THE COURT
presiding judge
Mentioned in 34 documents. Roles: presiding judge, presiding judge in the case, Judge, Judge presiding over the case, Presiding Judge
THE COURT is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
5 sources for document mentions
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1)]
2025-12-19
“DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigatio”
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary]
2025-12-19
“DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigatio”
EXHIBIT A [1332-16]
2025-12-19
“EXHIBIT A Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 1 of 16 RICHARD D. EMERY ANDRE”
DEPARTMENT OF JUSTICE [(U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner " 2020.11 DOJ Office of Professional Responsibility Report Executive Summary]
2025-12-19
“DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigatio”
Court denies amendment to add additional Jane Doe plaintiffs in CVRA case
2025-11-11
“The passage discusses procedural arguments about adding parties to a civil rights case and does not ”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 143 documents”
Known Connections (22)
Document Mentions (56)
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1)]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
EXHIBIT A [1332-16]
EXHIBIT A Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 1 of 16 RICHARD D. EMERY ANDREW G. CELLI, JR. MATTHEW D. BRINCKERHOFF JONATHAN S. ABADY EARL S. WARD ILANN M. MAAZEL HAL R. LIEBERMAN DANIEL J. KORNSTEIN O. ANDREW F. WILSON ELIZABETH S. SAYLOR DEBRA L. GREENBERGER ZOE SALZMAN ...
DEPARTMENT OF JUSTICE [(U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner " 2020.11 DOJ Office of Professional Responsibility Report Executive Summary]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
Court denies amendment to add additional Jane Doe plaintiffs in CVRA case
The passage discusses procedural arguments about adding parties to a civil rights case and does not reveal any new allegations, financial flows, or involvement of high‑profile officials. It offers no Petitioners seek to add Jane Doe 3 and Jane Doe 4 as parties but the court finds it unnecessary. Government argues Jane Doe 4 lacks standing because she was not known when a non‑prosecution agreeme T
Court hearing on procedural motions with no substantive allegations
The excerpt consists solely of routine courtroom scheduling and brief procedural references, lacking any concrete allegations, names, transactions, or controversial actions involving powerful actors. The court set a hearing date for the 13th. Briefs were filed regarding a 'black book' issue and a prior motion involving Diane Flores. No substantive evidence or claims are presented.
Deposition Copy Dispute Between Mr. Leopold and Mr. Goldberger
The excerpt details a procedural disagreement over copying documents for a deposition, with no mention of high‑profile individuals, financial transactions, or misconduct. It offers minimal investigati Mr. Leopold requests laser‑color copies of identified documents for the deposition. Mr. Goldberger proposes sending copies to the court reporter instead of handling them directly. Both parties discus
Courtroom exchange over handling of deposition photos and exhibit labeling
The passage records a routine procedural dispute among lawyers and a court reporter about copying deposition photos and attaching exhibit stickers. It mentions no high‑profile individuals, agencies, f Lawyers discuss copying deposition photos for the court reporter. Concern expressed about proper exhibit labeling before documents leave the room. Minor tension between attorneys over courtroom decor
Court hearing on Maxwell's statements in Epstein-related case
The passage records a routine courtroom exchange about the credibility of statements made by Ghislaine Maxwell. It mentions no high‑ranking officials, financial transactions, or novel allegations, off Discussion centers on whether Maxwell's statements about Virginia Giuffre are false. The court is focusing on the credibility of those statements for the jury. No new evidence, dates, or financial fl
Court transcript snippet discussing defamation claims involving alleged sexual abuse and references to Epstein and Maxwell
The passage provides a vague reference to alleged sexual abuse and a possible connection to Jeffrey Epstein and Ghislaine Maxwell, but offers no concrete names, dates, transactions, or actionable lead The case involves defamation claims centered on alleged sexual abuse. Plaintiff alleges the defendant was a 'madam' and co-conspirator with Jeffrey Epstein. The court is focusing on the truth or fals
