Found 176 results for “2008” in 162ms

gov.uscourts.nysd.447706.235.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.3 48 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.447706.968.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.968.0_1 26 pg

…The origins of this case lie in a decade‐old criminal proceeding against financier Jeffrey Epstein (“Epstein”). On June 30, 2008, Epstein pleaded guilty to Florida state charges of soliciting, and procuring a person under the age of eighteen for…

gov.uscourts.nysd.447706.22.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.22.0 14 pg

…On April 7, 2015 U.S. District Court Judge Marra denied Plaintiff’s Rule 21 motion to join a 2008 CVRA litigation in the U.S. District Court for the Southern District of Florida, ordered the portions of the Joinder…

gov.uscourts.nysd.447706.24.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.1 13 pg

…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.447706.978.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.978.0 27 pg

…The origins of this case lie in a decade‐old criminal proceeding against financier Jeffrey Epstein (“Epstein”). On June 30, 2008, Epstein pleaded guilty to Florida state charges of soliciting, and procuring a person under the age of eighteen for…

gov.uscourts.nysd.447706.993.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.993.0 28 pg

…scheme which, according to her, “allegedly occur[ed] between approximately 2000-2008.” Maxwell’s feigned disbelief that Epstein’s involvement could have played a role had the case gone to trial is unpersuasive. Paragraph 8 of the complaint states in…

gov.uscourts.nysd.447706.1137.19_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.19_2 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.447706.269.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.269.0 19 pg

…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, 2008) (quoting Update…

gov.uscourts.nysd.447706.872.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.872.0 76 pg

…raise a genuine issue of fact for trial " Jaramillo v . Weyerhaeuser Co ., 53 6 F . 3d 14 0 , 145 ( 2d Cir . 2008) ( i nternal citations omitted) ; see also Goenaga v. March of Dimes Birth Defects Found., 51 F. 3d 14…

gov.uscourts.nysd.447706.749.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.749.0 9 pg

…Miss. Jan. 11, 2013)........................... 24 Gaillard v. Jim’s Water Service, Inc., 535 F.3d 771, 778–779 (8th Cir. 2008)............................ 22 Gallo v. Ricci, 814 N.Y.S.2d 422, 423 (2006).............................................................................. 36 Geraty v. Vill. of Antioch, No…

gov.uscourts.nysd.447706.898.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.898.0 4 pg

…United States v. Aref, 533 F.3d 72, 81 (2d Cir. 2008). See also Globe Newspaper, 457 U.S. at 609 n.25 (“[R]epresentatives of the press and general public must be given an opportunity to be heard on…

gov.uscourts.nysd.447706.76.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.76.2 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.447706.1308.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1308.1 465 pg

…1 G Maxwell - Confidential 2 helping him in a very nominal way, maybe an 3 hour or two a year at sometime 2008 and 2009. 4 MR. PAGLIUCA: So if you are going 5 to be talking about general background…

gov.uscourts.nysd.447706.1218.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.9 18 pg

…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.447706.965.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.965.0 9 pg

…position. 21 There are cases that we have cited to you in the 22 Southern District of New York, for example, the Standard 23 Charter case which is a 2008 case, Westlaw 199537. That case 24 had the exact issue…

gov.uscourts.nysd.447706.185.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.7 26 pg

…facts which would make an exception to the privilege applicable. Ford Motor Co. v. Hall-Edwards, 997 So.2d 1148, 1153 (Fla. 3d DCA 2008); Rousso v. Hannon, 146 So.3d 66, 70 (Fla. 3d DCA 2014). In this case…

gov.uscourts.nysd.447706.1331.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.4 21 pg

…case. As the Court will recall from earlier briefing, in 2008, two child sexual abuse victims of Jeffrey Epstein brought suit against the United States Attorney for the Southern District of Florida under the Crime Victims’ Rights Act (CVRA), 18…

gov.uscourts.nysd.447706.1328.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.6 32 pg

…against accusations that he had solicited sex workers and had inappropriate sexual encounters with underage girls.1 Declaration of Alan M. Dershowitz (“Dershowitz Decl.”) ¶¶ 6-7. In 2008, Epstein pleaded guilty to certain offenses involving sex with minors. Id. ¶ 7…

gov.uscourts.nysd.447706.207.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.207.0 7 pg

…550 F. Supp. 2d 606, 611 (E.D. Va. 2008) (“Applying the clear and unambiguous language of § 2702 to this case, AOL, a corporation that provides electronic communication services to the public, may not divulge the contents of the Rigsbys…

gov.uscourts.nysd.447706.977.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.977.0 27 pg

…The origins of this case lie in a decade‐old criminal proceeding against financier Jeffrey Epstein (“Epstein”). On June 30, 2008, Epstein pleaded guilty to Florida state charges of soliciting, and procuring a person under the age of eighteen for…

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