…40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994)............................................................................................................13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D. 96 (S.D.N.Y…
…41 (2d Cir. 2019) .......................................................................... 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) ............................................................................ 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) ........................... passim Frank…
…2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004)............................................................…
…2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004)............................................................…
…particular materials under the protective order are not mooted by the settlement of the underlying action. See Gambale v. Deutsche Bank AG, 377 F.3d 133, 140-41 (2d Cir. 2004). Case 1:15-cv-07433-LAP Document 1332…
…2016, the New York Post reported that 2 As recently as 2005, Defendant was on Epstein’s Palm Beach House bank account for Palm Beach. Bates Number SAO FOIA disc 7 (bates Giuffre 007590) at p. 93-95. 2 …
…40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994) ............................................................................................................ 13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D. 96 (S.D.N.Y. 2007) ....…
…Prejudice To Ms. Giuffre In Staying Discovery...................18 CONCLUSION .............................................................................................................................19 i Case 1:15-cv-07433-RWS Document 20 Filed 12/10/15 Page …
…40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994)............................................................................................................13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D. 96 (S.D.N.Y…
…Tonja Haddad Coleman, declined to comment. An affidavit about Trump A little-noticed affidavit by Edwards recounting his knowledge of Trump’s involvement with Epstein is recounted further below in this story. Investment banker Epstein, represented by a team of…
…2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004)............................................................…
…States v. Amodeo, 71 F.3d 1044, 1047 (2d Cir. 1995) (Amodeo II); Gambale v. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004). And where those documents Ms. Maxwell seeks to keep shielded were already unsealed, the…
…1946) ......................................................................................................... 11 Baldwin-Montrose Chem. Co. v. Rothberg, 37 F.R.D. 354 (S.D.N.Y. 1964).................................................................................................... 12 Bankers Trust Co. v. Rhoades, 108 B.R. 423…
…to police.” Id. at 745. Similarly, in United States v. Miller, the Court ruled that the government could subpoena an individual’s bank records, including several months of canceled checks, deposit slips, and monthly statements. The Court explained that because…
…the plaintiff, not a third-party, moved to modify the order for a separate third-party in another case. In Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004), the court sua sponte publicly disclosed settlement terms…
…the house a t ~ and found the victim to be very drunk. She was f a l l ~ t i n g along the canal bank. It was necessary for him and the other subjects to physi~ally pull…
…2000 WL 310345 (S.D.N.Y. Mar. 27, 2000) ............................................................................ 22 Upjohn Co. v. United States, 449 U.S. 383 (1981).................................................................................................................. 22 Wells Fargo Bank, N.A. v. Konover, 2009 WL 58…
…2000 WL 310345 (S.D.N.Y. Mar. 27, 2000) ............................................................................ 22 Upjohn Co. v. United States, 449 U.S. 383 (1981).................................................................................................................. 22 Wells Fargo Bank, N.A. v. Konover, 2009 WL 58…
…high school student as part of 15 this massage recruiting scheme. He testified that Maxwell was 16 on a bank account for the Palm Beach house at the time he was, 17 they were jointly able to write checks, etc.…
…any other basis for a finding of “unavailability.” Indeed, no such argument could be maintained.1 “[D]eposition testimony is only a substitute, not to be resorted to if the witness can appear in person.” Banks v. Yokemick, 144 F…