…that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a protective order should be denied.1 I. PRELIMINARY STATEMENT As recounted by Defendant (DE 370 at…
…reason having been provided why this important witness should not have to appear at trial, the motion to quash should be denied. BACKGROUND As the Court is aware from previous briefing, Jeffrey Epstein is an important witness in this case…
…was filed. Defendant, wanting the Court to ignore her further misconduct, again, wrongly moves to strike. 1. The Motion to Strike Should be Denied As Improper The instant motion is procedurally improper, as Rule 12(f), Fed. R. Civ. P…
…Ms. Giuffre sought relief from the Court numerous times: 1 Plaintiff’s Response in Opposition to Defendant’s Motion to Stay Discovery (DE 20) - Defendant’s Motion to Stay - Denied (DE 28). Plaintiff’s February 26, 2016…
…Giuffre was with Defendant and Epstein, namely, from 2000 - 2002. Defendant has denied that she used those accounts to communicate, but she has not disclosed the account she did use to communicate during that time, nor produce documents from it…
…Ms. Giuffre sought relief from the Court numerous times: 1 Plaintiff’s Response in Opposition to Defendant’s Motion to Stay Discovery (DE 20) - Defendant’s Motion to Stay - Denied (DE 28). Plaintiff’s February 26, 2016…
…LAP Document 1327-19 Filed 01/05/24 Page 2 of 21 x Plaintiff’s Response in Opposition to Defendant’s Motion to Stay Discovery (DE 20) - Defendant’s Motion to Stay - Denied (DE 28). x Plaintiff’s February 26…
… (2) prejudice to existing parties resulting from any delay; (3) prejudice to the applicant if the motion is denied; and (4) any 5 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 6 of 14…
…cross-examination.” Duttle, 127 F.R.D. at 49 (citing United States v. De Sisto, 329 F.2d 929, 934 (2d Cir.), cert. denied, 377 U.S. 979 (1964); Nash v. Heckler, 108 F.R.D. 376, 377 (W.D…