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…
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…
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…
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…
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…
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.”)…
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…
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…
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…
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…
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…
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.…
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…
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…
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…
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 …
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…
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…
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…
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…