Found 6 results for “accounting” in 100ms

gov.uscourts.nysd.447706.599.0.pdf PDF

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

…Ms. Giuffre has moved to exclude the testimony of Defendant’s purported expert Taylor, a certified public accountant, who offers testimony on an olio of subjects wholly unrelated to accounting, ranging from These are among the topics upon which Taylor…

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…

gov.uscourts.nysd.447706.1351.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1351.0 32 pg

…held that a decision by a state’s highest court “not only direct[ing] a transfer of property, but also order[ing] an accounting of profits from such property” was “final,” notwithstanding that the order clearly contemplated ongoing proceedings. Id…

gov.uscourts.nysd.447706.535.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.535.0 18 pg

…CPA). And yet, under the guise of providing an accounting-related expert opinion, Taylor opines on such subjects as His expert opinions should be precluded under this Court’s “gatekeeping” function to carefully scrutinize proposed expert testimony for relevanc…

gov.uscourts.nysd.447706.1349.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1349.0 31 pg

…held that a decision by a state’s highest court “not only direct[ing] a transfer of property, but also order[ing] an accounting of profits from such property” was “final,” notwithstanding that the order clearly contemplated ongoing proceedings. Id…

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