Found 114 results for “agency” in 381ms

gov.uscourts.nysd.447706.1332.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.8 27 pg

…Any Documents containing any Communications You have had with any law enforcement agency. RESPONSE: 21 Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 23 of 27 In addition to the Preliminary Statement and…

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…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.447706.35.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.1 4 pg

…Request No. 38 i. Verbatim Statement of Request No. 38 All documents reflecting contact with you by any law enforcement or police agency, including any contact by the FBI, Palm Beach Police Department, or West Palm Beach Police Department. ii. …

gov.uscourts.nysd.447706.1332.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.9 15 pg

…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…

gov.uscourts.nysd.447706.46.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.46.0 22 pg

…1996). “As a general rule, a communication by a client to his attorney by any form of agency employed or set in motion by the client is within the privilege.” Mileski v. Locker, 178 N.Y.S.2d 911 (Sup…

gov.uscourts.nysd.447706.1137.11_3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.11_3 23 pg

…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.447706.1218.50.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.50 15 pg

…the subject of “strong current media interest.” Nor does the fact that Professor Dershowitz is not himself a news agency negate his access rights: “The First Amendment generally grants the press no right to information about a trial superior to…

gov.uscourts.nysd.447706.1218.39.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.39 36 pg

…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.447706.1295.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.11 19 pg

…(Complaint ¶ 52, 64; motivation to fabricate) 25. Any Documents containing any Communications You have had with any law enforcement agency. 9 26. Any Documents that reflect any criminal charges, tickets, summonses, arrests, investigations concerning You or witnessed by You. 27…

gov.uscourts.nysd.447706.71.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.6 19 pg

…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.447706.1161.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1161.0_1 17 pg

…Tel. & Tel. Corp. applies where, as here, “a government agency seeks modification of a protective order governing discovery in a civil action.” Daniels, 200 F.R.D. at 207 (citing Martindell, 594 F.2d at 296). Under the Martindell standard…

gov.uscourts.nysd.447706.55.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.21 69 pg

…this 13 MR. WILLITS: I'm sorry. 14 position as household manager? 14 THE VIDEOGRAPHER: Do you want to go off 15 A. Through an employment agency. 15 the record? 16 Q. Do you know which employment agency it 16…

gov.uscourts.nysd.447706.406.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.406.0 31 pg

…in a case would only matter if the material was sought to allow the public to monitor the Court’s actions (which is why the courts in this district often recognize a news agency’s standing to challenge protective orders32)…

gov.uscourts.nysd.447706.1325.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.2 70 pg

…co.uk] From: Jenna ·sent: Tue 3/15/201110:55:12 PM Importance: Normal _ __ Subject: RE : Here is contact info for NY literary agency u might like Received: Tue 3/15/2011 10:55:12 PM Thanks so much shazza…

gov.uscourts.nysd.447706.63.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.63.0 22 pg

…records. Plaintiff added equally non-applicable privileges to other of her responses. For example, she claimed an “agency privilege,” “investigative privilege” and “accountant client privilege” with respect to Request No. 13 – “All Documents concerning any allegations of theft by You…

gov.uscourts.nysd.447706.78.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.78.0 30 pg

…faces of her minor children.” Id. at 19.  “Ms. Giuffre is withholding documents that concern or relate to any currently ongoing investigation by any law enforcement agency under the public interest privilege and other applicable privileges”. Id. at 20. …

gov.uscourts.nysd.447706.1295.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.17 27 pg

…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.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…any employee, agent, attorney, consultant, or representative of Jeffrey Epstein. 8. “Person(s)” includes natural persons, proprietorships, governmental agencies, corporations, partnerships, trusts, joint ventures, groups, associations, organizations or any other legal or business entity. 9. “You” or “Your” …

gov.uscourts.nysd.447706.76.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.76.1 45 pg

…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…

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