Found 35 results for “federal” in 204ms

gov.uscourts.nysd.447706.1090.10_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.10_2 4 pg

…07433-RWS v. Ghislaine Maxwell, Defendant. ______________________________/ NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF’S MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT IN FEDERAL RULE OF CIVIL PROCEDURE 30(A)(2)(a)(ii), FILED UNDER SEAL I…

gov.uscourts.nysd.447706.1320.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.9 10 pg

…by and through undersigned counsel, to file this motion pursuant to Federal Rule of Civil Procedure 21 to join this action, on the condition that they not re-litigate any issues already litigated by Jane Doe #1 and Jane Doe…

gov.uscourts.nysd.447706.1330.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.6 10 pg

… IT APPEARING that the Unitl,d States Attorney's Office and the Federal Bureau of Investigation have concluded their own investigation into Epstein's background and any offtme1 that may have been committed by Epstein against the United States from…

gov.uscourts.nysd.447706.1090.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.6 10 pg

…by and through undersigned counsel, to file this motion pursuant to Federal Rule of Civil Procedure 21 to join this action, on the condition that they not re-litigate any issues already litigated by Jane Doe #1 and Jane Doe…

1320-9.pdf PDF

giuffre-maxwell 1320-9 10 pg

…by and through undersigned counsel, to file this motion pursuant to Federal Rule of Civil Procedure 21 to join this action, on the condition that they not re-litigate any issues already litigated by Jane Doe #1 and Jane Doe…

gov.uscourts.nysd.447706.526.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.526.0 5 pg

…ANY EVIDENTIARY FOUNDATION, HEARSAY, AND NOT RELEVANT. ........................... 3 II. THE TESTIMONY IS INADMISSIBLE UNDER RULE 702 OF THE FEDERAL RULES OF EVIDENCE ....................................................................................................................... 4 A. Handwriting Analysis Lacks…

gov.uscourts.nysd.447706.592.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.592.0 5 pg

…DEFENDANT’S COUNTER-DESIGNATIONS TO PLAINTIFF’S DEPOSITION DESIGNATIONS Defendant Ghislaine Maxwell, through her attorneys and pursuant to Rule 32 of the Federal Rules of Civil Procedures, hereby submits her counter-designations in accordance with the Court’s October 3…

gov.uscourts.nysd.447706.1325.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.3 10 pg

…by and through undersigned counsel, to file this motion pursuant to Federal Rule of Civil Procedure 21 to join this action, on the condition that they not re-litigate any issues already litigated by Jane Doe #1 and Jane Doe…

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…Argument................................5 Ms. Giuffre’s Deposition in the Defamation Case...........................................................................7 The Settlement of the Defamation Case..........................................................................................7 LEGAL STANDARDS FOR W…

gov.uscourts.nysd.447706.1353.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1353.0 6 pg

…RWS) (S.D.N.Y.), for the limited and exclusive purpose of complying with grand jury process to provide materials to the Government in con- nection with a federal grand jury investigation: IT IS HEREBY ORDERED, that Boies Schiller & Flexner…

gov.uscourts.nysd.447706.1194.0_6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1194.0_6 2 pg

…comfort in the fact that Ms. Maxwell recognizes that she has the Federal Rules of Criminal Procedure and evidence at her disposal when the appropriate time comes to fight this fight down the road.”). The Court’s reasoning was clear…

gov.uscourts.nysd.447706.185.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.4 10 pg

…unnamed victims, Jane Doe 3 and Jane Doe 4, moved to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280). Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. …

gov.uscourts.nysd.447706.562.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.1 13 pg

…with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex trafficking efforts, Epstein and Maxwell intimidated Giuffre into remaining…

gov.uscourts.nysd.447706.1339.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1339.0 3 pg

… Case 1:15-cv-07433-LAP Document 1339 Filed 01/12/24 Page 2 of 3 to other categories of sensitive information set out in the Court’s individual practices and Federal Rule of Civil Procedure 5.2. Second…

gov.uscourts.nysd.447706.1262.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1262.1 2 pg

…Code (Title 28, U.S.C.) which pertain to the jurisdiction of, and practice in, the United States District Courts; b. The Federal Rules of Civil Procedure; c. The Federal Rules of Criminal Proce…

gov.uscourts.nysd.447706.1137.14_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.14_2 40 pg

…Giuffre’s Deposition in the Defamation Case........................................................................... 7 The Settlement of the Defamation Case .......................................................................................... 7 LEGAL STANDARDS FOR WAIVER............................................................…

gov.uscourts.nysd.447706.962.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.962.0 7 pg

…Resp. 3 (emphasis supplied). It is extraordinary because it is a false statement made to a federal court. None of the three unseal motions concerns the materials at issue in Ms. Maxwell’s show- cause motion. That motion seeks relief…

1320-18.pdf PDF

giuffre-maxwell 1320-18 40 pg

…Argument................................5 Ms. Giuffre’s Deposition in the Defamation Case...........................................................................7 The Settlement of the Defamation Case..........................................................................................7 LEGAL STANDARDS FOR W…

gov.uscourts.nysd.447706.1.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1.0 12 pg

…with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex trafficking efforts, Epstein and Maxwell intimidated Giuffre into remaining…

gov.uscourts.nysd.447706.24.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.1 13 pg

…with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex trafficking efforts, Epstein and Maxwell intimidated Giuffre into remaining…

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