…872); (e) All currently unfiled discovery deposition transcripts and exhibits thereto in this action. The USVI expects that these sealed documents and unfiled discovery contain critical information related to Epstein’s criminal enterprise in the Virgin Islands and beyond…
…No. 00 CIV. 5079 (Sweet, J.), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001); accord Gary Friedrich Enterprises, LLC v. Marvel Enterprises, Inc., No. 08 CIV. 1533 BSJ JCF, 2011 WL 1642381, at *4 (S.D…
…No. 00 CIV. 5079 (Sweet, J.), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001); accord Gary Friedrich Enterprises, LLC v. Marvel Enterprises, Inc., No. 08 CIV. 1533 BSJ JCF, 2011 WL 1642381, at *4 (S.D…
…No. 00 CIV. 5079 (Sweet, J.), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001); accord Gary Friedrich Enterprises, LLC v. Marvel Enterprises, Inc., No. 08 CIV. 1533 BSJ JCF, 2011 WL 1642381, at *4 (S.D…
…No. 00 CIV. 5079 (Sweet, J.), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001); accord Gary Friedrich Enterprises, LLC v. Marvel Enterprises, Inc., No. 08 CIV. 1533 BSJ JCF, 2011 WL 1642381, at *4 (S.D…
…BSJ/HBP), 2010 WL 5297756 (S.D.N.Y. Dec. 21, 2010) ..........................16 Celle v. Felipino Reporter Enterprises Inc. 209 F. 3d 163 (2d Cir. 2000) .....................................................................................................11 Chesney v. Valley Stream Union Free Sch. Dist., 236 F.R.D. 113 …
…No. 00 CIV. 5079 (Sweet, J.), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001); accord Gary Friedrich Enterprises, LLC v. Marvel Enterprises, Inc., No. 08 CIV. 1533 BSJ JCF, 2011 WL 1642381, at *4 (S.D…
…No. 00 CIV. 5079 (Sweet, J.), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001); accord Gary Friedrich Enterprises, LLC v. Marvel Enterprises, Inc., No. 08 CIV. 1533 BSJ JCF, 2011 WL 1642381, at *4 (S.D…
…No. 00 CIV. 5079 (Sweet, J.), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001); accord Gary Friedrich Enterprises, LLC v. Marvel Enterprises, Inc., No. 08 CIV. 1533 BSJ JCF, 2011 WL 1642381, at *4 (S.D…
…No. 00 CIV. 5079 (Sweet, J.), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001); accord Gary Friedrich Enterprises, LLC v. Marvel Enterprises, Inc., No. 08 CIV. 1533 BSJ JCF, 2011 WL 1642381, at *4 (S.D…
…person, individual, firm, partnership, association, joint venture, estate, trust, receiver, syndicate, enterprise or combination, corporation or other legal, business or government entity. 12. “Relate,” “relating,” “relates” means concerning, referring to, responding to, relating to, pertaining to, connected with, eviden…
…s afore,mentioned criminal and illegal enterp,rise operatd although it was at least continuously and actively in operation from the mid-1990's through and including the calendar year 2007. 24. Defendant Epstein has continued the enterprise and conspiracy…
…Stuart, 427 U.S. 539 (1976) ............................................................................................................................. 10 Nixon v. Warner Commc'ns, Inc., 435 U.S. 589 (1978) ............................................................................................................................. 10 Pre…
…In that motion, Ms. Giuffre alleged that she had been sexually trafficked by Jeffrey Epstein to his friends, including Epstein’s close friend and criminal defense attorney, Alan Dershowitz. Thereafter, Dershowitz repeated attacked Edwards and Cassell’s professionalism in a…
… Exhibits: 1. Palm Beach Police Department report and documents contained within Jeffrey Epstein's criminal files, attached hereto as Exhibit 1. 13 Case 1:15-cv-07433-LAP Document 69-2 Filed 03/23/16 Page 15 of 21 2…
…with underage minors. 93. All females identified in the police reports or identified through the United State's Attorney's office during or through the criminal investigation of Jeffrey Epstein and his co-conspirators. 94. All other then-minor girls…
…The victims specifically alleged that Reinhart had “joined Epstein’s payroll shortly after important decisions were made limiting Epstein’s criminal liability” and that Reinhart had gone on to improperly represent Epstein-related witnesses in various civil suits. See DE…
… Exhibits: 1. Palm Beach Police Department report and documents contained within Jeffrey Epstein's criminal files, attached hereto as Exhibit 1. 13 Case 1:15-cv-07433-LAP Document 76-2 Filed 03/31/16 Page 15 of 21 2…
…Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 2 of 19 PALM BEACH COUNTY SHERIFF'S OFFICE CENTRAL RECORDS MPTIONS/CONFIDENTIAL C …
…Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S OPPOSITION TO DEFENDANT’S MOTION TO DISCLOSE CRIMINAL INVESTIGATIONS BY LAW E…