gov.uscourts.nysd.447706.1330.6.pdf PDF
…10 \ \ INRE: INVESTIGATION OF JEFFREY EPSTEIN ---- ---- ---' ' NQN-PRQSECtm…
Found 26 results
for “investigation stopped”
in 205ms
gov.uscourts.nysd.447706.1353.0.pdf PDF
…respectfully moves to unseal—in a limited fashion—various materials previously produced by the law firm of Boies Schiller Flexner LLP to the Government pursuant to a Grand Jury subpoena (the “Materials”) during the grand jury investigation of Jeffrey Epstein…
gov.uscourts.nysd.447706.1167.2.pdf PDF
…undue burden (“Privacy Interests”). CI-4 - Preserving the fundamental rights of suspects or others under criminal investigation – including due process right to a fair trial and impartial jury unimpaired by excessive publicity, release of potentially inadmissible evidence for the Criminal…
gov.uscourts.nysd.447706.139.0.pdf PDF
…the Court’s Order [DE 134] dated May 2, 2016.1 ARGUMENT Statements made by witnesses to law enforcement are protected by the public interest privilege, which “exists to encourage witnesses to come forward and provide information in criminal investigations . . …
gov.uscourts.nysd.447706.1198.25_1.pdf PDF
…33. She strenuously argues that she has “disclosed” various treatment providers because their names are buried in records that she has belatedly produced and which she obtained only after defense counsel had identified their existence and absence through independent investigation…
gov.uscourts.nysd.447706.1005.0.pdf PDF
…is instructive. There an appointed Court Officer tasked with an investigation for the District Court for the Southern Case 1:15-cv-07433-LAP Document 1005 Filed 11/12/19 Page 2 of 6 Honorable Loretta A. Preska November…
gov.uscourts.nysd.447706.1150.1_2.pdf PDF
…undue burden (“Privacy Interests”). CI-4 - Preserving the fundamental rights of suspects or others under criminal investigation – including due process right to a fair trial and impartial jury unimpaired by excessive publicity, release of potentially inadmissible evidence for the Criminal…
gov.uscourts.nysd.447706.1020.0.pdf PDF
…n.42. G. Preserving the fundamental rights of suspects or others under criminal investigation. The preservation of the fundamental rights of suspects and others under criminal investigation is a powerful countervailing interest weighing against the presumption of access. See Nixon…
gov.uscourts.nysd.447706.1067.0.pdf PDF
…to “annoyance” or “embarrassment” in a way that could support continued sealing under the good cause standard of Rule 26. D. Rights of Suspects Under Criminal Investigation Ms. Maxwell also claims that the mere existence of criminal investigations into Mr…
gov.uscourts.nysd.447706.503.0.pdf PDF
…Case 1:15-cv-07433-RWS Document 503 Filed 11/21/16 Page 13 of 21 Case 1:15-cv-07433-RWS Document 440-1 Filed 09/20/16 Page 13 of 21 reporter's] techniques for conducting his investigation…
gov.uscourts.nysd.447706.1150.0.pdf PDF
…undue burden (“Privacy Interests”). CI-4 - Preserving the fundamental rights of suspects or others under criminal investigation – including due process right to a fair trial and impartial jury unimpaired by excessive publicity, release of potentially inadmissible evidence for the Criminal…
gov.uscourts.nysd.447706.1079.0.pdf PDF
…Indeed, in her original objection to unsealing, Ms. Maxwell argued that the specter of ongoing criminal investigations into unknown individuals associated with Jeffrey Epstein--a group that, of course, includes Ms. Maxwell--loomed large over the Court-ordered unsealing 1…
gov.uscourts.nysd.447706.1167.0.pdf PDF
…undue burden (“Privacy Interests”). CI-4 - Preserving the fundamental rights of suspects or others under criminal investigation – including due process right to a fair trial and impartial jury unimpaired by excessive publicity, release of potentially inadmissible evidence for the Criminal…
gov.uscourts.nysd.447706.962.0.pdf PDF
…Giuffre “and/or her representatives” have revived the story of Mr. Epstein’s criminal investigation and “[a]t least one reporter” told Mr. Dershowitz that “she has been given materials that are subject to the Court’s protective and sealing…
gov.uscourts.nysd.447706.1219.8.pdf PDF
…must be permitted—in discovery in her defamation action—to investigate and “prosecute” a “leak”3 by a police agency of police reports. This is not the time or place for such an investigation and “prosecution.” Hardrick v. Legal Servs…
gov.uscourts.nysd.447706.1330.1.pdf PDF
…rights even before an indictment is filed. See Paul G. Cassell, Nathanael J. Mitchell & Bradley J. Edwards, Crime Victims’ Rights During Criminal Investigations? Apply the Crime Victims’ Rights Act Before Criminal Charges are Filed, 104 J. CRIM. L. & CRIMINOLOGY 58…
gov.uscourts.nysd.447706.1215.0.pdf PDF
…have already been disclosed. We cannot restore the secrecy that has already been lost but we can grant partial relief by preventing further disclosure.’” Id. at 423 n.6 (quoting In re Grand Jury Investigation No. 78-184 (Sells, Inc.)…
gov.uscourts.nysd.447706.1218.45.pdf PDF
…rights even before an indictment is filed. See Paul G. Cassell, Nathanael J. Mitchell & Bradley J. Edwards, Crime Victims’ Rights During Criminal Investigations? Apply the Crime Victims’ Rights Act Before Criminal Charges are Filed, 104 J. CRIM. L. & CRIMINOLOGY 58…
gov.uscourts.nysd.447706.41.5.pdf PDF
…abuse. 4. CONFIDENTIAL information shall not be disclosed or used for any purpose except the preparation and trial of this case and any related matter, including but not limited to, investigations by law enforcement. 5. CONFIDENTIAL documents, materials, and/or…
gov.uscourts.nysd.447706.40.0.pdf PDF
…including but not limited to, investigations by law enforcement.” Ms. Giuffre’s addition is 3 important because Defendant should not be able to shield her conduct from review by law enforcement by cloaking it in a “confidential” designation. …