Found 19 results for “2006” in 226ms

gov.uscourts.nysd.447706.1295.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.8 9 pg

…Maxwell April 22, 2016, The above photos were taken in 2006 on Jeffrey Epstein’s island and depict Defendant Maxwell as an active participant in photos at the Island home. The photos also depict a number of the girls…

gov.uscourts.nysd.447706.1008.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1008.0 5 pg

…435 F.3d 110, 123 (2d Cir. 2006) (holding that documents submitted with a motion are “unquestionably judicial documents” “by virtue of having been submitted to the court”). For the following reasons, the Court should hold that materials submitted in…

gov.uscourts.nysd.447706.64.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.64.0 14 pg

…4849718 (N.D.W.Va. Oct. 11, 2012) .............................................................. 7 Design Strategy, Inc. v. Davis, 469 F.3d 284 (2d Cir. 2006) .............................................. 2 Dixon v. Certainteed Corp., 164 F.R.D. 685 (D. Kan. 1996) ............................................. 7 Fausto v. Credigy Svcs. Corp.…

gov.uscourts.nysd.447706.1332.1.pdf PDF

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

…Inc., No. 05 CIV. 4837(HB), 2006 WL 1409413, at *7 (S.D.N.Y. May 23, 2006) (holding that a sanction as severe as an adverse inference was not warranted where defendants came forward with the evidence, even though…

gov.uscourts.nysd.447706.1325.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.1 21 pg

2006) (professional journalist waived the exemption of the Shield Law if they voluntarily disclose or consent to disclosure of otherwise covered information to third parties). None of the documents or information described above is covered by the New York Shield…

gov.uscourts.nysd.447706.1320.37.pdf PDF

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

…Palm Beach, FL 33411 and a telephone number of 561-651-0400. ! Ms. Giuffre worked at Employment Training and Recruitment Australia from approximately 2005 through January of 2006, but Ms. Giuffre is unsure of the exact dates of employment. Ms…

gov.uscourts.nysd.447706.1330.16.pdf PDF

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

…Inc., No. 05 CIV. 4837(HB), 2006 WL 1409413, at *7 (S.D.N.Y. May 23, 2006) (holding that a sanction as severe as an adverse inference was not warranted where defendants came forward with the evidence, even though…

gov.uscourts.nysd.447706.1296.12.pdf PDF

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

…R. Civ. P. 37.......................................................................................................................... 12 iii Ransome_000218 Non-Party Sarah Ransome in 2006 on Little St. James Island …

gov.uscourts.nysd.447706.1296.9.pdf PDF

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

…R. Civ. P. 37.......................................................................................................................... 12 iii Ransome_000218 Non-Party Sarah Ransome in 2006 on Little St. James Island …

gov.uscourts.nysd.447706.1331.35.pdf PDF

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

…the years 2005-present. 11. All Documents referencing any commercial plane tickets, boarding passes, or any other mode of travel during the time period 2006-2007. 12. Any credit card receipt, canceled check, or any other Document reflecting travel by…

gov.uscourts.nysd.447706.1331.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.3 48 pg

…Palm Beach, FL 33411 and a telephone number of 561-651-0400. ! Ms. Giuffre worked at Employment Training and Recruitment Australia from approximately 2005 through January of 2006, but Ms. Giuffre is unsure of the exact dates of employment. Ms…

gov.uscourts.nysd.447706.1295.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.11 19 pg

…as a waiver of any applicable privilege,” OneBeacon Ins. Co. v. Forman Int'l Ltd., 04 CIV. 2271(RWS), 2006 WL 3771010, at *7–8 (S.D.N.Y. Dec. 15, 2006). As this Court noted in OneBeacon Ins. Co.…

gov.uscourts.nysd.447706.1332.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.16 16 pg

…start forwarding you, all the emails which I have managed to save. They include the following: I moved from Edinburgh to New York in September 2006, where shortly after I was introduced to Jeffery Epstein by Natalie. . A couple months…

gov.uscourts.nysd.447706.230.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.230.0 19 pg

…2007) ........................................................... 9 Vincent v. Mortman, No. 04 Civ. 491, 2006 WL 726680, at *1–2 (D. Conn. Mar. 17, 2006) ....... 1 ii Case 1:15-cv-07433-LAP Document 230 Filed 06/20/16 Page 4 of 19 Pursuant…

1320-37.pdf PDF

giuffre-maxwell 1320-37 48 pg

…Palm Beach, FL 33411 and a telephone number of 561-651-0400. ! Ms. Giuffre worked at Employment Training and Recruitment Australia from approximately 2005 through January of 2006, but Ms. Giuffre is unsure of the exact dates of employment. Ms…

gov.uscourts.nysd.447706.235.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.3 48 pg

…Palm Beach, FL 33411 and a telephone number of 561-651-0400. ! Ms. Giuffre worked at Employment Training and Recruitment Australia from approximately 2005 through January of 2006, but Ms. Giuffre is unsure of the exact dates of employment. Ms…

gov.uscourts.nysd.447706.1218.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.9 18 pg

…prior to being retained as one of his lawyers. 7. Mr. Epstein retained me as a criminal defense lawyer towards the end of 2006. I was hired as part of a team of lawyers that included Roy Black, Gerald Lefcourt…

gov.uscourts.nysd.447706.218.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.218.0 25 pg

…630 F.2d 139 (3d Cir. 1980).....................................................................................................10 Velez v. Hunts Point Multi-Serv. Ctr., Inc., 29 A.D.3d 104, 811 N.Y.S.2d 5 (1st Dep’t 2006) ...................................................................12 Constitutional Provisions N.Y. Const.…

gov.uscourts.nysd.447706.1331.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.30 19 pg

…as a waiver of any applicable privilege,” OneBeacon Ins. Co. v. Forman Int'l Ltd., 04 CIV. 2271(RWS), 2006 WL 3771010, at *7–8 (S.D.N.Y. Dec. 15, 2006). As this Court noted in OneBeacon Ins. Co.…

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