…only Doe 1 and Doe 2 have received notice of potential sealing thus far, and because the first five motions contain the names of various other Non-Parties, Maxwell contends in her objection that the Court cannot unseal any of…
…2016, Order. A. Defendant’s Refusal to Even Run Ms. Giuffre’s Name as a Search Term. Defendant has been recalcitrant in running even the most basic searches of electronic data. For example, in a letter sent on June 8…
…(June 1, 2016) (McCawley Decl. at Sealed Exhibit 1). Accordingly, mindspring was a domain name set up for Jeffrey Epstein and his household to communicate with one another, and was, in fact, used in this manner. The sworn testimony of…
…2016, Order. A. Defendant’s Refusal to Even Run Ms. Giuffre’s Name as a Search Term. Defendant has been recalcitrant in running even the most basic searches of electronic data. For example, in a letter sent on June 8…
…Defendant simply cannot put forth valid objections to Ms. Giuffre’s proposed terms. Many of Ms. Giuffre’s proposed search terms are derived from the names listed in Defendant’s Rule 26 disclosures and Plaintiff’s Rule 26 disclosures, who…
…As to both, Ms. Maxwell provided releases for Plaintiff’s signature. On March 16, 2016, Plaintiff refused to provide the names of any of Plaintiff’s treating physicians, nor the requested releases, claiming “privilege.” Menninger Decl., Ex. A. On March…
…2016, - Order. A. Defendant’s Refusal to Even Run Ms. Giuffre’s Name as a Search Term. Defendant has been recalcitrant in running even the most basic searches of electronic data. For example, in a letter sent on June 8…
…As to both, Ms. Maxwell provided releases for Plaintiff’s signature. On March 16, 2016, Plaintiff refused to provide the names of any of Plaintiff’s treating physicians, nor the requested releases, claiming “privilege.” Menninger Decl., Ex. A. On March…
…As to both, Ms. Maxwell provided releases for Plaintiff’s signature. On March 16, 2016, Plaintiff refused to provide the names of any of Plaintiff’s treating physicians, nor the requested releases, claiming “privilege.” Menninger Decl., Ex. A. On March…
…As to both, Ms. Maxwell provided releases for Plaintiff’s signature. On March 16, 2016, Plaintiff refused to provide the names of any of Plaintiff’s treating physicians, nor the requested releases, claiming “privilege.” Menninger Decl., Ex. A. On March…
…information related to Epstein’s criminal enterprise in the Virgin Islands and beyond, and will be invaluable for its CICO law enforcement action against the Estate and other named parties.1 LEGAL ARGUMENT A. The USVI’s Motion to Intervene…
…spanning some 457 pages of testimony, Maxwell’s name is only mentioned a handful to times, and there was no effort in any of those times to pin down what Dershowitz knew about Maxwell’s involvement in Epstein’s sex…
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