gov.uscourts.nysd.447706.1331.32.pdf PDF
… I am currently over the age of 18 and presently reside in the country of Spain. 2. 1n the summer of 2006, when I was twenty-two years old and living in New York, I was introduced to Jeffrey Epstein…
Found 46 results
for “2006”
in 152ms
gov.uscourts.nysd.447706.683.0.pdf PDF
…TABLE OF AUTHORITIES Page Cases Arlio v. Lively, 474 F.3d 46 (2d Cir. 2007).......................................................................................................... 3 Carofino v. Forester, …
gov.uscourts.nysd.447706.747.0.pdf PDF
…Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 4 of 27 United States v. Gotti, 457 F. Supp. 2d 395 (S.D.N.Y. 2006)................................................................................... 6, 11 Vackar v. Package Machinery Co., 841 F. Supp…
gov.uscourts.nysd.447706.1295.8.pdf PDF
…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.447706.1328.2.pdf PDF
… 8 A. Correct. 9 Q. And are you aware as to whether or not 10 that list was supplemented after July 25th, 2006, in 11 the investigative incident report? 12 A. I'm not sure if it was updated or…
gov.uscourts.nysd.447706.1330.7.pdf PDF
… 8 A. Correct. 9 Q. And are you aware as to whether or not 10 that list was supplemented after July 25th, 2006, in 11 the investigative incident report? 12 A. I'm not sure if it was updated or…
gov.uscourts.nysd.447706.1320.24.pdf PDF
…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…
gov.uscourts.nysd.447706.1320.27.pdf PDF
…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…
gov.uscourts.nysd.447706.599.0.pdf PDF
…Metro N. Commuter R.R. Co., 882 F.2d 705 (2d Cir. 1989)........................................................................................................ 3 Carter v. Full Serv., Inc., 815 N.Y.S.2d 41 (2006).............................................................................................................. 3 Highl…
gov.uscourts.nysd.447706.1327.5.pdf PDF
…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…
gov.uscourts.nysd.447706.64.0.pdf PDF
…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.447706.1295.14.pdf PDF
…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…
gov.uscourts.nysd.447706.513.0.pdf PDF
…Corp., 271 F.R.D. 429 (S.D.N.Y. 2010) .............................................................................................. 10 Treppel v. Biovail Corp., 233 F.R.D. 363 (S.D.N.Y. 2006) .............................................................................................. 15 United States v. Aleshire, 2014 WL 11…
1320-27.pdf PDF
…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…
1320-24.pdf PDF
…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…
gov.uscourts.nysd.447706.685.0.pdf PDF
…the course of its trials.’ Carofino v. Forester, 450 F. Supp. 2d 257, 270 (S.D.N.Y. 2006). This includes the authority to prohibit irrelevant and prejudicial arguments or references at trial. See, e.g., In re WorldCom, Inc…
gov.uscourts.nysd.447706.1332.1.pdf PDF
…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.447706.1218.49.pdf PDF
…Giuffre’s lawyers’ decision to represent her, the Cassell Declaration cites five sources: (i) a Palm Beach Police Department Report dated July 19, 2006; (ii) flight logs for the aircraft owned by Jeffrey Epstein; (iii) the fact that a “very…
gov.uscourts.nysd.447706.1325.1.pdf PDF
…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.447706.1328.41.pdf PDF
…2009) .............................................................. 4 Joy v. North, 692 F.2d 880 (2d Cir.1982)....................................................................................................... 17 Kamakana v. City and County of Honolulu, 447 F.3d 1172 (9th Cir. 2006) .........................................…