Found 12 results for “financial interest” in 332ms

gov.uscourts.nysd.447706.1354.0.pdf PDF

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

…a substantial financial interest in pursuing claims on behalf of its other clients against numerous other individuals and institutions related to Mr. Epstein’s Estate. In this sense, Boies Schiller may be laboring under a real conflict of interest in…

gov.uscourts.nysd.447706.370.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.0 17 pg

…198 F.3d 317, 322-23 (2nd Cir. 1999) (“This Court has recognized the existence of a constitutionally protected interest in the confidentiality of personal financial information.”) (quoting Barry v. City of New York, 712 F.2d 1554, 1558–59 …

gov.uscourts.nysd.447706.1219.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.19 17 pg

…198 F.3d 317, 322-23 (2nd Cir. 1999) (“This Court has recognized the existence of a constitutionally protected interest in the confidentiality of personal financial information.”) (quoting Barry v. City of New York, 712 F.2d 1554, 1558–59 …

gov.uscourts.nysd.447706.1320.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.17 25 pg

…all Financial Statements prepared for or submitted to any Lender or Investor for the past three years by You personally or on Your behalf or on behalf of any entity in which You hold or held a controlling interest from…

gov.uscourts.nysd.447706.1296.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.11 27 pg

…the subpoena served on Ms. Ransome seeks documents that are wholly irrelevant to the underlying action including protected financial information and documents or communications between Sarah Ransome and her attorneys, which are protected by the attorney- client privilege and the…

gov.uscourts.nysd.447706.1332.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.8 27 pg

…the subpoena served on Ms. Ransome seeks documents that are wholly irrelevant to the underlying action including protected financial information and documents or communications between Sarah Ransome and her attorneys, which are protected by the attorney- client privilege and the…

gov.uscourts.nysd.447706.1295.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.17 27 pg

…the subpoena served on Ms. Ransome seeks documents that are wholly irrelevant to the underlying action including protected financial information and documents or communications between Sarah Ransome and her attorneys, which are protected by the attorney- client privilege and the…

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 pg

…all Financial Statements prepared for or submitted to any Lender or Investor for the past three years by You personally or on Your behalf or on behalf of any entity in which You hold or held a controlling interest from…

gov.uscourts.nysd.447706.371.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.371.2 18 pg

…all Financial Statements prepared for or submitted to any Lender or Investor for the past three years by You personally or on Your behalf or on behalf of any entity in which You hold or held a controlling interest from…

gov.uscourts.nysd.447706.994.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.994.0 14 pg

…a presumption of access, and with one limited exception regarding financial documents, no countervailing interest has been identified that would warrant sealing any of these documents. Category 5: Objections to Trial Deposition Designations and Counter-Designations Ms. Maxwell offers no…

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 13 pg

…all Financial Statements prepared for or submitted to any Lender or Investor for the past three years by You personally or on Your behalf or on behalf of any entity in which You hold or held a controlling interest from…

gov.uscourts.nysd.447706.753.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.753.1 7 pg

…18 In addition, with regard to the financial information, 19 your Honor has directed the defense to produce all of the 20 financial information but just shortly before trial. So we 21 haven't had an opportunity to look at…

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