Found 114 results for “agency” in 143ms

gov.uscourts.nysd.447706.1220.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1220.0 17 pg

…389-7 has been 22 unsealed. 389-8 has been unsealed. 389-9, to the extent that 23 this information was released publicly by law enforcement 24 agencies, it may be unsealed. 25 404, unseal. SOUTHERN DISTRICT REPORTERS, P.C. …

gov.uscourts.nysd.447706.1320.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.9 10 pg

…Brunel has been a model scout for various modeling agencies for many years and apparently was able to get U.S. 5 Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1320-9 279 Entered…

gov.uscourts.nysd.447706.1166.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1166.0_1 14 pg

…clear from the Bates numbers, obtained by the defense from open records requests as public records. The names of any minors who were alleged victims or minors accused of crimes were redacted by the law enforcement agencies. See, e.g.…

gov.uscourts.nysd.447706.1213.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1213.0 18 pg

…s decisions in the underlying litigation, but it also has an interest in reviewing the actions of the public agencies who utterly failed to protect and bring justice to Jeffrey Epstein and Ghislaine Maxwell’s victims. “The press does not…

gov.uscourts.nysd.447706.223.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.223.1 14 pg

…any employee, agent, attorney, consultant, or representative of Ghislaine Maxwell. 10. "Person(s)" includes natural perSOIlS, proprietorships, governmental agencies, corporations, pmtncrships, trusts, joint ventures, groups, associations, organizations or any other Jegal or business entity, II. …

gov.uscourts.nysd.447706.364.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.364.0 32 pg

…435 U.S. 589, 597 (1978) (noting that “the citizen’s desire to keep a watchful eye on the workings of public agencies” is a sufficient basis to compel access). Even if a more concrete stake were needed, Professor Dershowitz…

gov.uscourts.nysd.447706.1332.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.16 16 pg

…Sarah Kellen which includes flight tickets booked for me to St Thomas. *Email exchanges with Lesley Groff ,which proves that I was asked to source girls from modelling agencies when I went home to see my family in Cape Town…

gov.uscourts.nysd.447706.1090.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.6 10 pg

… has been a model scout for various modeling agencies for many years and apparently was able to get U.S. 5 Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1090-6 279 Entered Filed…

gov.uscourts.nysd.447706.193.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.193.0 14 pg

…First and foremost, the rule was intended to protect a litigant who provides limited amounts of information to government agencies under a confidentiality agreement to gain leniency from the government by demonstrating cooperation. Second, the rule addresses how the inadvertent…

1320-9.pdf PDF

giuffre-maxwell 1320-9 10 pg

…Brunel has been a model scout for various modeling agencies for many years and apparently was able to get U.S. 5 Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1320-9 279 Entered…

gov.uscourts.nysd.447706.980.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.980.0 10 pg

…remain sealed. However, nothing set forth herein precludes any party from communicating, publicly or otherwise, including to law enforcement agencies, so long as such disclosures do not reveal the contents of the Sealed Materials. A party is, therefore, free and…

gov.uscourts.nysd.447706.936.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.936.0 21 pg

…the Palm Beach state attorney, the FBI and the U.S. Attorney's Office, the negotiations between those law enforcement agencies and Mr. Epstein's legal defense team, and the ultimate decision by the U.S. Attorney's Office to…

gov.uscourts.nysd.447706.1328.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.6 32 pg

…435 U.S. 589, 597 (1978) (noting that “the citizen’s desire to keep a watchful eye on the workings of public agencies” is a sufficient basis to compel access). Even if a more concrete stake were needed, Professor Dershowitz…

gov.uscourts.nysd.447706.1325.3.pdf PDF

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

…Brunel has been a model scout for various modeling agencies for many years and apparently was able to get U.S. 5 Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1325-3 279 Entered…

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