Found 176 results for “2008” in 110ms

gov.uscourts.nysd.447706.57.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.3 39 pg

…15-cv-07433-RWS Document 57-3 Filed 03/14/16 Page 2 of 39 258 West London Pipeline v Total UK [2008] 2 CLC West London Pipeline and Storage Ltd & Anor v Total UK Ltd & A Ors. [2008] EWHC…

gov.uscourts.nysd.447706.1331.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.5 3 pg

…submit this Declaration in Support of Plaintiff’s Response In Opposition To Defendant’s Motion For Sanctions. 3. Attached hereto as Sealed Exhibit 1 is a true and correct copy of September 2, 2008, Victim Notification Letter (GIUFFRE001203-GIUFFRE001205). 4. …

gov.uscourts.nysd.447706.21.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.21.0 4 pg

… Attached hereto as Exhibit 1, is a true and correct copy of the Government’s September 3, 2008 Victim Notification Letter. 4. Attached hereto as Composite Exhibit 2, is a true and correct copy of flight logs for Jeffrey Epstein…

gov.uscourts.nysd.447706.1295.8.pdf PDF

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

…For example, Defendant swore under oath that she hardly was around Jeffrey Epstein for more than “maybe an hour or two” in the years after 2003 until she claimed she ultimately left his employment in 2008 or 2009. See Pottinger…

gov.uscourts.nysd.447706.1198.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1198.28 4 pg

…by Dr. Sellathuri on November 6, 2008 (GIUFFRE 5089)  Her “own psychiatrist” to whom she stated an intent to visit on October 31, 2003 (GIUFFRE 3241) . Both of those pharmacies likewise have release forms for the…

gov.uscourts.nysd.447706.751.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.12 3 pg

…who are groomed and sexually trafficked by adults.' Epstein served 13 months in a Florida prison after pleading guilty in 2008 to soliciting a minor for prostitution. Allegations: The 31-year-old is currently in the midst of a lawsuit…

gov.uscourts.nysd.447706.1343.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1343.1 23 pg

…1 G Maxwell - Confidential 2 helping him in a very nominal way, maybe an 3 hour or two a year at sometime 2008 and 2009. 4 MR. PAGLIUCA: So if you are going 5 to be talking about general background…

gov.uscourts.nysd.447706.1331.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.36 10 pg

…735, 740-41 (7th Cir. 2008)(finding no abuse of discretion in district court’s refusal to permit plaintiff to “maximize and dramatize the moment” by calling witness to assert Fifth Amendment privilege in front of jury); see also Brinks…

gov.uscourts.nysd.447706.1218.43.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.43 4 pg

…release an even stronger denial, categorically denying any sexual contact whatsoever. PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein were good friends over a number of years. In 2008, Mr Epstein was sentenced to…

gov.uscourts.nysd.447706.1090.4_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.4_1 29 pg

…S.D.N.Y. 2011) .......................................... 10 Chin v. Rogoff & Co., P.C., No. 05 CIV. 8360(NRB), 2008 WL 2073934, at *6 (S.D.N.Y. May 8, 2008) ..................................................................................................................................... 21 Drimmer v. Appleton, 628 F.Supp. 1249, 1252 (S.D…

gov.uscourts.nysd.447706.1259.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1259.0 17 pg

…1998) ................................................................................................... 7 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) ......................................................................................... 8 Globe Newspaper Co. v. Superior Court, 457 U.S. 596 (198…

gov.uscourts.nysd.447706.1213.0.pdf PDF

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

…1997) ...................................................................................................... 4 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) ....................................................................................... 2 Giuffre v. Maxwell, 827 F. App’x 144 (2d Cir. 2020) …

gov.uscourts.nysd.447706.164.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.164.0 29 pg

…S.D.N.Y. 2011) .......................................... 10 Chin v. Rogoff & Co., P.C., No. 05 CIV. 8360(NRB), 2008 WL 2073934, at *6 (S.D.N.Y. May 8, 2008) ..................................................................................................................................... 21 Drimmer v. Appleton, 628 F.Supp. 1249, 1252 (S.D…

gov.uscourts.nysd.447706.1218.24.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.24 4 pg

…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of 17…

gov.uscourts.nysd.447706.89.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.89.0 10 pg

…victim seeking restitution); In re Antrobus, 519 F.3d 1123 (10th Cir. 2008) (arguing for opportunity for victim to deliver a victim impact statement). His previous experience will be valuable to Ms. Giuffre as this case proceeds. Professor Cassell is…

gov.uscourts.nysd.447706.1137.11_3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.11_3 23 pg

…1 G Maxwell - Confidential 2 helping him in a very nominal way, maybe an 3 hour or two a year at sometime 2008 and 2009. 4 MR. PAGLIUCA: So if you are going 5 to be talking about general background…

gov.uscourts.nysd.447706.185.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.4 10 pg

…non-prosecution agreement with Jeffrey Epstein, who subjected them to various sexual crimes while they were minors. (Id.). Petitioners initiated this action in July 2008. (Id.). $  ' Case1:15-cv-07433-LAP  "& !%…

gov.uscourts.nysd.447706.1219.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.36 4 pg

…1 G Maxwell - Confidential 2 helping him in a very nominal way, maybe an 3 hour or two a year at sometime 2008 and 2009. 4 MR. PAGLIUCA: So if you are going 5 to be talking about general background…

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