…appear. The undersigned's supervisor,-, agreed with Mr. Black that would not have to produce the disputed items if the motion was filed. It is understandable that this could have been interpreted as an excuse from appearing, as well, and…
…Black that Mr. Riley would not have to appear and produce the disputed items if a motion to quash all aspects of the subpoenas was filed. Neither party's pleading has asserted that the subpoenas should be quashed as to…
…C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following disclosures: I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH PARTICULARITY IN THE PLEADINGS I. Ghislaine Maxwell do Laura A. Menninger, Esq…
…GOVERNMENT'S PRIVILEGE LOG IS GROSSLY INADEQUATE. In their opening pleading, the victims explained that the Government has substantially violated the Court's order to provide an appropriately detailed privilege log for the disputed documents. DE 265 at 1-2…
…FILED UNDER SEAL EFTA00805389 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 3 A. The Jane D…
…counsel have been resolved" and contrary to "MDC's Legal assurances that [Ms. Maxwell]'s legal communication has not been interfered with..." Previously, the MDC has disputed such claims concerning interference with VTC communication between Ms. Maxwell and counsel. Now…
…stand ready to promptly provide whatever pleading or motion the Court believes is appropriate to resolve this case quickly. The victims' motion also asks for an evidentiary hearing if the facts are disputed by the U.S. Attorney's Office…
…respectively. EFTA00794238 There are no disputed facts material to this show cause proceeding regarding Epstein. Movants have acknowledged that Epstein did not have the disc or even know of the disc's existence before being adv…
…2 EFTA00725624 Case 9:08-cv-80119-KAM Document 569 Entered on FLSD Docket 06/23/2010 Page 3 of 7 CASE NO: 08-CV-801194AARRAIJOHNSON It does not appear to be dispu…
…Fifth Amendment privileges; instead, they had actual substantive EFTA00585747 testimony to give regarding the disputed issues in the case. There is absolutely nothing to be gained by either party from the jury's ability to observe Mr.…
…most of which are either not material at all or, where they are conceivably material, they EFTA01128700 CASE NO.50 2009CA 0400XXXXMB AG are disputed. Arguably, only par…
…liens and civil actions 21 Liability and asset amounts "Closed by Consumer" and/or against a consumer. for bankruptcies only. "Disputed Accounts:' 11 Reporting court's name. 22 Voluntary indicator only; may 24 Special comments reported …
…transcript and Declaration are attached as Exhibits A and B, respectively. EFTA00793401 Case 09-34791-RBR Doc 6482 Filed 10/19/18 Page 2 of 97 There are no disputed facts material to this show cau…
…their Fifth Amendment privileges; instead, they had actual substantive testimony to give regarding the disputed issues in the case. There is absolutely nothing to be gained by either party from the jury's ability to observe Mr. Epstein's demeanor…
…stand ready to promptly provide whatever pleading or motion the Court believes is appropriate to resolve this case quickly. The victims' motion also asks for an evidentiary hearing if the facts are disputed by the U.S. Attorney's Office…
…claims asserted by Epstein against him, it was necessary for Edwards to establish that there were no disputed facts and that the undisputed facts established the propriety of all of Edwards' actions against Epstein. That same evidence is essential in…
…the victims explained that the Government has substantially violated the Court's order to provide an appropriate privilege log in connection with the disputed documents. 1 EFTA006…
…The motion looks something like a summary judgment motion, although the exact procedures for CVRA cases are unclear. In an effort to narrow and resolve disputes in this case, the victims then provided an advance copy of their factual and…
…CAMERA 25 IV. THE COURT SHOULD HOLD A BRIEF EVIDENTIARY HEARING RATHER THAN RELY ON DISPUTED CLAIMS OF GEORGE RUSH 26 CONCLUSION 27 ii EFTA00596646 …
…however, demonstrated no interest in proposed compromises. Specific factual corrections also were suggested and rejected.' Thus, counsel for Petitioners know that some of the proposed "undisputed material facts" are in fact disputed and, in many cases, wrong. 'The U.S…
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