gov.uscourts.nysd.447706.135.0.pdf PDF
…pending : .. ,.,T.. litigation--are directly addressed hy ~lements .of .New York law. ~ ,:,.. .::·; ;.. ' .;…
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gov.uscourts.nysd.447706.139.0.pdf PDF
…for the information, there is a compelling need to keep these materials confidential. The ability of the law enforcement agency to conduct its investigation unimpeded will be impaired if Ms. Giuffre is forced to disclose the information. Accord In re…
gov.uscourts.nysd.447706.962.0.pdf PDF
…This misses the point entirely. Enforcement of court orders do not center on prejudice to a party but on “uphold[ing] the dignity of the court and [vindicating] its authority,” Serio v. Black, Davis & Shue Agency, Inc., No. 05 CIV…
gov.uscourts.nysd.447706.1218.40.pdf PDF
…your Honor. She shouldn't need 18 to know what agency is investigating her in order to decide 19 whether or not she is going to be asserting her Fifth Amendment 20 privilege. 21 We do have with us, your…
gov.uscourts.nysd.447706.1328.16.pdf PDF
…t know what's 3 true that Jeffrey Epstein trnffics underage minor 4 lrnppencd here. It hns deteriorated here for 4 females through a modeling agency? 5 no reaso n wh atsoever and has nothin g to do 5 MR…
gov.uscourts.nysd.447706.99.0.pdf PDF
…that an agency claiming some special governmental-public interest ‘cone of silence’ demonstrate the specific public interest that would be jeopardized by an otherwise customary exchange of information.”). Plaintiff as a private party has no right to invoke the public…
gov.uscourts.nysd.447706.1295.16.pdf PDF
…they also had the ability to make sure that she would obtain no formal education or modeling agency contracts if she failed to provide the sexual favors desired by Defendant Epstein or abide by the instnrctions given her by Defendan…
1320-37.pdf PDF
…including the transmission of any Document, that You or Your Attorneys have had with any local, state or federal law enforcement agent or agency, whether in the United States or any other country, whether in Your capacity as a purported…
1320-17.pdf PDF
…client and work product privileges. DOCUMENT REQUEST NO. 4 Produce all documents concerning any investigations, internal or otherwise, by any law enforcement or governmental agency, regarding the illegal disclosure, illegal purchase, and/or theft of sealed juvenile police records concerning…
gov.uscourts.nysd.447706.1331.7.pdf PDF
…Page 7 of 21 requirements have been met, mandating that the designated portions of Dr. Esplin’s testimony should be ruled inadmissible at trial. Id.; see also Aubrey Rogers Agency, Inc. v. AIG Life Ins. Co., 2000 WL 135129 (D…
gov.uscourts.nysd.447706.57.3.pdf PDF
…QB West London Pipeline v Total UK 263 (Beatson J) A of the Health and Safety Executive and the Environmental Agency were on the site and had taken control of it and all computer files and paperwork on the site…
gov.uscourts.nysd.447706.1219.8.pdf PDF
…s previous false accusations of sexual assault, and that she must be permitted—in discovery in her defamation action—to investigate and “prosecute” a “leak”3 by a police agency of police reports. This is not the time or place…
gov.uscourts.nysd.447706.71.3.pdf PDF
…the extent they seek information that is protected by any applicable privilege, including but not limited to, attorney client privilege, work product privilege, joint defense/common interest privilege, agency privilege, investigative privilege, spousal privilege, doctor/patient privilege, accountant/client privilege…
gov.uscourts.nysd.447706.26.1.pdf PDF
…Figures To establish defamation claim if plaintiff is Cases that cite this headnote public figure, then such plaintiff must show that defendant, or defendant’s agent acting within scope of agency, acted with actual malice in uttering defamatory remark. [29] …
gov.uscourts.nysd.447706.730.0.pdf PDF
…Because the document was prepared by a highly-credible public agency—the Federal Bureau of Investigation on a federally- approved form—it is a report of a public office and qualifies for exemption from the hearsay 5 Case 1…
gov.uscourts.nysd.447706.235.3.pdf PDF
…including the transmission of any Document, that You or Your Attorneys have had with any local, state or federal law enforcement agent or agency, whether in the United States or any other country, whether in Your capacity as a purported…
gov.uscourts.nysd.447706.235.1.pdf PDF
…your Honor. She shouldn't need 18 to know what agency is investigating her in order to decide 19 whether or not she is going to be asserting her Fifth Amendment 20 privilege. 21 We do have with us, your…
gov.uscourts.nysd.447706.1219.1.pdf PDF
…Defendant’s counsel referred to these police reports documenting Ms. Giuffre being raped prior to when she was abused by Defendant.2 The police reports produced in “response” to this Request bear date-stamps on them from the issuing agency…
gov.uscourts.nysd.447706.993.0.pdf PDF
…To the contrary, it would be in the furtherance of law enforcement efforts if the Court were to make information available for each law enforcement agency to assess if any prosecution is warranted. Maxwell provides no support for her assertion…
gov.uscourts.nysd.447706.136.0_2.pdf PDF
…your Honor. She shouldn't need 18 to know what agency is investigating her in order to decide 19 whether or not she is going to be asserting her Fifth Amendment 20 privilege. 21 We do have with us, your…