Found 24 results for “2003” in 154ms

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.447706.1137.11_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.447706.179.0.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)........................................................................................... …

gov.uscourts.nysd.447706.1295.14.pdf PDF

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

…has denied allegations of enabling abuse. Epstein has spent the bulk of his adult life cultivating relationships with the world's most powerful men. Flight logs show that from 2001 to 2003, Bill Clinton flew on Epstein's private plane…

gov.uscourts.nysd.447706.56.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.56.0 14 pg

…Antitrust Litigation, 972 F. Supp. 2d 465 (S.D.N.Y. 2013) .........................................................................................1 In re Grand Jury Subpoenas Dated March 24, 2003, 265 F. Supp. 2d 321 (S.D.N.Y. 2003) ..................................................................................…

gov.uscourts.nysd.447706.35.0.pdf PDF

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

…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).................................................................................................7 Statutes Fed. R. Civ. P. 26 ..........…

gov.uscourts.nysd.447706.1218.49.pdf PDF

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

…Little St. James Island between January 1, 2001, and January 1, 2003.” See Dershowitz Decl., Ex. I. Moreover, the notion that the Secret Service would allow a former president to be flown by an amateur pilot is ridiculous on its…

gov.uscourts.nysd.447706.1328.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.2 26 pg

…to say the entire time you 24 were in Epstein's house, whether it's 2002, 2003, 25 you did not observe any child pornography, right? Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page…

gov.uscourts.nysd.447706.1078.5.pdf PDF

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

…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, she was dating Ted and she loved him deeply…

gov.uscourts.nysd.447706.1332.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.7 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.447706.562.2.pdf PDF

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

…someone who had information about Epstein criminal activities (see Exhibit #17); • Dershowitz had indicated in 2003 that he was an extremely close friend of Epstein — indeed, that the only person outside his immediately family with whom he shared drafts of…

gov.uscourts.nysd.447706.1327.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.29 35 pg

…time 20 after. If I thought really hard, I could 21 remember when I went to school. But it -- I 22 want to say it's around 2003. 23 BY MS. MENNINGER: 24 Q. Nothing sexual happened with Glenn? 25 …

gov.uscourts.nysd.447706.46.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.46.0 22 pg

…6 (S.D.N.Y. Oct. 9, 2012) ....................................... 2 Cf. In re Grand Jury Subpoenas Dated March 24, 2003, 265 F.Supp.2d 321, 330 (S.D.N.Y. 2003) ............................................................................................................... 9 Chevron Corp v. Donziger, 2013 WL 4045326 (S.D…

gov.uscourts.nysd.447706.1330.15.pdf PDF

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

…J.); Air Turbine Technology, Inc. v. Atlas Copco AB, 2003 WL 22939256, at* 1 (S.D.Fla. 2003) (Marra, J.). Ms. Giuffre has articulated good cause to grant her motion to file under seal and to seal this case, as…

gov.uscourts.nysd.447706.1334.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1334.1 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.447706.1331.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.12 10 pg

…Y. Sept. 29, 2003) (concluding that plaintiff should be given the opportunity to depose a late-identified wit11ess). The cases that Defendant cites are all vastly different from the case before this Court and are easily distinguishable. In Gray v…

gov.uscourts.nysd.447706.1330.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.1 13 pg

…information about Epstein criminal activities; n. Dershowitz had indicated in 2003 that he was an extremely close friend of Epstein – indeed, that the only person outside his immediately family with whom he shared drafts of his books was Epstein; o…

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