Search results for "Loretta Preska"
82 results for ""Loretta Preska""
Page 3 of 4
EFTA00074890.pdf
Deposition
...7433 (LAP)
MEMORANDUM & ORDER
LORETTA A. PRESKA, Senior United States District Judge:
Before the Court is a request by Defendant Alan Dershowitz
("Mr. Dershowitz") to modify the protective order entered in
v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.), to permit him
"all filings and discovery materials, including...
EFTA00075477.pdf
Legal
...7433 (LAP)
ORDER
LORETTA A. PRESKA, Senior United States District Judge:
The parties are directed to prepare for unsealing in
accordance with the Court's order of July 23, 2020, (ECF Minute
Entry, dated July 23, 2020), the documents listed in Exhibit A to
Plaintiff
Opposition to Defendant Ghislaine
Maxwell...
EFTA00076383.pdf
Legal
...7433 (LAP)
MEMORANDUM & ORDER
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed Defendant Ghislaine Maxwell's letter
requesting reconsideration of the Court's July 23, 2020, decision
to unseal (1) the transcripts of Ms. Maxwell's and Doe
depositions, and (2) court submissions excerpting from, quoting...
EFTA00075055.PDF
Flight Log
Ces2e.29-12,407413r3cliAlienDtidutinEl t310282 if663615/233/2174ig Plage aoat 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, P C
Ty Gee
150 East 10th Avenue
Denver...
EFTA00079513.pdf
Court Filing
...Tel
Justice Ministry Mr William BARR
The Honorable Judge Loretta A Preska
U.S. Department of Justice
Washington, DC 20530-0001
Subject: Epstein File
Complaint against Marck Epstein; Jeffrey Epstein; Jean Luc Brunel as Gislhaine
Maxwell; Prince Andrew duck of York; with the complicity of The_
Family
Clementine, Donato, Lucienne...
EFTA00074941.pdf
Legal
...7
GHISLAINE MAXWELL,
8
Defendant.
x
9
New York, N.Y.
10
July 23, 2020
11:30 a.m.
11
Before:
12
HON. LORETTA A. PRESKA,
13
District Judge
14
APPEARANCES
15
BOIES, SCHILLER & FLEXNER, LLP
16
Attorney for Plaintiff
BY: SIGRID S. MCCAWLEY
17
HADDON, MORGAN, AND FOREMAN, P...
EFTA00074903.pdf
FBI Report
...SO ORDERED. (Signed by Judge Loretta A. Preska on 7/28/2020) (va)
Order explicitly provides that (1) discovery materials designated
CONFIDENTIAL cannot be disclosed or used outside of the Maxwell
action and (2) that properly designated discovery materials may only
be disclosed to specific groups of individuals, including attorneys...
EFTA00100685.pdf
Court Filing
...The District Court, Loretta A. Preska, Senior
District Judge, held that:
III single publication rule did not apply to bar claim on
limitations grounds;
(2) plaintiffs allegations were sufficient to defeat
defendant's claim to qualified self-defense privilege; and
(3) advocate-witness rule required that law firm be
disqualified...
EFTA00092688.pdf
Legal
...Plaintiff,
v.
ALAN DERSHOWITZ ,
Defendant.
Before:
x
19 CV 3377 (LAP)
New York, N.Y.
December 2, 2019
9:06 a.m.
HON. LORETTA A. PRESKA
District Judge
APPEARANCES
COOPER & KIRK
Attorneys for Plaintiff
BY: CHARLES J. COOPER
MICHAEL W. KIRK
NICOLE J. MOSS
HALEY N. PROCTOR
TODD & WELD
BY...
EFTA00018663.pdf
FBI Report
...As recently as in
or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York
for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf.
13.
Based on my review of AT&T records, I have learned that the Target...
EFTA00082163.pdf
Flight Log
...MAXWELL,
Defendant.
Before:
x
x
15 CV 7433 (LAP)
Telephone Conference
New York, N.Y.
January 19, 2021
10:10 a.m.
HON. LORETTA A. PRESKA,
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID S. McCAWLEY
HADDON MORGAN and FOREMAN, P.C.
