gov.uscourts.nysd.447706.93.0.pdf PDF
…also advised me that she is unaware of any law Case 1:15-cv-07433-LAP Document 93 Filed 04/11/16 Page 2 of 2 enforcement agency who is conducting an active criminal investigation of Ghislaine Maxwell. 4…
Filters:
giuffre-maxwell ✕
Found 114 results
for “agency”
in 274ms
gov.uscourts.nysd.447706.94.0.pdf PDF
…also advised me that she is unaware of any law Case 1:15-cv-07433-LAP Document 94 Filed 04/11/16 Page 2 of 2 enforcement agency who is conducting an active criminal investigation of Ghislaine Maxwell. 4…
gov.uscourts.nysd.447706.140.2.pdf PDF
…whether there’s a privilege in the first place. 12 Once the public interest privilege has been determined to be applicable to protect information in the possession of a governmental agency, private litigant may obtain such information only if the…
gov.uscourts.nysd.447706.1199.6_1.pdf PDF
…Background ........................................................................................................................ 2 I. THE DOCUMENTS AT ISSUE ARE NOT CONFIDENTIAL............................................. 4 A. Plaintiff’s Police Records Are Publicly Available from Law Enforcement Agencies in …
gov.uscourts.nysd.447706.2.0.pdf PDF
…210 LAND ( ] 442 EMPLOYMENT PRISONER CIVIL RIGHTS APPEAL OF AGENCY DECISION CONDEMNATION ( \ 443 HOUSING/ …
gov.uscourts.nysd.447706.132.1.pdf PDF
…your Honor. She shouldn't need 18 to know what agency is investigating her in order to decide 19 whether or not she is going to be asserting her Fifth Amendment 20 privilege. 21 We do have with us, your…
gov.uscourts.nysd.447706.1330.2.pdf PDF
…the extent they seek information that is protected by any applicable privilege, including but not limited to, attorney client privilege, work product privilege, joint defense/common interest privilege, agency privilege, investigative privilege, spousal privilege, doctor/patient privilege, accountant/client privilege…
gov.uscourts.nysd.447706.1196.0.pdf PDF
…5 continued sealing where they were minor victims. Because these 6 police reports were obtained through a public records request, 7 they should be unsealed and docketed in the form that they were 8 received from the law enforcement agency. …
gov.uscourts.nysd.447706.1328.44.pdf PDF
…22 23 Notary Public, SlUl\l ofFlurida 23 Pr,ise Court Reporting Ser;,ices 2
gov.uscourts.nysd.447706.363.11.pdf PDF
…making charges against Alan… His situation is sad enough.” Dershowitz said he is happy to cooperate with any law agency that would investigate “whether it is she or I that is lying.” He also said that he took issue…
gov.uscourts.nysd.447706.1320.37.pdf PDF
…including the transmission of any Document, that You or Your Attorneys have had with any local, state or federal law enforcement agent or agency, whether in the United States or any other country, whether in Your capacity as a purported…
gov.uscourts.nysd.447706.1343.1.pdf PDF
…planes 19 but I can't testify to anything past 2002, 20 2003, what happened to his planes after that. 21 Q. Do you know what travel agency, if 22 any, Jeffrey would use when he would send 23 someone…
gov.uscourts.nysd.447706.66.0_1.pdf PDF
…attorney-client privilege, the attorney work product 18 privilege, the joint defense, interest privilege, the agency 19 privilege, the investigative privilege, the spousal privilege, 20 the accountant/client privilege, and any other applicable 21 privilege." 22 THE COURT: Hot dog. …
gov.uscourts.nysd.447706.1320.17.pdf PDF
…client and work product privileges. DOCUMENT REQUEST NO. 4 Produce all documents concerning any investigations, internal or otherwise, by any law enforcement or governmental agency, regarding the illegal disclosure, illegal purchase, and/or theft of sealed juvenile police records concerning…
gov.uscourts.nysd.447706.1331.35.pdf PDF
…disorders, sexually transmitted diseases, and therapy records, and any prescriptions for any of the above categories. 25. Any Documents containing any Communications You have had with any law enforcement agency. 26. Any Documents that reflect any criminal charges, tickets, summonses…
gov.uscourts.nysd.447706.1328.40.pdf PDF
…Call me if needed. - All the best, Jenna Matianne Strong President Marianne Strong Literary Agency 65 East 96th Street New York, NY 10128 Office: 212-249-1000 Fax: 212-831-3241 Web: www.stronglit.com E-mail : m ariannestron g…
gov.uscourts.nysd.447706.1328.13.pdf PDF
…for Mr. Epstein? 21 there were other interviewees,_you received a call and 22 A The agency called me that there is an 22 u were as
gov.uscourts.nysd.447706.1296.11.pdf PDF
…undue harassment serving no admissible purpose. 25. Any Documents containing any Communications You have had with any law enforcement agency. RESPONSE: 21 In addition to the Preliminary Statement and General Objections, Ransome objects to this request in that she…
gov.uscourts.nysd.447706.1331.3.pdf PDF
…including the transmission of any Document, that You or Your Attorneys have had with any local, state or federal law enforcement agent or agency, whether in the United States or any other country, whether in Your capacity as a purported…
gov.uscourts.nysd.447706.1296.13.pdf PDF
…She also testified that during the operative time frame she was making money working for an agency in New York who arranged to have her paid $1,500 to “entertain” or “spend time” with “gentlemen” with whom she sometimes engaged…