Found 59 results for “reviewed” in 143ms

gov.uscourts.nysd.447706.1188.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1188.0 3 pg

…write in response to the Court’s December 14, 2020, order directing them to confer about a proposed next set of docket entries to be reviewed for unsealing. ECF No. 1179. The Original Parties have conferred and discussed ways in…

gov.uscourts.nysd.447706.988.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.988.0_2 6 pg

…a dozen boxes of material, presumably all of the deposition transcripts,” but then speculates that the transcripts were “unread” and asserts that “[t]he parties do not know whether Judge Sweet ever reviewed any of the deposition designations, counter-designations…

gov.uscourts.nysd.447706.1185.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1185.0_1 1 pg

…Giuffre v. Dershowitz, Case No.: 19-cv-03377-LAP Giuffre v. Maxwell, Case No.: 15-cv-07433-LAP Your Honor: Professor Dershowitz has reviewed the submission made by non-party John Doe, ECF No. 1182 in Giuffre v. Maxwell, in…

gov.uscourts.nysd.447706.1218.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.36 2 pg

…Dershowitz's Motion in Limine to Overrule Objections As to Application of Settlement Rules, Filing # 35429605 E-Filed 12111/2015 at 10:08:04 a.m. Having reviewed the record and being otherwise fully advised, the Court hereby Orders: ........--·..,___.,,. DONE…

gov.uscourts.nysd.447706.1079.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1079.0 4 pg

…against- MEMORANDUM & ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Defendant Ghislaine Maxwell’s letter requesting reconsideration of the Court’s July 23, 2020, decision to uns…

gov.uscourts.nysd.447706.1097.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1097.0_1 6 pg

…DERSHOWITZ, Defendant. VIRGINIA L. GIUFFRE, Plaintiff, No. 15 Civ. 7433 (LAP) -against- ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Co…

gov.uscourts.nysd.447706.1187.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1187.0 3 pg

…in 19-cv-3377) “give[s] plaintiff Virginia Giuffre and defendant Alan Dershowitz the unfettered bilateral authority to publicly file presently sealed documents from Giuffre v. Maxwell.” The Court also has reviewed the letter responses from Professor Dershowitz and Ms…

gov.uscourts.nysd.447706.1106.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1106.0_2 6 pg

…144), after it came to light that Giuffre’s counsel in Dershowitz possesses and has reviewed confidential and sealed materials from Maxwell, the Court subsequently directed the parties in Dershowitz to confer regarding “reasonable accommodation concerning Mr. Dershowitz’s requests…

gov.uscourts.nysd.447706.1134.0_5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1134.0_5 2 pg

…Whereas Plaintiff’s proposed redactions adhered to each of the Court’s prior orders (and were reviewed and approved by the Court previously), Maxwell repeated her assertion that large portions of these materials (including sections of Maxwell’s deposition transcript…

gov.uscourts.nysd.447706.363.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.9 5 pg

…conducted, under my supervision, by former senior federal law enforcement officials. We interviewed many witnesses and reviewed thousands of pages of documentary evidence. Our investigation found no evidence to support the accusations of sexual misconduct against Professor Dershowitz. In fact…

gov.uscourts.nysd.447706.1202.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.0_2 65 pg

…production on February 8, 2016. All documents identified as responsive were reviewed by counsel and either produced or placed on a privilege log. The First Responses were the subject of litigation in March and April 2016. This Court limited the…

gov.uscourts.nysd.447706.1219.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.11 13 pg

…RFP No. 1 seeks documents Mr. Pagliuca allegedly ‘reviewed and/or relied upon’ in allegedly making statements stating that Plaintiff previously made false accusations of sexual assault.” (Br. at 5). (Emphasis original). How Defendant purports to distinguish between the actual…

gov.uscourts.nysd.447706.1349.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1349.0 31 pg

…2d Cir. 2019), the United States District Court for the Southern District of New York (Preska, J.) individually reviewed and unsealed voluminous CERTIFIED COPY ISSUED ON 07/23/2025 Case: 24-182, 07/23/2025, DktEntry: 95.1, Page…

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…Ms. Giuffre is withholding documents based on her objections. 2. All Documents reviewed or relied upon in answering Interrogatory Nos. 1-14 above. Response to Request No. 2 Ms. Giuffre objects to this request in that defendant’s interrogatories violate…

gov.uscourts.nysd.447706.1320.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.28 32 pg

…regarding sex abuse, sexual trafficking and acting as his “madam” to the stars. As proof, one need look no further than emails already reviewed by this Court. In an email sent by Epstein to Ms. Maxwell on January 25, 2015…

gov.uscourts.nysd.447706.1058.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1058.1 3 pg

…the same discovery materials will likely have to be reviewed and re-produced, needlessly causing duplication of effort and extra expense.”). The following is a list of objections or responses based upon the Protective Order in Maxwell which Professor Dershowitz…

gov.uscourts.nysd.447706.1332.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.1 42 pg

…she had run comprehensive search terms, thoroughly reviewed her records and previously produced all responsive documents in her possession.7 The second factor, that “the party that failed to timely produce the evidence had ‘a culpable state of mind’” is…

gov.uscourts.nysd.447706.1090.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.18 11 pg

…claims for the purpose of getting paid hundreds of thousands of dollars by the media for publicizing her allegations and identifying well know public figures whose names she has seen documents that she reviewed or other stories she had read. …

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…before it was filed in September of 2015, as evidenced by the email communications between Dershowtiz and Defendant the Court reviewed in its in camera review before ordering Defendant to produce them. Yet Dershowitz waited until after discovery closed and…

gov.uscourts.nysd.447706.1069.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1069.0 25 pg

…attorneys who would be given access to the confidential 15 materials were attorneys actively working on the Maxwell case. 16 I was troubled, when I reviewed some of the discovery responses 17 that were attached to Mr. Cooper's letter…

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