Found 5 results for “accounting” in 61ms

gov.uscourts.nysd.447706.1325.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.13 2 pg

…1 of 2 EXHIBIT 2 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-13 Filed 01/04/24 Page 2 of 2 Meredith Schultz From: Bernadette Martin < bernadette@mbe-accounting.com.au > Sent: Monday…

gov.uscourts.nysd.447706.205.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.205.0 7 pg

…account, run search terms, produced the responsive documents, and produced a privilege log accounting for the privileged 1 Case 1:15-cv-07433-RWS Document 205 Filed 06/13/16 Page 2 of 7 documents. See Schultz Decl., Exhibit…

gov.uscourts.nysd.447706.1330.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.6 10 pg

…Florida . At the United States' request, Epstein apees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. If…

gov.uscourts.nysd.447706.1224.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1224.0 6 pg

…appropriately advance the goal of a speedier review while accounting for the significant practical hurdles that would arise by shifting immediately to a Doe-by-Doe undertaking. Practical considerations presented by a shift in process to a Doe-based inquiry…

gov.uscourts.nysd.447706.1219.43.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.43 12 pg

…As a result, Defendant offers no accounting whatsoever for her email communications from 1999- 2002. Defendant spills a lot of ink in subsection (d), describing what she refers to as Jeffrey Epstein’s “‘messaging system’ on a private server” (Resp…

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