Found 58 results for “2005” in 204ms

gov.uscourts.nysd.447706.1256.29.pdf PDF

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

…ereached: 1. Iw illendeavortohavem y clientgainaccesstoanearthlinkaccountthatyou believeishers.Yourbasisforthat beliefisadiskyou produced lastw eek,obtained pursuanttoaFO IA request,thatcontained atP age2035 an addressbookfrom approxim ately 2005 w hichhasthatearthlinkaccountnam enexttoM s.M axw ell’snam e. 2. T er…

gov.uscourts.nysd.447706.57.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.3 39 pg

…of documents over which the defendants had asserted litigation privilege. E The proceedings arose out of the explosion and fire at the Buncefield Oil Terminal in Hertfordshire in December 2005. The fire engulfed a large proportion of the terminal’s…

gov.uscourts.nysd.447706.1202.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.7 6 pg

…ereached: 1. Iw illendeavortohavem y clientgainaccesstoanearthlinkaccountthatyou believeishers.Yourbasisforthat beliefisadiskyou produced lastw eek,obtained pursuanttoaFO IA request,thatcontained atP age2035 an addressbookfrom approxim ately 2005 w hichhasthatearthlinkaccountnam enexttoM s.M axw ell’snam e. 2. T er…

gov.uscourts.nysd.447706.1090.3_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.3_1 4 pg

… Attached hereto as Exhibit 5, is a true and correct copy of Excerpts from Juan Alessi’s November 21, 2005 Sworn Statement. 8. Attached hereto as Exhibit 6, is a true and correct copy of Excerpts from the September 8…

gov.uscourts.nysd.447706.153.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.153.0 4 pg

… Attached hereto as Exhibit 5, is a true and correct copy of Excerpts from Juan Alessi’s November 21, 2005 Sworn Statement. 8. Attached hereto as Exhibit 6, is a true and correct copy of Excerpts from the September 8…

gov.uscourts.nysd.447706.63.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.63.0 22 pg

…2006) ............................. 8 Jones v. J.C. Penny’s Dep’t Stores, Inc., 228 F.R.D. 190 (W.D.N.Y. 2005) ............................... 10 Kolenc v. Bellizzi, No. 95 CIV. 4494 (LMM KNF), 1999 WL 92604 (S.D.N.Y. Feb…

gov.uscourts.nysd.447706.1328.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.16 8 pg

…fo1111. 12 Q And E.W. is somebody you observed nt 12 A Fifth. 13 Jeffrey Epstein's house on more than 100 13 Q During your lnternction with nndernge 14 occasions between 2002 and 2005, n time period 14…

gov.uscourts.nysd.447706.173.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.173.0 4 pg

…Report. 10. Attached hereto as Exhibit 8, is a true and correct copy of the November 21, 2005 Sworn Statement of Juan Alessi. 11. Attached hereto as Exhibit 9, is a true and correct copy of the May 4, 2016…

gov.uscourts.nysd.447706.551.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.551.0 17 pg

…0 CONCLUSION.................................................................................................................. 10 ii TABLE OF AUTHORITIES CASES AT & T Corp. v. Sprint Corp., 407 F.3d 560 (2d Cir.

gov.uscourts.nysd.447706.35.0.pdf PDF

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

…period is highly relevant to the sexual abuse allegations. For example, the flight logs demonstrate that Maxwell was flying on Jeffrey Epstein’s planes over 360 times from 1999 – 2005. In addition, Maxwell flew with plaintiff when she was a…

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…Robert Giuffre. 6 Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 8 of 40 ! N. Paramentata, NSW from approximately 2003 - 2005, but she is not certain of those dates. At this location, Ms…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…1328-41 Filed 01/05/24 Page 4 of 31 Iridium India Telecom Ltd. v. Motorola, Inc., 165 Fed.Appx. 878 (2d Cir.2005)............................................................................................. 23 Jane Doe No. 2 v. Epstein, No. 9:08-cv-80119-cv-KAM (S.D…

gov.uscourts.nysd.447706.1328.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.5 45 pg

…draft statements, concerning Ms. Giuffre, by You, Ross Gow, or any other individual, from 2005 to the present, including the dates of any publications, and if published online, the Uniform Resource Identifier (URL) address. In response, Defendant stated: “Ms. Maxwell…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…part of Mr. Epstein's employ. I 4 bring that up because we are not talking about a long-term 5 trusted employee that would have any actual information about 6 anything. 7 After 2005, he works for someone else. …

gov.uscourts.nysd.447706.1078.5.pdf PDF

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

…drive' in Quest Red's new true crime documentary special Who Killed Jeffrey Epstein? Jeffrey Epstein and Ghislaine Maxwell attend de Grisogono Sponsors The 2005 Wall Street Concert Series Benefitting Wall Street Rising on March 15, 2005 in New York …

gov.uscourts.nysd.447706.1331.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.36 10 pg

…228 F.R.D. 111, 113 (D. Conn. 2005). “Whether a subpoena subjects a witness to undue burden within the meaning of [Rule 45(d)(3)(A)(iv)] ‘depends upon such factors as relevance . . . and the burden imposed.’” Garneau v…

gov.uscourts.nysd.447706.1320.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.17 25 pg

…Giuffre, by You, Ross Gow, or any other individual, from 2005 to the present, including the dates of any publications, and if published online, the Uniform Resource Identifier (URL) address. RESPONSE: Ms. Maxwell objects to this Request on the grounds…

gov.uscourts.nysd.447706.1090.4_1.pdf PDF

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

…cv-07433-LAP Document 1090-4 Filed 07/30/20 Page 12 of 29 asserting the work-product privilege “bears the heavy burden of establishing its applicability.” In re Grand Jury Subpoena Dated July 6, 2005, 510 F.3d 180…

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