gov.uscourts.nysd.447706.1302.0.pdf PDF
…LLC v. Doe UNITED STATES COURT OF APPEALS Jul 19 2023 FOR THE SECOND CIRCUIT SUMMARY ORDER Rulings by summary order do not have precedential effect. Citation to a summary order filed on …
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gov.uscourts.nysd.447706.1305.0.pdf PDF
…3050 Doe 171 v. Giuffre UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER Rulings by summary order do not have precedential effect. Citation to a summary order filed on or after …
gov.uscourts.nysd.447706.1034.0.pdf PDF
…as to whether they should be included on the list of materials to be reviewed by the Court. After reviewing those items, the Court determines that they were ruled on by Judge Sweet and thus should be included in the…
gov.uscourts.nysd.447706.1304.0.pdf PDF
…3042 Doe 107 v. Giuffre UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER Rulings by summary order do not have precedential effect. Citation to a summary order filed on or after …
gov.uscourts.nysd.447706.1330.8.pdf PDF
…New, Key Documents because Defendant produced documents subsequent to her deposition about which she should answer questions. The Court has already ruled that reopening a party deposition is appropriate where important documents are produced after the deposition is completed. Accordingly…
gov.uscourts.nysd.447706.1339.0.pdf PDF
…PRESKA, Senior United States District Judge: On December 18, 2023, the Court entered an order directing the parties to unseal certain documents after the expiration of a fourteen-day stay of the order. (See dkt. no. 1315.) The parties commenced…
gov.uscourts.nysd.447706.1198.25_1.pdf PDF
…33. She strenuously argues that she has “disclosed” various treatment providers because their names are buried in records that she has belatedly produced and which she obtained only after defense counsel had identified their existence and absence through independent investigation…
gov.uscourts.nysd.447706.1303.0.pdf PDF
…107 v. Giuffre UNITED STATES COURT OF APPEALS Aug 02 2023 FOR THE SECOND CIRCUIT SUMMARY ORDER Rulings by summary order do not have precedential effect. Citation to a summary order filed …
gov.uscourts.nysd.447706.1037.1.pdf PDF
…As soon as practicable after the Notification the Original Parties shall confer and shall use their best efforts to cause each Non-Party mentioned in the Sealed Materials to be considered to be served confidentially with a Non-Party Notice…
gov.uscourts.nysd.447706.1128.0_4.pdf PDF
…172 199, and 230 (ECF No. 1068-1) later today. By order dated October 19, 2020, after expedited briefing and a hearing held on October 13, 2020, the Second Circuit affirmed this Court’s order (ECF No. 1126), rejecting Maxwell…
gov.uscourts.nysd.447706.1218.35.pdf PDF
…on any issue. We're not doing 8 that today. 9 MR. SAFRA: Just the seal. 10 THE COURT: I'm available for hearings 11 anytime after the 3rd of January. 12 MR. SAFRA: And can I state, so you…
gov.uscourts.nysd.447706.1199.16_1.pdf PDF
…Ghislaine Maxwell, March 2, 20161 Less than six months after representing to this Court that this case involves “highly personal and sensitive information” warranting a broad protective order, Defendant now wants to publicize police reports concerning Ms. Giuffre - most of…
gov.uscourts.nysd.447706.1250.0.pdf PDF
…as a minor, even though the video had been played publicly for the jury in the underlying trial, and even though a transcript of his statements during that deposition remained publicly available during and after the trial. Id. at 55…
gov.uscourts.nysd.447706.1330.6.pdf PDF
…IT APPEARING. aftor an investigation of the oft'emes and Epstein's background by both State and Federal law enforcement agencies, and after due comultation with the State Attorney's Office; that the interests of the United States. the State…
gov.uscourts.nysd.447706.1062.0.pdf PDF
…Initial Attempts to Oppose or Circumvent the Protocol Earlier this year, after substantial input from and discussion with the parties, the Court finalized the protocol for the individualized review of the Sealed Documents that was mandated by the Second Circuit…
gov.uscourts.nysd.447706.1225.0.pdf PDF
…released once and need not be revisited. The only remaining documents requiring review after that will be documents referencing non-objecting Does that do not include references to objecting Does. Much of Ms. Maxwell’s submission focuses on her desire…
gov.uscourts.nysd.447706.1079.0.pdf PDF
…dkt. no. 1078 at 5.) But, despite Ms. Maxwell’s contention that she could not address the effect of those events in her objections because they occurred after the close of briefing, (id.), 1 this is plowed ground. Indeed, in…
gov.uscourts.nysd.447706.185.4.pdf PDF
…in seeking to join the proceedings, and the undue prejudice that amendment will cause. (Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its…
gov.uscourts.nysd.447706.562.1.pdf PDF
…state of Colorado. FACTUAL ALLEGATIONS 8. Virginia Giuffre became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age of eighteen. 9. Between 1999 and 2002…
gov.uscourts.nysd.447706.1113.0.pdf PDF
…protective order, whose promises of confidentiality “functioned as a powerful mechanism for inducing parties to provide discovery in a contentious litigation.” (Id. at 11-12.) Shortly after the Court’s denial of Mr. Dershowitz’s request, the Court, in an…