Court denies addition of new Jane Does in lawsuit seeking to invalidate Jeffrey Epstein's non‑prosecution agreement
The passage reveals a procedural fight over standing to challenge Epstein's non‑prosecution agreement, indicating ongoing litigation that could expose details of the deal. While it does not provide ne Petitioners are seeking to invalidate Jeffrey Epstein’s non‑prosecution agreement. Jane Doe 3 and Jane Doe 4 request to join the suit, claiming similar CVRA rights violations. The court rejects their
Dershowitz seeks to seal Giuffre affidavit in Edwards‑Cassell defamation case, claims media attacks are fabricated
The passage hints at a possible concealment of evidence in a high‑profile defamation dispute involving Alan Dershowitz, a prominent attorney, and references the infamous Giuffre allegations. While it Dershowitz requests the court to declare portions of Ms. Giuffre’s affidavit confidential. He publicly denies the allegations on BBC Radio 4, framing them as a coordinated false‑story campaig Dershow
Witness Testimony Blocked Over Attorney-Client Privilege in Epstein-Related Trial
The passage suggests that key testimony about Jeffrey Epstein, Ghislaine Maxwell, Alan Dershowitz, and possibly former President Clinton is being suppressed by invoking attorney‑client privilege, indi Attorney‑client privilege is being used to block questions about Epstein and Maxwell. The court previously barred non‑Fifth Amendment questions about Dershowitz. Reference to “Clinton” and “other wor
Professor Alan Dershowitz seeks limited intervention in civil case, citing Fifth Amendment protections
The passage outlines a procedural filing by Dershowitz to intervene in a lawsuit and argues against adverse inferences from Fifth Amendment claims. It mentions no concrete financial flows, wrongdoing, Dershowitz files a motion for limited intervention to defend against alleged defamatory claims. The brief cites case law on adverse inference from Fifth Amendment assertions. If the court grants join
Call to Unseal Appellate Briefs on Manhattan DA's Handling of Epstein Case
The passage urges transparency and mentions the Manhattan District Attorney's abrupt change in stance on Epstein, but provides no concrete new evidence, transactions, or specific misconduct. It sugges Advocates for unsealing appellate briefs to reveal how prosecutors and the court handled the Epstein Notes the Manhattan District Attorney's sudden shift from a lenient position on Epstein. Proposes
Showing 15 of 56 documents. View all →
Email Mentions (26)
Re: Essays
Essay 1. Coming from an international background, and having lived in Oslo, Tel Aviv, New York and London by the age of eighteen, I believe that the i
Essays
Essay 1. Coming from an international background, and having lived in Oslo, Tel Aviv, New York and London by the age of eighteen, I believe that the
Pro Rata: Wednesday, February 21
Pro Rata By Kia Kokalitcheva •Feb 21, 2018 View in browser Welcome back, readers. Once again, a reminder to send me your delicious scoops and tips a
inquiry re: Giuffre v Maxwell settlement
Good afternoon, Marty: This is James Hill at ABC News. Do you have any statement you wish to share on behalf of Mr. Epstein regarding the settlement
Re: request
Hi Sue — the document was filed under seal. I cannot violate the seal and provide it to you. (off the record please) You may wish to petition the cou
RE: request
Hi Sue, Regarding your first question: pursuant to Civil Rights Law § 50-b, our office’s practice in appellate sex crimes matters is to file document
Sam Fields on 302 Interview
Broward Probe: 302 Reasons Not To Talk To The FBI BY SAM FIELDS Guest Columnist Actually, there are not 302 reasons. There is but one and it is called
Epstein prosecutor was rebuked for prior child sex case I Miami Herald
https://www.miamiherald.com/news/politics-government/article226765309.html Jeffrey Epstein prosecutor was previously rebuked for handling of a child
Re: Daily Mail
Maz is the most devious and cunning of the bunch. However, Editors can pay for people, stories and documents. They can even pay criminals if it is in
Statement for Press
Alan Dershowitz’s Statement: We can now prove that Jane Doe #3 has no credibility and lied about Clinton, the Gores and Dershowitz. Dershowitz’s lawy
Showing 10 of 26 emails. View all →
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