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  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
						
                                

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INDEX NO. 452564/2022 NYSCEF DOC. NO. 763 RECEIVED NYSCEF: 08/29/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARTHUR F. ENGORON PART 37 Justice = sg eeamcauaes INDEX NO. 452564/2022 PEOPLE OF THE STATE OF NEW YORK, BY LETITIA 08/15/2023, JAMES, ATTORNEY GENERAL OF THE STATE OF NEW 08/15/2023, YORK, 08/15/2023, Plaintiff, 08/15/2023, 08/15/2023, ary MOTION DATE 08/16/2023 DONALD J. TRUMP, DONALD TRUMP JR, ERIC TRUMP, 019, 020, 021, ALLEN WEISSELBERG, JEFFREY MCCONNEY, THE MOTION SEQ. NO. __022, 023, 024 DONALD J. TRUMP REVOCABLE TRUST, THE TRUMP ORGANIZATION, INC., TRUMP ORGANIZATION LLC, DJT HOLDINGS LLC, DJT HOLDINGS MANAGING MEMBER, TRUMP ENDEAVOR 12 LLC, 401 NORTH WABASH DECISION + ORDER ON VENTURE LLC, TRUMP OLD POST OFFICE LLC, S40 WALL STREET LLC, SEVEN SPRINGS LLC, MOTION Defendants. es ae ee tecsmarmoreaee The following e-filed documents, listed by NYSCEF document number (Motion 019) 651, 652, 653, 654. 725, 742, 748, 749, 750 were read on this motion to SEAL The following e-filed documents, listed by NYSCEF document number (Motion 020) 655, 656, 657, 658, 659, 660, 661, 662, 663, 664, 665, 666, 667, 668, 669, 670, 671, 672, 673, 674, 675, 676, 677, 678, 679. 680, 681, 682, 683, 684, 685, 686, 687, 688, 689, 690, 691, 692, 693, 694, 695, 726, 738, 743, 751 were read on this motion to SEAL The following e-filed documents, listed by NYSCEF document number (Motion 021) 696, 697, 727, 744, 752 were read on this motion to sees SEAL 8 The following e-filed documents, listed by NYSCEF document number (Motion 022) 698, 699, 700, 728, 745, 753 were read on this motion to a ea SEAL The following e-filed documents, listed by NYSCEF document number (Motion 023) 701, 702, 703, 704, 705, 706, 707, 708, 709, 710, 711, 712, 713, 714, 715, 716, 717, 718, 719, 720, 721, 722, 723, 724, 729, 746, 754, 755, 756, 757 were read on this motion to ae SEAL 452564/2022 PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, ATTORNEY Page 1 of 2 GENERAL OF THE STATE OF NEW YORK vs. TRUMP, DONALD J. ET AL. Motion No. 019 020 021 022 023 024 1 of 2 INDEX NO. 452564/2022 NYSCEF DOC. NO. 763 RECEIVED NYSCEF: 08/29/2023 The foliowing e-filed documents, listed by NYSCEF document number (Motion 024) 730, 731, 732, 733, 734, 735, 736, 737, 740, 741, 747, 758 were read on this motion to SEAL Upon the foregoing documents, it is hereby ordered that the motions of non-parties Tokio Marine HHC, Wilmington Savings Fund Society FSB. Capital One National Association, Deutsche Bank Trast Company Americas, Zurich American Insurance Company, and Ladder Capital Corp. to seal certain documents and exhibits are granted in part, solely to the extent of ordering parties to redact the home addresses of non-parties, 2 well as all but the last four digits of social security numbers and bank accounts, and are otherwise denied. It is well-settled that in New York there is a “strong presumption favoring the media and public’s right of access to nonconfidential court records.” Danco Labs. Lid. v Chem. Works of Gedeon Richter, Ltd., 274 AD2d 1 (1st Dept 2000). “The party seeking to seal documents must demonstrate compelling circumstances, A finding of “good cause’ presupposes that public access to the documents at issue will likely result in harm to a compelling interest of the movant, and that no alternative to sealing can adequately protect the threatened interest.” Mancheski v Gabelli Grp. Cap. Partners. 39 AD3d 499, 502 (2nd Dept 2007). Here, the non-parties have failed to demonstrate a compelling interest in favor of wholesale sealing that outweighs the public’s right to access and the presumption in favor of open judicial proceedings. The Court notes that “neither the potential for embarrassment or damage to reputation, nor the general desire for privacy, constitutes good cause to seal court records.” Mosallem v Berenson, 76 AD3d 345, 351 (1st Dept 2010). Here, outside of the publication of full bank account numbers, social security numbers, or the home addresses of non-parties, the movants have failed to identify confidential information of any nature, much fess a compelling nature, to justify wholesale sealing. Thus, the motions of movants Tokio Marine HHC, Wilmington Savings Fund Society FSB, Capital One National Association, Deutsche Bank Trust Company Americas, Zurich American Insurance Company, and Ladder Capital Corp. to seal certain documents and exhibits are granted solely to the extent of ordering the parties to redact the home addresses of non-parties, as well as all but the last four digits of social security numbers and bank accounts. and are otherwise denied, and the Clerk is hereby directed to enter judgment accordingly. => Le 8/29/2023 DATE AUG 29 79 [ZB ARTHUR F. ENGORON, JS.C. CHECK ONE: CASE DISPOSED NON-FINAL DISPOSITION HON. ART HUR F, ENGOKUN AS.¢, GRANTED O DENIED GRANTED IN PART [x] OTHER APPLICATION: SETTLE ORDER SUBMIT ORDER CHECK IF APPROPRIATE: INCLUDES TRANSFER/REASSIGN FIDUCIARY APPOINTMENT C] REFERENCE 452564/2022 PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, ATTORNEY Page 2 of 2 GENERAL OF THE STATE OF NEW YORK vs. TRUMP, DONALD J. ET AL Motion No. 019 020 021 022 023 024 2 of 2