giuffre-maxwell
gov.uscourts.nysd.447706.1247.0
25 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1068.0
31 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
32 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.18
11 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.8
9 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1312.0
9 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.2
26 pg
…
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…
giuffre-maxwell
gov.uscourts.nysd.447706.1237.0
20 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1059.0
3 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.7
18 pg
…
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…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.12
32 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1213.0
18 pg
…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 …
giuffre-maxwell
gov.uscourts.nysd.447706.1320.24
16 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.17_1
16 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.27
15 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.599.0
12 pg
…Metro N. Commuter R.R. Co.,
882 F.2d 705 (2d Cir. 1989)........................................................................................................ 3
Carter v. Full Serv., Inc.,
815 N.Y.S.2d 41 (2006).............................................................................................................. 3
Highl…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.50
15 pg
…D.N.Y. Sept. 2, 2014) ........................................ 4
Allen v. City of N.Y.,
420 F. Supp. 2d 295 (S.D.N.Y. 2006)................................................................................. 7
Anderson v. Cryovac, Inc.,
805 F.2d 1 (1st Cir. 1986) ...........................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.18_2
15 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.16_2
15 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.16
30 pg
…CONCLUSION ............................................................................................................................. 23
i
Case 1:15-cv-07433-LAP Document 1256-16 Filed 05/03/22 Page 3 of 30
TABLE …
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