Found 137 results for “2006” in 167ms

gov.uscourts.nysd.447706.1331.32.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.32 4 pg

… 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…

gov.uscourts.nysd.447706.683.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.683.0 18 pg

…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

giuffre-maxwell gov.uscourts.nysd.447706.747.0 27 pg

…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.447706.1320.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.28 32 pg

…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…

gov.uscourts.nysd.447706.1256.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.8 16 pg

…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.447706.1090.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.18 11 pg

…Co. of N. Am., No. 3:06-CV- 232 (CFD), 2006 WL 1525970, at *2 (D. Conn. May 25, 2006). This guideline makes sense because a “moving party must not only justify those depositions it wishes to take, but also…

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.447706.1256.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.11 15 pg

…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.447706.1008.0.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.447706.1312.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1312.0 9 pg

…history.” Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119 (2d Cir. 2006). Indeed, as has been reiterated throughout this unsealing process, there is a presumption of public access to judicial documents. United States v. Amodeo, 44 F…

gov.uscourts.nysd.447706.1330.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.7 18 pg

… 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.447706.1156.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1156.0 35 pg

…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…

gov.uscourts.nysd.447706.1256.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.12 32 pg

…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…

gov.uscourts.nysd.447706.1213.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1213.0 18 pg

…Inc. v. Virginia, 435 U.S. 829 (1978) ................................................................................................................... 3 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) .................................................................................................. 2, 4 Lytle …

gov.uscourts.nysd.447706.1014.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1014.0 3 pg

…435 F.3d 110, 121 (2d Cir. 2006) (“While the defendants are correct that the underlying summary judgment motion in Joy v. North had already been decided when the motion for access to the documents was made, nothing about that…

gov.uscourts.nysd.447706.599.0.pdf PDF

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

…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.447706.1218.50.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.50 15 pg

…D.N.Y. Sept. 2, 2014) ........................................ 4 Allen v. City of N.Y., 420 F. Supp. 2d 295 (S.D.N.Y. 2006)................................................................................. 7 Anderson v. Cryovac, Inc., 805 F.2d 1 (1st Cir. 1986) ...........................................................…

gov.uscourts.nysd.447706.1327.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.7 9 pg

…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…

gov.uscourts.nysd.447706.179.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.179.0 22 pg

…Civ 1290, 2003 WL 21269586 (D.Conn. May 6, 2003) ............................................... 11 OneBeacon Ins. Co. v. Forman Intern., Ltd., 2006 WL 3771010 (S.D.N.Y.,2006) ......................................................................................... 12 Pem-Am., Inc. v. Sunham Home Fashions, LLC, No. 03 CIV. 1377JFKRLE, 2007…

gov.uscourts.nysd.447706.1256.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.16 30 pg

…CONCLUSION ............................................................................................................................. 23 i Case 1:15-cv-07433-LAP Document 1256-16 Filed 05/03/22 Page 3 of 30 TABLE …

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