Found 11 results for “1998” in 118ms

gov.uscourts.nysd.447706.551.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.551.0 17 pg

…367 (1947) .................................................................................................................... 1 E.E.O.C. v. Nat’l Children's Ctr., Inc., 146 F.3d 1042 (D.C. Cir. 1998) .................................................................................................. 2 E*Trade Fin. Corp. v. Deutsch…

gov.uscourts.nysd.447706.936.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.936.0 21 pg

…2008) .................................................................................................... 9 Equal Emp't Opportunity Comm'n v. Nat'l Children's Ctr., Inc., 146 F.3d 1042 (D.C. Cir. 1998).............................................................................................................. 8 FDIC v. Ernst & …

gov.uscourts.nysd.447706.1328.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.20 14 pg

…Sheriff’s Office for the identities and other identifying information of all juveniles as well as Plaintiff’s parents. x January 1998 – In contradiction to Plaintiff’s sworn testimony that she ran away from home at the age of 13…

gov.uscourts.nysd.447706.1199.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.1_1 13 pg

…December 23, 1997 police reports regarding “two counts of lewd and lascivious conduct with a child under 14 years of age”); GM_00775 (February 28, 1998, Police Report regarding sexual battery by two individuals committed against Ms. Giuffre). It is…

gov.uscourts.nysd.447706.1327.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.9 21 pg

…599, 118 S. Ct. 1584, 1597f 140 L. Ed. 2d 759 (1998 ) . It ~vests the trial judge with broad discretion to tailor discover.y narrowly and to dictate the sequence of discovery. " Crawford-El v. Britton, 523 U.S. 574…

gov.uscourts.nysd.447706.63.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.63.0 22 pg

…alter the arguments presented herein. 8  Request No. 21 – “All Documents relating to Your driver’s license from 1998- 2002.”  Request No. 22 – “A copy of Your marriage license(s) from 1999 to present.”  Request No…

gov.uscourts.nysd.447706.1219.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.8 29 pg

…at *11 (S.D.N.Y. June 9, 2015) ..................................................................... 20 United States v. Adlman, 134 F.3d 1194, 1202-03 (2d Cir.1998) ....................................... 9 United States v. Bicoastal Corp., 1992 WL 693384, at *6 (N.D.N.Y. Sept. 28…

gov.uscourts.nysd.447706.185.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.8 24 pg

…2015, Radar Online published excerpts from Giuffre’s personal diary that purportedly recount Giuffre’s experiences meeting Epstein in September 1998 and then being one of Epstein’s “sex slaves” for several subsequent years. See Daily Mail Article dated January…

gov.uscourts.nysd.447706.1199.6_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.6_1 14 pg

…Order. Indeed, in February 2015, the New York Daily News apparently obtained the police reports concerning Plaintiff’s false claim of sex assault from February 1998, interviewed one of the two boys accused and the lawyer for the other, and…

gov.uscourts.nysd.447706.1328.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.9 21 pg

…118 S. Ct. 1584, 1597, 140 L. Ed. 2d 759 (1998). It "vests the trial judge with broad discretion to tailor discovery narrowly and to dictate the sequence of discovery." Crawford-El v. Britton, 523 U.S. 574, 598, 118…

gov.uscourts.nysd.447706.354.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.354.0 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…

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