…particularly in light of Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a…
…and she has had no opportunity to previously depose these third-party witnesses. Finally, there is no substantial burden involved with deposing seven additional witnesses. Any assessment of burden must take into account the scope of the underlying case. Ms…
…and she has had no oppo1tunity to previously depose these third-paity witnesses. Finally, there is no substantial burden involved with deposing seven additional witnesses. Any assessment of burden must take into account the scope of the underlying case. Ms…
…by her 13 father, Lion Crest, in which the assets that her father owned 14 were placed. So the daughter is then holding assets for her 15 father as a nominee in this Lion Crest company, and the asset 16 …
… Mr. Cassell asserts that the Palm Beach Police Report “showed the sexual abuse was occurring on a daily basis” at the Epstein mansion, and thus “that [it] would have made it obvious to a visiting guest that young girls were…
…with an express finding that the [defamation] was intended to injure plaintiff and did in fact cause injury, authorizes the jury to consider and assess punitive damages without any finding of a specific amount of compensatory damages." Lawnwood Med. Ctr.…
…be rcquin:d to produce Jocuments or, at the very least, a privikgc log so that the Court (and opposing counsel) can assess the validity of his claims. Second, Epstl.'!in was asked approximatc'.ly 500 hundred substantive questions at…
…4 (D. Conn. July 18, 2012)). Plaintiff already possesses numerous documents that she asserts are supportive of her claims. See Pl’s Opp’n at 1 (“[o]verwhelming evidence” which is “publicly available” purportedly “corroborates” Plaintiff’s claims); Decl. of…
…overbroad requests Plaintiff attached a deposition transcript from a separate litigation to which Ms. Maxwell was not a party in which the witness, Sarah Kellen, asserts her right to remain silent. (Id. at 11). Plaintiff neglects to disclose that Ms…
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