Found 51 results for “1998” in 181ms

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.447706.1259.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1259.0 17 pg

…367 (1947) .................................................................................................................... 6 E.E.O.C. v. Nat’l Children's Ctr., Inc., 146 F.3d 1042 (D.C. Cir. 1998) ................................................................................................... 7 E*Trade Fin. Corp. v. Deutsche…

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.447706.936.0.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.447706.589.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.589.0 24 pg

…Y. 2008)....................................................................................... 17 E.E.O.C. v. Nat’l Children’s Ctr., Inc., 146 F.3d 1042 (D.C. Cir. 1998) ................................................................................................ 15 Globe Newspaper Co. v. Superior Court, 457 U.S. 596 (1982).…

gov.uscourts.nysd.447706.363.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.6 15 pg

…38 (Fla. 4th DCA 1998) (quashing lower court’s discovery order and finding irreparable harm to husband in disclosure of private financial information when wife’s clear purpose was to wrongfully disclose the financial information to the press) (emphasis added);…

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…2 Filed 01/05/24 Page 6 of 40 INTERROGATORIES 1. State: a. Your present residential address; b. Each residential address You have had since 1998, including any residential treatment facilities; …

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.447706.1305.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1305.0 4 pg

…issue without advancing an argument” is not enough to avoid forfeiture. Norton v. Sam’s Club, 145 F.3d 114, 117 (2d Cir. 1998); see Mota v. Castillo, 692 F.3d 108, 118 (2d Cir. 2012) (noting that “passing reference”…

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.447706.1320.37.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.37 48 pg

…her above-listed general objections in the responses herein. INTERROGATORIES 1. State: a. Your present residential address; b. Each residential address You have had since 1998, including any residential treatme…

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.447706.1331.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.3 48 pg

…her above-listed general objections in the responses herein. INTERROGATORIES 1. State: a. Your present residential address; b. Each residential address You have had since 1998, including any residential treatme…

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…2 Filed 03/23/16 Page 6 of 45 INTERROGATORIES 1. State: a. Your present residential address; b. Each residential address You have had since 1998, including any residential treatment facilities; …

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.447706.977.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.977.1 25 pg

…Intʹl, Inc. v. Bass, 177 F.R.D. 128, 133 (E.D.N.Y. 1998) (“Motions to strike are not generally favored, except in relation to scandalous matters.”); Alvarado‐Morales v. Digital Equip. Corp., 843 F.2d 613, 617–18…

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…

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