Found 113 results for “2003” in 152ms

gov.uscourts.nysd.447706.1247.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1247.0 25 pg

…236 (S.D.N.Y. 2009) ................................................................................... passim Kelly v. The City of New York, No. 01 Civ. 8906 (AGSDF), 2003 WL 548400 (S.D.N.Y. Feb. 24, 2003) ............................. 10 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110…

gov.uscourts.nysd.447706.1320.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.28 32 pg

…5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6, 2006) ......................................................................................................................................... 19 Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003). ..................................................... 5 Iantosca v. Benistar Ad…

gov.uscourts.nysd.447706.1295.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.8 9 pg

…For example, Defendant swore under oath that she hardly was around Jeffrey Epstein for more than “maybe an hour or two” in the years after 2003 until she claimed she ultimately left his employment in 2008 or 2009. See Pottinger…

gov.uscourts.nysd.447706.1198.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1198.28 4 pg

…by Dr. Sellathuri on November 6, 2008 (GIUFFRE 5089)  Her “own psychiatrist” to whom she stated an intent to visit on October 31, 2003 (GIUFFRE 3241) . Both of those pharmacies likewise have release forms for the…

gov.uscourts.nysd.447706.1218.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.14 32 pg

…Y. Dec. 3, 2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004).................................................…

gov.uscourts.nysd.447706.1296.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.12 29 pg

…210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21 Night Hawk Limited v. Briarpatch Limited, No. 03 CIV. 1382 (RWS), 2003 WL 23018833 (S.D.N.Y. Dec. 23, 2003) ............................. 23 S.E.C. v. NIR Grp., LLC, …

gov.uscourts.nysd.447706.1343.1.pdf PDF

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

…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. 14 Q. When…

gov.uscourts.nysd.447706.1296.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.9 29 pg

…210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21 Night Hawk Limited v. Briarpatch Limited, No. 03 CIV. 1382 (RWS), 2003 WL 23018833 (S.D.N.Y. Dec. 23, 2003) ............................. 23 S.E.C. v. NIR Grp., LLC, …

gov.uscourts.nysd.447706.1330.19.pdf PDF

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

…of conversations since 2002, 2003 that a conversation in which 22 23 24 - possible. Q. name would have come up is entirely I provided you with and I'm sorry, 25 I don't know all the numbers, but the …

gov.uscourts.nysd.447706.1256.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.12 32 pg

…5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6, 2006) ......................................................................................................................................... 19 Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003). ..................................................... 5 Iantosca v. Benistar Ad…

gov.uscourts.nysd.447706.1259.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1259.0 17 pg

…2015) ........................................................... 7 Katzman v. Victoria’s Secret Catalogue, 923 F. Supp. 580 (S.D.N.Y. 1996) ............................................................................................ 10 Kelly v. City of New York, 2003 U.S. Dist. LEXIS 2553, 2003 WL 548400 (S.D.N.Y. Fe…

gov.uscourts.nysd.447706.356.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.356.0 17 pg

…regardless, allegedly molested her 16-year-old daughter, she’d wanted to fight back. “I Tried to Warn You about Sleazy Billionaire Jeffrey Epstein in 2003,” Vicky Ward, January 6, 2015, Daily Beast Article (Emphasis added). 7 Case 1:15…

gov.uscourts.nysd.447706.68.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.68.0 17 pg

…3 City & Cty. of San Francisco v. Tutor Saliba Corp., 218 F.R.D. 219 (N.D. Cal. 2003) ...............................................................................................10 In re Jolly Roger Cruises & Tours, S.A., 2011 U.S. Dist. LEXIS 44143, 2011 WL 1467172 (S.D. Fla…

gov.uscourts.nysd.447706.1137.11_3.pdf PDF

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

…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. 14 Q. When…

gov.uscourts.nysd.447706.1218.50.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.50 15 pg

…No. 09 Civ. 10230, 2015 WL 4469704 (S.D.N.Y. June 29, 2015) ..................................... 9 Fournier v. Erickson, 242 F. Supp. 2d 318 (S.D.N.Y. 2003)............................................................................. 7, 8 Gucci Am., Inc. v. Guess?, Inc., No. 09 Civ. 4373…

gov.uscourts.nysd.447706.683.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.683.0 18 pg

…3 United States v. Dhinsa, 243 F.3d 635 (2d Cir. 2001)........................................................................................................ 7 Wechsler v. Hunt Health Sys., Ltd., 381 F. Supp. 2d 135 (S.D.N.Y. 2003)......................................................................................... 7 Rules …

gov.uscourts.nysd.447706.364.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.364.0 32 pg

…Y. Dec. 3, 2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004).................................................…

gov.uscourts.nysd.447706.179.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.179.0 22 pg

…15, 1983, 731 F.2d 1032 (2d Cir. 1984).................................................................................................... 13 In re Grand Jury Subpoenas Dated March 24, 2003, 265 F.Supp.2d 321 (S.D.N.Y. 2003)........................................................................................... …

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