Attorneys for Defendant
BY...
EFTA00160996.pdf
Flight Log
...Pagliuca, an attorney involved in the litigation, "said the people are
named in 29 depositions, voluminous investigatory records and an 'address book' that includes over 1,000 names." Judge
Loretta A. Preska 'said she wanted to release the documents quickly and asked the lawyers to provide briefs in the coming...
EFTA00150335.pdf
FBI Report
...District Judge Loretta Preska, challenging her July 23 decision to order
the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given
by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later,
Preska denied it, citing `eleventh-hour request...
EFTA01658246.pdf
FBI Report
...District Judge Loretta Preska, challenging her July 23 decision to order
EFTA01658262
the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given
by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later,
Preska denied it, citing `eleventh-hour...
EFTA00136262.pdf
Legal
...District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of
documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein
accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request...
EFTA01251115.PDF
FBI Report
...As recently as in
or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York
for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf.
13.
Based on my review of AT&T records, I have learned that the Target...
EFTA00099941.PDF
FBI Report
...Maxwell was
reassigned to the Honorable Loretta A. Preska on July 9, 2019. On or about July 23, 2020, Judgg
Preska ordered unsealed certain litigation materials, including, and related to, Maxwell's April
74
EFTA00100041
2016 deposition transcript. (See 15 Civ. 7433 (LAP), Dkt. No. 1077). Maxwell appealed Judge
Preska...
EFTA00095067.PDF
FBI Report
...Maxwell was
reassigned to the Honorable Loretta A. Preska on July 9, 2019. On or about July 23, 2020, Judge
Preska ordered unsealed certain litigation materials, including, and related to, Maxwell's April
2016 deposition transcript. (See 15 Civ. 7433 (LAP), Dkt. No. 1077). Maxwell appealed Judge
Preska's order...
EFTA00102999.pdf
FBI Report
...Maxwell was
reassigned to the Honorable Loretta A. Preska on July 9, 2019. On or about July 23, 2020, Judge
Preska ordered unsealed certain litigation materials, including, and related to, Maxwell's April
74
EFTA00103099
2016 deposition transcript. (See 15 Civ. 7433 (LAP), Dkt. No. 1077). Maxwell appealed Judge
Preska...
EFTA00077606.PDF
FBI Report
...Maxwell was
reassigned to the Honorable Loretta A. Preska on July 9, 2019. On or about July 23, 2020, Judge
Preska ordered unsealed certain litigation materials, including, and related to, Maxwell's April
74
EFTA00077706
2016 deposition transcript. (See 15 Civ. 7433 (LAP), Dkt. No. 1077). Maxwell appealed Judge
Preska...
EFTA00039421.pdf
FBI Report
...Maxwell was
reassigned to the Honorable Loretta A. Preska on July 9, 2019. On or about July 23, 2020, Judge
Preska ordered unsealed certain litigation materials, including, and related to, Maxwell's April
74
EFTA00039521
2016 deposition transcript. (See 15 Civ. 7433 (LAP), Dkt. No. 1077). Maxwell appealed Judge
Preska...
EFTA00099530.pdf
FBI Report
...As recently as in
or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York
for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf.
13.
Based on my review of
records, I have learned that the Target Cellular
Device...
EFTA00148822.PDF
FBI Report
...District Judge Loretta Preska, they said no opposition came in
against the release of documents as proposed. A one-week period was to allow Maxwell lawyers
to respond had there been opposition, ending Thursday. Giuffre's attorneys would then have
had until Nov. 19 to respond. Instead, it appears the...
EFTA01658773.pdf
FBI Report
...District Judge Loretta Preska, they said no opposition came in
against t e re ease of documents as proposed. A one-week eriod was to allow Maxwell lawyers
to respond had there been opposition, ending Thursday.
attorneys would then have
had until Nov. 19 to respond. Instead, it appears the...
EFTA00150007.pdf
Flight Log
...Ghislaine Maxwell, who is now
facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein."
US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the
possible unsealing of five different sets of documents relating to a defamation lawsuit against...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith