…Definite Statement, Directed to Plaintiff’s Jane Doe No. 7's Complaint (DE 7), filed October 14, 2008. Plaintiff Jane Doe No. 7 (“Plaintiff”) filed a response to the motion (DE 11) and Defendant filed a Reply (DE 12). The…
…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 Investigation November2020 NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED …
…Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) .................................................................................................... 9 Equal Emp't Opportunity Comm'n v. Nat'l Children's Ctr., Inc., 146 F.3d 1042 (D.C. Cir. 1998)...........................................................…
…1998) .................................................................................................. 2 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) ........................................................................................ 4 Globe Newspaper Co. v. Superior Court, 457 U.S. 596 (198…
…number associated with the defendant’s businesses and associates. Separately, and in addition, there are also extensive allegations of obstruction and tampering in connection with civil lawsuits brought against the defendant following his 2008 conviction. See Doe v. United States…
…The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count of procuring a person under the…
…Defendant, 537 F.3d 185, 189 (2d Cir. 2008). This litigation involves matters that are highly sensitive and of a personal nature, and identification of Plaintiff would pose a risk of retaliatory physical harm to her and to others. Exh…
…Defendant, 537 F.3d 185, 189 (2d Cir. 2008). This litigation involves matters that are highly sensitive and of a personal nature, and identification of Plaintiff would pose a risk of retaliatory physical harm to her and to others. Exh…
…Epstein’s victims. As a consequence, the victims were not told about the NPA. 16. On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey Epstein’s victims (other than Giuffre), filed a petition…
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