/30/2017	<a href="#"><u>819</u></a>	Motion in Limine re. Evidence Ex. A-B	DECLARATION of Laura A. Menninger in Support re: <a href="#"><u>663</u></a> MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit A, # <a href="#"><u>2</u></a> Exhibit B)
03/30/2017	<a href="#"><u>820</u></a>	Motion in Limine re. Evidence	REPLY to Response to Motion re: <a href="#"><u>693</u></a> MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) filed by Ghislaine Maxwell.
03/30/2017	<a href="#"><u>821</u></a>	Motion in Limine re. Evidence Ex. K-L	DECLARATION of Laura A. Menninger in Support re: <a href="#"><u>693</u></a> MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit J, # <a href="#"><u>2</u></a> Exhibit K, # <a href="#"><u>3</u></a> Exhibit L)

03/30/2017	<a href="#"><u>822</u></a>	Case Management	REPLY to Response to Motion re: <a href="#"><u>662</u></a> MOTION to Bifurcate Trial Relating to Punitive Damages and Exclusion of any Reference to Defendants Financial Information in the Liability Phase filed by Ghislaine Maxwell.
03/30/2017	<a href="#"><u>823</u></a>	Case Management	NOTICE of Intent to Request Redaction of Sealed Opinion filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1)
04/03/2017	<a href="#"><u>826</u></a>	Objections to Deposition Designations or Counter Designations	Objection to Plaintiff's Deposition Designations (AMENDED) filed by Ghislaine Maxwell.
04/03/2017	<a href="#"><u>827</u></a>	Motion in Limine re. Evidence	REPLY MEMORANDUM OF LAW in Support re: <a href="#"><u>685</u></a> MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
04/03/2017	<a href="#"><u>828</u></a>	Motion in Limine re. Evidence Ex. 1-3	DECLARATION of Sigrid McCawley in Support re: <a href="#"><u>685</u></a> MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed Exhibit 1, # <a href="#"><u>2</u></a> Exhibit Sealed Exhibit 2, # <a href="#"><u>3</u></a> Exhibit Sealed Exhibit 3)
04/04/2017	<a href="#"><u>830</u></a>	Motion to Compel	OPPOSITION BRIEF re: <a href="#"><u>806</u></a> Objection (non-motion) and Second Motion to Compel Defendant to Produce Documents filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Plaintiff Response to Defendant's Objection to Production of Common Interest Agreement Submitted for In Camera Review and Second Motion to Compel DEF to Produce her Joint Defense Agreements with Jeffrey Epstein)
04/07/2017 04/07/2017	<a href="#"><u>838</u></a>	Motion to Compel	NOTICE of Plaintiff's Briefing on an Adverse Inference Instruction Regarding Defendant's Failure to Comply with This Court's Order to Produce Her Electronic Documents and Communications filed by <span style="background-color: black; color: black;">[REDACTED]</span> .
04/06/2017	<a href="#"><u>839</u></a>	Motion to Compel Ex. 1-6	NOTICE of Declaration in Support of Plaintiff's Briefing on an Adverse Inference Instruction Regarding Defendant's Failure to Comply with This Courts Orders to Produce Her Electronic Documents and Communications re: <a href="#"><u>838</u></a> Notice (Other), filed by <span style="background-color: black; color: black;">[REDACTED]</span> . (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed 1, # <a href="#"><u>2</u></a> Exhibit Sealed 2, # <a href="#"><u>3</u></a> Exhibit Sealed 3, # <a href="#"><u>4</u></a> Exhibit Sealed 4, # <a href="#"><u>5</u></a> Exhibit Sealed 5, # <a href="#"><u>6</u></a> Exhibit Sealed 6) Composite 6)

04/10/2017 840 Case Management
2017 Transcript filed by 1 Exhibit Sealed I)	(Attachments: #
04/11/2017 841 Motion to Compel
REPLY re: 806 Objection (non-motion)	to Production of
(Blank) Submitted for in Camera Review Maxwell. Motion to Compel	filed by Ghislaine Interest Agreement Submitted for In Camera Review) Objection (non-motion) filed by Ghislaine Maxwell.
04/11/2017 842 Ex. A	(Attachments: # 1 Exhibit A)
04/11/2017 843 Motion to Compel	and Motion for Sanctions filed by (Attachments: #LExhibit Sealed I)
04/11/2017 844
MOTION for Reconsideration re: 837 Order Motion to Compel	on Motion for
Miscellaneous Relief,	Defendant's Motion Requesting Ruling
on Her Outstanding Motions Ex. A-B	filed by Ghislaine Maxwell. (Attachments: # 1 Appendix A, # 2 Appendix B)
04/11/2017 845 Case Management MOTION to Appoint Special	to Preside Over Third
Deposition of Defendant Case Management	filed by Ghislaine Maxwell.
04/11/2017 846
MOTION to Appoint Special	to Preside Over Third
Deposition of Defendant Ex. A	filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)
04/18/2017 856 Case Management
RESPONSE in O	sition to Motion re: 845 MOTION to
Appoint Special	to Preside Over Third Deposition of
Defendant filed by
04/18/2017 859 Case Management JOINT PRETRIAL STATEMENT filed by

04/18/2017	860	Case Management
		April 4, 2017 Order Den in Motion to
		Quash filed by . (Attachments: # ]Exhibit
		Sealed I)
4120/2017	864	Motion to Compel Exhibits A-F)
04/26/2017	871	Motion to Compel ESI filed by John Stanley Pottinger.
04/27/2017	872	Unsealed by Second Circuit Maxwell.
		NOTICE of Errata filed by Jeffrey Epstein.
04/28/2017	873	Pleadings re. Third Parties - Other NOTICE of Errata filed by Jeffrey Epstein.
04/26/2017	874	Pleadings re. Third Parties — Other REDACTION Declaration by Jeffrey Epstein
04/28/2017	875	Case Management filed by
04/28/2017	876	Pleadings re. Third Parties - Other Ghislaine Maxwell.

