Found 176 results for “2008” in 136ms

gov.uscourts.nysd.447706.57.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.0 4 pg

…3, is a true and correct copy of West London Pipeline and Storage v. Total UK, [2008] 2 CLC 258. I declare under penalty of perjury that the foregoing is true and correct. /s/ Sigrid S. McCawley______ Sigrid S. McCawley…

gov.uscourts.nysd.447706.382.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.382.0 2 pg

…In paragraph 11 of my previous declaration, I stated: “During the criminal investigation of Mr. Epstein, which spanned the years 2006 through 2008, Ms. Giuffre was interviewed by law enforcement and provided details about Mr. Epstein’s alleged criminal acts.…

gov.uscourts.nysd.447706.363.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.4 11 pg

…(Id.). Petitioners initiated this action in July 2008. (Id.). Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 363-4 324 Entered Filed 08/11/16 on FLSD Page 3 of 11 …

gov.uscourts.nysd.447706.1218.45.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.45 13 pg

…13 THE FLORIDA CRIME VICTIMS RIGHTS ACT CASE 4. Since July 2008, I have been involved in important and precedent-setting crime victims’ rights litigation in the Southern District of Florida trying to protect the rights of various victims under…

gov.uscourts.nysd.447706.885.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.885.0 7 pg

…F.R.D. 160, 164 (S.D.N.Y. 2008) (“Work product may be shown to others when there is some good reason to show it; however, once a party voluntarily discloses work product to an adversary, the need for…

gov.uscourts.nysd.447706.1328.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.19 4 pg

…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of 17…

gov.uscourts.nysd.447706.16.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.16.0 2 pg

…cv-80736-KAM (S.D. Fla. Apr. 15, 2008) (Doc. No. 324). 5. Attached hereto as Exhibit D is a true and correct copy of Supplemental Order, Jane Doe 1 and Jane Doe 2 v. U.S.A., Case No…

gov.uscourts.nysd.447706.956.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.956.0 3 pg

…Mr. Dershowitz joined a defense team assembled by Jeffrey Epstein, a financier who was then under investigation for having sex with underage girls. In 2008, Mr. Epstein pleaded guilty to state charges of solicitation of prostitution and solicitation Case…

gov.uscourts.nysd.447706.1074.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1074.5 11 pg

…(Id.). Petitioners initiated this action in July 2008. (Id.). Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1074-5 324 Entered Filed Docket on FLSD 07/01/20 Page 3 of Page …

gov.uscourts.nysd.447706.354.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.354.0 40 pg

…2014 WL 6885905, at **2-3 (W.D.N.Y. Dec. 8, 2014) .............. 15 Walls v. Paulson, 250 F.R.D. 48 (D.D.C. 2008) ........................................................................... 33 Rules Fed. R. Civ. P. 26(g)(1)..............................................................................................................…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…she had lined-up on given days. See McCawley Decl. at Exhibit 6, SAO 02841. Plaintiff here received a Victim Notification Letter on September 9, 2008. See McCawley Decl. at Exhibit 7. In 2009, an attorney sought Maxwell’s deposition…

gov.uscourts.nysd.447706.69.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.69.2 21 pg

…10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross Gow, attached hereto as Exhibit 2. 3. September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3. 4. May 1, 2009 Complaint in Jane Doe No. 102…

gov.uscourts.nysd.447706.541.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.541.0 10 pg

…N.E.2d 557, 560 (1980).............................................. 18 Kirk v. Heppt, 532 F. Supp. 2d 586, 593 (S.D.N.Y. 2008). .............................................. 33 Klein v. McGauley, 29. A.D.2d 418, 420 (2nd Dep't 1968) ............................................... 34 Lehman Bros. Commercial Corp…

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…of those dates. At this location, Ms. Giuffre lived with Robert Giuffre. ! Blue Bay, NSW from approximately 2005 - 2008 but is not certain of those dates. At this location, Ms. Giuffre lived with Robert Giuffre. ! 3 Elk St., NSW from…

gov.uscourts.nysd.447706.1247.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1247.0 25 pg

…1995) .......................................................................................... passim ii Case 1:15-cv-07433-LAP Document 1247 Filed 03/18/22 Page 4 of 25 United States v. Aref, 533 F.3d 72 (2d Cir. 2008) ...........................…

gov.uscourts.nysd.447706.1320.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.28 32 pg

…however, why she waited until April to try to serve these two witnesses, about whom her attorneys have known since 2008. She also has not explained to this Court any legally relevant or admissible evidence that either possess, nor how…

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…Integration Servs., Inc. v. AT&T Corp., No. 06 CIV. 1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008)...................................................18 Butler v. Harter, 152 So.3d 705 (Fla. 1st DCA, 2014).......................................................................................................30 Charter One Bank…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…for this assertion appears to be a statement from Asst. U.S. Attorney Jeff Sloman that Dershowitz’s name had not come up in 2006 to 2008 when Dershowitz was helping to negotiate Jeffrey Epstein’s plea deal. Dershowitz Dec., …

gov.uscourts.nysd.447706.1305.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1305.0 4 pg

…Litig., 539 F.3d 129, 133 (2d Cir. 2008), no injustice is present here, given the nature and extent of already- public information regarding Doe 171. In sum, the District Court did not abuse its discretion in unsealing certain litigation…

gov.uscourts.nysd.447706.1328.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.5 45 pg

… help-billionaire-paedophile-2008-police-probe.html 2015 Januar Internet Huffingt http://www.huffingtonpost.co.uk/2015/01/03/duke-of-york-sex-abuse- on Post claims_n_6409508.html y 3, 2015 Januar Internet Jewish http://www.jewishnews.co…

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