Found 10 results for “identified” in 97ms

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…

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.447706.371.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.371.2 18 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.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…Attorney’s Office for the Southern District of Florida specifically identified both Kellen and Marcinkova as among four named “potential co- conspirators of Epstein” in the non-prosecution agreement it executed with Epstein as part of his guilty plea to…

gov.uscourts.nysd.447706.1354.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1354.0 7 pg

…Plaintiff’s Position: Mindful of the Court’s directive that “the parties’ proposals should accord with the Unsealing Protocol previously issued by this Court, including with respect to identification and notification of any affected non-parties,” Dkt. 1352 at 1…

1320-8.pdf PDF

giuffre-maxwell 1320-8 12 pg

…Attorney’s Office for the Southern District of Florida specifically identified both Kellen and Marcinkova as among four named “potential co- conspirators of Epstein” in the non-prosecution agreement it executed with Epstein as part of his guilty plea to…

gov.uscourts.nysd.447706.160.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.160.0 12 pg

…Attorney’s Office for the Southern District of Florida specifically identified both Kellen and Marcinkova as among four named “potential co- conspirators of Epstein” in the non-prosecution agreement it executed with Epstein as part of his guilty plea to…

gov.uscourts.nysd.447706.994.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.994.0 14 pg

…substantial.” Where there is a substantial presumption of access, that presumption can be overcome only where the party seeking to seal the documents identifies with specificity competing and compelling interests in closure, and the court determines that those interests outweigh…

gov.uscourts.nysd.447706.1035.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1035.0 2 pg

…Preska March 19, 2020 Page 2 the list that replaces names with personal identifiers (i.e. John Doe #1) should be publicly filed pending the Court’s ruling on whether this information should be unsealed. Respectfully submitted, HOLLAND & KNIGHT LLP…

gov.uscourts.nysd.447706.1036.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1036.0 2 pg

…Preska March 19, 2020 Page 2 the list that replaces names with personal identifiers (i.e. John Doe #1) should be publicly filed pending the Court’s ruling on whether this information should be unsealed. Respectfully submitted, …

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