Results for “Southern District of Florida”

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (21...

… Panel on Multidistrict Litigation issued an order transferring the Burnett action from the District of Columbia to the Southern District of New York and consolidating all then-indicated, citations to the record refer to the docket numbers on the MDL 1570 docket sheet. *11 pendin...

Case 1:15-cv-07433-RWS Document 749 Filed 03/17/17 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK wn eee ee eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response in Opposition to...

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under th...

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 2 of 4 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, Case No.: v. ALAN DERSHOWITZ, Defendant. / AFFIDAVIT I, Maria Farmer, swear and affirm as follows: 1. I am currently over the...

… However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on 11/4...

… Cohen, longtime personal lawyer and confidante for President Donald Trump, arrives at the United States District Court Southern District of New York on April 26, 2018 in New York City. Telecommunications giant AT&T said Tuesday night that it had paid President Donald Trump's law...

… However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on 11/4...

…the allegations of abuse against Epstein were credible, and it presented the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him. 78 Under ou...

…duals are indeed named in this nonprosecution agreement by name. Ms. Maxwell is not, and Ms. Maxwell didn't choose to SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011449

… Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by the U.S. Attorney’s Office for the Southern District of Florida and/or other federal law enforcement and prosecuting agencies are on-going. 15. For Each communication between You or anyone actin...

…ms (thoughtful details include iPod docks and air purifiers), a quiet and plush restaurant that serves locally-inspired Southern dishes and a beautifully manicured 9,000-square-foot Japanese garden, the Grand Hyatt Atlanta makes a tranquil retreat in the heart of the city's Buckh...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15™ Judicial Circuit in and for Palm Beach County...

…ouse Grill in March of 2002 during the period of time she claims that she was a sex slave. She claimed that she was a SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011359

…9 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental subm...