Found 41 results for “asset” in 257ms

gov.uscourts.nysd.447706.232.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.232.1

…the nature of the Income, whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. Response to Interrogatory No. 10 Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33.3. Ms. Giuffre objects…

gov.uscourts.nysd.447706.542.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.542.8 4 pg

…of Victims Refuse Silence, Inc., assets shall be distributed for one or more exempt purpose within the meaning of section 501( c)( 3) of the Internal Revenue Code, or corresponding section of any future federal tax code, or shall be…

gov.uscourts.nysd.447706.71.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.6 19 pg

…whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. 11. Identify any facts upon which You base Your contention that You have suffered as a result of the Alleged Defamation by Ghislaine Maxwell “past and future…

gov.uscourts.nysd.447706.1295.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.11 19 pg

…in this action. First and most fundamentally, the Jane Doe 43 action seeks millions if not hundreds of millions worth of assets as “civil forfeiture.” It appears (although Ms. Ransome refused to answer) that she is unemployed, with no source…

gov.uscourts.nysd.447706.1118.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1118.0 21 pg

…or compelling need’ justifying modification of the protective order.” Id. (emphasis added). The USVI wholly ignores its burden and the reasons therefor as set out in Martindell. Instead, it cites to inapplicable cases where private parties seek to assert public…

gov.uscourts.nysd.447706.1331.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.30 19 pg

…in this action. First and most fundamentally, the Jane Doe 43 action seeks millions if not hundreds of millions worth of assets as “civil forfeiture.” It appears (although Ms. Ransome refused to answer) that she is unemployed, with no source…

gov.uscourts.nysd.447706.1003.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1003.0 1 pg

…in Giuffre v. Dershowitz, 19 Civ. 3377. As set forth in her earlier filings, Giuffre supports the unsealing of this case’s docket. See Dkt. 995 at 7 (“[A]ll of the documents in question are judicial documents, and accordingly…

gov.uscourts.nysd.447706.1100.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1100.1 13 pg

…which are not to be further transmitted to anyone other than Defense Counsel; c) Shall not be disclosed or distributed in any form by the Defendant or her counsel except as set forth in paragraph 1(d) below; d) May…

gov.uscourts.nysd.447706.1235.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1235.0 2 pg

…this Court’s November 5, 2021 order. The November 5, 2021 order is amended and superseded as set forth below. The parties shall first file briefs addressing the objections of the following non-parties: Does 17, 53, 54, 55, 56…

gov.uscourts.nysd.447706.1119.0_3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1119.0_3 4 pg

…291, 296 (2d Cir. 1979)). In determining whether such extraordinary circumstances exist, the trial court considers several factors, as set out in In re Ethylene Propylene Diene Monomer (EPDM) Antitrust Litig., 255 F.R.D. 308, 318 (D. Conn. 2009)…

gov.uscourts.nysd.447706.1318.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1318.0 3 pg

…1283). The following are the Courts findings as to the Does designated following its particularized review of the documents noted: as set forth herein. The Court stays its order for fourteen days to permit any impacted Doe the opportunity to…

gov.uscourts.nysd.447706.1332.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.12 7 pg

…to appoint a special master to preside over the deposition to provide immediate rulings on any objections that may arise regarding questions that are outside of the scope of the deposition as set forth in this Court’s March 23…

gov.uscourts.nysd.447706.106.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.106.0 2 pg

…to compel Defendant to Produce Documents Subject to Improper Objections, filed February 26 , 2016, ECF No. 35, was granted in part and denied in part as set forth in open court on March 17, 2016. See ECF Nos. 66, 98…

gov.uscourts.nysd.447706.1323.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1323.0 2 pg

…filed by Intervenors Julie Brown and Miami Herald Media Company (hereinafter collectively referred to as “Herald”) requesting that the Court unseal Docket Entry 1026-3. Dershowitz adopts the rationale and arguments as set forth within the Herald’s letter motion…

gov.uscourts.nysd.447706.1317.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1317.0 3 pg

…1283). The following are the Courts findings as to the Does designated following its particularized review of the documents noted: as set forth herein. The Court stays its order for fourteen days to permit any impacted Doe the opportunity to…

gov.uscourts.nysd.447706.1219.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.29 24 pg

…matter of every kind and description, graphic and oral records and representations of any kind, and electronic “writings” and “recordings” as set forth in the Federal Rules of Evidence, including but not limited to, originals or copies where originals are…

gov.uscourts.nysd.447706.1050.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1050.0 12 pg

…10 be really limited. It could be nine or ten days to make that 11 request, and therefore renew the request to extend it just 12 briefly as set forth in our letter. 13 THE COURT: Yes, sir. Who else…

gov.uscourts.nysd.447706.1240.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1240.0 5 pg

…Supp. 2d at 621–22. As set forth below, the Does have failed to meet the burden to demonstrate that any of these documents should remain sealed. Generalized Privacy Concerns Do Not Warrant Sealing This Court has already held that…

gov.uscourts.nysd.447706.1328.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.28 24 pg

…matter of every kind and description, graphic and oral records and representations of any kind, and electronic “writings” and “recordings” as set forth in the Federal Rules of Evidence, including but not limited to, originals or copies where originals are…

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