Found 8 results for “estate” in 114ms

gov.uscourts.nysd.447706.205.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.205.0 7 pg

…file a motion to quash a subpoena served on a third party when the party has a personal right or privilege regarding the subject matter of the subpoena. See, e.g., Estate of Ungar v. Palestinian Authority, 332 Fed. Appx…

gov.uscourts.nysd.447706.730.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.730.0 14 pg

…No. 1:11-cv-48, 2013 WL 1312563, at *7 (E.D. Tex. Mar. 1, 2013) 8 Moss v. Ole South Real Estate, Inc., 933 F.2d 1300, 1305 (5th Cir. 1991) .................................... 8 Parsons v. Honeywell, Inc., 929 F.2d…

gov.uscourts.nysd.447706.1118.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1118.0 21 pg

…and Defendant Ms. Maxwell. The Government contends that intervention will assist in its action to enforce the Virgin Islands Criminally Influenced and Corrupt Organizations Act (“CICO”) against the Estate of Jeffrey E. Epstein. The Estate of Jeffrey E. Epstein is…

gov.uscourts.nysd.447706.207.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.207.0 7 pg

…file a motion to quash a subpoena served on a third party when the party has a personal right or privilege regarding the subject matter of the subpoena. See, e.g., Estate of Ungar v. Palestinian Authority, 332 Fed. Appx…

gov.uscourts.nysd.447706.1354.0.pdf PDF

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

…public’s desire for transparency, the House Oversight Committee released tens of thousands of Epstein-related records from the U.S. Department of Justice (“DOJ”) and the Epstein Estate in September and November of 2025.2 On November 19, 2025…

gov.uscourts.nysd.447706.551.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.551.0 17 pg

…citizens in the discussion of these problems. Cernovich Media cannot conduct its Forth Estate function if this Court allows the Parties to conduct their dispute outside of the normal sunlight of transparency and accessibility. The public has a right to…

gov.uscourts.nysd.447706.1058.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1058.4 27 pg

…Paragraph 74 is based on confidential documentation that Plaintiff cannot disclose absent a court order from the court in Ms. Ransome’s case against Jeffrey Epstein’s estate. 

gov.uscourts.nysd.447706.79.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.79.2 18 pg

…mad e from J effrey E pstein or any related entity to you from 1999 –present,inclu d ingpayments forworkperformed ,gifts,real estate pu rchases,livingex penses,and payments to you rcharitable end eavors inclu d ingthe TerraM arP roject. …

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