gov.uscourts.nysd.447706.1218.31.pdf PDF
…who was forced into sexual slavery by Dershowitz's close friend and client, billionaire hedge fund financier and convicted pedophile Jeffrey Epstein
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gov.uscourts.nysd.447706.1034.0.pdf PDF
…to “identify[] the most current address available for [a non-party] in a public records database or other readily available source.” This will ensure that the notice to non- parties is “the best practicable under the circumstances.” Guevoura Fund Ltd…
gov.uscourts.nysd.447706.1122.0_2.pdf PDF
…S. Currency in the Amount of $119,984.00, 304 F.3d 165, 176-77 (2d Cir. 2002)); N.Y. Dist. Council of Carpenters Pension Fund v. Perimeter Interiors, Inc., 657 F. Supp. 2d 410, 415 (S.D.N.Y…
gov.uscourts.nysd.447706.724.0.pdf PDF
…many if not all of the Complaints against Epstein pursuant to his plea agreement to fund such lawsuits against him were styled as “Jane Doe” to protect the privacy of his underage victims. 1 Case 1:15-cv-07433-LAP…
gov.uscourts.nysd.447706.689.0.pdf PDF
…8 Brink’s Inc. v. City of New York, 717 F.2d 700 (2d Cir. 1983)........................................................................................................ 8 Cerro Gordo Charity v. Fireman’s Fund Am. Life Ins. Co., 819 F.2d 1471 (8th Cir. 1987) .........................................................................…
gov.uscourts.nysd.447706.1218.14.pdf PDF
…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…
gov.uscourts.nysd.447706.1078.5.pdf PDF
…who saw him most recently in 2019, was arrested at her £800,000 New Hampshire hideaway on July 2. Prosecutor Audrey Strauss condemned her as ‘playing a critical role in finding and grooming victims’, while scores of Epstein’s victims…
gov.uscourts.nysd.447706.1331.36.pdf PDF
…735, 740-41 (7th Cir. 2008)(finding no abuse of discretion in district court’s refusal to permit plaintiff to “maximize and dramatize the moment” by calling witness to assert Fifth Amendment privilege in front of jury); see also Brinks…
gov.uscourts.nysd.447706.1161.0_1.pdf PDF
…dime-a-dozen. As this Court has previously noted, finding that extraordinary circumstances are present simply because law enforcement is investigating a matter of great public interest “would effectively eviscerate the Martindell standard,” Daniels, 200 F.R.D. at 210…
gov.uscourts.nysd.447706.1332.16.pdf PDF
…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…
gov.uscourts.nysd.447706.1328.18.pdf PDF
…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)…
gov.uscourts.nysd.447706.1330.15.pdf PDF
…right? .. . THE WITNESS: Fifth. BY MR. CASSELL: Q. And you have plenty of money to fund any of the searches that would be required to produce these documents, right? .. . 3 Defense counsel for Ms. Maxwell raised various "form and foundation…
gov.uscourts.nysd.447706.1028.0.pdf PDF
…interests are implicated, notice should be “the best practicable under the circumstances including by first class mail where the names and addresses of the beneficiaries . . . are available through reasonable efforts.” Guevoura Fund Ltd. v. Sillerman, 2019 WL 6889901, at *11…
gov.uscourts.nysd.447706.1150.3_2.pdf PDF
…release-1c7caf33ced3db9ea7f4a81e5e114fb8 130 https://www.dailymail.co.uk/news/article-8911449/Two-Jeffrey-Epstein-accusers-drop-cases-suggesting-paid-compensation-fund.html 131 https://www.thedailybeast.com/ghislaine-maxwell-deposition-discussing-her-sex-life-and-jeffrey-epstein-ordered-released-thursday…
gov.uscourts.nysd.447706.1328.6.pdf PDF
…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…
gov.uscourts.nysd.447706.378.0.pdf PDF
…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)…
gov.uscourts.nysd.447706.102.0.pdf PDF
…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…
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