…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 Terramar – You have withdrawn…
…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…
…Exp.-Imp. Bank of the U.S. v. Asia Pulp & Paper Co., 232 F.R.D. 103, 112 (S.D.N.Y. 2005) (same); see also Dash v. Seagate Tech. (US) Holdings, Inc., No. CV 13-6329 LDW AKT, 2015…
… 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…
…and foundation. 21 A. I was not -- what year, I need 22 years. 23 Q. How about let's say 2005? 24 A. I'm not sure I was at the house at 25 all in 2005, maybe one day…
…MR. EDWARDS : 7 Q. I ca n appr ec i a t e that . 8 Whe n you s p oke with po lice officers back 9 in October of 2005 , did you tel l them the tru t h …
…D.N.Y. 2009) ............................................................................................3 Iridium India Telecom Ltd. v. Motorola, Inc., 165 F. App’x 878 (2d Cir. 2005) ............................................................................................6 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 …
…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…
…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.................…
… 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…
…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…
…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…
…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…
…lodge defamation claims against them. Indeed, just three weeks earlier, an accuser of Bill Cosby filed for defamation based his then recent denials of a 2005 sexual assault. See CBS News, “Bill Cosby Hit with a Defamation Lawsuit,” (Dec. 10…
…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…
…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…
…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…
…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)..............................................................................…
…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…
…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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