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Court Filings (12,056 documents)

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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 14 of 31 Sealed Ex. 16, Motion for Sanctions. Before that motion was heard, Dershowitz willfully violated the court’s order and again discl

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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 15 of 31 the redactions were agreed to by the parties, they were solely at Defendant’s request.”’ Indeed, this Court temporarily placed the

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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 16 of 31 legal principles exist so that courts may have accountability to the public; they do not exist to enable individuals on a personal

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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 9 of 31 abused numerous underage girls in his Florida mansion, his New York mansion, and several other places that Dershowitz apparently ad

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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 13 of 31 innocence. But this inference is inconsistent with Ms. Giuffre’s description of the manuscript, in which she explained “[n]ot ever

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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 6 of 31 L INTRODUCTION The Court has before it a request from a non-party (Alan Dershowitz) to intervene in this case for the purpose of e

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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 1 of 31 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine

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Case 1:15-cv-07433-LAP Document 1328-36 Filed 01/05/24 Page 3 of 3 CERTIFICATE OF SERVICE I certify that on August 25, 2016, I electronically served this Declaration Of Laura A. Menninger In Support

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Case 1:15-cv-07433-LAP Document 1328-35 Filed 01/05/24 Page 10 of 10 CERTIFICATE OF SERVICE I certify that on August 25, 2016, I electronically served this Defendant’s Motion For Leave To File A Sur

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Case 1:15-cv-07433-LAP Document 1328-35 Filed 01/05/24 Page 2 of 10 Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Motion for Leave to File a Sur- Reply or, Alternatively, to Strike Plaintiff

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Case 1:15-cv-07433-LAP Document 1328-35 Filed 01/05/24 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHIS

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Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 9 of 13 1891, 95 L.Ed.2d 498 (1987); Bowne of N.Y.C., Inc. v. AmBase Corp., 150 F.R.D. 465, 472 (S.D.N.Y.1993). Egiazaryan v. Zalmayev, 290

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Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 5 of 13 WL 1238785, at *2 (W.D.N.Y., 2016) (granting Plaintiff's motion to compel production of paragraph 5 of defendant’s joint defense ag

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Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 6 of 13 Defendant, and containing explicit references to Ms. Giuffre, are irrelevant and not subject to discovery. What should be reviewed

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Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 7 of 13 D. This Court Should Order Production of Documents Responsive to Requests No 17 and 18. Requests Nos. 17 and 18 seek documents “co

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Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 2 of 13 Plaintiff Virginia Giuffre (“Ms. Giuffre”), by and through her undersigned counsel, hereby files this Reply in Support of her Motio

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Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 1 of 13 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine

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Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 18 of 24 To: TerraMar Project, Inc. EXHIBIT A DEFINITIONS Wherever they hereafter appear the following words and phrases have the followin

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Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 5 of 24 To: Ellmax, LLC EXHIBIT A DEFINITIONS Wherever they hereafter appear the following words and phrases have the following meanings:

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Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 9 of 22 The holding in Tillery was endorsed in Hazeldine v. Beverage Media, Ltd., No. 94 CIV. 3466 (CSH), 1997 WL 362229, at *2-*3 (S.D.N.Y

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Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 20 of 22 issues. And because of concern that the Defendant is concealing assets, she should also be required to reveal all significant (gre

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Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 6 of 22 punishment or deterrence resulting from a judgment is to some extent in proportion to the means of the guilty person.” Restatement

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Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 2 of 22 financial information from just the time during which Defendant has defamed Ms. Giuffre (2015 to present). As with most of the oth

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OQS - ViGMAR Ede MMLER3904RgHocument 1328-22 Filed 01/05/24 Page 20 ge 18 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1 CASE NO. 98041883 SUPPLEMENT 8 OFFENSE REPORT CASE NO. 98041883 DISPOSITION:

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OQS - ViGPSR CdR NUOMCE29804 Rghocument 1328-22 Filed 01/05/24 Page 22 ghee 20 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1 CASE NO. 98041883 SUPPLEMENT 9 OFFENSE REPORT CASE NO. 98041883 DISPOSIT

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Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 1 of 22 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine M

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OQS - Vite EAR PERS seARg Pocument 1328-22 Filed 01/05/24 Page 15 phee 13 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 2 CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. 98041883 DISPOSITION:

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OOS - ViGPSR, EAR EUIACEBIs864R gPocument 1328-22 Filed 01/05/24 Page 21 @§2219 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 2 CASE NO. 98041883 SUPPLEMENT 8 OFFENSE REPORT CASE NO. 98041883 DISPOSI

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OOS - ViGASE CahO1CUrVASRIABs3D0cuMent 1328-22 Filed 01/05/24 Page 8 of Pee 6 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE. 2 CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. 98041883 DISPO

