DataSet-9
EFTA00073260
14 pg
…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 the parties' motions for summary judgment [ECF No…
DataSet-9
EFTA00725968
30 pg
…and therefore
Edwards is entitled to summary judgment on these grounds as well.
The truth is the record is entirely devoid of any evidence to support Epstein's claims and is
completely and consistently corroborative of Edwards's sworn assertion…
DataSet-10
EFTA01363334
1 pg
…As such, the bankruptcy court did not err in refusing to
reconsider on that basis.
Upon review of the Bankruptcy Division's summary judgment and order denying
reconsideration, the Court finds that the likelihood that North Shore could successfully
challenge…
DataSet-10
EFTA01358950
1 pg
…on the issue of consent. The district court correctly granted summary judgment on
the plaintiffs' ECPA claim.
III
[HN4] We review the district court's dismissal of the RICO and the RICO conspiracy
claims de novo, accepting all factual allegations…
DataSet-9
EFTA00729953
29 pg
…and therefore
Edwards is entitled to summary judgment on these grounds as well.
The truth is the record is entirely devoid of any evidence to support Epstein's claims and is
completely and consistently corroborative of Edwards's sworn assertion…
DataSet-9
EFTA00077311
14 pg
…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 the parties' motions for summary judgment [ECF No…
giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
69 pg
…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 the parties’ motions for summary judgment [ECF No…
giuffre-maxwell
gov.uscourts.nysd.447706.712.0
11 pg
…e.g., Plaintiff’s Statement of Undisputed Facts in Response to Defendant’s Motion for
Summary Judgment at 4-27 (recounting details of Epstein’s and Defendant’s sex trafficking and sex
abuse conspiracy); see also Plaintiff Giuffre’s Reply…
DataSet-9
EFTA01111399
14 pg
…Edwards then filed a motion for summary
judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court
denied Edwards' summary judgment motion as "premature" because Epstein "has not been able
to obtain records which…
DataSet-10
EFTA01363323
1 pg
…follow the court's scheduling order Nonetheless,
on balance. the Poulis factors demonstrated that dismissal of the appeal was an
appropriate sanction for appellant's failure to file its brief.
OUTCOME: Motion to dismiss granted.
CORE TERMS: summary judgment, scheduling…
DataSet-9
EFTA01111344
13 pg
…Edwards then filed a motion for summary
judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court
denied Edwards' summary judgment motion as "premature" because Epstein "has not been able
to obtain records which…
DataSet-9
EFTA01111385
14 pg
…Edwards then filed a motion for summary
judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court
denied Edwards' summary judgment motion as "premature" because Epstein "has not been able
to obtain records which…
DataSet-9
EFTA01111357
14 pg
…Edwards then filed a motion for summary
judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court
denied Edwards' summary judgment motion as "premature" because Epstein "has not been able
to obtain records which…
DataSet-9
EFTA01112592
14 pg
…Edwards then filed a motion for summary
judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court
denied Edwards' summary judgment motion as "premature" because Epstein "has not been able
to obtain records which…
DataSet-9
EFTA01108461
14 pg
…Edwards then filed a motion for summary
judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court
denied Edwards' summary judgment motion as "premature" because Epstein "has not been able
to obtain records which…
DataSet-9
EFTA01111371
14 pg
…Edwards then filed a motion for summary
judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court
denied Edwards' summary judgment motion as "premature" because Epstein "has not been able
to obtain records which…
DataSet-9
EFTA00222600
5 pg
…file separate motions to dismiss, answers to the complaint, summary
judgment motions, motions in limine and other substantive motions that pertain to their
individual cases and their individual trials under their individual case styles.
4. Production of documents by any…
DataSet-9
EFTA00617907
38 pg
…in opposition filed by Mr. Edwards as well.
MR. BREWER: As your Honor might remember, you
4 entered a summary judgment
5 THE COURT: Right. I remember the facts. I
6 presume it's on appeal now; is that correct…
DataSet-9
EFTA01072378
38 pg
…in opposition filed by Mr. Edwards as well.
MR. BREWER: As your Honor might remember, you
4 entered a summary judgment
5 THE COURT: Right. I remember the facts. I
6 presume it's on appeal now; is that correct…
DataSet-9
EFTA00621816
22 pg
…Mr. Scarola has this
23 argument that he believes that the Fifth -- the sword and
24 shield doctrine, which we argued previously in the motion
25 for summary judgment, Mr. Epstein has not taken the Fifth
ORANGE REPORTING 800.275…
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