Found 150 results for “identified” in 281ms

gov.uscourts.nysd.447706.1250.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1250.0 7 pg

… Intervenors’ First Proposition of Law: For minor victims of sexual abuse, “redactions should be applied sparingly to shield only information that would identify those who have not already been publicly identified.” DE 1248, at 2. The Reality: Courts routinely seal…

gov.uscourts.nysd.447706.773.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.773.4 5 pg

…that has allowed Fort Lauderdale lawyer Bradley Edwards’ claim of malicious prosecution against Epstein to proceed. President Trump “has been identified as an individual who may have information relating to these allegations,” said Edwards’ West Palm Beach attorney Jack Scarola…

gov.uscourts.nysd.447706.185.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.7 26 pg

…Court of the 15th Cir. for Palm Beach County) ("Epstein v. Edwards"). The Supplemental responses also identified the pleadings, discovery responses and depositions in twenty-four civil proceedings in which Dersbowitz's client, Jeffrey Epstein, is named as a party…

gov.uscourts.nysd.447706.1078.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.1 8 pg

…otherwise prejudice the due administration of justice. To avoid any confusion this Court identified seven “subject matters” that “presumptively involve a substantial likelihood that their public dissemination will interfere with a fair trial or otherwise prejudice the due administration of…

gov.uscourts.nysd.447706.1199.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.1_1 13 pg

…therein. I. BACKGROUND In a March 21, 2016, meet-and-confer call, Defendant’s counsel specifically referenced certain police reports wherein Ms. Giuffre was identified as a victim. On April 14, 2016, Ms. Giuffre issued requests for production, seeking the…

gov.uscourts.nysd.447706.1240.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1240.0 5 pg

…810 F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Those factors and the harm of disclosure must be identified with specificity. Lytle, 810 F. Supp. 2d at 621–22. As set forth below, the Does have failed…

gov.uscourts.nysd.447706.1328.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.22 22 pg

…122864. M STATED, EARLIER IN THE DAY SHE ONE OF THE OCCUPANTS HOME THAT THE OCCUPANT WAS RAPED APPROX!-" MATELY AGO AT AN UNKNOWN LOCATION IN LOXAHATCHEE. IDENTIFIED THE VIqTIM AS WHITE FEMALE, n. I THEN MET WI…

gov.uscourts.nysd.447706.751.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.10 4 pg

…sexual contact ever took place between the pair as "false and hurtful to me." Interview request The woman, identified by Buckingham Palace as Virginia Roberts, first named the prince in a civil motion filed December 30 in the U.S…

gov.uscourts.nysd.447706.1325.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.19 20 pg

…trial. Ms. Maxwell’s responses to Plaintiff’s Interrogatories are based on information currently known to her and are given without waiving Ms. Maxwell’s right to use evidence of any subsequently discovered or identified facts, documents or communications. Ms…

gov.uscourts.nysd.447706.1328.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.10 23 pg

…LAP Document 1328-10 Filed 01/05/24 Page 4 of 23 Confidential Page 2 0 1 G. Maxwell - Confidential 2 anyone in any of Mr. Epstein ' s five homes 3 that you have identified? 4 A. Yes . 5 Q…

gov.uscourts.nysd.447706.1320.17.pdf PDF

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

…trial. Ms. Maxwell’s responses to Plaintiff’s requests are based on information currently known to her and are given without waiving Ms. Maxwell’s right to use evidence of any subsequently discovered or identified facts, documents or communications. Ms…

gov.uscourts.nysd.447706.1067.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1067.0 10 pg

…the alleged countervailing interests that are insufficient to outweigh the presumption of access to these judicial documents. As set forth in detail below, there is no basis identified in the Objections for the Court to continue sealing Dkt. Entries 143…

gov.uscourts.nysd.447706.1248.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1248.0 6 pg

…JPMorgan Chase, 810 F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Facts allegedly supporting sealing and the harm of disclosure must be identified with specificity. Lytle, 810 F. Supp. 2d at 621–22. It does not appear…

gov.uscourts.nysd.447706.24.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.3 3 pg

…the documents, a woman identified as Jane Doe 3 says Ms Maxwell asked her to visit Epstein’s Florida mansion when she was 15 years old. The document says: “Epstein and Maxwell turned it into a sexual encounter, as they…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.15_2 41 pg

…for joinder. As the Court is aware, on July 7, 2008, a young woman identified as Jane Doe No. 1 filed an emergency petition to enforce her rights under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771…

gov.uscourts.nysd.447706.201.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.201.0 5 pg

… Case 1:15-cv-07433-RWS Document 201 Filed 06/13/16 Page 2 of 5 identified individuals who may have relevant information about the matters at issue in this case. Certain of those individuals have been the subject…

gov.uscourts.nysd.447706.1327.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.10 23 pg

…LAP Document 1327-10 Filed 01/05/24 Page 4 of 23 Confidential Page 2 0 1 G. Maxwell - Confidential 2 anyone in any of Mr. Epstein ' s five homes 3 that you have identified? 4 A. Yes . 5 Q…

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 pg

…trial. Ms. Maxwell’s responses to Plaintiff’s requests are based on information currently known to her and are given without waiving Ms. Maxwell’s right to use evidence of any subsequently discovered or identified facts, documents or communications. Ms…

gov.uscourts.nysd.447706.408.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.408.0 13 pg

…two additional victims to the case, including Ms. Virginia Giuffre (who was identified in court pleadings as “Jane Doe No. 3”). Edwards and I sought to have her added to the case via stipulation, which would have avoided the need…

gov.uscourts.nysd.447706.26.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.26.0 3 pg

…Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger…

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