According to plaintiffs, ETP "cut[] back on or eliminating grant making to many New York City-area charities and Jewish causes important to the Epstein Siblings" following Florence's death and the election of Milton and Seth to the board. Staley had a "professional relationship" with Epstein that dated back to "early in his career," Barclays said in a statement. and, if it so finds, whether there is reasonable probability that the specific conduct of such defendant alleged constitutes gross negligence or was intended to cause the resulting harm." N-PCL 720-a requires the court to conduct a two-part analysis. (N-PCL 601 [c].) "A cause of action may be dismissed under CPLR 3211(a)(1) 'only where the documentary evidence utterly refutes [the] plaintiff's factual allegations, conclusively establishing a defense as a matter of law.'" 2021-04-08, New York County Courts | Contract | (See Am. Buckingham Palace said in 2015 that the allegations against Prince Andrew were "false and without any foundation," according to the Guardian. 56.) Independent foundations . She also labeled them "disgusting," according to a July report from the Associated Press. Plaintiffs counter that immunity under this provision does not apply to derivative actions where gross misconduct is alleged. According to director Lisa Bryant, filming began in 2018, with the project taking on additional urgency following Epstein's arrest and death the following summer. Philanthropy was already in the grip of some serious soul searching, but the revelations about Jeffrey Epsteins donations to the MIT Media Lab are forcing Siegal also planned a dinner party for Epstein and Prince Andrew at his Upper East Side home. 32460 (N.Y. Sup. (Id. And, because the Luc/cer plaintiffs are "relatives acting as relatives," "they fall into the opposite category from Mrs. The following e-filed documents, listed by NYSCEF document number (Motion 001) 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 43, 44, 45, 56, 58 were read on this motion to/for MISCELLANEOUS, The following e-filed documents, listed by NYSCEF document number (Motion 002) 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55 were read on this motion to/for DISMISS. Cutting a "sweetheart deal" with Florida authorities, Epstein agreed to plead guilty to the felony prostitution charges. Former L Brands CEO Les Wexner may have been Jeffrey Epstein's only confirmed client, but he was far from the only billionaire paying the convicted sex offender. (Thome, 70 A.D.3d at 112. On July 23, 2019, Epstein was discovered with neck injuries in his cell and was placed on suicide watch. uuid:e710dd0b-8bf3-4ec5-a84b-5351cc4aba72
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