…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…
…07433-LAP Document 1320-17 Filed 01/03/24 Page 16 of 25 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…
…who was forced into sexual slavery by Dershowitz's close friend and client, billionaire hedge fund financier and convicted pedophile Jeffrey Epstein
…07433-LAP Document 1320-17 Filed 01/03/24 Page 16 of 25 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…
… 42:178.Public-interest privilege, 7 Carmody-Wait 2d § 42:178 the contractor’s suit alleging diversion of Lien Law trust funds; no potential harm was identified, such as a threat to public security or danger to a confidential informant…
…behavior that I abhor and have never ever been party to, witness to events that I have never seen, living off trnst funds that I have never ever had, party to stories that have changed materially both in time place…
…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…
…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 by the presumption of access.”). 1 Case 1…
…about the Non-Parties that could warrant sealing. Alternatively, if the Court finds upon review that a document contains no sensitive information about a yet-to-be-noticed Non-Party, or if the document contains only publicly available information about…
…was friends with Epstein's girlfriend, but that he never flew with her. she shows off her chic And he also finds it hard to explain why his wife doesn't appear to join him on the flights, who he …
…and other sensitive subjects have been placed under seal. If Dershowitz is permitted to cherry pick the documents that he finds favorable and extract them from the protective order to serve his purposes, it would seem only fair that Ms…
…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…
…took aim at Annie Farmer, one of Maxwell’s accusers. He said she has sued Maxwell and is seeking a payout from a fund set up for Epstein’s victims, Cohen said. Established in May, Epstein’s victims can be…
…documents which include that word somewhere within their text). I also wanted to point out another special syntax with regard to proximity searching. This is a search that finds words within a specified distance from one another. On some software…
…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…
…context of this case, 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…
…MS. MENNINGER: Object form founds. Southern Reporting Company (386)257-3663 Case 1:15-cv-07433-LAP Document 1327-1 Filed 01/05/24 Page 11 of 26 **ROUGH***Deposition of Tony Figueroa*** ROUGH*** 149 1 BY MR. EDWARDS…
…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. …