…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…
…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…
…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…
…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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