60
Total Mentions
60
Documents
530
Connected Entities
Organization referenced in documents
EFTA00081116
e victims were not properly notified about event during that investigation. 59. RFP No. 25 requests all initial productions that are required under the Federal Rules of Civil Procedure. This is a protective request to ensure that, should it be determined that the Civil Rules apply, they then receive all materials to whic
EFTA00100685
l be correct, that Dcrshowitz was always free to sue if he felt aggrieved by what he views as her false and defamatory statements about him. But the Federal Rules of Civil Procedure require Dershowitz, at the motion to dismiss stage, to satisfy different requirements from those applied to Plaintiff. The putative "unf
EFTA01295897
92. We lack jurisdiction to hear this appeal under § 1291 because the district court's August 17, 1995 order is not a final judgment. Rule 54(b) of the Federal Rules of Civil Procedure sets forth the requirements for the entry of a partial final judgment in multi-claim or multi- party actions. [FIN1] Under Rule 54(b), an
EFTA00208106
rs. III. PETITIONERS HAVE NO RIGHT TO DISCOVERY UNDER THE FEDERAL RULES OF CIVIL PROCEDURE Petitioners argue they are entitled to discovery under the Federal Rules of Civil Procedure, but they point to no particular rule, or case, which provides that such a discovery rights exists. Instead, petitioners seize upon the g
EFTA00208608
e victims were not properly notified about event during that investigation. 59. RFP No. 25 requests all initial productions that are required under the Federal Rules of Civil Procedure. This is a protective request to ensure that, should it be determined that the Civil Rules apply, they then receive all materials to whic
EFTA00208590
ell). Id. The Court then noted: "Because the Court will allow this limited factual development, it is unnecessary to decide here whether the CVRA or the Federal Rules of Civil Procedure provide discovery rights in this context. The Court therefore reserves ruling on [the victims'] motion [for an order directing the Govern
EFTA00209329
ly to this case. D.E. 99 at 11 ("Because the Court will allow this limited factual development, it is unnecessary to decide here whether the CVRA or the Federal Rules of Civil Procedure provide discovery rights in this context."). Petitioners cannot obtain initial disclosures under Rule 26(a)(1) by simply incorporating it
EFTA00210140
26(a)(1). Although Petitioners have already served their Rule 26(a)(1) disclosures (DE 266 at 13), and although this Court has repeatedly held that the Federal Rules of Civil Procedure "govern the general course of this proceeding," the Government maintains that the rule governing initial disclosures in civil litigation d
EFTA00210669
orcement proceeding because it is not a "civil action" against the Government. To be sure, this Court has determined that convenience dictates that the Federal Rules of Civil Procedure "govern the general course of this proceeding." See DE 257 at 3. But that procedural determination does not alter the substance of this ca
EFTA00210717
umscribe that discretion. Where discovery materials are concerned, the constitutional right of access standard is identical to that of Rule 26(c) of the Federal Rules of Civil Procedure." Chicago Tribune, 263 F.3d at 1310. Accordingly, "where a third party seeks access to material disclosed during discovery and covered by
EFTA00210758
we are also writing to ask for your non-opposition to Jane Doe No. 3 and Jane Doe No. 4's motion to intervene in the case. As you know, Rule 24 of the Federal Rules of Civil Procedure allows intervention on two grounds: Mandatory intervention is allowed where a putative intervenor "claims an inter relating to the . . .
EFTA00222442
ely confidential or cloaked with a qualified immunity," and must, therefore, "balance the countervailing policies of liberal discovery set forth in the Federal Rules of Civil procedure against maintaining the confidentiality of such documents." W. To achieve that balance, courts in the Second Circuit have developed a "mo
EFTA00310340
URE STATEMENT Defendant by and through her attorneys, Steptoe & Johnson LLP, hereby submits her Initial Disclosures pursuant to Rule 26(aXI)(A) of the Federal Rules of Civil Procedure based upon information currently known or available. PRELIMINARY STATEMENT =joys the protections of the self-incrimination clause of th
EFTA00310344
STATEMENT Defendant by and through her attorneys, Steptoe & Johnson LLP, hereby submits her Initial Disclosures pursuant to Rule 26(a)( I )(A) of the Federal Rules of Civil Procedure based upon information currently known or available. PRELIMINARY STATEMENT =njoys the protections of the self-incrimination clause of t
EFTA00317211
ely confidential or cloaked with a qualified immunity," and must, therefore, "balance the countervailing policies of liberal discovery set forth in the Federal Rules of Civil procedure against maintaining the confidentiality of such documents." Id. To achieve that balance, courts in the Second Circuit have developed a "m
EFTA00285620
E MAXWELL, and Defendants. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules of Civil Procedure, counsel for Plaintiff, will take a videotaped deposition of the Defendant as set forth below: NAME: Jeffrey Epstein DATE AND TIME:
EFTA00285617
MAXWELL, and Defendants. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION OF GHISLAINE MAXWELL PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules of Civil Procedure, counsel for Plaintiff, will take a videotaped deposition of the Defendant as set forth below: NAME: Ghislaine Maxwell DATE AND TIME:
EFTA00285623
17 Civ. 00616 (JGK) XWELL, and Defendants. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION F PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules of Civil Procedure, counsel for Plaintiff, will take a videotaped deposition of the Defendant as set forth below: NAME: DATE AND TIME: August 24, 2018 a
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fraud or coercion against any of the defendants; third, the amended complaint impermissibly lumps the defendants together in violation of Rule 8 of the Federal Rules of Civil Procedure; and, fourth, the amended complaint fails to demonstrate that the alleged fraudulent or coercive conduct caused the plaintiff to engage
EFTA00078793
. Ghislaine Maxwell, Defendant. NOTICE OF SERVICE OF RULE 45 SUBPOENA UPON SHOPPER'S TRAVEL, INC. PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil Procedure, Plaintiff, hereby provides Notice of Service of Subpoena upon Shopper's Travel, Inc. A copy of the Subpoena is attached to this Notice.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Paul Cassell
PersonUnited States federal judge

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

Kenneth Marra
PersonAmerican judge
the Southern District
LocationFederal judicial district in New York City

Scarlett Johansson
PersonAmerican actress (born 1984)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
Maria Farmer
PersonAmerican visual artist

David Boies
PersonAmerican lawyer and chairman
Leon Black
PersonAmerican billionaire businessman (born 1951)
Sigrid McCawley
PersonAmerican attorney

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)