gov.uscourts.nysd.447706.45.0.pdf PDF
…DRH, 2008 WL 2074093 ........ 5 Cotracom Commodity Trading Co. v. Seaboard Corp., 189 F.R.D. 655, 665 (D. Kan. 1999) ...... 5 Estee Lauder, Inc. v. Fragrance Counter, Inc., 189 F.R.D. 269, 273-74 (S.D.N.Y…
Found 10 results
for “1999”
in 105ms
gov.uscourts.nysd.447706.35.0.pdf PDF
…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…
gov.uscourts.nysd.447706.1201.26.pdf PDF
…thing. The logs show Dershowitz Sofia Vergara shows continued to fly on Epstein's plane including a October 1998 flight from Massachusetts to New off her curves in Jersey and a 1999 trip from New Jersey to Martha's Vineyard…
gov.uscourts.nysd.447706.1330.3.pdf PDF
…Maxwell or Jeffrey Epstein with knowledge of Defendant and Jeffrey Epstein's inappropriate conduct with underage girls. 96. All staff and employees at the Mar-a-Lago Club during 1999-2002. 97. All other witnesses learned through discovery process. B…
gov.uscourts.nysd.447706.1328.23.pdf PDF
…phase of the trial, this does not mean that plaintiffs should be denied pretrial financial discovery.” Hamm v. Potamkin, No. 98 CIV. 7425 (RWS), 1999 WL 249721, at *2 (S.D.N.Y. Apr. 28, 1999). This Court explained that…
gov.uscourts.nysd.447706.17.1.pdf PDF
…INSTRUCTIONS 1. Unless indicated otherwise, the Relevant Period for this Request is from July 1999 to the present. A Document should be considered to be within the relevant time frame if it refers or relates to communications, meetings or other…
gov.uscourts.nysd.447706.43.0.pdf PDF
… rather, they must provide the plaintiff with all non-privileged responsive documents in their client's possession.”) Most significant is the fact that Defendant unilaterally purports to limit her production, which requested documents from 1999 to the present, to less…
gov.uscourts.nysd.447706.22.0.pdf PDF
…examples include: All documents identifying passengers, manifests, or flight plans for any helicopter or plane ever owned or controlled by your or Jeffrey Epstein or any associated entity from 1999 – present. (No. 9) All documents relating to payments…
gov.uscourts.nysd.447706.435.0.pdf PDF
…Epstein, most notably by submitting an untruthful declaration in the Edwards defamation lawsuit. On November 20, 2015 Ms. Giuffre executed an affidavit in which she alleged that: “In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell . …
gov.uscourts.nysd.447706.53.0.pdf PDF
…1, Palm Beach Police Report. 5 Defendant disregarded Ms. Giuffre’s requested date range of 1999 to the present and unilaterally limited her production to the years 1999 – 2002 and for one month from December 31, 2014 to January 31…
Comments