…GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and…
…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 …
…164 F.R.D. 346 (S.D.N.Y. 1996) ................................................................................................. 7 In re Orion Pictures Corp., 21 F.3d 24 (2d Cir. 1994) .......................................................................................................... 10 In re Pineapple Antitrust Litig., 2…
…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…
…re Iowa Freedom of Info. Council, 724 F.2d 658 (8th Cir. 1983) .................................................................................................... 15 In re Orion Pictures Corp., 21 F.3d 24 (2d Cir. 1994).................................................................................................... 15, 17 …
…Cir. 1997) ...................................................................................................8 United States v. Valdez-Soto, 31 F.3d 1467 (9th Cir. 1994) .....................................................................................................14 …
…2d Cir. 2001) (quoting United States v. Pitney Bowes, Inc., 25 F.3d 66, 70 (2d Cir. 1994)). The interest asserted must be “’direct, substantial, and legally protectable’” and not “’speculative or remote.’” Abondolo v. GGR Holbrook Medford, Inc., 285…
…Bowes, Inc., 25 F.3d 66, 74 (2d Cir. 1994). To determine whether an intervention motion is timely, “the circumstances generally considered are: (1) how long the applicant had notice of the interest before it made the motion to intervene…
…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…
…Co. v. W.R. Grace & Co., No. 83 Civ. 7451 (SWK), 1994 WL 419787, at *9 (S.D.N.Y. Aug. 10, 1994). Moreover, the Court is not convinced that the production of the Maxwell materials to Mr. Dershowitz would…
… Frattalone v. Markowitz, No. 91 CIV. 5854 (LMM), 1994 WL 494878, at *3 9 (S.D.N.Y. Sept. 9, 1994) (permitting reopening of deposition only if party could specifically identify areas of inquiry previously foreclosed). To the extent…
…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…
…Fire Ins. Co., 639 So. 2d 606 (Fla. 1994). The immunity afforded to statements made during the course of a judicial proceeding extends not only to the parties in a proceeding but to judges, witnesses, and counsel as well. Id…
…Markowitz, No. 91 CIV. 5854 (LMM), 1994 WL 494878, at *3 9 Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 12 of 27 (S.D.N.Y. Sept. 9, 1994) (permitting reopening of…
…v. W.R. Grace & Co., No. 83 Civ. 7451 (SWK), 1994 WL 419787, at *9 (S.D.N.Y. Aug. 10, 1994).) Again, the USVI 9 Case 1:15-cv-07433-LAP Document 1161 Filed 11/25/20 Page…
…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…
…9 Video Software Dealers Ass’n v. Orion Pictures, 21 F.3d 24 (2d Cir. 1994) ....................................................................................................................... 5 ii Case 1:15-cv-07433-LAP Document 946 File…
…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…
…documents to Ms. Giuffre's counsel, who are subject to the protective order. See generally Marc Youngelson, The Use of 26(c) Protective Orders: "Pleading the Fifth" Without Suffering "Adverse" Consequences, 1994 Ann. Surv. Am. L. 245 (1995); see also…
…Cir. 1998) ("Intervention to challenge confidentiality orders may take place long after a case has been terminated.") (quoting Pansy v. Borough of Stroudsburg, 23 F.3d 772, 779 (3d Cir. 1994)); see also Wilson v. Am. Motors Corp., 759 F…