Found 83 results for “bear stearns” in 119ms

gov.uscourts.nysd.447706.1332.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.3 21 pg

…R.D. 688 (S.D.N.Y.1986) ............................................................................................... 11 Granite Partners, L.P. v. Bear Stearns & Co. Inc., 184 F.R.D. 49 (S.D.N.Y.1999) ................................................................................................. 11 Guiffre v. Maxw…

gov.uscourts.nysd.447706.697.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.697.0 21 pg

…R.D. 688 (S.D.N.Y.1986) ............................................................................................... 11 Granite Partners, L.P. v. Bear Stearns & Co. Inc., 184 F.R.D. 49 (S.D.N.Y.1999) ................................................................................................. 11 Guiffre v. Maxw…

gov.uscourts.nysd.447706.637.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.637.0 12 pg

…privilege. It is well settled that waiver may be imposed when the privilege-holder has attempted to use the privilege as both ‘sword’ and ‘shield.’ Granite Partners, L.P. v. Bear Stearns & Co. Inc., 184 F.R.D. 49, 54…

gov.uscourts.nysd.447706.1218.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.31 10 pg

…is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences and the Institute of International Education. His current fan club extends to [Bear Stearns CEO James] Cayne, Henry Rosovsky, the former dean of Harvard…

gov.uscourts.nysd.447706.1295.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.14 6 pg

…at Dalton, where detoils obout the police he tutored the son of a Bear Stearns exec. Soon, Epstein applied his facility with numbers on Wall Street investigotion ond o lot but left Bear Stearns under a cloud in 1981. He…

gov.uscourts.nysd.447706.1331.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.19 12 pg

…privilege. It is well settled that waiver may be imposed when the privilege-holder has attempted to use the privilege as both ‘sword’ and ‘shield.’ Granite Partners, L.P. v. Bear Stearns & Co. Inc., 184 F.R.D. 49, 54…

gov.uscourts.nysd.447706.919.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.919.0 2 pg

…R. Civ. P. 4l(a)(l)(A)(ii), this action shall be DISMISSED WITH PREJUDICE, with each party to bear its own attorneys' fees and costs. Dated: May 24, 2016 Respectfully Submitted, FARMER, JAFFE, WEIS SING …

gov.uscourts.nysd.447706.916.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.916.0 2 pg

…R. Civ. P. 41(a)(1)(A)(ii), this action shall be DISMISSED WITH PREJUDICE, with each party to bear its own attorneys' fees and costs. Dated: May 24, 2016 Respectfully Submitted, FARMER, JAFFE, WEISSING ED…

gov.uscourts.nysd.447706.1332.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.14 9 pg

…time period, though Defendant need not answer questions that relate to none of these subjects or that is clearly not relevant, such as sexual activity of third- parties who bear no knowledge or relation to the key events, individuals, or…

gov.uscourts.nysd.447706.1328.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.10 23 pg

…and the court 24 specifically indicated that sexual 25 activity of third parties who bear no MAGNA·9 LEGAL SERVICES Case 1:15-cv-07433-LAP Document 1328-10 Filed 01/05/24 Page 4 of 23 Confidential Page 2…

gov.uscourts.nysd.447706.1248.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1248.0 6 pg

…147, 171 and 183. The Does bear the burden of proving that continued sealing is warranted by offering “specific facts demonstrating that closure is essential to preserve higher values and is narrowly tailored to serve that interest.” See Delta Air…

gov.uscourts.nysd.447706.1327.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.10 23 pg

…and the court 24 specifically indicated that sexual 25 activity of third parties who bear no MAGNA9 LEGAL SERVICES Case 1:15-cv-07433-LAP Document 1327-10 Filed 01/05/24 Page 4 of 23 Confidential Page 2 0…

gov.uscourts.nysd.447706.335.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.335.0 13 pg

…In connection with a motion filed under this provision, the party designating the information as CONFIDENTIAL shall bear the burden of establishing that good cause exists for the disputed information to be treated as CONFIDENTIAL. Protective Order at ¶ 11. 5…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…evidence to be discoverable. Relevance is still to be “construed broadly to encompass any matter that bears on, or that reasonably could lead to other matter that could bear on” any party's claim or defense. State Farm Mut. Auto…

gov.uscourts.nysd.447706.931.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.931.0 15 pg

…quite frankly, it is 11 just a reversal that I think should bear on the Court's 12 consideration of the merits of our application. 13 THE COURT: Yes. 14 MR. MILLER: Last -- pretty much last -- amongst the 15 documents…

gov.uscourts.nysd.447706.1247.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1247.0 25 pg

…Accordingly, the Non-Party objectors bear the burden of identifying with specificity 2 Case 1:15-cv-07433-LAP Document 1247 Filed 03/18/22 Page 7 of 25 countervailing interests that outweigh the presumption of public access. See…

gov.uscourts.nysd.447706.1320.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.28 32 pg

…Maxwell anticipates more extensive briefing on this issue in support of Mr. Epstein’s Motion to Quash, a few facts bear mentioning here: x Ms. Maxwell was the employee of Mr. Epstein --in the 1990s -- not the other way around…

gov.uscourts.nysd.447706.1330.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.17 12 pg

…had to. 1 As to the substance of the email – Plaintiff’s fabricated claim that Mr. Epstein and Ms. Maxwell requested Plaintiff to bear a child for them – Ms. Maxwell was extensively questioned in her first deposition. Menninger Decl. Ex…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…31 Indeed, the documents in question could hardly “confirm his absolute innocence.” DE - 364 at 1. The documents do not directly bear on Ms. Giuffre’s sworn and detailed statements about how Dershowitz sexually abused her, statements that are corroborated…

gov.uscourts.nysd.447706.1328.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.5 45 pg

…that are irrelevant to this action and not reasonably calculated to lead to the discovery of admissible evidence. Communications with the media regarding cases that bear no relation to the subject matter of this case, from decades in the past…

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