…40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994)............................................................................................................13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D. 96 (S.D.N.Y…
…510 U.S. 32 (1991) ............................................................................ 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) ........................... passim Franks v. Delaware, 438 U.S. 154 (1978) .................................................................................... 18 …
…10/22/20 Page 4 of 40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994) ............................................................................................................ 13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D…
…Naomi Campbell, Dustin Hoffman, Michael Bloomberg and Richard Branson. Bill Clinton in 1994. AP ln a 2006 court filing, Palm Beach police noted that a search of Epstein's home uncovered two hidden cameras. The Mirror reported that in 2015…
…40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994)............................................................................................................13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D. 96 (S.D.N.Y…
…3d 280 (S.D.N.Y. 2016)........................................................................................... 3, 4 Calhoun v. Cooper, 206 A.D.2d 497, 614 N.Y.S.2d 762 (2d Dept.1994) ........................................................................ 3 Cantu v. Flanigan, 705 F. Supp. 2d 220 (E.D.N.Y. 2010) ...…
…Cir. 1997) ...................................................................................................8 United States v. Valdez-Soto, 31 F.3d 1467 (9th Cir. 1994) .....................................................................................................14 …
…Evid. 412 is applicable to discovery “have found that Rule 412 has significance in the resolution of a discovery dispute”). “As explained in the Advisory Committee Notes regarding the 1994 amendments to Rule 412, ‘[t]he rule aims to safeguard…
…will make global headlines on Tuesday when she appears in court via remote link from her New York jail cell. She will be formally charged with sex offences between 1994 and 1997 and will plead not guilty to them all…
…Co. v. W.R. Grace & Co., No. 83 Civ. 7451 (SWK), 1994 WL 419787, at *9 (S.D.N.Y. Aug. 10, 1994) (denying collateral litigant’s motion to modify protective order). And, in any event, the wholesale importation of…
…The indictment alleges Ms. Maxwell committed crimes from 1994 to 1997 while in the employment of and association with Jeffrey Epstein, as well as perjury in her depositions in this case in 2016, including during the July 2016 deposition at…
…Amuso, 21 F.3d 1251, 1258 (2d Cir. 1994) (recognizing admissibility of evidence from which a jury could find consciousness of guilt). Ms. Giuffre it entitled to explore all the circumstances surrounding Ms. Maxwell’s apparent efforts to hide assets…
…63 2 So. ?d 13 77. 13 85 (Fla.1994). Dershowitz has not even identified any specific work product he claims to need, much less shown why he cannot get the underlying information from another source. The Court should disregard…