…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…
…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 …
…is seeking to drain funds from the very estate that should be paying the Epstein victims’ claims...We view her actions as unconscionable but this is an individual who lost sight of right from wrong a very long time ago…
…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…
…07433-LAP Document 371-2 Filed 08/12/16 Page 9 of 18 You or on which You hold a right or have held a right to withdraw funds at any time from January 2015 to the present. RESPONSE: Ms…
…C Laura A. Menninger 150 East 10th Avenue Denver, Colorado 80203 …
…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…
…Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion “The decision whether to grant leave to…
…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…
…Id.). After considering the parties' submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion The decision wh…
…Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion “The decision whether to grant leave to…
…Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion “The decision whether to grant leave to…
…Kingdom.” Resp. at 3. This argument is fundamentally flawed for five reasons. First, the very news articles cited by Plaintiff document that the townhome had been on the market for sale for over a year - i.e., since at least…
…especially its allegations of sex trafficking of young girls, the Court finds that any minor embarrassment or annoyance resulting from disclosure of Ms. Maxwell’s mostly nontestimony about behavior that has been widely reported in the press is far outweighed…
…Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion “The decision whether to grant leave to…
…it is ironic that Dershowitz, by his motion, seeks to evade the protocol’s robust individualized review that he finds lacking in the Protective Order. 4. Nature of the Reliance Finally, courts examine the ways in which those from whom…
…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. …
…Moreover, both the parties in this case have long reasonably relied on the existing Protective Order. If Dershowitz is permitted to cherry pick the documents that he finds favorable and extract them from the protective order to serve his purposes…
…Maxwell. Second, and relatedly, the Court finds the gravity of the privacy interests of nonparties--particularly nonparties who are alleged victims of Jeffrey Epstein’s sexual abuse--weighs heavily against the unilateral disclosure that Mr. Dershowitz seeks. Those interests are…
…Partnership, 542 F.3d 43, 51 (2d Cir. 2008)). The Court sua sponte may impose Rule 11 sanctions or sanctions pursuant to courts’ inherent power when it finds subjective bad faith. Muhammad v. Walmart Stores E., L.P., 732 F…
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