gov.uscourts.nysd.447706.303.0.pdf PDF
…Torch Tip Co., Civ. No. 05–cv–373–JD, 2008 WL 5423833, at *3 (D.N.H. Dec. 29, 2008) (“‘[M]aking only a general reference to a mass of documents or records’ is an abuse of Rule 33(d…
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gov.uscourts.nysd.447706.946.0_1.pdf PDF
…ongoing coverage of crimes committed by Jeffrey Epstein, the South Florida financier who pleaded guilty in 2008 to solicitation of minors for prostitution and was suspected of involvement in a larger sex-trafficking organization. Serious questions remain as to whether…
gov.uscourts.nysd.447706.562.1.pdf PDF
…Epstein’s victims. As a consequence, the victims were not told about the NPA. 16. On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey Epstein’s victims (other than Giuffre), filed a petition…
gov.uscourts.nysd.447706.1198.1_2.pdf PDF
…the case at hand and on other litigation, provided that the party against whom they are imposed was in some sense at fault.’” Szafrankowska v. AHRC Home Care Servs., Inc., 2008 WL 186206, *1 (S.D.N.Y. Jan. 22…
gov.uscourts.nysd.447706.1328.23.pdf PDF
…162 (M.D. Pa. 2008) (there was no good cause to issue protective order preventing discovery of defendants’ financial condition until determination was made that punitive damages were warranted; plaintiffs stated claim for punitive damages, and delaying discovery until after…
gov.uscourts.nysd.447706.1137.14_2.pdf PDF
…1986)....................................................................................................................... 23 Bus. Integration Servs., Inc. v. AT&T Corp., No. 06 CIV. 1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008) ................................................... 18 Butler v. Harter, 152 So.3d …
gov.uscourts.nysd.447706.509.0.pdf PDF
…for the prejudice or to sufficiently penalize [Plaintiff] or deter others from engaging in such misconduct”); Gutman v. Klein, No. 03CV1570(BMC)(RML), 2008 WL 4682208, at *12 (E.D.N.Y. Oct. 15, 2008), report and recommendation adopted, No…
gov.uscourts.nysd.447706.1295.14.pdf PDF
…and after presenting the case to a grand jury, Todoy, Jeffrey Epstein Epstein was charged with only one count of felony solicitation of prostitution. ln 2008, he pleaded guilty is o free mon, olbeit and nominally served 13 months of…
gov.uscourts.nysd.447706.205.0.pdf PDF
…Supp. 2d 606, 611 (E.D. Va. 2008) (“Applying the clear and unambiguous language of § 2702 to this case, AOL, a corporation that provides electronic communication services to the public, may not divulge the contents of the Rigsbys’ electronic communications…
gov.uscourts.nysd.447706.1331.12.pdf PDF
…Bissonnette, 548 F.3d 50, 55 (1st Cir. 2008), the First Circuit found that the defendant failed to point to any "relevant leads" that she might have obtained had the court reopened discovery. Here, it is patently obvious that Ms…
gov.uscourts.nysd.447706.20.0.pdf PDF
…Giuffre as a sexual assault victim of Jeffrey Epstein. See Declaration of Sigrid McCawley at Exhibit 1, Government’s September 9, 2008 Victim Notification Letter. Indeed, Epstein entered into a non- prosecution agreement with the federal authorities obligating him to…
gov.uscourts.nysd.447706.76.1.pdf PDF
…those dates. At this location, Ms. Giuffre lived with Robert Giuffre. Blue Bay, NSW from approximately 2005 - 2008 but is not certain of those dates. At this location, Ms. Giuffre lived with Robert Giuffre. 3 Elk St., NSW…
gov.uscourts.nysd.447706.23.0.pdf PDF
…1996).................................................................................13 Kirk v. Heppt, 532 F. Supp. 2d 586 (S.D.N.Y. 2008) .......................................................................................15 Lawson v. Stow, 2014 COA 26, 327 P.3d 340 ..........................................................…
gov.uscourts.nysd.447706.135.0.pdf PDF
…20 Misc: .·-3d 539, 542; · 858 N.Y.S ~ 2d 591; · 593 (Sup. Ct;: 2008). ;"!··· Despite · their shor-thi:i"nd names, , neither th.e agenc;y privilege may only exist to pardon the presumptive w~'fver that would…
gov.uscourts.nysd.447706.962.0.pdf PDF
…Recovery Ltd. Partnership, 542 F.3d 43, 51 (2d Cir. 2008)). The Court sua sponte may impose Rule 11 sanctions or sanctions pursuant to courts’ inherent power when it finds subjective bad faith. Muhammad v. Walmart Stores E., L.P…
gov.uscourts.nysd.447706.604.0.pdf PDF
…Fla. Jun. 30, 2008). In what appears to have been a sweetheart deal, Epstein was only given an 18-month sentence and served but 13 months. See “High-profile cases: Crimes that shook Palm Beach through the decades”, Palm Beach…
gov.uscourts.nysd.447706.193.0.pdf PDF
…which he has not been made a party by service of process.” Taylor v. Sturgell, 553 U.S. 880, 892-93 (2008) (quoting Hansberry, 311 U.S. 32, 40 (1940)). Ms. Maxwell was not a party to the Dershowitz Case…
gov.uscourts.nysd.447706.99.0.pdf PDF
…New Sch., No. 06 CIV. 5463 (LAK), 2008 WL 126594, at *2 (S.D.N.Y. Jan. 7, 2008) (defense entitled to discovery of prior sexual history and treatment for bulimia and depressions which might show that emotional distress caused…
gov.uscourts.nysd.447706.1198.25_1.pdf PDF
…Torch Tip Co., Civ. No. 05–cv–373–JD, 2008 WL 5423833, at *3 (D.N.H. Dec. 29, 2008) (“‘[M]aking only a general reference to a mass of documents or records’ is an abuse of Rule 33(d…
gov.uscourts.nysd.447706.1295.16.pdf PDF
…Defendant Epstein's mansion in New York and his private island in the Virgin Islands. 30. In June of 2008, Epstein pleaded gurlty to Florida state felony sex offenses for procuring a minor for prostitution and soliciting prostitution by minors.…