Found 83 results for “2005” in 205ms

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.447706.1259.0.pdf PDF

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

…Filed 07/28/22 Page 3 of 17 TABLE OF AUTHORITIES CASES AT & T Corp. v. Sprint Corp., 407 F.3d 560 (2d Cir. 2005) ........................................................................................................ 7 Bernstein v. Bernstein Litowitz Berger & Grossmann LLP, 814 …

gov.uscourts.nysd.447706.1320.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.6 10 pg

…p. 89-90; 83-84. While Defendant was working with Epstein during the time period when these underage girls were visiting Jeffrey’s home, Defendant claimed to be at the house maybe once in 2005. Id. at p. 84. Yet…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…filed, on April 28, 2016, the New York Post reported that 2 As recently as 2005, Defendant was on Epstein’s Palm Beach House bank account for Palm Beach. Bates Number SAO FOIA disc 7 (bates Giuffre 007590) at p…

gov.uscourts.nysd.447706.1137.10_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.10_2 10 pg

…p. 89-90; 83-84. While Defendant was working with Epstein during the time period when these underage girls were visiting Jeffrey’s home, Defendant claimed to be at the house maybe once in 2005. Id. at p. 84. Yet…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…filed, on April 28, 2016, the New York Post reported that 2 As recently as 2005, Defendant was on Epstein’s Palm Beach House bank account for Palm Beach. Bates Number SAO FOIA disc 7 (bates Giuffre 007590) at p…

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…

1320-6.pdf PDF

giuffre-maxwell 1320-6 10 pg

…p. 89-90; 83-84. While Defendant was working with Epstein during the time period when these underage girls were visiting Jeffrey’s home, Defendant claimed to be at the house maybe once in 2005. Id. at p. 84. Yet…

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.447706.1247.0.pdf PDF

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

…3, 2019) ........................................ 9, 10 United States v. Massino, 356 F. Supp. 2d 227 (E.D.N.Y. 2005) ................................................................................... 14 United States v. Maxwell, No. 20-CR-330 (AJN), 2021 WL 5967913 (S.D.N.Y. Dec. 15, 2021) .....................................…

gov.uscourts.nysd.447706.1068.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1068.0 31 pg

…States v. Massino, 356 F. Supp. 2d 227 (E.D.N.Y. 2005) ....................................................................................... 3 iii Case 1:15-cv-07433-LAP Document 1068 Filed 06/24/20 Page 4 of 24 United States v. Sattar, 471 F. Supp. 2d…

gov.uscourts.nysd.447706.1218.49.pdf PDF

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

…See Cassell Decl. ¶ 21(g) (internal parentheses omitted). What his declaration conveniently fails to mention is that the flight in question took place on November 17, 2005, years after Ms. Giuffre’s association with Mr. Epstein concededly ended. See McCawley…

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…

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