Found 24 results for “connection connected associate” in 401ms

gov.uscourts.nysd.447706.1354.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1354.0 7 pg

…Specifically, each notification should identify (1) the Doe identifier number; (2) how the Doe is connected to the case (e.g. victim, alleged perpetrator, witness, someone named in flight logs, or an individual whose association has been publicly reported, etc.)…

gov.uscourts.nysd.447706.1351.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1351.0 32 pg

…Giuffre charged defendant Ghislaine Maxwell, an Epstein associate, with defaming her by publicly calling her statements implicating Maxwell in Epstein’s trafficking “obvious 6 Case: Case:24-182, 24-182,01/08/2026, 07/2…

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.447706.276.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.276.0_1 35 pg

…21 MR. PAGLIUCA: This is not a document that has been 22 produced by the plaintiffs, and it has never been labeled as 23 confidential in connection with this case. 24 MS. McCAWLEY: Sorry. I was concerned about that. 25…

gov.uscourts.nysd.447706.1080.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1080.0 2 pg

…23, 2020, hearing, the Court held that Defendant “fail[ed] to rebut the presumption of public access to the motions at issue and the documents filed in connection with those motions. Accordingly, those papers shall be unsealed.” July 23, 2020…

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.447706.1196.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1196.0 32 pg

… By its terms, this rule applies to 21 "lawyers or law firms, "government agents and police officers," 22 "in connection with pending or imminent criminal litigation 23 with which they are associated. Id. It is not clear to the 24…

gov.uscourts.nysd.447706.1220.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1220.0 17 pg

…MCCAWLEY: Good morning, your Honor. 4 THE COURT: All right. May we begin, my friends. 5 Today, the Court announces its rulings on the 6 unsealing of the motions associated with docket entries 345, 7 356, 362, 370, 422, 468…

gov.uscourts.nysd.447706.1284.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1284.0 17 pg

…22 Page 2 of 17 2 1 THE COURT: As we all know, this is Giuffre against 2 Maxwell. Today the Court announces its rulings on the 3 unsealing of documents associated with nonparty Does 12, 28, 4 97, 107…

gov.uscourts.nysd.447706.1283.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1283.0 17 pg

…22 Page 2 of 17 2 1 THE COURT: As we all know, this is Giuffre against 2 Maxwell. Today the Court announces its rulings on the 3 unsealing of documents associated with nonparty Does 12, 28, 4 97, 107…

gov.uscourts.nysd.447706.1248.0.pdf PDF

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

…therefore, limited to the public information. Case 1:15-cv-07433-LAP Document 1248 Filed 04/01/22 Page 3 of 6 in connection with the abuse. The latter group has no privacy or other countervailing interests that can…

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.447706.892.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.892.0 11 pg

…b) to intervene in this action and to modify the protective order entered in this action in order to unseal particular documents submitted in connection with the motion of defendant Ghislaine Maxwell (" Maxwell " or the "Defendant") for summary judgment to…

gov.uscourts.nysd.447706.1068.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1068.0 31 pg

…are subject to at least some presumption of public access.” Brown, 929 F.3d at 50. “[A]ll documents submitted in connection with, and relevant to, such judicial decision-making” are also entitled to a presumption of public access. Id.…

gov.uscourts.nysd.447706.1020.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1020.0 7 pg

…party. If a party or non- party provides information in connection with a lawsuit in reasonable reliance upon a Case 1:15-cv-07433-LAP Document 1020 Filed 01/17/20 Page 5 of 7 Honorable Loretta A. Preska…

gov.uscourts.nysd.447706.1166.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1166.0_1 14 pg

…And, those concerns, as well as the other countervailing interests could not have been raised or decided in connection with Ms. Maxwell’s July 2016 deposition in the Second Circuit’s October 20, 2020 order because no portion of Ms…

gov.uscourts.nysd.447706.1156.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1156.0 35 pg

…undisclosed. Because Maxwell’s deposition testimony is a judicial document that she herself submitted in connection with a request for judicial 1 Case 1:15-cv-07433-LAP Document 1156 Filed 11/19/20 Page 6 of 19 relief…

gov.uscourts.nysd.447706.1025.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1025.0 17 pg

…if so, to prepare my objection; (b) I am prohibited from disclosing the Excerpts to any person other than a lawyer representing me in connection with this proceeding. 3. I acknowledge that if I want to review the Excerpts, I…

gov.uscourts.nysd.447706.949.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.949.0 31 pg

…of the documents that have been submitted in 14 connection with this case are highly sensitive confidential 15 documents that relate to very private matters of many 16 individuals. 17 Everyone associated with this case relied heavily on 18 this…

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