Epstein Secrets

’s activities were directed at the United States; U.S. Government had designated the trust a Specially Designated G

bia’s relationship to NCB. The Supreme Court and Second Circuit agree that there are certain circumstances in whi

Accordingly, the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Filler v. Hanvit Bank, 378 F.3d 213 (2d Cir.2004), the Second Circuit considered various factors to determine whether an entity could be considered an organ of a foreign sovereign. Jd. at 217. The factors include: (1)

d district courts to find either that: (1) the protective was improvidently granted or (2) the WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00029951 --- PAGE BREAK --- IN RE APPLICATION TO UNSEAL CIVIL DISCOVERY..., Slip Copy (2021) government has established exceptiona

rder on the record before it. Before modifying a protective order on which parties to a civil action presumptively relied, the Court of Appeals for the Second Circuit has directed district courts to find either that: (1) the protective was improvidently granted or (2) the WESTLAW © 2021 Thomson Reuters. No claim

Reliance on the continued effect of the Protective Order was and is, therefore, entirely reasonable. See SEC v. TheStreet.com 273 F.3d 222, 230 (2d Cir. 2001) ("In some cases, settlement would not be possible but for the parties' reliance on a protective order.... Thus, another compelling reason to

ts of parties and multiple non-parties. Motion to intervene granted; motion to unseal denied. WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00020541 --- PAGE BREAK --- v. Maxwell, — F.Supp.3d — (2018) West Headnotes (31) III Federal Civil Procedures-Particular Interve

ep't of Justice, 312 F.3d 100, 106 (2d Cir. 2002), vacated and remanded, 541 U.S. 970, 124 S.Ct. 1874, 158 L.Ed.2d 464 (2004), aff'd, 380 F.3d 110 (2d Cir. 2004) (per curiam) (witnesses and third parties "possess strong privacy interests, because being identified as part of a law enforcement investigati