Found 22 results for “1998” in 231ms

gov.uscourts.nysd.447706.57.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.3 39 pg

…Affidavits did not enable court to conclude that claim for privilege established – Maker of affidavits required to swear further affidavit dealing with matters on which earlier affidavits not satisfactory – Not appropriate to order cross-examination D – Civil Procedure Rules 1998

gov.uscourts.nysd.447706.363.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.13 15 pg

…235 A.D.2d 907, 652 N.Y.S.2d 833 (3d Dep’t 1997) ................................................................2 Gonzales v. NBC, 194 F.3d 29 (2d Cir. 1998).......................................................................................................10 Guice-Mills v. Forbes, 12 Misc. 3d 852, 819 N.Y.S.2d…

gov.uscourts.nysd.447706.1218.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.13 15 pg

…235 A.D.2d 907, 652 N.Y.S.2d 833 (3d Dep’t 1997) ................................................................2 Gonzales v. NBC, 194 F.3d 29 (2d Cir. 1998).......................................................................................................10 Guice-Mills v. Forbes, 12 Misc. 3d 852, 819 N.Y.S.2d…

gov.uscourts.nysd.447706.263.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.263.0 14 pg

…235 A.D.2d 907, 652 N.Y.S.2d 833 (3d Dep’t 1997) ................................................................2 Gonzales v. NBC, 194 F.3d 29 (2d Cir. 1998).......................................................................................................10 Guice-Mills v. Forbes, 12 Misc. 3d 852, 819 N.Y.S.2d…

gov.uscourts.nysd.447706.235.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.2 4 pg

…All of Plaintiff’s tax returns for the period 1999 – present. See Resp. to RFP 14.  All of Plaintiff’s school records from 1998 – present. See Resp. to RFP 15. Case 1:15-cv-07433-LAP Document 235-2…

gov.uscourts.nysd.447706.57.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.2 30 pg

…general obligations of disclosure and listing. In 1998 the claimants prepared, or caused to be prepared, documentation for a warranty scheme which they sought to sell to retailers to replace insurance based schemes which had been rendered commercially unattractive by…

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…Schwartz, Gold, Cohen, Zakarin & Kotler, P.A., 715 So.2d 1021 (Fla. 4th DCA 1998)......................................................................................................21 CSX Transp., Inc. v. Carpenter, 725 So.2d 434 (Fla. 2d DCA 1999)..............................................................................…

gov.uscourts.nysd.447706.1206.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.2 23 pg

…S.D.N.Y. Dec. 9, 2020) . 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) ................................................................ 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) .............................................................. 16 United States v. Lambus, 897 F.3d 368…

gov.uscourts.nysd.447706.1328.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.22 22 pg

…HANDS/ FEET OFFENSE NO. 1 FLORIDA STATE 794 011 CIS CODE 110A ON AUGUST 11, 1998 AT APPROXIMATELY 1800 HOURS I RESPONDED TO CONFIDENTIAL LOCATION), WHERE I MADE CONTACT WITH f1ffli\,i!~:,:i~ IN REGARDS TO SHOWING HER A…

gov.uscourts.nysd.447706.1325.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.19 20 pg

…old by two young men in the “Woodsies,” that she had suffered at a since-closed drug rehabilitation facility at the hands of “guards,” that she suffered from “anxiety,” depression and suicidal ideation from at least 1998 before meeting Ms…

gov.uscourts.nysd.447706.1320.40.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.40 19 pg

…33470 Dr. Kutifkoff may have knowledge concerning matters at issue, including Plaintiff’s whereabouts during 1998-2002 and Plaintiff’s damages. 44. Peter Listerman Address unknown at this time Telephone number unknown at this time Mr. Listerman may have knowledge…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…Cal. 1998) (because defendants asserted a counterclaim seeking punitive damages, they could obtain discovery regarding 9 Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 10 of 22 Defendant also cites a decision from…

gov.uscourts.nysd.447706.1137.14_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.14_2 40 pg

…1976) ............................................................................................................ 13 Coyne v. Schwartz, Gold, Cohen, Zakarin & Kotler, P.A., 715 So.2d 1021 (Fla. 4th DCA 1998) ...................................................................................................... 21 CSX Transp., Inc. v…

gov.uscourts.nysd.447706.1328.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.4 40 pg

…sworn testimony about the alleged “sex trafficking.” For example, Plaintiff has testified Mr. Epstein and Ms. Maxwell subjected her to sex trafficking in 1998. Yet, in 1998 Plaintiff was an inpatient resident at a drug rehabilitation facility. As another example…

gov.uscourts.nysd.447706.1325.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.15 14 pg

…she did not start working at Mar-a-Lago until she was 17 years old --- despite her well-publicized claims that she was a “sex slave” for Jeffrey Epstein from the age of 15 years old beginning in 1998. Furthermore…

gov.uscourts.nysd.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

…Supp. 2d 256, 263 (S.D.N.Y. 1998) (“If a party voluntarily discloses a privileged document, it waives the privilege for that document and cannot later seek to keep the document confidential.”). For this reason alone, the Court may…

gov.uscourts.nysd.447706.99.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.99.0 22 pg

…22 In fact, Plaintiff has not produced her medical records from the period from 1998-2002, nor from other numerous boys and men she claims sexually abused her, nor from the period of time between 2002-present for injuries she…

1320-40.pdf PDF

giuffre-maxwell 1320-40 19 pg

…33470 Dr. Kutifkoff may have knowledge concerning matters at issue, including Plaintiff’s whereabouts during 1998-2002 and Plaintiff’s damages. 44. Peter Listerman Address unknown at this time Telephone number unknown at this time Mr. Listerman may have knowledge…

1320-18.pdf PDF

giuffre-maxwell 1320-18 40 pg

…Schwartz, Gold, Cohen, Zakarin & Kotler, P.A., 715 So.2d 1021 (Fla. 4th DCA 1998)......................................................................................................21 CSX Transp., Inc. v. Carpenter, 725 So.2d 434 (Fla. 2d DCA 1999)..............................................................................…

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