Found 70 results for “connection connected associate” in 619ms

gov.uscourts.nysd.447706.15.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.15.0 29 pg

…Enters, Inc., 209 F.3d 163 (2d Cir. 2000) .............................. 17 Club Valencia Homeowners Ass’n, Inc. v. Valencia Associates, 712 P.2d 1024 (Colo. App. 1985) ..................................................................................................................... 13 Cohen v. Stevanovich, 772 F.Supp.2d 416,…

gov.uscourts.nysd.447706.1062.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1062.0 7 pg

…of the Reliance Finally, courts examine the ways in which those from whom discovery is sought – both parties and non-parties – conducted themselves in reliance on a protective order. For example, courts consider whether discovery was provided that otherwise could…

gov.uscourts.nysd.447706.955.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.955.0 43 pg

…2015, Maxwell again issued a statement, responding to the allegations made in connection with Giuffre's Joinder Motion. Maxwell stated that Giuffre's allegations "against Ghislaine Maxwell are untrue" and that Giuffre's "claims are obvious lies" (the "January 3…

gov.uscourts.nysd.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

…There are at least two circumstances connected with this litigation that give rise to the USVI’s compelling need. The first is Jeffrey Epstein’s passing after he was deposed as a fact witness in this action, but before the…

gov.uscourts.nysd.447706.1253.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1253.0 12 pg

…3d 612 (S.D.N.Y. 2019), is distinguishable. That case was about the unsealing of materials related to searches conducted by the FBI and in connection with an investigation. Id. at 617-18. With respect to the non-parties…

gov.uscourts.nysd.447706.1353.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1353.0 6 pg

…23, 2021). In doing so, the Government represented that “[s]uch materials will be used solely in connection with the above-referenced grand jury investigation.” Id. at 4. Judge 1 The assigned district judge in this case, the Honorable Robert…

gov.uscourts.nysd.447706.1069.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1069.0 25 pg

…agree to continue to abide by it and 7 that -- 8 THE COURT: Oh, except that the protective order 9 stipulated that the materials would be used in connection with 10 that lawsuit only. 11 MR. COOPER: I do understand…

gov.uscourts.nysd.447706.96.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.96.0 15 pg

…terms to the collected ESI to locate documents that may be responsive to Defendant’s far-reaching requests. Despite this, and despite attempting to have dialogue about collection procedures, Defendant has refused to discuss her questionable collection processes that yielded…

gov.uscourts.nysd.447706.977.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.977.2 1 pg

…the district court is better suited to the task. As the Court’s opinion recognizes in connection with the remaining sealed materials, the district court is better positioned to communicate with the parties and any nonparties whose privacy interests might…

gov.uscourts.nysd.447706.968.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.968.1 1 pg

…the district court is better suited to the task. As the Court’s opinion recognizes in connection with the remaining sealed materials, the district court is better positioned to communicate with the parties and any nonparties whose privacy interests might…

gov.uscourts.nysd.447706.1210.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1210.0_1 3 pg

…however, reliance on the protective order does not per se outweigh the public’s right to access the deposition testimony filed in connection with the motions in this case. In unsealing the summary judgment record, the Court of Appeals redacted…

gov.uscourts.nysd.447706.1312.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1312.0 9 pg

…certain documents might be embarrassing, would expose non- parties to media attention, and could result in some unfortunate association between the non-parties and Jeffrey Epstein or Ghislaine Maxwell. But as the Court has previously recognized, such generalized concerns about…

gov.uscourts.nysd.447706.1073.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1073.0 22 pg

…to non-dispositive motions… ‘is generally somewhat lower than the presumption applied to material introduced at trial, or in connection with dispositive motions such as motions for dismissal or summary judgment.’”) (quoting Brown, 929 F.3d at 50). A…

gov.uscourts.nysd.447706.1296.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.16 2 pg

…to wit: that, in the event that this Court orders that the deposition of Sarah Ransome, which was filed in connection with a motion for a protective order (ECF No. 701-1), be unsealed and/or de-designated—an action…

gov.uscourts.nysd.447706.41.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.41.5 18 pg

…RWS Document 41-5 Filed 03/04/16 Page 4 of 18 b. persons regularly employed or associated with the attorneys actively working on this case whose assistance is required by said attorneys in the preparation for trial, at trial…

gov.uscourts.nysd.447706.39.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.39.1 7 pg

…attorneys actively working on this case; b. persons regularly employed or associated with the attorneys actively working on this case whose assistance is required by said attorneys in the preparation for trial, at trial, or at other proceedings in this…

gov.uscourts.nysd.447706.1057.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1057.0 17 pg

…and therefore, at most, begin with a presumption of public access “somewhat lower than the presumption applied to material introduced at trial, or in connection with dispositive motions such as motions for dismissal or summary judgment.” Brown v. Maxwell, 929…

gov.uscourts.nysd.447706.135.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.135.0 37 pg

…i red Jaff e , th~n of Co h en & Gresser LLP, to represent her in connection wlth l ega l matte r s in the United States a t some indeterminate point in 2009 . Def.'s Deel . of L.A …

gov.uscourts.nysd.447706.962.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.962.0 7 pg

…custody and control. See generally id. at 7-9. 1. Mr. Dershowitz moved to unseal portions of a brief filed in connection with a motion to quash, discrete emails filed with the motion, and the manuscript of Ms. Giuffre’s…

gov.uscourts.nysd.447706.222.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.222.0 10 pg

…the Fifth Amendment invocation that counsel for Mr. Epstein (since at least March 8, 2016) has represented to plaintiff’s counsel would be made by Mr. Epstein in connection with the Subpoena. See Poe Decl., Exhibits 2, 6 (email correspondence)…

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