…Epstein Estate. BACKGOUND Under Virgin Islands law, the CICO authorizes the USVI through its Attorney General to prosecute a civil action against any persons engaged in a pattern of criminal activity through association with any enterprise. 14 V.I.C…
…C) Payment of Expenses. Instead of or in addition to the orders above, the court must order the disobedient party, the attorney advising that party, or both to pay the reasonable expenses, including attorney's fees, caused by the failure…
…C) Payment of Expenses. Instead of or in addition to the orders above, the court must order the disobedient party, the attorney advising that party, or both to pay the reasonable expenses, including attorney's fees, caused by the failure…
…C) Payment of Expenses. Instead of or in addition to the orders above, the court must order the disobedient party, the attorney advising that party, or both to pay the reasonable expenses, including attorney's fees, caused by the failure…
…C) Payment of Expenses. Instead of or in addition to the orders above, the court must order the disobedient party, the attorney advising that party, or both to pay the reasonable expenses, including attorney's fees, caused by the failure…
…After extensive discussion and coordinating a convenient time and place, as well as ultimately agreeing to a confidentiality agreement prepared by Maxwell’s attorney, at the eleventh hour Maxwell’s attorney informed plaintiff’s counsel that Maxwell’s mother was…
…follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law…
…follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law…
…follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law…
…Kellen be directed to appear for her deposition; (2) that Ms. Kellen pay Ms. Giuffre’s costs and reasonable attorney’s fees associated with bringing this motion; (3) that Ms. Kellen be ordered to pay a civil penalty of $2500…
…Mr. Gee’s letter said that such a search term was inappropriate because it was “guaranteed” to generate “thousands of hits”: 3 Having represented that running Ms. Giuffre’s that name was an “extraordinary and unreasonable” task “guaranteed to…
…by the police from Epstein’s home, and turned over to the Palm Beach County State Attorney as part of - the investigation and prosecution of Epstein. M Ghislaine Maxwell See (DE 280-2), Palm Beach County State Attorney’s Office…
…Mr. Gee’s letter said that such a search term was inappropriate because it was “guaranteed” to generate “thousands of hits”: 3 Having represented that running Ms. Giuffre’s that name was an “extraordinary and unreasonable” task “guaranteed to…
…Gee’s letter said that such a search term was inappropriate because it was “guaranteed” to generate “thousands of hits”: 3 Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 4 of 21 In…
…whether Ms. Giuffre was telling the truth about Ms. Maxwell’s involvement in sex trafficking, but whether attorneys representing her in a separate case had filed allegation on her behalf concerning Alan Dershowitz with due diligence. Under Fed. R. Civ…
Comments