Found 20 results for “2000” in 290ms

gov.uscourts.nysd.447706.1328.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.14 7 pg

… The years of this book, 1995 -- 8 A. I wouldn't say through 2013. But, yes, 9 '95 through 2000 sometime. Probably, I would have 10 to go back and -- well, you can see in there. 11 Q. We will…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…Y.) July 23, 2015) ............................................................................1 Zorn v. Howe, 276 A.D.2d 51, 716 N.Y.S. 2d 128 (2000)..................................................................................7 Zubulake v. UBS Warburg LLC, 220 F.R.D. 212 (S.D.N.Y. 2003).....................................…

gov.uscourts.nysd.447706.1218.49.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.49 27 pg

…York support the conclusion that I abused Ms. Giuffre in New York, because I was a visiting scholar at N.Y.U. and lived in N.Y.U. housing during the 2000-2001 academic year. See Cassell Decl., ¶ 21(c)…

gov.uscourts.nysd.447706.1328.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.30 40 pg

…5 was somebody who flew very frequently? 6 A. What were the years again? 7 Q. The years of this book, 1995 -- 8 A. I wouldn't say through 2013. But, yes, 9 '95 through 2000 sometime. Probably, I woul

gov.uscourts.nysd.447706.1257.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.22 40 pg

… The years of this book, 1995 -- 8 A. I wouldn't say through 2013. But, yes, 9 '95 through 2000 sometime. Probably, I would have 10 to go back and -- well, you can see in there. 11 Q. We will…

gov.uscourts.nysd.447706.1325.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.17 11 pg

…18 frame on the time that you reunited with 19 Ms. Roberts. I know you said you lived -- you 20 remember being in an apartment with her in September 21 of 2000 -- 9/11/2001; right? 22 A Yeah. 23…

gov.uscourts.nysd.447706.1332.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.7 29 pg

…Grp., Inc., 281 F.R.D. 85 (D. Conn. 2012)........................................................................................... 20, 21 United States v. Jacques Dessange, Inc., 2000 WL 310345 (S.D.N.Y. Mar. 27, 2000) ............................................................................ 22 Upjohn Co. v. Un…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…771 (Fla. 4th DCA 2000). These authorities effectively narrow the issue on the pending counterclaim to the resolution of a single question: did the filing of Ms. Virginia Roberts Giuffre's affidavit in the Crime Victim's Rights Act cases…

gov.uscourts.nysd.447706.1330.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.15 43 pg

…not producing documents already in his position. In his deposition, Epstein's legal counsel referenced two cases: United States v. Hubbell, 530 U.S. 27 (2000); and United States v. Greenfield, --- F.3d ---, 2016 WL 4073250 (2d Cir. Aug. 2…

gov.uscourts.nysd.447706.1334.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1334.1 29 pg

…Grp., Inc., 281 F.R.D. 85 (D. Conn. 2012)........................................................................................... 20, 21 United States v. Jacques Dessange, Inc., 2000 WL 310345 (S.D.N.Y. Mar. 27, 2000) ............................................................................ 22 Upjohn Co. v. Un…

gov.uscourts.nysd.447706.435.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.435.0 27 pg

…Epstein. Contrary to previous statements that she was fifteen when she was trafficked by Mr. Epstein, Ms. Giuffre could not have even have met him until 2000, the year she turned seventeen. There is documentary evidence, recently discovered and undisputed…

gov.uscourts.nysd.447706.1219.25.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.25 9 pg

… The years of this book, 1995 -- 8 A. I wouldn't say through 2013. But, yes, 9 '95 through 2000 sometime. Probably, I would have 10 to go back and -- well, you can see in there. 11 Q. We will…

gov.uscourts.nysd.447706.1201.26.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.26 28 pg

…Maxwell allegedly found and groomed the underage girls to pimp out to Epstein and his friends. stars for TV appearance Kellen received immunity for her part in the ring during Epstein's court case in the mid-2000s, while in…

gov.uscourts.nysd.447706.43.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.43.0 15 pg

…example, flight logs show Defendant traveling on the convicted sex offender’s plane up to at least 2005; police reports in the Palm Beach investigation reveal the abuse occurred into the mid- 2000s; victim notification letters were sent in 2008…

gov.uscourts.nysd.447706.53.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.53.0 15 pg

…the convicted sex offender’s plane up to at least 2005; and police reports in the Palm Beach investigation reveal the abuse occurred into the mid-2000s.8 In addition, message pads from law enforcement trash pulls from Jeffrey Epstein…

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