… Public access is an essential feature of our judicial system. ............................ 7 II. The district court erred in dismissing the significant public interest in access to the Summary Judgment Documents. ............................................................ 9 A. Access will allow the publ…
…7, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. _______________________________/ OPINION AND ORDER ON MOTION TO DISMISS AND MOTION FOR MORE DEFINITE STATEMENT THIS CA…
…that his assets are “in the United States,” there is absolutely nothing in the defendant’s minimal financial submission to verify that. Indeed, and as discussed further below, even assuming the defendant’s assets are presently in the United States…
…or one essentially the same been previously filed in SDNY at any time? No✔Yes Judge Previously Assigned If yes, was this case Vol. Invol. Dismissed. No Yes If yes, give date _______________________ & Case No. ______________________ IS THIS AN INTERNATIONAL ARBITRATION CASE? No…
…less than 1 percent actually went to trial. Most cases are settled between the parties; voluntarily dismissed; resolved through Courtdirected or other forms of ADR; or dismissed by the Court as lacking in merit or for other reasons provided by…
…that Epstein had committed suicide . As a result of Epstein's death , the U.S. Attorney's Office for the Southern District of New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On August 27 , 2019…
…Roberts, who had not initially been part of the CVRA action, was asked to, and did, provide information to Plaintiffs’ counsel in the CVRA case in which she discussed her sex trafficking by Epstein. On December 31, 2014, Plaintiff’s…
…Doe #2 support the joinder motion. Counsel for the victims have discussed this motion with the Government at length in an effort to avoid any need to file a substantive pleading on the issue. Counsel for the victims asked the…
…then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly.” They also discussed having Epstein plead guilty to a second charge of assaulting a different co-conspirator. (DE 407 at …
…requirements under the national Sex Offender Registration and Notification Act. 1 The non-prosecution agreement, further discussed below, was entered into at the conclusion of the SDFL investigation and did not purport to cover any victims outside of the State…
…Araoz repeatedly discussed with Epstein that she was a freshman at a performing arts high school right down the street and that her dream was to be an actress and singer. 6 This is a copy of a pleading filed…
…appropriate to protect not only its own interest in covering this case, but also to protect the interests of the public at large. 2.0 Analysis As discussed herein, there is no proper basis to deny Movant access to the…
…she worked simultaneously as a board Michael Friedman (former JE house manager in Palm Beach who teared up when confronted by attorneys in CA) report, Rodriguez “discussed in de…
…at the time . While in New Mexico , MAXWELL and Epstein took Minor Victim - 2 to a movie and MAXWELL took Minor Victim 2 shopping . MAXWELL also discussed Minor Victim - 2's school , classes , and family with Minor 2 . In New…
…cause and upon written application made as soon as the grounds for such application are known. 6. Failure to comply with any of the provisions of this order will result in dismissal of the action, entry of a default judgment…
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