Found 210 results for “mentioned” in 177ms

gov.uscourts.nysd.447706.1097.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1097.0_1 6 pg

…Protective Order and (2) be filed under seal in the Maxwell litigation. To the extent that the materials mention nonparties to the Maxwell action and remain under seal, such materials should not be disclosed before the nonparties mentioned are given…

gov.uscourts.nysd.447706.1327.25.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.25 12 pg

…between Mr. Epstein and 12 the U.S. Attorney's office mentions people that are 13 called co-conspirators of Epstein. And Leslie Groff 14 is named as one of those co-conspirators. 15 Do you …

gov.uscourts.nysd.447706.1037.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1037.0 16 pg

…Items at a time, thereby allowing the review to proceed on a rolling basis and in a manageable fashion. The Court will review sealed items based on the Non-Party mentioned in the Sealed Materials. For example, for Doe #1…

gov.uscourts.nysd.447706.1320.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.21 15 pg

…Fontanella, and Michael Reiter. 2 x In a 2011 interview, Ms. Giuffre mentioned former President Bill Clinton’s close personal relationship with Defendant and Jeffrey Epstein. While Ms. Giuffre made no allegations of illegal actions by Bill Clinton, Ms…

gov.uscourts.nysd.447706.634.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.634.0_2 15 pg

…affidavit has been submitted, your Honor. It 23 is four paragraphs in length, of which one paragraph actually 24 mentions my client. The witness is apparently a South African 25 national who lives in Europe. She was present, according to …

gov.uscourts.nysd.447706.1057.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1057.0 17 pg

…88 pages of police reports): Identification of Countervailing Interests. Numerous yet to be notified Non-Party Does are mentioned in these documents and it is premature for the Court to make any decision to unseal these documents prior to Notice. …

gov.uscourts.nysd.447706.1218.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.12 223 pg

…18 MS. MCCAWLEY: I'm going to object to that. 19 That's inappropriate. She gave you everyone she 20 could remember at the time when you mentioned a 21 name. 22 SPECIAL MASTER: Okay. Okay. Please move 23 on…

gov.uscourts.nysd.447706.1331.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.12 10 pg

…executed the annexed rnstrument. and being informed by me oi /he contents of said instrument she duly acknowledged lo me Iha/ she executed the same freely and voluntarily for lh9 vses and pvrposes. …

gov.uscourts.nysd.447706.849.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.849.0 94 pg

… Your Honor, this was supposedly a 2011 interview 25 talking about events that happened, as I just mentioned, in SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 849 Filed 04/12/17…

gov.uscourts.nysd.447706.903.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.903.0 46 pg

…Epstein, 10 who has agreed to be liable under his deal, in which 11 Ms. Maxwell is not mentioned, by the way -- her name did not 12 appear in this nonprosecution agreement -- shows up, I don't 13 know why…

gov.uscourts.nysd.447706.1295.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.16 22 pg

…It is unknown exactly how long Defendant Epstein and Maxwell's afore,mentioned criminal and illegal enterp,rise operatd although it was at least continuously and actively in operation from the mid-1990's through and including the calendar year…

1320-23.pdf PDF

giuffre-maxwell 1320-23 10 pg

…money to bring her over; 14 however, they never called her to come. 15 Q. And then I believe you mentioned that one 16 of your physical fitness instructors, you brought a 17 physical fitness instructor; was that correct? 18 …

gov.uscourts.nysd.447706.847.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.847.0 94 pg

… Your Honor, this was supposedly a 2011 interview 25 talking about events that happened, as I just mentioned, in SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 847 Filed 04/12/17…

1320-21.pdf PDF

giuffre-maxwell 1320-21 15 pg

…01/03/24 Page 6 of 15 x In a 2011 interview, Ms. Giuffre mentioned former President Bill Clinton’s close personal relationship with Defendant and Jeffrey Epstein. While Ms. Giuffre made no allegations of illegal actions by Bill Clinton…

1320-26.pdf PDF

giuffre-maxwell 1320-26 10 pg

…money to bring her over; 14 however, they never called her to come. 15 Q. And then I believe you mentioned that one 16 of your physical fitness instructors, you brought a 17 physical fitness instructor; was that correct? 18 …

1320-27.pdf PDF

giuffre-maxwell 1320-27 15 pg

…deposition is necessary for the following reason: x In a 2011 interview, Ms. Giuffre mentioned former President Bill Clinton’s close personal relationship with Defendant and Jeffrey Epstein. While Ms. Giuffre made no allegations of illegal actions by Bill Clinton…

1320-24.pdf PDF

giuffre-maxwell 1320-24 16 pg

…01/03/24 Page 7 of 16 x In a 2011 interview, Ms. Giuffre mentioned former President Bill Clinton’s close personal relationship with Defendant and Jeffrey Epstein. While Ms. Giuffre made no allegations of illegal actions by Bill Clinton…

1320-28.pdf PDF

giuffre-maxwell 1320-28 32 pg

…Clinton were included in her initial Rule 26 disclosures served on November 11, 2015 and two of the six were specifically mentioned in Plaintiff’s Complaint. Finally, the fact that witness Rinaldo Rizzo had a deposition re-scheduled from April…

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