Found 105 results for “shell company” in 578ms

gov.uscourts.nysd.447706.978.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.978.0 27 pg

…Cabranes, Rosemary S. Pooler, Christopher F. Droney, Circuit Judges. ________________________________ Julie Brown, Miami Herald Media Company, JUDGMENT Intervenors - Appellants. …

gov.uscourts.nysd.447706.936.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.936.0 21 pg

… : : MEMORANDUM OF LAW IN SUPPORT OF PROPOSED INTERVENORS JULIE BROWN AND MIAMI HERALD MEDIA COMPANY'S MOTION TO INTERVENE AND UNSEAL 1 Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 2 of 21 …

gov.uscourts.nysd.447706.967.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.967.0 7 pg

… ~~ 5 - 7 , 12. The Protective Order also provided that any such materials submitted to the Court " shall be accompanied by a Mo t ion to Seal 1 pursuant to Section 6 . 2 of the Electronic Case Filing Rules & Instructions…

gov.uscourts.nysd.447706.1155.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1155.0_2 13 pg

…3200 Fax: 212.385.9010 Attorneys for Intervenors Julie Brown and Miami Herald Media Company Case 1:15-cv-07433-LAP Document 1155 Filed 11/19/20 Page 2 of 13 Intervenors Julie Brown and Miami Herald Media Co…

gov.uscourts.nysd.447706.1126.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1126.0 3 pg

…Appellee, 20-2413-cv v. GHISLAINE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA, …

gov.uscourts.nysd.447706.49.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.49.0 12 pg

…OF AUTHORITIES Martindell v. Int’l Tel. & Tel. Corp., 594 F.2d 291, 295 (2d Cir. 1979) ........................................ 2 Seattle Times Company v. Rhinehart, 467 U.S. 20, 35 (1984) ....................................................... 2 Securities and Exchange Commission v. Gilbert, 79 F.R.D…

gov.uscourts.nysd.447706.1111.0.pdf PDF

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

…wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girls to his privately-owned islands where they were held captive and subject to severe and extensive…

gov.uscourts.nysd.447706.1206.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.13 22 pg

…to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be…

gov.uscourts.nysd.447706.96.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.96.0 15 pg

…2016 Correspondence. Ms. Giuffre’s attorneys have expended considerable sums of money on the retention of an outside e-discovery management company to assist in a thorough collection, review, and production of responsive documents to ensure compliance with her discovery…

gov.uscourts.nysd.447706.1161.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1161.0_1 17 pg

…1071], at 3.) Under the terms of the order, discovery materials properly marked confidential pursuant to the protective order “shall not be disclosed or used for any purpose except the preparation and trial of [Giuffre v. Maxwell],” (Protective Order ¶ 4…

gov.uscourts.nysd.447706.185.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.7 26 pg

…production. See Fla. R. Civ. P. 1.340(a) ("Each interrogatory shall be answered separately and fully in writing under oath unless it is objected to, in which event the grounds for objection shall be stated, ... ") and Fla R. Civ…

gov.uscourts.nysd.447706.363.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.11 40 pg

…and Cassell continue to represent [Dershowitz accuser] Virginia Giuffre in separate pending matters, and shall continue to advance her legitimate legal interests in those matters. As expressly understood by the parties upon the execution of the Confidential Settlement Agreement and…

gov.uscourts.nysd.447706.406.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.406.0 31 pg

…2044.1 (3d ed. Westlaw 2012) ............................................ 21 ALAN DERSHOWITZ, TAKING THE STAND: MY LIFE IN THE LAW (2013) ....................................... 24 "Did Dershowitz Shell Out Big Bucks to Get Settlement in Sex Case?" by Vivia Chen, April 12, 2016......................................................…

gov.uscourts.nysd.447706.322.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.322.0 1 pg

…this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. See Protective Order (DE 62) signed on March 17, 2016…

gov.uscourts.nysd.447706.1100.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1100.1 13 pg

…and/or to the defendant’s criminal defense attorneys (“Defense Counsel”) during the course of proceedings in this action: a) Shall be used by the Defendant or her Defense Counsel solely for purposes of the defense of this criminal action…

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