04/28/2017	877	Pleadings re. Third Parties - Other
		of Evidence MOTION to Exclude Undisclosed Witnesses and Exhibits of Evidence
04/28/2017	879	Ex. A-G
05/01/2017	882	Motion in Limine re. Admissibility of Evidence Barden filed by of Evidence
05/01/2017	$1.1	Ex. 1-3
05/02/2017	885	Motion in Limine re. Admissibility of Evidence of Evidence Ex. 1-3 of Evidence
05/02/2017	886	Ex. 1-3
05/02/2017	888	Pleadings re. Third Party-Other REDACTION Declaration of Jack Goldberger by Jeffrey Epstein

05/03/2017	893	Motion in Limine re. Admissibility of Evidence
05/03/2017	894	Ex. I
05/03/2017	895
		DECLARATION of Laura A. Menninger in Support re: an of Evidence Ex. A-G
05/04/2017	896	Pleadings re. Third Parties - Other
05/04/2017	897	Ex. A-F
05/05/2017	900	Motion to Compel
05/05/2017	901	Motion to Compel
		DECLARATION of Meredith in Support re: 900
05/05/2017	906	of Evidence of Evidence
05/05/2017	907
		Exhibit Sealed 3, # 4 Exhibit Sealed 4, # Exhibit Sealed 5, Ex. 1-I1 Sealed 11)

05/05/2017	<a href="#"><u>908</u></a>	Pleadings re. Third Parties – Other	MOTION for Order Directing the FBI to Produce Photographs to the Court filed by [REDACTED].
05/05/2017	<a href="#"><u>909</u></a>	Pleadings re. Third Parties – Other Ex. A-B	DECLARATION of [REDACTED] [REDACTED] in Support re: <a href="#"><u>908</u></a> MOTION for Order Directing the FBI to Produce Photographs to the Court filed by [REDACTED]. (Attachments: # <a href="#"><u>1</u></a> Exhibit Sealed A, # <a href="#"><u>2</u></a> Exhibit Sealed B)
06/21/2017	<a href="#"><u>922</u></a>	Pleadings re. Third Parties – Intervenors	LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli. Jr. dated June 21, 2017 re: Confidentiality Designations filed by Alan M. Dershowitz. (Attachments: # <a href="#"><u>1</u></a> Exhibit 1, # <a href="#"><u>2</u></a> Exhibit 2, # <a href="#"><u>3</u></a> Exhibit 3, # <a href="#"><u>4</u></a> Exhibit 4, # <a href="#"><u>5</u></a> Exhibit 5, # <a href="#"><u>6</u></a> Exhibit 6)
10/19/2017	<a href="#"><u>928</u></a>	Pleadings re. Third Parties - Intervenors	RESPONSE in Opposition to Motion re: <a href="#"><u>924</u></a> LETTER MOTION to Seal Document <i>Submitted by Proposed Intervenors Jeffrey Epstein and Lesley Groff</i> addressed to Judge Robert W. Sweet from Michael C. [REDACTED] dated October 3, 2017 filed by [REDACTED]. SEALED DOCUMENT placed in vault.
11/28/2017	<a href="#"><u>933</u></a>	Pleadings re. Third Parties - Intervenors Ex. 1	NOTICE of Notice of Intent to Request Redaction of November 8 2017 Hearing Transcript filed by [REDACTED]. (Attachments: # <a href="#"><u>1</u></a> Exhibit 1 Redacted)
05/08/2018	<a href="#"><u>947</u></a>	Pleadings re. Third Parties - Intervenors Ex. A	LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli. Jr. dated May 8, 2018 re: Pending application of Julie [REDACTED] and the Miami Herald Media Company to intervene and unseal filed by Alan M. Dershowitz. (Attachments: # <a href="#"><u>1</u></a> Exhibit A - June 2017 Letter (Redacted) SEALED DOCUMENT placed in vault.
12/04/2018	<a href="#"><u>957</u></a>	Motion to Compel	MOTION for Order to Show Cause <i>re Protective Order</i> filed by Ghislaine Maxwell.
12/18/2018	<a href="#"><u>963</u></a>	Motion to Compel Ex. 1	DECLARATION of Ty Gee in Support re: <a href="#"><u>957</u></a> MOTION for Order to Show Cause <i>re Protective Order</i> filed by Ghislaine Maxwell. (Attachments: # <a href="#"><u>1</u></a> Exhibit E)

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APPENDIX¶

Defendant Maxwell - Cate ories Reflected in Docket Entries:¶