Found 12 results for “policy” in 247ms

gov.uscourts.nysd.447706.1330.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.15 43 pg

…the party must file a motion, "setting forth a reasonable basis for departing from the general policy of a public filing," and courts in this district routinely grant parties' motions to file under seal for good cause. See e.g…

gov.uscourts.nysd.447706.57.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.3 39 pg

…1027. D Highgrade Traders Ltd, Re [1984] BCLC 151. House of Spring Gardens Ltd v Waite [1985] FSR 173. Jones v Monte Video Gas Co (1880) 5 QBD 556. L (A Minor) (Police Investigation: Privilege), Re [1997] AC 16. Lask…

gov.uscourts.nysd.447706.218.0.pdf PDF

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

…Apr. 22, 2014). Although the “the federal and state policies” on the reporter’s privilege are “congruent,” id. *4, as discussed further herein, the standards for overcoming the privilege are higher when the state Shield Law applies. 2 Case…

gov.uscourts.nysd.447706.57.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.2 30 pg

…all of which would be consistent with the policy Case 1:15-cv-07433-RWS Document 57-2 Filed 03/14/16 Page 12 of 30 underlying privilege and with a common sense application of that policy to the practicalities…

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg

…Account Ms. Giuffre has knowledge of the account because it was listed as part of Defendant’s contact information (including phone number) on documents gathered by the police from Epstein’s home, and turned over to the Palm Beach County…

gov.uscourts.nysd.447706.1320.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.17 25 pg

…Epstein; (3) that the allegations were made against a number of individuals in the area; and (4) that the allegations were found to be unfounded by local police. RESPONSE: Ms. Maxwell has no knowledge of any statements made by Mr…

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 13 pg

…realized from transactions involving such securities. DOCUMENT REQUEST NO. 42 Produce all policies of insurance having any cash value that exist or existed from January 2015 to the present, which policies You or any entity controlled by You is the…

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 pg

…Epstein; (3) that the allegations were made against a number of individuals in the area; and (4) that the allegations were found to be unfounded by local police. RESPONSE: Ms. Maxwell has no knowledge of any statements made by Mr…

gov.uscourts.nysd.447706.1331.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.7 21 pg

…her. 12 Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 15 of 21 Plaintiff’s counsel provided with a copy of a statement she gave to the police in October 2005 concerning Mr…

gov.uscourts.nysd.447706.370.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.0 17 pg

… Id. at RFP 43.  insurance policies held, regardless of whether such policies might cover the claims made in this litigation.1 Id.at RFP 42. These Requests have no relevance to the claim or defenses in this defamation action…

gov.uscourts.nysd.447706.1219.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.19 17 pg

… Id. at RFP 43.  insurance policies held, regardless of whether such policies might cover the claims made in this litigation.1 Id.at RFP 42. These Requests have no relevance to the claim or defenses in this defamation action…

gov.uscourts.nysd.447706.371.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.371.2 18 pg

…without further conferral. DOCUMENT REQUEST NO. 42 Produce all policies of insurance having any cash value that exist or existed from January 2015 to the present, which policies You or any entity controlled by You is the owner or beneficiary…

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