Found 247 results for “law enforcement sensitive” in 437ms

gov.uscourts.nysd.447706.41.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.41.5 18 pg

…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.447706.1199.4_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.4_1 4 pg

…to law enforcement records involving juveniles is protected by C.R.S. 19-1-301, et. seq., as "[t]he disclosure of sensitive information carries the risk of stigmatizing children." C.R.S. 19-1-302. Accordingly, Colorado law protects…

gov.uscourts.nysd.447706.1206.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.4 23 pg

…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.447706.1166.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1166.0_1 14 pg

…of civil disputes. 594 F.2d at 295–96. And the Second Circuit there found that true even in the face of “the public interest in obtaining all relevant evidence required for law enforcement purposes,” id. at 296, arguably a…

gov.uscourts.nysd.447706.977.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.977.1 25 pg

…464 U.S. 501, 510 (1984); the protection of attorney‐client privilege, Lugosch, 435 F.3d at 125; “the danger of impairing law enforcement or judicial efficiency,” SEC. v. TheStreet.Com, 273 F.3d 222, 232 (2d Cir. 2001); and…

gov.uscourts.nysd.447706.968.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.968.0_1 26 pg

…464 U.S. 501, 510 (1984); the protection of attorney‐client privilege, Lugosch, 435 F.3d at 125; “the danger of impairing law enforcement or judicial efficiency,” SEC. v. TheStreet.Com, 273 F.3d 222, 232 (2d Cir. 2001); and…

gov.uscourts.nysd.447706.936.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.936.0 21 pg

…the Palm Beach state attorney, the FBI and the U.S. Attorney's Office, the negotiations between those law enforcement agencies and Mr. Epstein's legal defense team, and the ultimate decision by the U.S. Attorney's Office to…

gov.uscourts.nysd.447706.218.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.218.0 25 pg

…Ederi. 3. All Documents containing communications with Jason Richards. 4. All Documents containing communications with law enforcement agency concerning Virginia Roberts. 5. All Documents reflecting any payment of any money to Virginia Roberts. …

gov.uscourts.nysd.447706.1296.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.11 27 pg

…undue harassment serving no admissible purpose. 25. Any Documents containing any Communications You have had with any law enforcement agency. RESPONSE: 21 In addition to the Preliminary Statement and General Objections, Ransome objects to this request in that she…

gov.uscourts.nysd.447706.1332.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.8 27 pg

…Any Documents containing any Communications You have had with any law enforcement agency. RESPONSE: 21 Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 23 of 27 In addition to the Preliminary Statement and…

gov.uscourts.nysd.447706.955.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.955.0 43 pg

…380 F.3d 110 (2d Cir. 2004) (per curiam) (witnesses and third parties "possess strong privacy interests, because being identified as part of a law enforcement investigation could subject them to 'embarrassme nts and harassment'" ), "with the deviant and the…

gov.uscourts.nysd.447706.1295.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.17 27 pg

…undue harassment serving no admissible purpose. 25. Any Documents containing any Communications You have had with any law enforcement agency. RESPONSE: 21 In addition to the Preliminary Statement and General Objections, Ransome objects to this request in that she…

gov.uscourts.nysd.447706.978.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.978.0 27 pg

…464 U.S. 501, 510 (1984); the protection of attorney‐client privilege, Lugosch, 435 F.3d at 125; “the danger of impairing law enforcement or judicial efficiency,” SEC. v. TheStreet.Com, 273 F.3d 222, 232 (2d Cir. 2001); and…

gov.uscourts.nysd.447706.1118.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1118.0 21 pg

…# 222). There can be no information in this unrelated defamation action that is “critical to the USVI’s law enforcement action,” given Mr. Epstein’s refusal to respond to questions when compelled to do so in a deposition years ago…

gov.uscourts.nysd.447706.977.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.977.0 27 pg

…464 U.S. 501, 510 (1984); the protection of attorney‐client privilege, Lugosch, 435 F.3d at 125; “the danger of impairing law enforcement or judicial efficiency,” SEC. v. TheStreet.Com, 273 F.3d 222, 232 (2d Cir. 2001); and…

gov.uscourts.nysd.447706.1156.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1156.0 35 pg

…yet expired. Note: The deponent is not on the Non-Party notification list because he is a law enforcement officer. 258-5 Unseal but redact medical information and addresses. 258-6 Unseal but redact medical information and addresses. 258-7…

gov.uscourts.nysd.447706.980.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.980.0 10 pg

…remain sealed. However, nothing set forth herein precludes any party from communicating, publicly or otherwise, including to law enforcement agencies, so long as such disclosures do not reveal the contents of the Sealed Materials. A party is, therefore, free and…

gov.uscourts.nysd.447706.993.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.993.0 28 pg

…a “danger of impairment of law enforcement.” Id. To the contrary, it would be in the furtherance of law enforcement efforts if the Court were to make information available for each law enforcement agency to assess if any prosecution is…

gov.uscourts.nysd.447706.1332.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.17 13 pg

…preparation to litigate Ms. Giuffre’s factual allegations, the parties sought and obtained from each other and non-parties a wide range of highly sensitive, personal and confidential information about themselves and non-parties. This Protective Order. To facilitate disclosures…

gov.uscourts.nysd.447706.957.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.957.0 13 pg

…preparation to litigate Ms. Giuffre’s factual allegations, the parties sought and obtained from each other and non-parties a wide range of highly sensitive, personal and confidential information about themselves and non-parties. This Protective Order. To facilitate disclosures…

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