gov.uscourts.nysd.447706.671.0.pdf PDF
…OF NEW YORK --------------------------------------------------X .. ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. …
Found 240 results
for “non-prosecution”
in 204ms
gov.uscourts.nysd.447706.672.0.pdf PDF
…Plaintiff, v. 15-cv-07433-RWS ..... GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Laura A. Menninger in Supp…
gov.uscourts.nysd.447706.741.0.pdf PDF
…Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ____________________________/ DECLARATION OF SIGRID MCCAWLEY IN SUPPORT OF PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION TO EXCLUDE JEFFREY EPSTEIN PLEA AND NON-PROSEUCTION AGREEMENT AND SEX OFFENDE…
gov.uscourts.nysd.447706.789.0.pdf PDF
…RWS ..... GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Laura A. Menninger in Support of Defendant’s Maxwell’s Reply in Support of Motion in Limine to Exclude Jeffrey Epstein Plea …
gov.uscourts.nysd.447706.308.0.pdf PDF
…Kellen was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non-prosecution agreement it executed with Mr. Epstein as part of his guilty plea…
gov.uscourts.nysd.447706.103.2.pdf PDF
…either that there is or that there is not a pending criminal investigation of Ms. Maxwell. As for the Non-Prosecution Agreement involving Jeffrey Epstein, my only representation was that the name Ghislaine Maxwell does not appear in that document…
gov.uscourts.nysd.447706.222.0.pdf PDF
…the Crime Victims Rights Act, 18 U.S.C. § 3771 (“CVRA”), 2 a non-prosecution agreement between Mr. Epstein and the U.S. Attorney’s Office for the Southern District of Florida that is almost nine years old. Through counsel…
gov.uscourts.nysd.447706.1199.1_1.pdf PDF
… Case 1:15-cv-07433-LAP Document 1199-1 Filed 01/27/21 Page 11 of 13 See GM_00577. Non-prosecution of a rape does not mean the rape didn’t happen, and that in the United States…
gov.uscourts.nysd.447706.1330.15.pdf PDF
…this Court is aware from another pending case, Epstein is a registered sex offender who entered into a non-prosecution agreement (NP A), barring his prosecution for federal crime for his sexual abuse of Ms. Giuffre and multiple other victims…
gov.uscourts.nysd.447706.730.0.pdf PDF
… Even though the U.S. Attorney’s Office had previously entered into a Non- Prosecution Agreement with Epstein and his potential co-conspirators, the Office would have been entitled to investigate the involvement of any other persons in sex trafficking…
gov.uscourts.nysd.447706.1250.0.pdf PDF
…and non-victim witnesses for the prosecution to testify under pseudonyms “because the disclosure of their identities would necessarily reveal the identities of the alleged victims.” Id. at *1. Accordingly, even bare disclosure of names or information concerning potential non…
gov.uscourts.nysd.447706.1118.0.pdf PDF
…in their pleadings and cannot satisfy it. ARGUMENT I. THE GOVERNMENT CANNOT INTERVENE OR MODIFY THE PROTECTIVE ORDER FOR ACCESS TO NON-JUDICIAL DISCOVERY MATERIALS The Government buries the lead in its Motion. It first seeks four sets of documents…
gov.uscourts.nysd.447706.977.1.pdf PDF
…121 (2d Cir. 2006). We observe that our holding in Lugosch relies on the general principle that parties may “be assumed to have supported their papers with admissible evidence and non‐ frivolous arguments.” Id. at 122. Insofar as a district…
gov.uscourts.nysd.447706.57.3.pdf PDF
…both sworn on 30 June 2008. I G leave aside the vital question of the purpose for which the investigations were set up, and summarise the non-contentious evidence in a broadly chronological way. 7. At midday on 12 December…
gov.uscourts.nysd.447706.116.0.pdf PDF
…Ms. McCawley, on April 11, 2016, filed a pleading in Broward County, Florida court captioned: “Plaintiffs and Non-Party Virginia Giuffre’s Notice Regarding the Parties’ Joint Stipulation of Dismissal.” Menninger Decl. at Ex. B. In that pleading, Messrs. Cassell…
gov.uscourts.nysd.447706.968.0_1.pdf PDF
…121 (2d Cir. 2006). We observe that our holding in Lugosch relies on the general principle that parties may “be assumed to have supported their papers with admissible evidence and non‐ frivolous arguments.” Id. at 122. Insofar as a district…
gov.uscourts.nysd.447706.978.0.pdf PDF
…121 (2d Cir. 2006). We observe that our holding in Lugosch relies on the general principle that parties may “be assumed to have supported their papers with admissible evidence and non‐ frivolous arguments.” Id. at 122. Insofar as a district…
gov.uscourts.nysd.447706.977.0.pdf PDF
…121 (2d Cir. 2006). We observe that our holding in Lugosch relies on the general principle that parties may “be assumed to have supported their papers with admissible evidence and non‐ frivolous arguments.” Id. at 122. Insofar as a district…
gov.uscourts.nysd.447706.903.0.pdf PDF
…were a number of cases against Mr. Epstein. There 5 was a series of Jane Doe cases. 6 THE COURT: That arose out of the nonprosecution 7 agreement and all of that. 8 MR. PAGLIUCA: Exactly. 9 So, your Honor…
gov.uscourts.nysd.447706.1237.1.pdf PDF
Case 1:15-cv-07433-LAP Document 1237-1 Filed 01/12/22 Page 1 of 6 Exhibit A Docket Entry Non-Party Plaintiff’s Position Does 122-7 J. Doe 54, J. Doe Unseal and redact only names and…
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