gov.uscourts.nysd.447706.1328.21.pdf PDF
…deployment or tactical operati s sexual offense C 119.071 (2)(1) Assets of crime victim C 985.04(1) Juvenile offender records formation contained in a…
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gov.uscourts.nysd.447706.1219.22.pdf PDF
…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…
gov.uscourts.nysd.447706.1219.30.pdf PDF
…permissible to the limited issue of punitive damages, Plaintiff changes tactics claiming the discovery also relates to 1) Ms. Maxwell’s alleged potential sale of assets in this country and 2) Ms. Maxwell’s alleged financial dependence on Mr. Epstein…
gov.uscourts.nysd.447706.542.8.pdf PDF
…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.447706.363.13.pdf PDF
…June 8, 2012), http://www.poynter.org/2012/5-tips-for-journalists-who-want-to-do-a-better-job-of-cultivating- sources/176219/ (“Sources are one of a reporter’s biggest assets. If you cover a regular beat, you’ll…
gov.uscourts.nysd.447706.1218.13.pdf PDF
…June 8, 2012), http://www.poynter.org/2012/5-tips-for-journalists-who-want-to-do-a-better-job-of-cultivating- sources/176219/ (“Sources are one of a reporter’s biggest assets. If you cover a regular beat, you’ll…
gov.uscourts.nysd.447706.263.0.pdf PDF
…June 8, 2012), http://www.poynter.org/2012/5-tips-for-journalists-who-want-to-do-a-better-job-of-cultivating- sources/176219/ (“Sources are one of a reporter’s biggest assets. If you cover a regular beat, you’ll…
gov.uscourts.nysd.447706.370.0.pdf PDF
…wealth for presentation on the amount of punitive damages sought should be limited to a statement of defendant’s net worth; there is no need for plaintiff to explore the details of a defendant’s assets and liabilities. Rupert v…
gov.uscourts.nysd.447706.1219.19.pdf PDF
…wealth for presentation on the amount of punitive damages sought should be limited to a statement of defendant’s net worth; there is no need for plaintiff to explore the details of a defendant’s assets and liabilities. Rupert v…
gov.uscourts.nysd.447706.755.0.pdf PDF
…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 …
gov.uscourts.nysd.447706.91.0.pdf PDF
…to Compel as to each and every one of Plaintiff’s interrogatory responses and each and every one of her responses to the Request for Production. The issues raised in the Motion to Compel are at once novel (Plaintiff asserts…
gov.uscourts.nysd.447706.988.0_2.pdf PDF
…a dozen boxes of material, presumably all of the deposition transcripts,” but then speculates that the transcripts were “unread” and asserts that “[t]he parties do not know whether Judge Sweet ever reviewed any of the deposition designations, counter-designations…
gov.uscourts.nysd.447706.1154.0_5.pdf PDF
…Plaintiff asserts her belief that the Court will consider in this current round of unsealing not only whether to release Doe 1 and 2’s names and identifying information but also the same information for any Non-Party “whose deadlines…
gov.uscourts.nysd.447706.1185.0_1.pdf PDF
…Specifically, Mr. Doe asserts that the Protective Order permits the parties in Giuffre v. Dershowitz to file sealed material from Giuffre v. Maxwell to the public docket in Dershowitz without prior judicial approval. Professor Dershowitz reiterates and incorporates by reference…
gov.uscourts.nysd.447706.87.0.pdf PDF
…moves for a brief adjournment of the April 13 hearing until April 21, 2016, when Ms. Maxwell’s Motion to Compel will be heard by this Court. As grounds she asserts as follows: 1. On April 5, 2016, Paul A…
gov.uscourts.nysd.447706.116.0.pdf PDF
…Appear Pro Hac Vice in this Matter (Doc. #112 - 115). As further grounds, she asserts as follows: INTRODUCTION On April 21, 2016, the Court conducted a hearing on the Motions of Messrs. Cassell and Edwards to appear pro hac vice…
gov.uscourts.nysd.447706.155.0.pdf PDF
…for Court intervention. The parties have been unable to reach resolution on these issues. INTRODUCTION Plaintiff asserts improper claims of attorney-client and work product privilege in her privilege log and wrongfully withheld documents based on these unsubstantiated claims. See …
gov.uscourts.nysd.447706.1119.0_3.pdf PDF
…untethered to the facts of this case, and it points to no shortcoming regarding the already unsealed summary judgment materials. It merely asserts, in conclusory fashion, that the requested materials “are judicial documents” and that no countervailing interests justify continued…
gov.uscourts.nysd.447706.1134.0_5.pdf PDF
…s arguments, and allow Plaintiff to file these materials as it has already ordered. Maxwell asserts that Plaintiff’s proposed redactions do not remove “descriptions of nonparty conduct to discern the identity of a given non-party.” ECF No. 1129…
gov.uscourts.nysd.447706.1289.0.pdf PDF
…current assertion that “Doe 171 has not received Doc. 211” demonstrably false. Doe 171 also asserts that “Doe 171 has never been publicly associated with the scandalous and intimate activities described in most or all of the Confidential Records.” Id…
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