…All bank statements, credit card statements, money transfer records, or other statements from any financial institution in Your name, in whole or in part, for the years 2006-2007. 17. Any Docwnents concerning Your residency during the years 2006-2007…
…worked for or been in control of Ms. Maxwell. Ms. Maxwell and Mr. Epstein have had no financial, professional or employment relationship in more than a decade, many years before 2015 when the purportedly defamatory statement was published. Ms…
…party's claim or defense such that a reasonable trier of fact could find that it would support that claim or defense.” Id. (citing Residential Funding Corp. v. DeGeorge Financial Corp., 306 F.3d 99, 108 (2d Cir. 2002)). Furthermore…
…Maxwell argues that Docket Entry 388—Plaintiff’s Response In Opposition to Defendant’s Motion for Protective Order Regarding Financial Information—should remain redacted because the only current redactions are of the names of Non-Parties and other personally identifying…
…10 Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33.3. Ms. Giuffre objects to this request in that it is overly broad and seeks confidential financial information. Ms. Giuffre objects to this interrogatory in that…
…time. I watched them both ejaculate with each other. They were having quite a good time together.) Ransome Dep. Tr. at 234-235 (Q. Did you apply for any financial aid for FIT? A. No. Jeffrey was covering FIT. Q…
…Epstein, correct? A. There were multiple motives. One of the motives was crassly financial. They were trying to line their pockets with money. But as I also said, and I said this over and over again, they profiled me. They…
…encourage 15 Plaintiff to fabricate facts or portions of her stories; and 5) they were not motivated in taking their actions by potential financial gain . Edwards and Cassell point to both communications with Plaintiff and their own work product in…
…10 Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33.3. Ms. Giuffre objects to this request in that it is overly broad and seeks confidential financial information. Ms. Giuffre objects to this interrogatory in that…
…assertions about me, other examples of her lack of credibility are relevant. 53. In the first place, Ms. Giuffre has been demonstrated to have made up wildly implausible tales for financial gain. In 2011, for example, Ms. Giuffre was interviewed…
…injuries. In contrast, Taylor does not offer opinions that fall within the competence of an accountant, such as financial reports and loss/profit ledgers. Instead, he ventures far afield . Such is the stuff of an attorney’s closing argument, not…
…at length calling the plaintiff in that case, 5 Mr. McNamee, a liar , calling him a liar 25 ways to Sunday, 6 talking about his financial motives, his potential financial 7 gain, et cetera . 8 Likewise, in the Davis v …
…at 52 (noting that under the common law, a showing of bias by extrinsic evidence was always permitted). The discovery sought concerning Ms. Ransome’s financial information, employment, the nature of her engagement with counsel (including the financial structure of…
…19 10. “Income” includes, without limitation, any revenue, payments, compensation, remuneration, financial benefit or support or any other financial consideration, or provision of any other thing of value. 11. “Person” means any natural person, individual, firm, partnership, association, joint venture…
…In the end, Dershowitz leveraged Epstein’s financial influence to mete out revenge on Trivers. https://electronicintifada.net/blogs/rania-khalek/how-alan-dershowitz-bullied-rape-victims-... 8/29/2016 How Alan Dershowitz bullied rape victims to protect a serial…
…party's claim or defense such that a reasonable trier of fact could find that it would support that claim or defense.” Id. (citing Residential Funding Corp. v. DeGeorge Financial Corp., 306 F.3d 99, 108 (2d Cir. 2002)). Furthermore…
…number. She was directed by her counsel not to 14 answer the phone number. There was no privilege asserted. 15 We asked for her financial information in our opening 16 papers. We explained the relevance of that financial 17 information…
…The information at issue . . . does not involve the type of medical, health-related, family, or personal financial matter to which courts grant the greatest protection.” United States v. Martoma, No. S1 12 Cr. 973, 2014 WL 164181, at *6 (S…
…for business, personal, political, and financial gain, as well as to obtain potential blackmail information. One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was , a close friend of Epstein’s …
…Additionally, Ms. Giuffre is not withholding any documents based on any “privacy” objection.10 Indeed, she has produced her financial information (including tax returns), employment information (including drafts of resumes), and medical information (including extensive medical provider files). Again, the…