…at 2 Tudor City Place Apt. 10EN, New York, New York 10017. 29. Jeffrey Epstein is an individual who resides in the Southern District of New York at 9 East 71st Street, New York, New York, 10021. FACTUAL ALLEGATIONS A. …
…Florida; rural New Mexico; and the U.S. Virgin Islands. Residences: 301 E 66th St & 9 East 71st Street , 49 Zorro Ranch Road Stanley New Mexico 358 El Brillo Way, Palm Beach, 22 Avenue Foch, Paris Business Addresses: 457 Madison…
…Esq. 150 East 10th Avenue 4 Denver, CO 80203 Phone: 303.831.7364 5 [email protected] [email protected] 6 Appearing on behalf of the Defendant 7 Also Present: 8 Ann Lundberg, Paralegal Mar…
…Ghislaine Maxwell. I certify that I am admitted to practice in this Court. Dated: October 9, 2015 Respectfully submitted, s/ Laura A. Menninger Laura A. Menninger (LM-1…
…in dismissing the significant public interest in access to the Summary Judgment Documents. ............................................................ 9 A. Access will allow the public to evaluate the judicial system’s handling of litigation related to sexual abuse and assault of minors, an is…
Case 9:08-cv-80736-KAM Document 279 Entered on FLSD Docket 12/30/2014 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE…
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2…
…Supp. 2d 295 (S.D.N.Y. 2006) .................................................................................................. 15 Bernstein v. Bernstein Litowitz Berger & Grossmann LLP, 814 F.3d 132 (2d Cir. 2016) ....................................................................................................... 9, 11, 14 Be…
Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, ) ) …
…v. Cambria, No. 1:11-CV-718 2014 WL 347021 11760, at *9 (S.D. Ohio Jan. 30, 2014) (same). The “presumptive prohibition on the disclosure of confidential information” pertains to all information concerning the representation, “whatever its source.” Ohio…
…Mitchell, other than that he is “Mr. Epstein’s friend,” his “close personal friend of decades,” and his “close personal friend.” Release Motion at 4, 9. Their willingness to “guarantee” his appearance, Release Motion at 9, is meaningless in the…
…16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, with respect to the NPA, that agreement, to which the Southern District of New York was not a party, which by its…
…hard‐fought discovery followed. Due to the volume of sealing requests filed during discovery, on August 9, 2016, the District Court entered a Sealing Order that effectively ceded control of the sealing process to the parties themselves. The Sealing Order…
…s[ sic] RightsAct, 18 U.S.C. Section3771, Doev . UnitedStates, Case No. 9 :08-cv -80736 -KAM( S.D. Fla. July 7 , 2008) . Another victim subsequentlyjoined the litigationas Doe 2.” ii Soon after he was incarcerated, Epstein applied for…