…154 F.R.D. at 92–93. Despite this prohibition, counsel for the defendant approached the Manhattan District Attorney’s Office and suggested that it had evidence of criminal violations relating to the case. Id. at 93. A grand jury…
…2d 325, 326 (N.Y.A.D.,1994) (affirming the denial of a request for records held by the New York County District Attorney’s office).2 1 Portions of this brief are redacted because they quote from, or describe…
…custody of the New York City District Attorney. The District Attorney, a non-party to the action, objected to the production of the statement which was made during the course of the district attorney’s investigation that a minor child…
…namely, whether the United States District Attorney for the Southern District of Florida failed to discharge its statutorily-mandated duty to Epstein’s victims upon entering into a plea agreement with Epstein. Ms. Giuffre’s supposed 2013 contemplation of the…
…jury favored disclosure of banking records of alleged perpetrators of a Ponzi scheme, which were in possession of county district attorney in connection with a pending grand jury investigation, in action brought against perpetrators by alleged victim of the scheme…
…Page 1 of 3 EXHIBIT 2 Case 1:15-cv-07433-LAP Document 103-2 Filed 04/19/16 Page 2 of 3 U.S. Department of Justice United States Attorney Southern Dis…
…types of comments, which serve no compelling law enforcement or investigatory purpose, are prohibited by the local rules of this District. New York attorney David Boies and his partner Sigrid McCawley, who represent several witnesses in this matter, have also…
…Id. Amara’s counsel then sought attorneys’ fees based on the total benefits recovered. See id. at 245–46. “In April 2019—almost six months after the district court awarded attorney’s fees and over a year after the last…
…Id. Amara’s counsel then sought attorneys’ fees based on the total benefits recovered. See id. at 245–46. “In April 2019—almost six months after the district court awarded attorney’s fees and over a year after the last…
…80656-CIV-Marra/Johnson (Southern District of Florida) (“Epstein case”) (i) The date range of the documents is 2009 – Present (ii) Persons identified as involved in the communications are: Giuffre, Bob Josefsberg, Katherine W. Ezell, Amy Ederi, other Podhurst attorneys…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ...... ......................................... VIRGINIA L. GIUFFRE, Plaintiff, …
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLIN…
…follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law…
…follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law…
…follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law…
…their attorneys should be denied as well. V. Ms. Maxwell’s Privilege Log Is Sufficient Finally, Plaintiff complains that Ms. Maxwell’s privilege log insufficiently describes the “subject matter” of the communications. Plaintiff cites three cases from the Southern District…
…follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ............................................... VIRGINIA L. GIUFFRE, PLAINTIFF, V. …
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ DECLARATION OF PAUL G. CASSELL IN SUPPORT OF PLAINTIF…
…Cassell as her attorneys. 16. In December 2014, Ms. Giuffre, represented by Messrs. Edwards and Cassell, filed a motion to join an action that had been initially filed in the United States District Court for the Southern District of Florida…
Comments