1320-8.pdf PDF
…Diagnostic Imaging, PLLC v. CareCore Nat., LLC, Nos. 06 Civ. 7764 & 06 Civ. 13516, 2008 WL 3833238, at *2 (S.D.N.Y. Aug.15, 2008) (internal quotation marks omitted)). See also First City, Texas-Houston, N.A. v. Rafidain…
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1320-37.pdf PDF
…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.447706.1335.6.pdf PDF
…Q. How many communications have you had with 13 BY MR. CASSELL: 14 Ms. Maxwell since December 30th, 2014? 14 Q. In June 2008, in open court, you pled 15 A. Fifth. 15 guilty to two Florida State felonies, correct…
1320-40.pdf PDF
…08-cv-80736-KAM pleadings to include: a. Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing (July 28, 2008) (Doc. # 16) b. Notice of Change of Address and Firm Affiliation (Apr. 9…
1320-33.pdf PDF
…the case at hand and on other litigation, provided that the party against whom they are imposed was in some sense at fault.’” Szafrankowska v. AHRC Home Care Servs., Inc., 2008 WL 186206, *1 (S.D.N.Y. Jan. 22…
1320-28.pdf PDF
…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…
1320-18.pdf PDF
…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.447706.1218.22.pdf PDF
…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.447706.1331.7.pdf PDF
…R. Evid 401. By way of one limited example, Plaintiff designated the following leading question and non-answer: “Q. In June 2008, in open court, you pled guilty to two Florida State felonies, correct? A. Fifth.” The investigation and ultimate…
gov.uscourts.nysd.447706.1219.8.pdf PDF
…D. Kan. Mar. 26, 2007) ......................................................................... 9 John B. v. Goetz, 531 F.3d 448, 460 (6th Cir. 2008) ......................................................... 21 Lislewood Corp. v. AT&T Corp., No. 13 CV 1418, 2015 WL 1539051, at *4 (N.D. Ill. Mar. 31, 2015…
gov.uscourts.nysd.447706.71.3.pdf PDF
…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…
gov.uscourts.nysd.447706.26.1.pdf PDF
…her 3 ½ these new women who just came forward for the first year incarceration or her extensive criminal record with time now ever asserted a legal claim back at the time charges spanning from the 1980’s through 2008…
gov.uscourts.nysd.447706.233.0.pdf PDF
… And you are, sir, a registered sex offenders in the State of Florida? (McCawley Decl, Exhibit 5 at 6); In June of 2008, you plead guilty to two felonies; is that correct? (id. at 8); One…
gov.uscourts.nysd.447706.222.0.pdf PDF
…turn citing 9A Charles A. Wright & Arthur R. Miller, Federal Practice and Procedure § 2463.1 (3d ed. 2008)). Similarly, although it is not common to bar a deposition from occurring, see, e.g., Naftchi v. New York University Medical Center…
gov.uscourts.nysd.447706.363.0.pdf PDF
…of a team of lawyers that included Roy Black, Gerald Lefcourt, Kenneth Starr, Martin Weinberg, and several others. In 2008, Mr. Epstein pleaded guilty to certain offenses involving sex with minors. 8. Virginia Roberts Giuffre, the plaintiff in this action…
gov.uscourts.nysd.447706.160.0.pdf PDF
…Diagnostic Imaging, PLLC v. CareCore Nat., LLC, Nos. 06 Civ. 7764 & 06 Civ. 13516, 2008 WL 3833238, at *2 (S.D.N.Y. Aug.15, 2008) (internal quotation marks omitted)). See also First City, Texas-Houston, N.A. v. Rafidain…
gov.uscourts.nysd.447706.42.0.pdf PDF
…Inc., No. CIV. 07-169-DRH, 2008 WL 2074093, at *3 (S.D. Ill. May 14, 2008) (“the court finds that the request to identify ‘all documents that refer or relate to each such person's contribution’ to be overbroad…
gov.uscourts.nysd.447706.56.0.pdf PDF
…v. London General Holdings Ltd., [2004] EWHC 373 (Ch) ..........................................................................................................5, 6 Waugh v. British Railways Board, [1980] AC 521 (H.L.) ..................................................................................................................2 West Lond…
gov.uscourts.nysd.447706.1.0.pdf PDF
…Epstein’s victims. As a consequence, the victims were not told about the NPA. 16. On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey Epstein’s victims (other than Giuffre), filed a petition…
gov.uscourts.nysd.447706.1338.1.pdf PDF
…Q. How many communications have you had with 13 BY MR. CASSELL: 14 Ms. Maxwell since December 30th, 2014? 14 Q. In June 2008, in open court, you pled 15 A. Fifth. 15 guilty to two Florida State felonies, correct…