Found 52 results for “2005” in 57ms

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.447706.1327.16.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 Terramar – You have withdrawn…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.447706.57.3.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.447706.1327.17.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.447706.1266.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1266.0 4 pg

…under Rule 24(b) is committed to “the broad discretion” of the district court. See AT&T Corp. v. Sprint Corp., 407 F.3d 560, 561 (2d Cir. 2005); H.L. Hayden Co. of N.Y., Inc. v. Siemens Med…

gov.uscourts.nysd.447706.599.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.599.0 12 pg

…S.2d 41 (2006).............................................................................................................. 3 Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)......................................................................................... 3 Statutes IRC §170.................…

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.447706.1320.11.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.447706.535.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.535.0 18 pg

…1, 12 Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)..................................................................................... passim In re Initial Pub. Offering Sec. Litig., 174 F. Supp. 2d 61 (S.D.N.Y. 2001)..............................................................................…

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.447706.685.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.685.0 6 pg

…See, e.g., In re WorldCom, Inc. Sec. Litig., No. 02 Civ. 3288 (DLC), 2005 WL 578109, at *3 (S.D.N.Y. Mar. 4, 2005). Only relevant evidence is admissible. Fed. R. Evid. 1 402. Evidence is relevant if…

gov.uscourts.nysd.447706.21.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.21.0 4 pg

…Rodriguez. 7. Attached hereto as Composite Exhibit 5, is a true and correct copy of the Palm Beach Police Reports dated March 14, 2005 and July 28, 2006. 8. Attached hereto as Exhibit 6, is a true and correct copy…

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