gov.uscourts.nysd.447706.1331.32.pdf PDF
… I am currently over the age of 18 and presently reside in the country of Spain. 2. 1n the summer of 2006, when I was twenty-two years old and living in New York, I was introduced to Jeffrey Epstein…
Found 191 results
for “2006”
in 148ms
gov.uscourts.nysd.447706.683.0.pdf PDF
…TABLE OF AUTHORITIES Page Cases Arlio v. Lively, 474 F.3d 46 (2d Cir. 2007).......................................................................................................... 3 Carofino v. Forester, …
gov.uscourts.nysd.447706.747.0.pdf PDF
…Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 4 of 27 United States v. Gotti, 457 F. Supp. 2d 395 (S.D.N.Y. 2006)................................................................................... 6, 11 Vackar v. Package Machinery Co., 841 F. Supp…
gov.uscourts.nysd.447706.1247.0.pdf PDF
…1988) ............................................................................................................... 10 In re Omnicom Grp., Inc. Sec. Litig., No. 02 CIV. 4483 RCC/MHD, 2006 WL 3016311 (S.D.N.Y. Oct. 23, 2006) ....................... 18 In re Parmalat Sec. Litig., 258 F.R.D. 236 (S.D.N.Y…
gov.uscourts.nysd.447706.1068.0.pdf PDF
…1984) ............................................................................................... 11 In re Omnicom Grp., Inc. Sec. Litig., No. 02 CIV. 4483 RCC/MHD, 2006 WL 3016311 (S.D.N.Y. Oct. 23, 2006) .......................... 5 In re Parmalat Sec. Litig., 258 F.R.D. 236 (S.D.N.Y…
gov.uscourts.nysd.447706.1320.28.pdf PDF
…282 (E.D. Va. 2012) ............................................ 6 Fox Industries, Inc. v. Gurovich, No. 03–CV–5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6, 2006) ......................................................................................................................................... 19 Grochowski v. Ph…
gov.uscourts.nysd.447706.1256.8.pdf PDF
…Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ..................................9 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997).......................................................................................................8 Rules Fed. R. Evid. 404…
gov.uscourts.nysd.447706.1090.18.pdf PDF
…Co. of N. Am., No. 3:06-CV- 232 (CFD), 2006 WL 1525970, at *2 (D. Conn. May 25, 2006). This guideline makes sense because a “moving party must not only justify those depositions it wishes to take, but also…
gov.uscourts.nysd.447706.1295.8.pdf PDF
…Maxwell April 22, 2016, The above photos were taken in 2006 on Jeffrey Epstein’s island and depict Defendant Maxwell as an active participant in photos at the Island home. The photos also depict a number of the girls…
gov.uscourts.nysd.447706.1256.11.pdf PDF
…Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ..................................9 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997).......................................................................................................8 Rules Fed. R. Evid. 404…
gov.uscourts.nysd.447706.1008.0.pdf PDF
…435 F.3d 110, 123 (2d Cir. 2006) (holding that documents submitted with a motion are “unquestionably judicial documents” “by virtue of having been submitted to the court”). For the following reasons, the Court should hold that materials submitted in…
gov.uscourts.nysd.447706.1312.0.pdf PDF
…history.” Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119 (2d Cir. 2006). Indeed, as has been reiterated throughout this unsealing process, there is a presumption of public access to judicial documents. United States v. Amodeo, 44 F…
gov.uscourts.nysd.447706.1328.2.pdf PDF
… 8 A. Correct. 9 Q. And are you aware as to whether or not 10 that list was supplemented after July 25th, 2006, in 11 the investigative incident report? 12 A. I'm not sure if it was updated or…
gov.uscourts.nysd.447706.1237.0.pdf PDF
…S.D.N.Y. 2009) ............................................................................ 4, 7, 10, 13 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ............................................................................................... 3, 4 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011…
gov.uscourts.nysd.447706.1059.0.pdf PDF
…or the need to correct a clear error or prevent manifest injustice.” United States v. Thorn, 446 F.3d 378, 383 (2d Cir. 2006) (internal quotations omitted), quoted in United States v. Barnett, Nos. 90-cr-913 & 19-cv-132…
gov.uscourts.nysd.447706.1330.7.pdf PDF
… 8 A. Correct. 9 Q. And are you aware as to whether or not 10 that list was supplemented after July 25th, 2006, in 11 the investigative incident report? 12 A. I'm not sure if it was updated or…
gov.uscourts.nysd.447706.1156.0.pdf PDF
…Motorola, Inc., 165 F. App’x 878 (2d Cir. 2005) ............................................................................................6 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ............................................................................................... 2, 6 Lytle v. JPMorgan Cha…
gov.uscourts.nysd.447706.1256.12.pdf PDF
…282 (E.D. Va. 2012) ............................................ 6 Fox Industries, Inc. v. Gurovich, No. 03–CV–5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6, 2006) ......................................................................................................................................... 19 Grochowski v. Ph…
gov.uscourts.nysd.447706.1213.0.pdf PDF
…Inc. v. Virginia, 435 U.S. 829 (1978) ................................................................................................................... 3 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) .................................................................................................. 2, 4 Lytle …
gov.uscourts.nysd.447706.1320.24.pdf PDF
…Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ..................................9 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997).......................................................................................................8 Rules Fed. R. Evid. 404…
Comments