Found 6 results for “1999” in 84ms

gov.uscourts.nysd.447706.1199.6_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.6_1 14 pg

…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…

gov.uscourts.nysd.447706.1328.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.20 14 pg

…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…

gov.uscourts.nysd.447706.1166.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1166.0_1 14 pg

…Volpe, 42 F.Supp.2d 204 (E.D.N.Y. 1999) (motion to transfer venue, distinguishing cases, like this one, which amounted to a “cause celebre” involving a “constant barrage of inflammatory adverse publicity up to the day of trial…

gov.uscourts.nysd.447706.1156.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1156.0 35 pg

…2002) .................................................................................................9 United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999)............................................................................... 10, 14 Yick Man Mui v. United States, 614 F.3d 50 (2d Cir. 2010) .....................…

gov.uscourts.nysd.447706.148.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.148.0 9 pg

…has any interest in the non-disclosure of the documents in her possession. The same analysis applies to Klein v. Lake George Park Comm’n, 261 A.D.2d 774, (N.Y.A.D. 1999), Brady v. Ottaway Newspapers, Inc.…

gov.uscourts.nysd.447706.79.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.79.2 18 pg

…o.1,in particu larthe d efinition of the “RelevantP eriod ”to inclu d e J u ly 1999 to the present,on the grou nd s thatitis overly broad and u nd u ly bu rd ensome and calls…

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