…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…
…735, 740-41 (7th Cir. 2008)(finding no abuse of discretion in district court’s refusal to permit plaintiff to “maximize and dramatize the moment” by calling witness to assert Fifth Amendment privilege in front of jury); see also Brinks…
…release an even stronger denial, categorically denying any sexual contact whatsoever. PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein were good friends over a number of years. In 2008, Mr Epstein was sentenced to…
…S.D.N.Y. 2011) .......................................... 10 Chin v. Rogoff & Co., P.C., No. 05 CIV. 8360(NRB), 2008 WL 2073934, at *6 (S.D.N.Y. May 8, 2008) ..................................................................................................................................... 21 Drimmer v. Appleton, 628 F.Supp. 1249, 1252 (S.D…
…1997) ...................................................................................................... 4 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) ....................................................................................... 2 Giuffre v. Maxwell, 827 F. App’x 144 (2d Cir. 2020) …
…S.D.N.Y. 2011) .......................................... 10 Chin v. Rogoff & Co., P.C., No. 05 CIV. 8360(NRB), 2008 WL 2073934, at *6 (S.D.N.Y. May 8, 2008) ..................................................................................................................................... 21 Drimmer v. Appleton, 628 F.Supp. 1249, 1252 (S.D…
…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of 17…
…R.D. 685 (D. Kan. 1996) ............................................. 7 Fausto v. Credigy Svcs. Corp., 251 F.R.D. 427 (N.D.Ca. 2008) ........................................ 7 Hartman v. Am. Red Cross, No. 09–1302, 2010 WL 1882002 (C.D.Ill. May 11, 2010) .... 7…
…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of 17…
…Paulson, 250 F.R.D. 48 (D.D.C. 2008) ............................................................................. 6 iii INTRODUCTION This Court has inherent authority to control the order, means and method of …
…2 (E.D.N.Y. Sept. 21, 2011) ..................................................................................................................................................... 1 Harris v. Bornhorst, 513 F.3d 503, 525-26 (6th Cir. 2008) ......................................................... 10 Hlinko v. Virgin Alt. Airways, No…
…pending motion for joinder. As the Court is aware, on July 7, 2008, a young woman identified as Jane Doe No. 1 filed an emergency petition to enforce her rights under the Crime Victims’ Rights Act (CVRA), 18 U.S…
…release an even stronger denial, categorically denying any sexual contact whatsoever. PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein were good friends over a number of years. In 2008, Mr Epstein was sentenced to…
…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of 17…
…Co. v. Brooklyn Union Gas Co., 22 Misc. 3d 1109(A), 880 N.Y.S. 2d 222 (Sup. Ct. 2008) ........................................................11 Chevron Corp. v. Donziger 296 F.R.D. 168 (S.D.N.Y. 2013).......................................................................................4, 6, 13 Delta Fin…
…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of 17…
…2014 WL 6885905, at **2-3 (W.D.N.Y. Dec. 8, 2014) .............. 15 Walls v. Paulson, 250 F.R.D. 48 (D.D.C. 2008) ........................................................................... 33 Rules Fed. R. Civ. P. 26(g)(1)..............................................................................................................…
…10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross Gow, attached hereto as Exhibit 2. 3. September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3. 4. May 1, 2009 Complaint in Jane Doe No. 102…
…N.E.2d 557, 560 (1980).............................................. 18 Kirk v. Heppt, 532 F. Supp. 2d 586, 593 (S.D.N.Y. 2008). .............................................. 33 Klein v. McGauley, 29. A.D.2d 418, 420 (2nd Dep't 1968) ............................................... 34 Lehman Bros. Commercial Corp…
…1995) .......................................................................................... passim ii Case 1:15-cv-07433-LAP Document 1247 Filed 03/18/22 Page 4 of 25 United States v. Aref, 533 F.3d 72 (2d Cir. 2008) ...........................…
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