…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…
…16 Page 3 of 15 TABLE OF AUTHORITIES Page Cases Byrnie v. Town of Cromwell, Bd. Of Educ,, 243 F.3d 93 (2d Cir. 2001) ..................................................…
…1:15-cv-07433-LAP Document 604 Filed 02/09/17 Page 2 of 11 underage girl into his elaborate sex trafficking enterprise under the guise of using his wealth and connections to get her into a prestige NYC college”…
…272, 368 N.Y.S.2d 904, 912 (4th Dep't 1975) (“defendant's wealth should not be a weapon to be used by plaintiff to enable him to 2 By contrast, during the pendency of this lawsuit, Plaintiff assisted…
…“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…
…for Defendant. Defendant’s refusal to disclose her ESI preservation and collection methods, coupled with an insufficient production as described in the moving brief,2 constitutes good cause for a forensic examination. See Genworth Fin. Wealth Mgmt., Inc. v. McMullan…
…punitive damages claim. Of course, it is well-settled law that “evidence of a tortfeasor’s wealth is traditionally admissible as a measure of the amount of punitive damages that should be awarded.” City of Newport v. Fact Concerts, Inc.…
…whether victims were treated properly, and whether Epstein was given favorable treatment because of his wealth and status. The Miami Herald seeks to paint a full and fair picture 1 Case 1:15-cv-07433-LAP Document 946 Filed…
…trafficking enterprise in the Virgin Islands, 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 private islands, where they were held captive and…
…property holdings, trusts, and every other conceivable document regarding Ms. Maxwell’s wealth. Under the Federal Rules, this information is not discoverable because it is not relevant to the claim or defense of any party in this action. Further, Ms…
…of by the criminal justice system, whether victims were treated properly, whether Epstein's victims were unfairly kept in the dark, whether Epstein was given favorable treatment because of his wealth and status, in short, whether the public interest was…
…property holdings, trusts, and every other conceivable document regarding Ms. Maxwell’s wealth. Under the Federal Rules, this information is not discoverable because it is not relevant to the claim or defense of any party in this action. Further, Ms…
…Ms. Giuffre alleges that Professor 14 Dershowitz has defamed her by calling her a serial liar who's 15 committed perjury as part of an extortion scheme against 16 multiple wealthy third parties and individuals. She uses those 17 words…
…living arrangements. She is not citing this countervailing interest because she believes there is any evidence of “misconduct” or the “sexual abuse of young girls at the hands of the wealthy and powerful,” as the Miami Herald speculates. While the…
…to meet the good cause standard of Rule 26, especially when the allegations at issue in the litigation concern the sexual abuse of young girls at the hands of the wealthy and powerful. Framing allegations of sexual abuse as “private…