Found 156 results for “assets” in 398ms

gov.uscourts.nysd.447706.1155.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1155.0_2 13 pg

…merit. Disagreeing with opposing counsel’s arguments is not a basis for withholding them from public view. This Court has already ruled that the same countervailing interests Ms. Maxwell asserts in her present Objections were conclusory and speculative. See App…

gov.uscourts.nysd.447706.223.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.223.7 3 pg

…that it seeks or purports to require production or disclosure of privileged or other protected matter. Mr. Epstein hereby asserts all privileges, including his Fifth Amendment privilege against self-incrimination, the attorney-client Case 1:15-cv-07433-RWS…

gov.uscourts.nysd.447706.956.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.956.0 3 pg

…into a non-prosecution agreement with federal authorities. In a 2014 court filing that has since been struck by the court and withdrawn by counsel, Ms. Roberts, who asserts that she was a victim of Epstein, alleged, among other things…

gov.uscourts.nysd.447706.1325.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.3 10 pg

…this case is the most expeditious manner in which to pursue their rights. Because the background regarding their abuse is relevant to the Court’s assessment of whether to allow them to join, their circumstances are recounted here briefly. fashion…

gov.uscourts.nysd.447706.1320.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.28 32 pg

…with an additional two-week period granted to respond to Plaintiff’s First Request for Production of Documents.6 The discovery was thus never stayed. Plaintiff erroneously asserts that that discovery “did not commence in this matter until” February 8…

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…much less discuss, Florida law, she has not carried that burden.) Defendant asserts that she can force disclosure of the privileged communications between Ms. Giuffre and her counsel under the “at issue” doctrine. To establish this alleged waiver, Defendant’s…

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…24(b), courts in this Circuit consider the following factors in assessing whether to grant permissive intervention: (i) whether permitting the intervention would unduly delay or prejudice the adjudication of the dispute among the original parties to the litigation; (ii…

gov.uscourts.nysd.447706.1302.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1302.0 3 pg

…Catherine O’Hagan Wolfe, Clerk of Court 2 We rely on the same circumstances to assess both the timeliness of Rule 24(a) motions for intervention as of right and Rule 24(b) motions for permissive interventions. See Floyd v…

gov.uscourts.nysd.447706.1332.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.1 42 pg

…the Federal Rules of Civil Procedure provides that the court may impose a range of sanctions, including dismissal or judgment by default, preclusion of evidence, imposition of an adverse inference, or assessment of attorneys' fees and costs. Fed. R. Civ…

gov.uscourts.nysd.447706.1090.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.18 11 pg

…or the importance of the discovery in resolving those issues. She simply fails to provide any information by which the Court can assess these factors, and thus should not be permitted to exceed the deposition limit based on her proffer…

gov.uscourts.nysd.447706.1218.49.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.49 27 pg

… Mr. Cassell asserts that the Palm Beach Police Report “showed the sexual abuse was occurring on a daily basis” at the Epstein mansion, and thus “that [it] would have made it obvious to a visiting guest that young girls were…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…Request 23: “All manuscripts and/or other writings whether published or unpublished, created in whole or in part by Jane Doe #3 concerning Epstein and any of his agents or associates.” 20 Dershowitz asserts that before this May 11, 2011…

gov.uscourts.nysd.447706.1196.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1196.0 32 pg

…17 Ms. Giuffre, likewise, asserts certain privacy 18 interests that she argues outweigh the presumption of public 19 access in certain documents. The Court finds, as it did for 20 the last round of motions it considered for unsealing, that…

gov.uscourts.nysd.447706.1069.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1069.0 25 pg

…21 procedural history, but when the Second Circuit spoke with 22 regard to this issue, it was very clear that there had been no 23 effective individualized or particularized assessment of any 24 particular discovery item, deposition testimony, and the…

gov.uscourts.nysd.447706.1305.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1305.0 4 pg

…to the public’s interest in monitoring federal courts’ exercise of their Article III powers.” App’x at 214. In assessing each document, the District Court kept this “presumption of public access in mind” and weighed it against “countervailing interests”…

gov.uscourts.nysd.447706.1219.33.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.33 12 pg

…the Federal Rules of Civil Procedure provides that the court may impose a range of sanctions, including dismissal or judgment by default, preclusion of evidence, imposition of an adverse inference, or assessment of attorneys' fees and costs. Fed. R. Civ…

gov.uscourts.nysd.447706.1331.27.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.27 11 pg

…earlier email from Ms. Maxwell, Mr. Gow knew what to do, which itself suggests prior direction from someone. 2 Plaintiff asserts that Mr. Barden is “nowhere to be found on any of these communications” between Ms. Maxwell and Mr. Gow…

gov.uscourts.nysd.447706.1200.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.1 8 pg

…that the court may impose a range of sanctions, including dismissal or judgment by default, preclusion of evidence, imposition of an adverse inference, or assessment of attorneys' fees and costs. Fed.R.Civ.P. 37(b); see Residential Funding Corp…

gov.uscourts.nysd.447706.1328.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.5 45 pg

…§ 985.054 make juvenile law enforcement records confidential from members of the public, and states that information obtained by a law enforcement agent participating in the assessment of a juvenile is confidential. Finally, certain of the police reports implicate Ms…

gov.uscourts.nysd.447706.1199.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.1_1 13 pg

…054 make juvenile law enforcement records confidential from members of the public, and state that information obtained by a law enforcement agent participating in the assessment of a juvenile is confidential. These statutes apply to the police reports involving Ms…

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