EFTA00016286Set 8
2020-08-276p2,437w
permit conclusion of a related criminal prosecution has been
characterized as an "extraordinary remedy." Louis Vuitton Malletier S.A. v. LY USA, Inc., 676
F.3d 83, 98 (2d Cir. 2012) (emphasis ... particularized inquiry into the circumstances of, and the competing interests in, the case." Louis
Vuitton Malletier S.A., 676 F.3d at 99. Courts in this District conduct the particularized inquiry
guided ... furnishes the public with information on the torts and crimes of a wrongdoer. See Louis Vuitton
Malletier S.A., 676 F.3d at 103 (citing SEC v. Dresser Indus., 628 F.2d
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016286.pdf
EFTA00441350Set 9
2016-12-177p758w
Kooples. Versace. Weekend Max Mara.
Whistles. Zadig and Voltaire. WOMENS SHOES: Gucci. Jimmy Choo. Louis Vuitton. Salon Shoes (Salvatore Ferragamo.Chanel
.Burberry.Christian DiorAlexander Wang. Fendi. Sergio Rossi. Chloe. Prada. Stella McCartney ... NO21. Jimmy Choo). HANDBAGS: Chanel. Dior. Fendi
Leased. Gucci. Jimmy Choo. Longchamp, Louis Vuitton. Miu Miu. Mon Purse. Prada, Salvatore Ferragamo Leased. What Goes Around
Comes Around. FINE JEWELRY ... Gucci Owned Shoes. Gucci Sun. Hamilton. Hugo Boss Shoes. James Perse. Jigsaw. Knot
Standard. Louis Vuitton, Mens Tech/Electronics (Beats by Dr Dre. Bodimetrics. Fitbit. Jam. Mophie. Native Union. Protocol. Tumi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441350.pdf
EFTA02028927Set 10
2011-09-241p118w
from
different countries
I would love to have this bag, its my dreambag from louis vuitton and i have never had one from
this brand!!
httplifffabulous.typepad.comta/6a00e54f0cac3d883401310f4e5dd 1 970c-250wi ... www.googlar/imgres?imgurl=http://www. louis-vuitton-malaysia,corn/images/louis-vuitton-
dam icr-a zur-canvas-gall icra-gm-azul.ipaim grefurl=http://www.louis-vuitton-malaysia.comilouis-
voitton-handbags-louis-vuitton-damier-azur-canvas-c-
3 8,html$4O2,= N9qm9htzoUb7oDo3PbUv-
i9Hycs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028927.pdf
EFTA00596701Set 9
2017-01-1917p4,739w
York,
2003 U.S. Dist. LEXIS 2553, 2003 WL 548400 ( . Feb. 24, 2003) 3
Louis Vuitton Malletier, S.A. v. My Other Bag, Inc.,
156 F.Supp.3d 425 ( . 2016) 10
iii
EFTA00596703 ... deny access appeared redacted in one sentence of
her opposition, and citing to Louis Vuitton Malletier, S.A. v. My Other Bag, Inc., 156 F.Supp ... claims of a sexual nature are already matters of public record.
Moreover, in Louis Vuitton Malletier, the court did not rely upon the sealed matters; in contrast,
Maxwell's entire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596701.pdf
EFTA00026735Set 8
2020-08-196p2,694w
docket with economy of time and effort for itself,
for counsel, and for litigants." Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d
83, 96 (2d Cir. 2012) (citations ... docket with economy of time and
effort for itself, for counsel, and for litigants." Louis Vuitton Malletier S.A. v. LY
USA, Inc., 676 F.3d 83, 96 (2d Cir. 2012) (citations ... criminal proceeding if he or she waives that privilege in the civil
litigation." Louis Vuitton, 676 F.3d at 97. Furthermore:
The Sixth Amendment provides that '[i]n all criminal prosecutions
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026735.pdf
EFTA00224077Set 9
2007-05-2252p9,908w
with him. She went to
23 the after party. She received a Louis Vuitton
24 bag.
25 was in a play at her high school
OFFICIAL REPORTING SERVICE, LLC
EFTA00224096 ... delivered roses to her high school, gave her a
18 Louis Vuitton bag, gave her a Victoria Secret bra
19 and pantie set.
20 He also provided her with ... parents do they
17 ask where she got the car and a Louis Vuitton
18 purse? I mean, how do they not know anything
19 like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224077.pdf
EFTA00086277Set 9
2020-09-043p1,213w
indicted." Resp. at 6.
The Second Circuit has a litany of factors, articulated in Louis Vuitton Malletier S.A.
v. LY USA, Inc., 676 F.3d ... applied numerous times since.
Plaintiff has not identified any case applying the Louis Vuitton factors in which an
indicted civil defendant has been denied a stay when the plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086277.pdf
EFTA00075477Set 9
2020-08-2074p15,469w
North, 692 F.2d 880 (2d Cir. 1982) 22
Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83 (2d Cir. 2012) 34
Lugosch v. Pyramid Co. of Onondaga ... have the
power to stay civil cases pending the resolution of pending criminal proceedings.
Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf
Asian-focused private equity firm with a unique sponsorship by LVMH Meet
Hennessey Louis Vuitton S.A. ("LVMH")2, a world leader in luxury goods. LVMH supports L Capital throughout ... offiSates.
'Source: GlobalInsight, March 2012.
22VALIC consists of several entities, including 1VHM Moet Hennessy Louis Vuitton S.A. and Groupe growth.
Investment Products: -Not FDIC Insured No Bank Guarantee -May Lose
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136658.pdf
EFTA00070837Set 9
2021-03-1241p13,013w
S.D.N.Y. Feb. 14, 2012) 8
LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612 (S.D.N.Y. 2016)8, 21,
23
Marx & Co. v. Diners Club ... F.2d 202, 208 (2d Cir. I 984)));see also LVL XIII Brands, Inc. v. Louis Vuitton Malletier
S.A., 209 F. Supp. 3d 612, 642 (S.D.N.Y. 2016) (expert opinion inadmissible where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070837.pdf
EFTA01136886Set 9
2013-03-262p597w
Asian-focused private equity firm with a unique sponsorship by LVMH Wet Hennessey
Louis Vuitton S.A. ("LVMH")2, a world leader in luxury goods. LVMH supports L Capital throughout ... 1Source: GlobalInsight, March 2012.
2"LVMH" consists of several entities, including LVHM Moet Hennessy Louis Vuitton S.A. and Groupe Arnault.
Investment Products: -Not FDIC Insured -No Bank Guarantee -May Lose
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136886.pdf