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OOS - ViGRR HAR NuMeP3do4R gPocument 1328-22 Filed 01/05/24 Page 16 gig 14 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 3 CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. 98041883 DISPOSITION:

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OOS - ViGAsR CAS-BNAGABIROARRg Document 1328-22 Filed 01/05/24 Page 19 phg217 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE. 1 CASE NO. 98041883 SUPPLEMENT 7 OFFENSE REPORT CASE NO. 98041883 DISPOSIT

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OOS - ViG&ARE bake RYABESesbARgPocument 1328-22 Filed 01/05/24 Page 17 pha? 1s of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 4 CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. 98041883 DISPOSIT

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OQS - ViGASE CaborCurMJ4ASRIABs3Document 1328-22 Filed 01/05/24 Page 9 of Pe 7 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 3 CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. 98041883 DISPOSIT

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OQS - ViGRER: LAS Wohes3desPsshocument 1328-22 Filed 01/05/24 Page 14 qfagé 12 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1 CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. 98041883 DISPOSIT

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OQS - ViGASE AasOIWUrAQAIRdARs3D0cument 1328-22 Filed 01/05/24 Page 4 Of Re 2 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 2 CASE NO. 98041883 REPORT NUMBER: 1 FLORIDA VICTIM ? N WEATHER: CLOUDY W

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OQS - Vi&ASE Gabo AAA ARS3D0cument 1328-22 Filed 01/05/24 Page 7 Of Pe 5 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1 CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. 98041883 DISPOSITION: O

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OOS - VieWARE GAL ONA 4 38d44883Document 1328-22 Filed 01/05/24 Page 6 offfge 4 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1 CASE NO. 98041883 SUPPLEMENT 1 OFFENSE REPORT CASE NO. 98041883 DISPOSI

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OOS - ViSPER EIR SMA CEBISbAR gPocument 1328-22 Filed 01/05/24 Page 13 62211 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1 CASE NO. 98041883 SUPPLEMENT 5 OFFENSE REPORT CASE NO. 98041883 DISPOSITIO

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OQS - ViGRSE: Ede AUOb4ssshARsPocument 1328-22 Filed 01/05/24 Page 12 phg2 10 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1 CASE NO. 98041883 SUPPLEMENT 4 OFFENSE REPORT CASE NO. 98041883 DISPOSITI

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OQS - ViG#ER Che NohE39d94P gPocument 1328-22 Filed 01/05/24 Page 18 @gé 16 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 5 CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. 98041883 DISPOSITION

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OOS - ViGRAE EAR WahAPSeo4rgghocument 1328-22 Filed 01/05/24 Page 11 ofp2ge 9 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1 CASE NO. 98041883 SUPPLEMENT 3 OFFENSE REPORT CASE NO. 98041883 DISPOSITI

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OQS - ViG@HR: Ede NOMEE3S904R gHocument 1328-22 Filed 01/05/24 Page 10 ofpege 8 of 20 PAGE 4 CASE NO. 98041883 DISPOSITION: OPEN PALM BEACH COUNTY SHERIFF'S OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFF

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OQS - Vi GSE Gal OU MAIIARs3Document 1328-22 Filed 01/05/24 Page 5 of xe 3 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 3 CASE NO. 98041883 OFFENSE REPORT CASE NO, 98041883 DISPOSITION: INACTIVE IN

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OQS - ViGAse GahOVUrMBAIRdABs 3Document 1328-22 Filed 01/05/24 Page 3 of ee 1 of 20 ; PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1 CASE NO, 98041883 OFFENSE REPORT CASE NO. 98041883 ag "ae DISPOSITION:

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Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 3 of 19 ROYAL PALM BEACH POLICE DEPARTMENT Offense Report Page: Program: Date: 4/25/16 Time: 8:52:07 Day Of Week . ;: Occur From Date:

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Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 6 of 19 Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 4 Time: 8:52:07 Offense Report Program: CMS301L 1-97-002687 (Continued) Ca

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Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 14 of 14 CERTIFICATE OF SERVICE I certify that on August 18, 2016, I electronically served this Defendant’s Response in Opposition to Plai

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Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 5 of 14 e February 1998 - This report by the Palm Beach County Sheriffs Office documents Plaintiff's second false allegation of sexual assa

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Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 8 of 14 finding regarding Plaintiff’s credibility to the media, and thus cannot be heard to complaint that the records — exposing her misch

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Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 9 of 14 redactions pursuant to “119.071(2)(h)(1) Identity of victim of sexual battery, lewd and lascivious offense upon a person less than

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Court Filings (12,056 documents)

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