…former friends claim Virginia Roberts claims she was recruited to Epstein's harem in 1999 Named Prince Andrew and Alan Dershowitz as men she had to 'service' Her friends say there was no indication she was being held captive Asked…
… Verbatim Statement of Request No. 1: All documents relating to communications with Jeffery Epstein from 1999 – Present ii. Maxwell’s Response: Maxwell objects to this Request on the grounds that it is overly broad and unduly burdensome and calls for…
…Ms. Maxwell is the Defendant and may have knowledge concerning matters at issue, including the events of 1999-2002 and the publication of statements in the press in 2011-2015. 2. Virginia Lee Roberts Giuffre c/o Sigrid S. McCawley…
…Ms. Maxwell is the Defendant and may have knowledge concerning matters at issue, including the events of 1999-2002 and the publication of statements in the press in 2011-2015. 2. Virginia Lee Roberts Giuffre c/o Sigrid S. McCawley…
…r. 32.7 – Control of Major Hazard Regulations 1999. This was an application by the third party (TAV) for specific disclosure of documents over which the defendants had asserted litigation privilege. E The proceedings arose out of the explosion and…
…her agent, associate, employee or assignee. 3. “Your Attorneys” includes any attorney who You have engaged to represent You, whether for remuneration or pro bono, from 1999 until today, including without limitation, David Boies, Paul Cassells, Bradley Edwards, Spencer Kuvin…
… Ms. Giuffre Has Answered This Interrogatory Completely .....................10 2. This Court Has Already Ruled Against Defendant on Pre-1999 Medical Records, so Defendant is Estopped From Bringing This Argument .........................…
…R.D. 190 (W.D.N.Y. 2005) ............................... 10 Kolenc v. Bellizzi, No. 95 CIV. 4494 (LMM KNF), 1999 WL 92604 (S.D.N.Y. Feb. 22, 1999) .. 8 Lyman v. Felter, No. 1:12-CV-530 MAD/RFT, 2015…
…Yetev Lev D'Satmar, Inc., 265 A.D. 2d 360, 696 N.Y.S. 2d 496 (2d Dep't. 1999) .............................................................12 Brooks v. Macy's, Inc., No. 10 CIV 5304 (BSJ/HBP), 2010 WL 5297756 (S.D.N.Y. Dec…
…Co. Inc., 184 F.R.D. 49, 54 (S.D.N.Y.1999) (Sweet, D.J.); see also Coleco Indus., Inc. 5 Case 1:15-cv-07433-RWS Document 637 Filed 02/22/17 Page 6 of 12 v…
…Co. v. Certain Underwriters at Lloyd's 263 A.D. 2d 367, 692 N.Y.S. 2d 384 (1999)...............................................................................2 Anwar v. Fairfield Greenwich Ltd,, 982 F. Supp. 2d 260 (S.D.N.Y. 2013) .........................................................................................1 Astra A…
…Notably, the police report documents that neither the residences she was moving from or to involved the apartment Plaintiff claims was rented for her by Jeffrey Epstein and where she testified she lived exclusively from June 1999 until September 2002…
…attempts to limit discovery to the month of December 30, 2014 – January 31, 2015 when her defamatory statement was issued and 1999 – 20024. Maxwell’s time period limitation clearly violates both the letter and spirit of Rule 26. For example…
…Maxwell or Jeffrey Epstein with knowledge of Defendant and Jeffrey Epstein’s inappropriate conduct with underage girls. 72. All staff and employees at the Mar-a-Lago Club during 1999-2002. 73. All other witnesses learned through discovery process. B…
…and/or Jeffrey Epstein. 15. All documents relating to any telephone, including any cellular telephone, used by you between January 1, 1999 and December 31, 2002. 16. Any diary, journal or calendar concerning your activities between January 1, 1999 and …
…15 15. Defendant also demands items like personal financial documents from this non-party including payments she received from convicted sex offender Jeffrey Epstein and the men he “lent” this minor child out to from 1999 – 2002. See Exhibit 6…
…to, or with whom You engaged in, any illegal or inappropriate sexual contact, conduct or assault prior to June 1999, including the names of the individuals involved, the dates of any such illegal or inappropriate sexual contact, conduct or assault…
…Ms. Maxwell only received her pilot’s license in mid-1999 casting insurmountable doubt that a recently retired president and his staff would be permitted to fly with her at the helm. With the record thus, Plaintiff’s claims about…
…CSX Transp., Inc. v. Carpenter, 725 So.2d 434 (Fla. 2d DCA 1999)........................................................................................................30 Delap v. State, 440 So.2d 1242 (Fla. 1983)...................................................................................................................…
…Florida law, the records were redacted for the identity and identifying information as pertains to Plaintiff. These same reports document that Plaintiff was a resident at a drug rehabilitation facility from at least February 1999 until December 1999, whereas she…
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