…Order. INTRODUCTION The Protective Order requires the destruction or return of all “Confidential”-designated materials. This action was terminated more than eighteen months ago when the parties reached a settlement and stipulated to dismissal, and the Court dismissed the case…
…client’s allegations that Dershowitz had sexual relations with her when she was a minor. Settlement talks in the defamation case have been going on for months, and the two sides just reached agreement. Shortly before 5 p.m. today…
…In fact, for the most part, her failures to actively pursue depositions with these witnesses qualifies as in-excusable neglect: She frittered away seven of the eight months of the discovery period and now has placed Ms. Maxwell, this Court…
…admission pro hac vice appear to be inaccurate, this consolidated reply is being filed to clarify a few points of law and fact. II. ARGUMENT For many months now, Professor Cassell and Mr. Edwards have actively worked to help represent…
…id. ¶¶ 5(a)-(h)). The protective order has been a primary theater of battle in this litigation over the past several months.1 Most notably, it has been the subject of two separate requests seeking modification brought by Alan Dershowitz…
…There are new, intervening and significant facts since briefing closed on the first round of review of sealed materials. After many months of relentless negative media coverage of Mr. Epstein and allegations that Ms. Maxwell was involved in his criminal…
…2014, despite having had four months to provide a position, the Government responded by email to counsel that it was seeking more time, indicating that the Government understood that victims’ counsel might need to file a motion with the court…
…In fact, for the most part, her failures to actively pursue depositions with these witnesses qualifies as in-excusable neglect: She frittered away seven of the eight months of the discovery period and now has placed Ms. Maxwell, this Court…
…in United States v. Miller, the Court ruled that the government could subpoena an individual’s bank records, including several months of canceled checks, deposit slips, and monthly statements. The Court explained that because the checks were “not confidential communications…
…ready to pounce with voice recorders and cameras in hand. In recent months, journalists have searched high and low for Maxwell, who had already been maintaining a low profile even before the Epstein scandal came roaring back to life this…
…are under seal, but 17 what this all tells us, Judge, and all the complexity and the 18 months your Honor has spent fashioning the protocol, is that 19 your Honor should deny this motion, deny it now, deny 20…
…for sale for over a year - i.e., since at least April of 2015, over six months before Plaintiff filed this lawsuit. See http://nypost.com/2016/04/28/alleged-epstein-madam-sells-16m- manhattan-townhouse/ (last accessed Aug. 29…
…interests of judicial economy because it would threaten to undercut the ongoing unsealing process in Maxwell. The Court spent months, with substantial input from the parties, fashioning a procedure for unsealing the Maxwell filings that properly takes into account the…
…the common law and the First Amendment.”). Given Judge Nathan’s ability to remedy any bad pretrial publicity through the voir dire process (which will not commence for another eight months), Maxwell’s speculative concerns about her right to a…
…that there are 185 Non-Parties on the Non-Party list, and only two of the 185 Non-Parties’ documents have been addressed after more than eight months of briefing, the unsealing process is likely to take several years and…
…98 Line No. 16 Change to: “As you can see in that answer I’m not even sure. It wasn’t six months, but between six months and a year which is why I’m saying nine months. It was…
…in Defendant’s view, the only remaining volume of documents she would be required to produce – other than the two initial documents she produced -- is approximately “50” pages of documents that presumably date from the last 18 months. Of course…
…2016, “[u]pon a showing of good cause,” the Protective Order was entered (DE 62 at p.1). The following month, Furthermore, as this Court will remember, 23 “Did Dershowitz Shell Out Big Bucks to Get Settlement in Sex Case…
…2008). In what appears to have been a sweetheart deal, Epstein was only given an 18-month sentence and served but 13 months. See “High-profile cases: Crimes that shook Palm Beach through the decades”, Palm Beach Daily News (Feb…
…The parties and non-parties should not be permitted to delay the process by the submission of memoranda that were due over six months ago. Case 1:15-cv-07433-LAP Document 1226 Filed 08/04/21 Page 3…
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