Found 80 results for “2002” in 136ms

gov.uscourts.nysd.447706.1320.40.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.40 19 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…

1320-40.pdf PDF

giuffre-maxwell 1320-40 19 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.447706.751.9.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.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

…lawsuit presents one relatively simple question: is Plaintiff’s claim that she was sexually abused, sexually trafficked and held as a “sex slave” by Jeffrey Epstein between 1999 and 2002 “with the assistance and participation of” Ms. Maxwell substantially true…

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.447706.1332.7.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.447706.1327.26.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.26 27 pg

…lawsuit presents one relatively simple question: is Plaintiff’s claim that she was sexually abused, sexually trafficked and held as a “sex slave” by Jeffrey Epstein between 1999 and 2002 “with the assistance and participation of” Ms. Maxwell substantially true…

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.447706.562.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.1 13 pg

…by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age of eighteen. 9. Between 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm Beach…

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.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

…not to testify[.]”) (citing U.S. v. U.S. Currency in the Amount of $119,984.00, 304 F.3d 165, 176-77 (2d Cir. 2002)); N.Y. Dist. Council of Carpenters Pension Fund v. Perimeter Interiors, Inc., 657 F…

gov.uscourts.nysd.447706.1.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1.0 12 pg

…by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age of eighteen. 9. Between 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm Beach…

gov.uscourts.nysd.447706.1137.8_3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.8_3 9 pg

…wit, that Ms. Maxwell “assisted” and participated in sexual abuse of the Plaintiff between 1999 and 2002. Plaintiff does not claim that any sexual abuse occurred after 2002 or that she had any contact with Ms. Maxwell after 2002. Indeed…

gov.uscourts.nysd.447706.24.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.1 13 pg

…by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age of eighteen. 9. Between 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm Beach…

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…

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