Found 18 results for “dismissed” in 230ms

gov.uscourts.nysd.447706.35.0.pdf PDF

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

…2015 WL 4610422 (S.D.N.Y. July 23, 2015) (granting in part motion to compel production). In the Second Circuit, courts have dismissed actions where a party has demonstrated willful disregard for its discovery obligations. Edwards v. Am. Airlines…

gov.uscourts.nysd.447706.1335.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.5 12 pg

…24, 2015 3:36 AM To: G Max; Ph ilip Ba rden Subject: VR cried rape - prior case dismissed as pmsecutors found her 'not credible' Ghislaine Some helpful leakage ... Defendant has been liberal with her own confidentiality designations. In fact…

gov.uscourts.nysd.447706.773.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.773.4 5 pg

…was on hold for two years pending last month’s Florida Supreme Court ruling, which reversed a lower court decision that dismissed the accusation on technical grounds. Edwards won’t discuss either case. But in a little-noticed 2010 affidavit…

gov.uscourts.nysd.447706.435.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.435.0 27 pg

…order by truthfully answering a question put to me by the opposing lawyer and offering to seal my answer. The BSF motion for sanctions was subsequently dismissed for lack of jurisdiction and standing, and is now being appealed by Ms…

gov.uscourts.nysd.447706.22.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.22.0 14 pg

…RWS Document 22 Filed 12/15/15 Page 2 of 14 Table of Contents ARGUMENT....................................................................................................................... 2 I. The Motion to Dismiss is Dispositive and Well Founded In Law ....................…

gov.uscourts.nysd.447706.1330.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.15 43 pg

…on his improper invocation of the Fifth Amendment in refusing to comply with the subpoena. Epstein's invocation of the Fifth Amendment was invalid for several reasons, as discussed in detail in the Motion to Compel. One of those reasons…

gov.uscourts.nysd.447706.1331.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.12 10 pg

…observations. Defendant Violated Rule 26 By Failing To Disclose This Critical Witness Defendant argues that Ms. Giuffre is somehow to blame for the fact that Sarah Ransome is only now being discussed as a witness in this case. But Ms…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…Giuffre, under the age of 18 on any of Epstein’s properties. Id. at 384.  Whether Defendant had discussed with any of the details of Ms. Giuffre’s allegations against him. Because Defendant refused to answer those questions, Ms…

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…the age of 18 on any of Epstein’s properties. Id. at 384. ! Whether Defendant had discussed with Prince Andrew any of the details of Ms. Giuffre’s allegations against him. Id. at 400. Because Defendant refused to answer those…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…PRIVILEGE. As the Court is aware, Edwards and Cassell have pending a motion to dismiss both counts of the First Amended Counterclaim on the basis of litigation privilege and other arguments. In this motion for summary,Edwards and Cassell specifically…

gov.uscourts.nysd.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…Ms. Giuffre, under the age of 18 on any of Epstein's prope1ties. Id. at 384. • Whether Defendant had discussed with any of the details of Ms. Giuffre's allegations against him. - Because Defendant refused to answer those questions, Ms…

gov.uscourts.nysd.447706.831.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.831.0_2 59 pg

…I'll be oblique in my references to it now -- to whom 6 she discussed the subject matter of her testimony in this case, 7 but only produced selected e-mails with that individual because 8 they have been marked…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…be presented to the jury). Instead, it appears that her only argument concerns the timing of the disclosure of such information, an issue discussed below. For purposes of setting out the salient facts, then, it is enough to note here…

1320-10.pdf PDF

giuffre-maxwell 1320-10 28 pg

…the age of 18 on any of Epstein’s properties. Id. at 384. ! Whether Defendant had discussed with Prince Andrew any of the details of Ms. Giuffre’s allegations against him. Id. at 400. Because Defendant refused to answer those…

gov.uscourts.nysd.447706.45.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.45.0 17 pg

…claims to have been abused and one month prior to the purported defamation. Plaintiff has offered no plausible explanation for her expansive time frame as discussed below. The gist of Plaintiff’s temporal relevance argument is that, according to Plaintiff…

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