Found 133 results for “2002” in 127ms

gov.uscourts.nysd.447706.1332.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.1 42 pg

…Defendant has not disclosed, nor produced data from, the email account she used while abusing Ms. Giuffre from 2000-2002 in violation of this Court’s Order [DE 352]. Ms. Giuffre hereby moves to compel Defendant to produce this data…

gov.uscourts.nysd.447706.1219.33.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.33 12 pg

…Defendant has not disclosed, nor produced data from, the email account she used while abusing Ms. Giuffre from 2000-2002 in violation of this Court’s Order [DE 352]. Ms. Giuffre hereby moves to compel Defendant to produce this data…

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg

…Defendant has not disclosed, nor produced data from, the email account she used while abusing Ms. Giuffre from 2000-2002 in violation of this Court’s Order [DE 352]. Ms. Giuffre hereby moves to compel Defendant to produce this data…

gov.uscourts.nysd.447706.468.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.468.0 12 pg

…Defendant has not disclosed, nor produced data from, the email account she used while abusing Ms. Giuffre from 2000-2002 in violation of this Court’s Order [DE 352]. Ms. Giuffre hereby moves to compel Defendant to produce this data…

gov.uscourts.nysd.447706.751.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.9 3 pg

…denial comes after two Sunday papers in Britain published interviews with the woman in which she claimed that she was forced by American financier Jeffrey Epstein to have sex with Prince Andrew at least three times between 1999 and 2002

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…2009)........................................................................................14 Bank Brussels Lambert v. Credit Lyonnais (Suisse), S.A., 210 F.R.D. 506 (S.D.N.Y. 2002)................................................................................................10,13,14 Brookings v. State, 495 So.2d 135 (F…

gov.uscourts.nysd.447706.1200.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.1 8 pg

…is ordered to collect all ESI by imaging her computers and collecting all email and text messages on any devices in Defendant’s possession or to which she has access that Defendant used between the period of 2002 to present…

gov.uscourts.nysd.447706.1296.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.12 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.447706.1343.1.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.447706.1296.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.9 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.447706.1330.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.19 15 pg

… In any context. Have you ever 18 talked to Jeffrey Epstein about 19 20 21 A. - works for me so it's entirely possible that in the course of conversations since 2002, 2003 that a conversation in which 22 23…

gov.uscourts.nysd.447706.1090.4_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.4_1 29 pg

…of 29 TABLE OF AUTHORITIES Bank Brussels Lambert v. Credit Lyonnais (Suisse), S.A., 210 F.R.D. 506, 509-10 (S.D.N.Y. 2002) ........................................................................................................................................... 9 Bowne of New…

gov.uscourts.nysd.447706.1156.0.pdf PDF

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

…Cir. 2001) ...................................................................................................9 ii Case 1:15-cv-07433-LAP Document 1156 Filed 11/19/20 Page 4 of 19 United States v. Quintieri, 306 F.3d 1217 (2d Cir. 2002) .............…

gov.uscourts.nysd.447706.1256.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.29 6 pg

…Iadvisedyou thatIw asnotabletosearchforinitialsat#16-21 and75-77.T otheextentthoseinitials representpeoplefrom w hom you haverequestedallcom m unications(and w hichtheCourthaslim ited to1999-2002 and post-2002 asthey relatetosex trafficking),forexam ple,Jeffrey Epstein ,Ia…

gov.uscourts.nysd.447706.164.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.164.0 29 pg

…i TABLE OF AUTHORITIES Bank Brussels Lambert v. Credit Lyonnais (Suisse), S.A., 210 F.R.D. 506, 509-10 (S.D.N.Y. 2002) ........................................................................................................................................... 9 Bowne of New York C…

gov.uscourts.nysd.447706.1331.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.29 4 pg

…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…

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.447706.1219.43.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.43 12 pg

…12 A. The Defendant had a Duty to Search from and Produce All Accounts In her continued refusal to disclose the email account she used from 1999-2002, Defendant offers a red herring argument, stating: “notably absent from the Motion…

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