…particularly in light of Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a…
…particularly in light of Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a…
…Mar. 30, 2018) (holding the parties’ “self- designation” of materials as “Confidential” “is not binding on the Court”); In re Citibank Aug. 11, 2020 Wire Transfers, No. 20-CV-6539 (JMF), 2020 WL 6782213, at *1 (S.D.N.Y…
…Copyright in that document vested in the second claimant; in due course it was transferred to the first claimant. I shall not distinguish between those two companies for the purposes of this judgment (because it is not necessary to do…
…and Treasurer—knowingly participated in the Epstein Enterprise and facilitated the trafficking and sexual servitude of underage girls and young women by providing the secluded properties at, from, or to which Epstein and his associates could transport, transfer, maintain, isolate…
…and also, aller a subpoena, the court tor the district where compliance is required may, on motion is transferred, die issuing cour1-may hold in contempt a person motion, quash or modify the subpoena if it requires: who, having been…
…Div. 2016). 16. All bank statements, credit card statements, money transfer records, or other statements from any financial institution in Your name, in whole or in part, for the years 2006-2007. 14 RESPONSE: In addition to the Preliminary Statement…
…or not), memoranda, mobile phone agreements, wire transfer receipts, or any other document that concerns Plaintiff in any way, whether or not they reference her by name. Defendant is clearly withholding Barden documents that are responsive to Ms. Giuffre’s…
…Div. 2016). 16. All bank statements, credit card statements, money transfer records, or other statements from any financial institution in Your name, in whole or in part, for the years 2006-2007. 14 Case 1:15-cv-07433-LAP…
…known by You to be affiliated with Jeffrey Epstein. 16. All bank statements, credit card statements, money transfer records, or other statements from any financial institution in Your name, in whole or in part, for the years 2006-2007. 17…
…Div. 2016). 16. All bank statements, credit card statements, money transfer records, or other statements from any financial institution in Your name, in whole or in part, for the years 2006-2007. 14 RESPONSE: In addition to the Preliminary Statement…
…mobile phone agreements, wire transfer receipts, or any other document that concerns Plaintiff in any way, whether or not they reference her by name. (Emphasis supplied.) A request more sweeping than this one would be hard to imagine. In this…
…There, the Supreme Court held that a decision by a state’s highest court “not only direct[ing] a transfer of property, but also order[ing] an accounting of profits from such property” was “final,” notwithstanding that the order clearly…
…41 Produce all records pertaining to the acquisition, transfer and sale of all securities by You or on Your behalf from January 2015 to the present, such records to include any and all information relative to gains or losses realized…
…There, the Supreme Court held that a decision by a state’s highest court “not only direct[ing] a transfer of property, but also order[ing] an accounting of profits from such property” was “final,” notwithstanding that the order clearly…
…known by You to be affiliated with Jeffrey Epstein. 16. All bank statements, credit card statements, money transfer records, or other statements from any financial institution in Your name, in whole or in part, for the years 2006-2007. 17…
…of January 1, 2015 through the present, Ms. Maxwell has had no payments made or things of value transferred to her, including loans, by Jeffrey Epstein or any entity or person affiliated with or controlled by him.” Simply put, Ms…
…January 1, 2015. 5. Identify all payments made or things of value transferred to you by Jeffrey Epstein, directly or indirectly or through any entity or person affiliated with or controlled by Epstein, from 1992 through the present, and if…
…crime victim’s right case in the past (let alone one that involved wholly different parties and wholly different causes of action) somehow transfers to a New York state law defamation claim involving a different party that arose years later…
Comments