…court suit seeking damages against Epstein for sexual assault and conspiracy. Jane Doe II first claimed the benefits of the NPA but then withdrew that claim at the June 12, 2009 hearing agreeing that the state filing negated the "exclusivity…
…agencies, or organizations to whom it has been released or made available, and a statement identifying the privilege claimed and any authorities relied upon. The statement concerning privilege and authorities will be provided to the Defendant. It is so ordered…
…Plaintiff's Response is Misleading, At Best 1 B. Plaintiff's Responses and Log Fail to Reveal Whether Privilege Claimed as to Any Category of Documents 2 II. PLAINTIFF IMPROPERLY WITHHELD RESPONSIVE DOCUMENTS …
…she has suffered or engaged in other acts of sexual misconduct or activity as alleged in her complaint, and whether she suffered injury and damages as a result of the other claimed sexual misconduct or activity. See United States v…
…the selfie in that photo.. No smile.. And if this photo occurred after any accidental touching rather than before as claimed, there is no evidence of shock or leer on my face.). 2. Melanie Thomson recorded a podcast after ASU…
…for Epstein. Edwards deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez was trying to sell Edwards documents that he claimed were pertinent to the civil case. Edwards explained…
… Court of Jurisdiction/Case Number: U.S. Department of Justice, NY Case # None Specified 4. Amount Claimed, if any: N/A 5. Method of Service: _X_ Personally served by: _X_ Process Server Law Enforcement Deputy Sheriff …
…without requesting a hearing to establish the truth of the charges and without giving me any opportunity to respond because I am not a party to the lawsuit Jane Doe #3 has claimed that I am trying to "silence" her…
…Plaintiff's Response is Misleading, At Best 1 B. Plaintiff's Responses and Log Fail to Reveal Whether Privilege Claimed as to Any Category of Documents 2 II. PLAINTIFF IMPROPERLY WITHHELD RESPONSIVE DOCUMENTS …
…agencies, or organizations to whom it has been released or made available, and a statement identifying the privilege claimed and any authorities relied upon. The statement concerning privilege and authorities will be provided to the Defendant. It is so ordered…
…for the selfie in that photo.. No smile.. And if this photo occurred after any accidental touching rather than before as claimed, there is no evidence of shock or leer on my face. 2. Melanie Thomson recorded a podcast after…
…members of the Government and the office of the new President of the Republic claimed and accused officials of the former regime of embezzling and hiding significant amounts in banks abroad equal to four thousand (4,000) billion CFA francs…
…to Edwards, Cassell. The Order just came out today denying certain Govt objections to the extent they claimed atty-client privilege with FBI. I will let Alan's team know of decision and of the opportunity it creates. Will send…
…Rothstein bankruptcy Trustee for the production of documents to Jeffrey Epstein. Bradley Edwards and L.M. claimed the documents were protected by the Attorney-Client Privilege among other potential privileges. As a result of these privilege claims and Edwards' complaints…
…surrounding Jeffrey Epstein, including the institution of a large number of civil suits against him by young women who claimed that he had sexually molested them over a period of years when they were in their mid-teens, the mushrooming…
…ew York, New York 10065. I asked the Doorman to call the apartment o via the lobby phone. The Doorman claimed that IS out of town. That on the 20th day of April, 2009, at approximately 7:45 p.m.…
…others, 2018. including Prince Andrew[ g and retired Harvard Law Herald, November 29, professor Alan Dershowitz.UP421 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually …
…gross inadequacies" in the privilege assertions. D.E. 226 at 6-7. Their argument is baseless because the privilege log does clearly indicate what documents for which a privilege is being claimed. Further, the Court also has the actual document…
…of offenses. I also understand that the Tax Department is authorized to investigate the validity of tax exclusions or exemptions claimed and the accuracy of any information entered on this document. Type or print name and title of owner, partner…
…of it was used by Hymen and Mervyn for their personal benefit. In the statutory notices the Commissioner disallowed $870 of the auto expense claimed by the partnership. The Commissioner also determined that Hymen received additional compensation of $870 and…
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