…1988) ............................................................................................................... 10 In re Omnicom Grp., Inc. Sec. Litig., No. 02 CIV. 4483 RCC/MHD, 2006 WL 3016311 (S.D.N.Y. Oct. 23, 2006) ....................... 18 In re Parmalat Sec. Litig., 258 F.R.D. 236 (S.D.N.Y…
…Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ..................................9 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997).......................................................................................................8 Rules Fed. R. Evid. 404…
…Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ..................................9 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997).......................................................................................................8 Rules Fed. R. Evid. 404…
…Motorola, Inc., 165 F. App’x 878 (2d Cir. 2005) ............................................................................................6 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ............................................................................................... 2, 6 Lytle v. JPMorgan Cha…
…282 (E.D. Va. 2012) ............................................ 6 Fox Industries, Inc. v. Gurovich, No. 03–CV–5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6, 2006) ......................................................................................................................................... 19 Grochowski v. Ph…
…Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ..................................9 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997).......................................................................................................8 Rules Fed. R. Evid. 404…
…Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ..................................9 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997).......................................................................................................8 Rules Fed. R. Evid. 404…
…Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ..................................9 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997).......................................................................................................8 Rules Fed. R. Evid. 404…
…Ghislaine? 17 MS. MENNINGER: Objection, leading and 18 foundation. 19 THE WITNESS : I believe it was five years , 20 2001 to 2006 . 21 BY MS. McCAWLEY: 22 Q. And how many massages did Epstein receive 23 per day on average…
…Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ..................................9 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997).......................................................................................................8 Rules Fed. R. Evid. 404…
…Yes.” . . . “How long did you work for Jeffrey and Ghislaine? A: I believe it was five years, 2001 to 2006. Q. And how many massages did Epstein receive per day on average? THE WITNESS: Three.” Id. at pg. 30:15…
…Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ..................................9 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997).......................................................................................................8 Rules Fed. R. Evid. 404…
…CONCLUSION ............................................................................................................................. 23 i Case 1:15-cv-07433-LAP Document 1256-16 Filed 05/03/22 Page 3 of 30 TABLE …
…10 Guice-Mills v. Forbes, 12 Misc. 3d 852, 819 N.Y.S.2d 432 (Sup. Ct. N.Y. Cnty. 2006) ..............................................9 In re McCray, Richardson, Santana, Wise, Salaam Litig., 991 F. Supp. 2d 464 (S.D.N.Y. 2013).…
…Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ..................................9 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997).......................................................................................................8 Rules Fed. R. Evid. 404…
…26 times. After Epstein's arrest in July 2006, federal tax records show Epstein donated $25,000 to the Clinton Foundation that year. Epstein was also a regular visitor to Donald Trump's Mar-a-Lago, and the two were…
…Honorable Judge Robert Sweet United Stat s District Court Page -2- Confidential Sealed Filing As reflected in the above flight log, on December 10, 2006 (Flight# 1919), Sarah Ransome flew from EWR (Newark, NJ) to TIST (USVI) with Jeffrey Epstein…
…CONCLUSION............................................................................................................................. 23 i Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 3 of 30 TABLE OF…
…Cir. 2000) .....................................................................................................11 Chesney v. Valley Stream Union Free Sch. Dist., 236 F.R.D. 113 (E.D.N.Y. 2006).................................................................................................6 Davis v. Boeheim, 24 N.Y. 3d 262, 22 N…
…CONCLUSION ............................................................................................................................. 23 i Case 1:15-cv-07433-LAP Document 1198-5 Filed 01/27/21 Page 3 of 30 TABLE …