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expressly Case 9:08-cv-80119-KAM Document 560 Entered on FLSD Docket 06/10/2010 Page 4 of 11 agree not to disclose it"), ajf'd 389 F.2d 11 (2d Cir. 1968), cert. denied, 393 U.S. 835 (1968). The simple fact is that this court must determine, in camera, what is in the "book" or "journal", whether
t in camera request - especially when there is a question as to whether those documents were obtained by uulawful means); St. Andrews Park, Inc. v. U.S. Dept. of Army Corps of Engineers, 299 F.Supp.2d 1264 (S.D. Fla. 2003)(court determined that an in camera proceeding was appropriate when it involved a sma
ex M, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151 15 Rules Fed. R. Civ. P. 5.2 19 N.Y. Rules of Professional Conduct, Rule 3.3(d) 24 N.Y. Rules of P
Page: EFTA00028932 →that 'implies the duty of establishing and maintaining civilized standards of procedure and evidence.'" United States v. Ming He, 94 F.3d 782, 789 (2d Cir. 1996) (quoting McNabb, 318 U.S. at 340). As the Supreme Court held in United States v. Payner, "Federal courts may use their supervisory power in s
Page: EFTA00028953 →Cir. 2019) (citing Fed. R. Civ. P. 5.2). So, too, has Judge Preska redacted substantial material from the documents she has released on remand from the Second Circuit, again reflecting that Maxwell reasonably relied on the Protective Order. 20 EFTA00028953 --- PAGE BREAK --- reports were replete with misrepre
Page: EFTA00028954 →Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151 15 Rules Fed. R. Civ. P. 5.2 19 M. Rules of Professional Conduct, Rule 3.3(d) 24 MI. Rules of Profe
Page: EFTA00029103 →that 'implies the duty of establishing and maintaining civilized standards of procedure and evidence.'" United States v. Ming He, 94 F.3d 782, 789 (2d Cir. 1996) (quoting McNabb, 318 U.S. at 340). As the Supreme Court held in United States v. Payner, "Federal courts may use their supervisory power in s
Page: EFTA00029124 →Cir. 2019) (citing Fed. R. Civ. P. 5.2). So, too, has Judge Preska redacted substantial material from the documents she has released on remand from the Second Circuit, again reflecting that Maxwell reasonably relied on the Protective Order. 20 EFTA00029124 --- PAGE BREAK --- reports were replete with misrepre
Page: EFTA00029125 →years' imprisonment. (Third Comey Decl. (Dkt. No. 59) 1 8; 20 Cr. 330, Judgment (Dkt. No. 696)) On July 7, 2022, Maxwell appealed her conviction to the Second Circuit. (Third Comey Decl. (Dkt. No. 59) 1 9) Maxwell seeks, inter a "a new trial based on alleged juror misconduct and alleged evidentiary issues." (a)
Page: EFTA00038655 →t purposes where the evidence is such that a reasonable jury could decide in the non-movant's favor." Beyer v. County of Nassau, 524 F.3d 160, 163 (2d Cir. 2008). "When no rational jury could find in favor of the nonmoving party because the evidence to support its case is so slight, there is no genuine
Page: EFTA00038657 →agency has the burden of showing that [1] its search was adequate[,] and [2] any withheld documents fall within an exemption to the FOIA." Carney v. U.S. Dept. of Justice 19 F.3d 807, 812 (2d Cir. 1994). A government agency may sustain its burden through "c[a]ffidavits or declarations [that] supply(' fact
Page: EFTA00038658 →ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act
lines]. The Guidelines were recently revised. See U.S. Dept. of Justice, Office for Victims of Crime, Attorney
nt asserts has been harmed by a crime or who self-identifies as such qualifies as a "victim"); cf. In re WR. Huff Asset Mgmt. Co., 409 F.3d 555, 561 (2d Cir. 2005) (holding that the CVRA does not grant victims any rights against individuals not convicted of a crime, but the government can attempt to obtain
Page: HOUSE_OVERSIGHT_017728 →based on the filing of a "motion asserting a victim's rights" - not a civil complaint or a civil lawsuit. 18 U.S.C. § 3771(d)(3); see Sieverding v. U.S. Dept. of Justice, 693 F. Supp. 2d 93,110 (D.D.C. 2010) (recognizing that it is "only through a motion" that the CVRA "permits" individuals to assert stat
Page: EFTA00010553 →vestigation, and otherwise to prevent interference with an investigation." In re Dep't of Investigation of the City of New York, 856 F.2d 481, 482 (2nd Cir. 1988) (citations omitted). Disclosure to third parties of the interview reports of the young women sexually abused by Epstein could cause their ide
Page: EFTA00010569 →Entities connected to both Second Circuit and U.S. Dept.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Supreme Court
ORGANIZATIONJeffrey Pagliuca
PERSON
David Boies
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Paul Cassell
PERSON
Stephen Hawking
PERSON
Colorado
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATIONLaura Menninger
PERSONFederal Bureau of Prisons
ORGANIZATIONCohen & Gresser LLP
ORGANIZATIONSigrid McCawley
PERSONBobbi C. Sternheim
PERSON