…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)............................................................…
…privilege .............................. 23 CONCLUSION ............................................................................................................................. 24 CERTIFICATE OF SERVICE ..................................................................................................... 25 …
…Ctr., Inc., 146 F.3d 1042 (D.C. Cir. 1998) ................................................................................................... 7 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) ......................................................................................... 8 Globe Newspaper Co.…
…DiRussa v. Dean Witter Reynolds Inc., 121 F.3d 818 (2d Cir. 1997) ...................................................................................................... 4 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) ....................................................................................…
…23 c. There is no basis to claim common interest or joint defense privilege .............................. 23 CONCLUSION ............................................................................................................................. 24 CERTIFICATE OF SERVICE ..................................................................…
…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)............................................................…
…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 …
…Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) ................................................................................................ 3, 6 Natixis Financial Products LLC v. Bank of America, N.A., 10 Civ. 3656, 2016 WL 7165981 (S.D.N.Y., Dec. 7, 2016) ....................................................…
…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 …
…sealing (and unsealing) motions without soliciting objections from third parties who were mentioned in the documents. See, e.g., Jane Doe v. JPMorgan Chase Bank, N.A., Case Number 1-22-cv-10018 (S.D.N.Y.); Jane Doe v…
…Prejudice To Ms. Giuffre In Staying Discovery...................18 CONCLUSION .............................................................................................................................19 i Case 1:15-cv-07433-RWS Document 20 Filed 12/10/15 Page …
…Preska July 29, 2020 Page 2 courts have recognized, temporary stays of unseal orders are appropriate so that “[t]he genie is [not] out of the bottle,” Gambale v. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004)…
…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…
…D. 113 (S.D.N.Y. 2004) .......................................................................................................... 15 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) .................................................................................................... 9 Equal Emp't Opportu…
…54 (E.D.N.Y. 2012) ...................................................................................... 7, 13, 14 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008)....................................................................................... 17 E.E.O.C. v. Nat’l Children’s Ctr., Inc., 146…
…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…
…31 TABLE OF AUTHORITIES Lewis v. Velez, 149 F.R.D. 474, 483 (S.D.N.Y. 1993) ...................................................... 19 Bank of N.Y. v. Meridien BIAO Bank Tanz. Ltd., 171 F.R.D. 135, 146 (S.D.N.Y.1997…
…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…