…236 (S.D.N.Y. 2009) ................................................................................... passim Kelly v. The City of New York, No. 01 Civ. 8906 (AGSDF), 2003 WL 548400 (S.D.N.Y. Feb. 24, 2003) ............................. 10 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110…
…For example, Defendant swore under oath that she hardly was around Jeffrey Epstein for more than “maybe an hour or two” in the years after 2003 until she claimed she ultimately left his employment in 2008 or 2009. See Pottinger…
…Y. Dec. 3, 2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004).................................................…
…210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21 Night Hawk Limited v. Briarpatch Limited, No. 03 CIV. 1382 (RWS), 2003 WL 23018833 (S.D.N.Y. Dec. 23, 2003) ............................. 23 S.E.C. v. NIR Grp., LLC, …
…9 A. I started working for him at some 10 point in 1992 and the nature of my work 11 relationship with him changed over time so 12 from around 2002, 2003, the work lessened 13 considerably. 14 Q. When…
…210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21 Night Hawk Limited v. Briarpatch Limited, No. 03 CIV. 1382 (RWS), 2003 WL 23018833 (S.D.N.Y. Dec. 23, 2003) ............................. 23 S.E.C. v. NIR Grp., LLC, …
…2015) ........................................................... 7 Katzman v. Victoria’s Secret Catalogue, 923 F. Supp. 580 (S.D.N.Y. 1996) ............................................................................................ 10 Kelly v. City of New York, 2003 U.S. Dist. LEXIS 2553, 2003 WL 548400 (S.D.N.Y. Fe…
…regardless, allegedly molested her 16-year-old daughter, she’d wanted to fight back. “I Tried to Warn You about Sleazy Billionaire Jeffrey Epstein in 2003,” Vicky Ward, January 6, 2015, Daily Beast Article (Emphasis added). 7 Case 1:15…
…3 City & Cty. of San Francisco v. Tutor Saliba Corp., 218 F.R.D. 219 (N.D. Cal. 2003) ...............................................................................................10 In re Jolly Roger Cruises & Tours, S.A., 2011 U.S. Dist. LEXIS 44143, 2011 WL 1467172 (S.D. Fla…
…9 A. I started working for him at some 10 point in 1992 and the nature of my work 11 relationship with him changed over time so 12 from around 2002, 2003, the work lessened 13 considerably. 14 Q. When…
…No. 09 Civ. 10230, 2015 WL 4469704 (S.D.N.Y. June 29, 2015) ..................................... 9 Fournier v. Erickson, 242 F. Supp. 2d 318 (S.D.N.Y. 2003)............................................................................. 7, 8 Gucci Am., Inc. v. Guess?, Inc., No. 09 Civ. 4373…
…Y. Dec. 3, 2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004).................................................…
…has denied allegations of enabling abuse. Epstein has spent the bulk of his adult life cultivating relationships with the world's most powerful men. Flight logs show that from 2001 to 2003, Bill Clinton flew on Epstein's private plane…
…Inc., 929 F.2d 901, 907 (2d Cir.1991) .................................................... 6-7 Spanierman Gallery, Profit Sharing Plan v. Merritt, No. 00CIV5712LTSTHK, 2003 WL 22909160, at *5 (S.D.N.Y. Dec. 9, 2003)................................................................................... 6 U.S. ex rel. Wuestenhoefer v. Jefferson…
…5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6, 2006) ......................................................................................................................................... 19 Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003). ..................................................... 5 Iantosca v. Benistar Ad…
…regardless, allegedly molested her 16-year-old daughter, she’d wanted to fight back. “I Tried to Warn You about Sleazy Billionaire Jeffrey Epstein in 2003,” Vicky Ward, January 6, 2015, Daily Beast Article (Emphasis added). 7 Case 1:15…
…Y. Dec. 3, 2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004).................................................…
…v. Howe, 276 A.D.2d 51, 716 N.Y.S. 2d 128 (2000)..................................................................................7 Zubulake v. UBS Warburg LLC, 220 F.R.D. 212 (S.D.N.Y. 2003).................................................................................................7 Statutes Fed. R. Civ. P. 26 ..........…
…So. 2d 91, 94 (Fla. 2003) (Florida Supreme Court overturning denial of protective order and holding that “[d]iscovery of certain kinds of information ‘may reasonably cause material injury of an irreparable nature.’”) (internal quotations omitted). Matthews v. City of…
…12959 Rackley Road, Loxahatchee, Florida 33470, and she lived there from time to time with her family. ! 2C Quentin St. Basshill NSW in approximately 2003, but she is not certain of that date. At this location, Ms. Giuffre lived with…