…United States Constitution guarantees an accused the right to an impartial jury. This fundamental guarantee is part of a criminal defendant’s basic right to a fair trial, which requires that a defendant must be judged by a jury of…
…an implied duty under the regulations to investigate, there was no duty to report; more fundamentally, it had not been established that Total was the operator of the site for the purpose of the COMAH Regulations. That E would be…
…TO PRECLUDE INTRODUCTION OF TESTIMONY FROM A WITNESS MS. GIUFFRE HAS NOT HAD THE OPPORTUNITY TO CROSS EXAMINE. ............................................................................8 A. Allowing Excerpts from the Dershowitz Deposition in the Florida Case Would be Fundam…
…grammar, or typographical errors. 7 could appeal to the Oprah/female set as well as the Wall Streeters who follow Epstein — a hedge fund king. Here are a few of our stories about Virginia, plus some examples of the…
…. . has to say about all this.” Motion to Present Epstein Testimony at 14. There is no indication in Cerro Gordo Charity v. Fireman's Fund Am. Life Ins. Co., 819 F.2d 1471 (8th Cir. 1987), on which plaintiff relies…
…who was forced into sexual slavery by Dershowitz's close friend and client, billionaire hedge fund financier and convicted pedophile Jeffrey Epstein
…created and directed the companies whose aircraft transported the young women and girls, owned and maintained the secluded islands to which they were transported, and provided sources of funding for this activity.” (USVI Reply Br. at 3 (citing CICO Compl. …
…Jeffery when he went to trail, made huge endorsements to the Clinton Foundation to help fund her 2008 presidential campaign. I personally met Alan numerous times as Jeffery had sent him to my legal aid, to deal with a case…
…Spin Master Ltd. v. Bureau Veritas Consumer Products Service, Inc., 2016 WL 690819 (W.D.N.Y., 2016) ....................................................................................... 30 T. Rowe Price Small-Cap Fund, Inc. v. Oppenheimer & Co., Inc., 174 F.R.D. 38 (S.D.N.Y. 1997)…
…Document 1328-6 Filed 01/05/24 Page 14 of 32 could appeal to the Oprah/female set as well as the Wall Streeters who follow Epstein — a hedge fund king. Here are a few of our stories about Virginia…
…Inc., 676 F.3d 83, 98 (2d Cir. 2012), quoting Trs. of Plumbers & Pipefitters Nat'l Pension Fund v. Transworld Mech., Inc., 886 F.Supp. 1134, 1139 (S.D.N.Y.1995). II. ARGUMENT Defendant first notes that she contacted…
…relevant. Ms. Giuffre respectfully requests that this Court direct Maxwell to produce all responsive documents for the time period from 1999 to the present.6 Defendant Maxwell has also asserted fundamentally improper general objections which should be overruled. Am. Rock…
…behavior that I abhor and have never ever been party to, witness to events that I have never seen, living off trust funds that I have never ever had, party to stories that have changed materially both in time place…
…It would be fundamentally unfair to allow Giuffre to continue to press these allegations where she and her attorneys have had the full benefit of discovery already conducted concerning these allegations which is in her possession and which is being…
…insure their irrelevance.” United States v. Amodeo, 71 F.3d 1044, 1049 (2d Cir. 1995) (“Amodeo II”); United States v. All Funds on Deposit at Wells Fargo Bank, 643 F. Supp. 2d 577, 583 (S.D.N.Y. 2009). “Especially …
…mind’; and (3) that the missing evidence is ‘relevant’ to the party's claim or defense such that a reasonable trier of fact could find that it would support that claim or defense.” Id. (citing Residential Funding Corp. v. DeGeorge…
…York law, it is well-settled that truth is an absolute, unqualified defense to a civil defamation action. It is an equally fundamental concept that substantial truth suffices to defeat a charge of libel.” Jewell v. NYP Holdings, Inc., 23…
… The Court observes, however, that 3 "the right of an accused to fundamental fairness in the jury 4 selection process" may be a countervailing interest that weighs 5 against public access to documents. 6 Here, however, the Court rejects Ms…
…this point, there can be little dispute: Mr. Dershowitz has effectively distilled his request down to a narrower set of documents that target – with pinpoint accuracy – fundamental non-party privacy interests. See DE 153 (Dershowitz) at 3 (requesting, among other…
…Civ. P. 37(e)(2). The new Rule 37 “rejects cases such as Residential Funding Corp. v. DeGeorge Financial Corp., 306 F.3d 99 8 Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page…