Found 38 results for “2005” in 193ms

gov.uscourts.nysd.447706.1327.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.16 6 pg

…a disk you produced last week, obtained pursuant to a FOIA request, that contained at Page 2035 an address book from approximately 2005 which has that earthlink account name next to Ms. Maxwell’s name. - 2. Terramar – You have withdrawn…

gov.uscourts.nysd.447706.1327.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.17 6 pg

…obtained pursuant to a FOIA request, that contained at Page 2035 an address book from approximately 2005 which has that earthlink account name next to Ms. Maxwell’s name. Please advise of the processes you are undertaking to access the…

gov.uscourts.nysd.447706.1320.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.11 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.447706.1202.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.8 6 pg

…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. P leaseadviseofthepr…

1320-11.pdf PDF

giuffre-maxwell 1320-11 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.447706.173.0.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.447706.1256.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.30 6 pg

…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. P leaseadviseofthepr…

gov.uscourts.nysd.447706.279.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.279.0 8 pg

…LP v. Petroleos de Venezuela, S.A., 2005 WL 1026461, at *1 (S.D.N.Y. May 2, 2005) (denying application to set aside Magistrate Judge Peck’s order entering an adverse inference instruction against defendant for failure to produce…

gov.uscourts.nysd.447706.1332.1.pdf PDF

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

…LP v. Petroleos de Venezuela, S.A., 2005 WL 1026461, at *1 (S.D.N.Y. May 2, 2005) (denying application to set aside Magistrate Judge Peck’s order entering an adverse inference instruction against defendant for failure to produce…

gov.uscourts.nysd.447706.1219.33.pdf PDF

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

…LP v. Petroleos de Venezuela, S.A., 2005 WL 1026461, at *1 (S.D.N.Y. May 2, 2005) (denying application to set aside Magistrate Judge Peck’s order entering an adverse inference instruction against defendant for failure to produce…

gov.uscourts.nysd.447706.1200.1.pdf PDF

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

…LP v. Petroleos de Venezuela, S.A., 2005 WL 1026461, at *1 (S.D.N.Y. May 2, 2005) (denying application to set aside Magistrate Judge Peck’s order entering an adverse inference instruction against defendant for failure to produce…

gov.uscourts.nysd.447706.1320.37.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.37 48 pg

…of that date. At this location, Ms. Giuffre lived with Robert Giuffre. ! N. Paramentata, NSW from approximately 2003 - 2005, but she is not certain of those dates. At this location, Ms. Giuffre lived with Robert Giuffre. ! Blue Bay, NSW from…

gov.uscourts.nysd.447706.1330.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.16 17 pg

…defined terms. It resulted in nothing. 1 Plaintiff conveniently omits the fact that the EarthLink and MindSpring accounts were in an address book purportedly recovered from Mr. Epstein’s home by the Palm Beach Police in 2005. Thus, there is…

gov.uscourts.nysd.447706.1296.12.pdf PDF

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

…her permissions to live, work or study in a foreign country for the years 2005 – present.” What is responsive and relevant to this case - the passport she held during the years 2006 and 2007 - has been produced. The reminder is…

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.11_1 21 pg

…LP v. Petroleos de Venezuela, S.A., 2005 WL 1026461, at *1 (S.D.N.Y. May 2, 2005) (denying application to set aside Magistrate Judge Peck’s order entering an adverse inference instruction against defendant for failure to produce…

gov.uscourts.nysd.447706.1320.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.7 9 pg

…Okay. Do you recall on any occasion who 2 Q. The next page is a message in the upper 2 would travel with him to the Virgin Islands? 3 lelt dated January 13, 2005, from C.W. Correct? 3 MR…

gov.uscourts.nysd.447706.1330.11.pdf PDF

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

…LP v. Petroleos de Venezuela, S.A., 2005 WL 1026461, at *1 (S.D.N.Y. May 2, 2005) (denying application to set aside Magistrate Judge Peck’s order entering an adverse inference instruction against defendant for failure to produce…

gov.uscourts.nysd.447706.1296.9.pdf PDF

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

…her permissions to live, work or study in a foreign country for the years 2005 – present.” What is responsive and relevant to this case - the passport she held during the years 2006 and 2007 - has been produced. The reminder is…

gov.uscourts.nysd.447706.1331.35.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.35 11 pg

…9. All of Your passports, travel visas, or pennissions to live, work or study in a foreign country, related to the years 2005-present. 10. All Communications regarding any of Your passports, visas, visa applications, or other permission to live…

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…LP v. Petroleos de Venezuela, S.A., 2005 WL 1026461, at *1 (S.D.N.Y. May 2, 2005) (denying application to set aside Magistrate Judge Peck’s order entering an adverse inference instruction against defendant for failure to produce…

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