Found 8 results for “sealed record” in 239ms

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY DOCUMENTS The Government of the United States Virgin Islands (the “USVI”) moves to intervene in this action for the limited purpose of obtaining confidential access to both: (a) all sealed documents related to…

gov.uscourts.nysd.447706.1256.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.17 4 pg

…for Failure to Comply with Court Order and Failure to Comply with Rule 26(a). 3. Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts from the May 18, 2016 Deposition of Rinaldo Rizzo. 4…

gov.uscourts.nysd.447706.1068.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1068.0 31 pg

…s “failure to conduct an individualized review of the sealed materials” was an abuse of discretion, the Second Circuit in dicta “describe[d] certain methods courts can employ to” prevent records from being used to “gratify private spite or promote…

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.11_1 21 pg

… Plaintiff’s Motion for Forensic Examination (DE 96) - Granted in part (June 20, 2016 Sealed Order).  Plaintiff’s Motion to Compel Defendant to Answer Deposition Questions (DE 143) – Granted (June 20, 2016 Sealed Order).  Plaintiff’s Motion…

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

… Plaintiff’s Motion for Forensic Examination (DE 96) - Granted in part (June 20, 2016 Sealed Order).  Plaintiff’s Motion to Compel Defendant to Answer Deposition Questions (DE 143) – Granted (June 20, 2016 Sealed Order).  Plaintiff’s Motion…

gov.uscourts.nysd.447706.1327.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.19 21 pg

…x Plaintiff’s Motion for Forensic Examination (DE 96) - Granted in part (June 20, 2016 Sealed Order). x Plaintiff’s Motion to Compel Defendant to Answer Deposition Questions (DE 143) – Granted (June 20, 2016 Sealed Order). x Plaintiff’s Motion…

gov.uscourts.nysd.447706.1330.11.pdf PDF

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

…Palm Beach County State Attorney as part of - the investigation and prosecution of Epstein. M Ghislaine Maxwell See (DE 280-2), Palm Beach County State Attorney’s Office, Public Records Request No.: 16- 268, Disc 7 at p. 2305 (GIUFFRE007843)…

gov.uscourts.nysd.447706.561.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.561.0 22 pg

…only knew that the statements were false but indeed actively participated in fabricating false statements. The record is completely devoid of evidence to support the existence of any such basis. McCawley Dec., Exhibit 2 (Summary Judgment Motion) at 12. Ultimately…

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