Found 20 results for “2002” in 280ms

gov.uscourts.nysd.447706.1343.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1343.1 23 pg

…Mr. 8 Epstein? 9 A. I started working for him at some 10 point in 1992 and the nature of my work 11 relationship with him changed over time so 12 from around 2002, 2003, the work lessened 13 considerably…

gov.uscourts.nysd.447706.1332.7.pdf PDF

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

…53184 .............................................................................. 22 Medical Components, Inc. v. Classic Medical, Inc., 210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21 Night Hawk Limited v. Briarpatch Limited, No. 03 CIV. 1382 (RWS)…

gov.uscourts.nysd.447706.1137.11_3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.11_3 23 pg

…Mr. 8 Epstein? 9 A. I started working for him at some 10 point in 1992 and the nature of my work 11 relationship with him changed over time so 12 from around 2002, 2003, the work lessened 13 considerably…

gov.uscourts.nysd.447706.1334.1.pdf PDF

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

…53184 .............................................................................. 22 Medical Components, Inc. v. Classic Medical, Inc., 210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21 Night Hawk Limited v. Briarpatch Limited, No. 03 CIV. 1382 (RWS)…

gov.uscourts.nysd.447706.43.0.pdf PDF

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

…July 23, 2015) ............................2, 5, 7 Time Inc. v. Simpson, No. 02 Civ. 4917, 2002 WL 31844914 (S.D.N.Y. Dec. 18, 2002) .........................................3, 5 Veleron Holding, B.V. v. BNP Paribas SA, No. 12-CV-5966 CM RLE…

gov.uscourts.nysd.447706.45.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.45.0 17 pg

…04-MD-1616-JWL-DJW, 2008 WL 110896 ......................... 5 McGee v. Hayes, 43 Fed.Appx. 214, 217 (10th Cir. 2002) ............................................................ 2 Meeker v. Life Care Ctrs. of Am., No. 14-CV-02101-WYD- NYW, 2015 WL 4400533 .............. 4 Parsons v…

gov.uscourts.nysd.447706.53.0.pdf PDF

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

…Plaintiff’s Time Period .........................................................................................2 2. Ms. Giuffre’s Post-2002 Discovery Requests Are Narrowly Tailored To Seek Specific, Relevant Evidence Of Defendant’s Continued Involvement In Jeffrey Ep…

gov.uscourts.nysd.447706.35.0.pdf PDF

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

…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.447706.1218.49.pdf PDF

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

…to suggest that her presence on Mr. Epstein’s airplane in 2005 supports the inference that I was aware of Mr. Epstein’s alleged abuse of Ms. Giuffre in 2000-2002, and that I participated in such conduct. Cassell Decl., …

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…Ghislaine is no Cruella de Vil'. Pictured: The character played by Glenn Close in the 1996 film 101 Dalmatians ‘The reality is that Ghislaine’s relationship with Epstein ended in 2001,’ says the friend. ‘Starting in late 2002, early 2003…

gov.uscourts.nysd.447706.1325.17.pdf PDF

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

…to know if that's 17 consistent with your recollection, that you guys 18 went to school in the fall of 2001 until the -- 19 A Yeah, that sounds about right. 20 Q -- March of 2002. It sounds right? 21 …

gov.uscourts.nysd.447706.562.2.pdf PDF

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

…Dist. Ct. App. 4th 2002). Another element that a defamation plaintiff must establish is damage to the person that ensued from the publication ofthe false or defamatory statement. Id. While Edwards and Cassell are entitled to summary judgment on other…

gov.uscourts.nysd.447706.1330.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.3 26 pg

…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.447706.1295.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.14 6 pg

…J. Epstein & Co. obout the girls, whot The bar for entry at the new firm was high. According to a 2002 profile in New York magazine, Epstein hoppened to them, the only took on clients who turned over $1 billion…

gov.uscourts.nysd.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…DOCUMENT REQUEST NO. 16 All computers, hard drives or copies thereof for all computers in operation between 1999 – 2002. DOCUMENT REQUEST NO. 17 All documents relating to communications with you and Ross Gow from 2005 – present. DOCUMENT REQUEST NO. 18 …

gov.uscourts.nysd.447706.773.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.773.4 5 pg

…that Jane Doe 102 alleged was used to have sex with underage girls).” Likewise, attorney Edwards cited in his affidavit a 2002 New York Magazine article about Epstein titled, “Jeffrey Epstein: International Moneyman of Mystery.” “I’ve known Jeff for…

gov.uscourts.nysd.447706.22.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.22.0 14 pg

…Sch. Of Educ. 205 F.R.D. 433 (S.D.N.Y. 2002) (granting stay of discovery to obviate burdensome discovery including extensive interrogatories that “ask[] for information covering a span of more than five years”); Am. Booksellers Assoc. v…

gov.uscourts.nysd.447706.435.0.pdf PDF

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

…Giuffre’s allegations about me, since Ms. Giuffre left Mr. Epstein’s orbit in 2002. 44. Q: Donald Trump was a friend of Jeffrey Epstein; is that not correct? A: I really don't -- my understanding is yes, but I --…

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