giuffre-maxwell
gov.uscourts.nysd.447706.1126.0
3 pg
…have precedential effect. Citation to a summary order filed
on or after January 1, 2007, is permitted and is governed by Federal Rule of Appellate
Procedure 32.1 and this Court’s Local Rule 32.1.1. When citing a…
giuffre-maxwell
gov.uscourts.nysd.447706.1304.0
3 pg
…have precedential effect. Citation to a summary order filed
on or after January 1, 2007, is permitted and is governed by Federal Rule of Appellate
Procedure 32.1 and this Court’s Local Rule 32.1.1. When citing a…
giuffre-maxwell
gov.uscourts.nysd.447706.1303.0
3 pg
…have precedential effect. Citation to a summary order filed
on or after January 1, 2007, is permitted and is governed by Federal Rule of Appellate
Procedure 32.1 and this Court’s Local Rule 32.1.1. When citing a…
giuffre-maxwell
gov.uscourts.nysd.447706.1213.0
18 pg
…S. 589 (1978) ................................................................................................................... 3
Prescient Acquisition Grp., Inc. v. MJ Pub. Tr.,
487 F. Supp. 2d 374 (S.D.N.Y. 2007) ....................................................................................... 9
Richmond Newspapers, Inc…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.3
21 pg
…1947).................................................................................................................. 12
In re Air Crash at Belle Harbor, New York on November 12, 2001,
241 F.R.D. 202 (S.D.N.Y. 2007) .............................................................................................. 14
In re Pioneer H…
giuffre-maxwell
gov.uscourts.nysd.447706.89.0
10 pg
…Ms. Giuffre has strong reasons for wanting Professor Cassell to be part of her
legal team. Since returning to full time law teaching in 2007, Professor Cassell has developed a
specialized expertise in crime victims’ rights, an area in which…
giuffre-maxwell
gov.uscourts.nysd.447706.46.0
22 pg
…4
Aurora Loan Servs., Inc. v. Posner, Posner & Assocs., P.C., 499 F.Supp.2d 475, 479
(S.D.N.Y. 2007) ............................................................................................................. 16
Auto. Club of New York, Inc. v. Port Auth. Of New York & New Jersey, No. 11 CIV…
giuffre-maxwell
gov.uscourts.nysd.447706.179.0
22 pg
…re Air Crash at Belle Harbor, New York on November 12, 2001,
241 F.R.D. 202 (S.D.N.Y., 2007) ............................................................................................. 12
In re Copper Market Antitrust Litigation,
200 F.R.D. 213 (S.D.N.Y. 2001) ..................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.562.1
13 pg
…locations including his mansions in West Palm
Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous
co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by
state and federal…
giuffre-maxwell
gov.uscourts.nysd.447706.55.0
5 pg
…Article.
11. Attached hereto as Exhibit 9, is a true and correct copy of the September 23, 2007
Red Ice Creations Article.
12. Attached hereto as Exhibit 10, is a true and correct copy of the April 13, 2010
Deposition…
giuffre-maxwell
gov.uscourts.nysd.447706.230.0
19 pg
…Corp., 189 F.R.D. 697, 701 (S.D. Fla. 1999)10
Redwood v. Dobson, 476 F.3d 462, 467-68 (7th Cir. 2007) ........................................................... 9
Vincent v. Mortman, No. 04 Civ. 491, 2006 WL 726680, at *1–2 (D. Conn…
giuffre-maxwell
gov.uscourts.nysd.447706.513.0
21 pg
…United States,
No. 9:08-cv-80736-KAM, S.D. Fla. [at DE 324] ....................................................................... 7
Kraus v. General Motors Corp.,
2007 WL 3146911 (S.D.N.Y. Oct. 24, 2007) ....................................................................... 6, 13
Mercy v. County of Suffolk,
748 F.2d…
giuffre-maxwell
gov.uscourts.nysd.447706.1.0
12 pg
…locations including his mansions in West Palm
Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous
co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by
state and federal…
giuffre-maxwell
gov.uscourts.nysd.447706.535.0
18 pg
…2
Malletier v. Dooney & Bourke, Inc.,
525 F. Supp. 2d 558 (S.D.N.Y. 2007)............................................................................................... 2
United States v. Bilzerian,
926 F.2d 1285 (2d Cir.)..............................................................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.29.1
18 pg
…Bell Atlantic Corp. v. Twombly, 550 U.S.
544, 556 (2007), but it does require that a pleading show “more than a sheer possibility that a
defendant has acted unlawfully.” Iqbal, 556 U.S. at 678. Determining the plausibility of…
giuffre-maxwell
gov.uscourts.nysd.447706.24.1
13 pg
…locations including his mansions in West Palm
Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous
co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by
state and federal…
giuffre-maxwell
gov.uscourts.nysd.447706.33.0
19 pg
…Are Inadequate. .............................................12
CONCLUSION .............................................................................................................................14
i
TABLE OF AUTHORITIES
…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.4
21 pg
…United States,
No. 9:08-cv-80736-KAM, S.D. Fla. [at DE 324] ....................................................................... 7
Kraus v. General Motors Corp.,
2007 WL 3146911 (S.D.N.Y. Oct. 24, 2007) ....................................................................... 6, 13
Mercy v. County of Suffolk,
748 F.2d…
giuffre-maxwell
gov.uscourts.nysd.447706.70.0
15 pg
…1327968 (S.D.N.Y. Apr. 3, 2014) .........................................9
In re Payment Card Interchange Fee & Merch. Dis.,
No. MD-05-1720 (JG)(JO), 2007 WL 121426 (E.D.N.Y. Jan. 12, 2007)....................................5
J. Goldman & Co., L.P. v…
giuffre-maxwell
gov.uscourts.nysd.447706.15.0
29 pg
…129 S. Ct. 1937, 1949 (2009) .................................................................. 6
Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007) ................................................ 7
Biro v. Conde Nast, 883 F.Supp.2d 441, 457 (S.D.N.Y. 2012) .................................... 7, 12
Caplan v. Winslet, 218…