EFTA01120466Set 9
2013-10-0167p18,227w
JURY
NYG CAPITAL LLC d/b/a NEW YORK GLOBAL
GROUP, FNL MEDIA LLC, and
BENJAMIN WEY,
Defendants.
X
Plaintiff HANNA BOUVENG, by her attorneys MORELLI ALTERS RATNER LLP,
complaining ... NYGG, throughout her employment with
Defendant NYGG she was assigned by Defendant CEO/PUBLISHER/Publisher BENJAMIN
WEY to work for Defendant FNL MEDIA, including on its business development. Throughout
her employment, approximately ... twice weekly, Plaintiff HANNA BOUVENG attended internal
meetings with Defendant CEO/PUBLISHER/Publisher BENJAMIN WEY and General Counsel
James Baxter and various Defendant FNL MEDIA employees, including Blot Editor-in-Chief
Alicia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120466.pdf
EFTA01114178Set 9
2015-06-0233p10,670w
GROUP, NYG CAPITAL LLC 14 Civ. 5474 (PGG)
d/b/a FNL MEDIA LLC, and BENJAMIN
WEY,
Defendants.
PAUL G. GARDEPHE, U.S.D.J.:
Plaintiff Hanna Bouveng brings this action against Defendants NYG Capital ... d/b/a New York Global Group ("NYGG"), FNL Media LW, and Benjamin Wey. Plaintiff's
claims arise out of her employment at NYGG and her relationship with Wey, NYGG's chief ... share the same
management, ownership, and offices in New York City. (t1.1 7) Defendant Wey is the chief
executive officer of NYGG and the publisher of The Blot
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf
EFTA01108428Set 9
2015-06-153p472w
YORK tit
GLOBAL GROUP, NYG CAPITAL LLC
d/b/a FNL MEDIA LLC, and BENJAMIN
WEY,
Defendants.
A jury trial before the Honorable Paul G. Gardephe, United States District Judge,
having begun ... State Human Rights
Law and New York City Human Rights Law against Defendants Benjamin Wey ("Wey"), NYG
Capital LLC d/b/a New York Global Group ("New York Global Group ... amount of $1,500,000 in compensatory
damages on her defamation claim against Defendants Wey, New York Global Group, and FNL
Media;
in favor of Plaintiff Bouveng in the amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108428.pdf
EFTA00123832Set 9
78p53,052w
there is an erns en you bit, describe what you betere is wrong and wey
Charge fa the Biting Cyde. you belere it 6 a mistake. You must contact ... there is an erns en you bit, describe what you betere is wrong and wey
Charge fa the Biting Cyde. you belere it 6 a mistake. You must contact ... there is an erns en you bit, describe what you betere is wrong and wey
Charge fa the Biting Cyde. you belere it 6 a mistake. You must contact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA01203561Set 9
2015-07-152p387w
WITH NOTICE
-against- Plaintiffs designate New York
County as the place of trial.
BENJAMIN WEY, NYG CAPITAL LLC d/b/a NEW
YORK GLOBAL GROUP, and FNL MEDIA LLC, Venue is proper ... Broadway
New York, New York 10019
(212) 506-1700
Attorneysfor Plaintiffs
To: Benjamin Wey
NYG Capital LLC
do Benjamin Wey
40 Wall Street, 38th Floor
New York ... MEDIA LLC
do Benjamin Wey
40 Wall Street, 38th Floor
New York, NY 10005, USA
EFTA01203562
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203561.pdf
EFTA00078447Set 9
2019-08-111p197w
this case
(for the N.Y. residence), because this is very different than the Wey situation (it's not business documents we are
looking for; pictures of young girls are seizable ... whether dated or not). This isn't a blanket warrant like Wey.
Sent from my iPhone
On Aug 11, 2019, at 8:00 AM, YS rote:
I think ... where we are required to specify a time frame to meet the
requirements of Wey. Right now no time frame is in there. I suppose that we meet the requirement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078447.pdf
EFTA00092985Set 9
2019-08-111p239w
this case
(for the N.Y. residence), because this is very different than the Wey situation (it's not business documents we
are looking for; pictures of young girls are seizable ... whether dated or not). This isn't a blanket warrant like
Wey.
Sent from my iPhone
On Aug 11, 2019, at 8:00 AM, wrote:
I think the PC looks ... where we are required to specify a time frame to meet
the requirements of Wey. Right now no time frame is in there. I suppose that we meet the requirement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092985.pdf
EFTA00015865Set 8
2021-05-049p2,792w
show only that the subpoenaed
documents "are potentially relevant or admissible." United States v. Wey, 252 F. Supp. 3d 237,
254 (S.D.N.Y. 2017) (internal quotation marks omitted). Moreover ... will occur, or how that examination might bear on the journal's
authenticity. See Wey, 252 F. Supp. 3d at 253 (explaining that the "items sought cannot merely be
potentially
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015865.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
Werner,
620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223
United States v. Wey,
No. 15 Cr. 611 (MN), 2017 WL 237651 n.8 (S.D.N.Y
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA00103815Set 9
2021-04-279p2,731w
specific lawyers or employees of BSF whose
communications are relevant. See United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y.
2017) (discussing that while an originally requested subpoena ... Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103815.pdf
EFTA00081405Set 9
2021-04-279p2,731w
specific lawyers or employees of BSF whose
communications are relevant. See United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y.
2017) (discussing that while an originally requested subpoena ... Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081405.pdf
EFTA00040628Set 9
2020-05-1828p8,044w
Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 7. 10. 17
United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651 (S.D.N.Y. Jan. 18. 2017) 20
United States ... will have) many months to review it. See, e.g., United
States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *21 (S.D.N.Y. Jan. 18, 2017) ("[T]he
discovery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf
EFTA00104686Set 9
2021-04-279p2,731w
specific lawyers or employees of BSF whose
communications are relevant. See United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y.
2017) (discussing that while an originally requested subpoena ... Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104686.pdf
EFTA00020298Set 8
2021-04-279p2,731w
specific lawyers or employees of BSF whose
communications are relevant. See United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y.
2017) (discussing that while an originally requested subpoena ... Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020298.pdf