…disputes generally fall into two categories. The first is the manner by which confidential documents and testimony should be produced. We submit discovery should be conducted subject to a protective order. The second relates to the scope of discovery, and …
…and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently, wrongfully subjected Giuffre to public ridicule, contempt and disgrace by, among other things, calling Giuffre a liar in published statements with…
…trial. Among other things, the proposed bail package contemplates the defendant pledging as the principal security a property that has already been identified by the Government as subject to forfeiture upon the defendant’s conviction, and which therefore is of…
…§ 1332. Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there…
… the defendant, and Jeffrey Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse . Moreover , in an effort to…
…is appropriate or not, I think the way 15 it is written in paragraph 3 would require me to evaluate 16 whether or not the designating party had a good faith basis and 17 potentially even their own subjective view. …
…9 B. This case, in particular, relates to a matter that has been the subject of widespread reporting and is certainly a matter of public concern. ..... 12 C. A strong presumption of access applies to a motion for summary judgment…
…8(a)(2). Plaintiff contends that the specific facts sought by Defendant may properly be the subject of discovery, but are not necessary for purposes of pleading. Standard of Review In deciding a motion to dismiss pursuant to Federal Rule…
…back to Epstein in the United States. Fearing for her life, and not wanting to subject another young girl to the abuse she was forced to endure, Roberts fled from Thailand to Australia to escape from Epstein. B. Dershowitz’s…
…2007, after having spoken on the telephone about the subject matter of the September 13 emails, Epstein's counsel and the line prosecutor exchanged emails including a proposed plea agreement for Epstein to plead guilty to assaulting one of his…
…U.S.C. § 1591, it shall be presumed, subject to rebuttal, that no condition or combination of conditions will reasonably assure the appearance of the defendant as required and the safety of the community. 18 U.S.C. § 3142(e…
…state court, have raised new allegations about his involvement in a wider sex- trafficking ring. The Miami Herald has covered, among other subjects, the initial investigation by the Palm Beach state attorney, the FBI and the U.S. Attorney's…
…23 In defining “judicial records and documents,” we have emphasized that “the mere filing of a paper or document with the court is insufficient to render that paper a judicial document subject to the right of public access.”24 Instead…
…§ 1332. Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there…
…USAO, revealed the existence of the NPA, but did not produce it to the petitioners until the court directed it to be turned over subject to a protective order; the NPA itself remained under seal in the federal district court…
…Jane Doe #3 lawyers, Brad Edwards and Paul Cassell, have falsely stated that “they tried to depose Mr. Dershowitz on these subjects, although he has avoided those deposition requests”. By using the term “these subjects” in a satement about the…
…Cassell, have falsely stated that “they tried to depose Mr. Dershowitz on these subjects, although he has avoided those deposition requests.” By using the term “these subjects” in a statement about the sexual abuse charges recently made against me, these…
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