Found 46 results for “1998” in 157ms

gov.uscourts.nysd.447706.1330.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.16 17 pg

…P. v. Fieldcrest Cannon, Inc., No. 96 Civ. 7590 (DAB) JCF, 1998 WL 67672, at *3 (S.D.N.Y. 1998) (“Under ordinary circumstances,..., the failure to meet and confer mandates denial of a motion to compel.”); Excess Ins. Co…

gov.uscourts.nysd.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

…admitted that she did not meet Ms. Maxwell or Mr. Epstein in 1999 (or in 1998) at the age of 14 or 15, as she previously has sworn and as she told members of the press. Declaration of Jeffrey S…

gov.uscourts.nysd.447706.1327.26.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.26 27 pg

…admitted that she did not meet Ms. Maxwell or Mr. Epstein in 1999 (or in 1998) at the age of 14 or 15, as she previously has sworn and as she told members of the press. Declaration of Jeffrey S…

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.447706.42.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.42.0 7 pg

…P. v. Fieldcrest Cannon, Inc. 96-CV-7590 (DAB)(JCF), 1998 WL 67672, at *3 (S.D.N.Y. Feb. 18, 1998) (“Ordinarily…a motion to compel must be denied where the parties have failed to meet and confer.”)…

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.447706.57.2.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.447706.541.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.541.0 10 pg

…1976) ..................................... 14, 23, 49 Jewell v. NYP Holdings, Inc., 23 F. Supp. 2d 348, 366 (S.D.N.Y.1998) .......................... 40 Kane v. Orange Cnty. Publ’ns, 649 N.Y.S.2d 23, 26 (App. Div. 1996) ........................... 56 Karaduman v…

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.447706.1332.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.1 42 pg

…P. v. Fieldcrest Cannon, Inc., No. 96 Civ. 7590 (DAB) JCF, 1998 WL 67672, at *3 (S.D.N.Y. 1998) (“Under ordinary circumstances,..., the failure to meet and confer mandates denial of a motion to compel.”); Excess Ins. Co…

gov.uscourts.nysd.447706.1325.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.1 21 pg

…met Epstein and the amount of time she spent working for him. In Churcher’s first story, she published that Plaintiff first met Epstein in 1998, soon after her 15th birthday, and worked for him for four years. Churcher Decl.…

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.447706.1199.1_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.447706.1331.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.36 10 pg

…Cusumano v. Microsoft Corp., 162 F.3d 708, 717 (1st Cir. 1998)(“concern for the unwanted burden thrust upon non-parties is a factor entitled to special weight in evaluating the balance of competing needs”). Here, forcing Mr. Epstein, a…

gov.uscourts.nysd.447706.1201.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.20 21 pg

…1 18 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 …

gov.uscourts.nysd.447706.89.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.89.0 10 pg

…Orentreich, No. 98 Civ. 2721(TPG), 1998 WL 567750, at *5–6 (S.D.N.Y. Sept.4, 1998) (denying motion to disqualify where it was not clear that case would proceed to trial or that counsel would be called…

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.447706.1327.9.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.447706.149.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.149.0 9 pg

…issue." Zenith Electronics Corp. v. Exzec, Inc., No. 93 C 041, 1998 WL 9181, at *2 (N.D.I11.1998) (quoting Piacenti v. Gen. Motors Corp., 173 F.R.D. 221, 223 (N.D.I11.1997)). Courts have also recognized…

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