Found 22 results for “apartment” in 252ms

gov.uscourts.nysd.447706.1201.26.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.26 28 pg

…run!' EXCLUSIVE: 'On Is this the moment White House tries to Paris apartment how: ISIS boasts of singled out Couple reveal how your knees! Show Paris mastermind's reassure over All aboard the 'Lolita Express': Flight logs …

gov.uscourts.nysd.447706.751.12.pdf PDF

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

…Roberts in the early 2000s, told the Daily News Roberts would ask if she knew anyone 'slutty' so they could be sent to Epstein. In 2001 she was sharing a Palm Beach apartment with Anthony Valladares. He told the Daily…

gov.uscourts.nysd.447706.1328.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.20 14 pg

…Michael Austrich, called the police after Plaintiff and her boyfriend, entered the apartment and the boyfriend punched Austrich in the face. Plaintiff apparently fled the scene with her boyfriend prior to the arrival of the police. The report documents that…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…where Virginia was during the period of 2000 – 2002, public records directly contradict this statement and show that he actually had an apartment in New York not far from Epstein’s home for a year from 2000 – 2001. McCawley Dec…

gov.uscourts.nysd.447706.1296.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.12 29 pg

…Epstein. See Pottinger Dec. at Exhibit 1, Ransome Tr. at 415-416.  Request 17 - She testified that she lived in Epstein’s apartment and thereafter lived with a male friend, but she does not have any leases, deeds, or…

gov.uscourts.nysd.447706.1296.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.10 469 pg

…mean, 25 that's your last permanent address? Highly Confidential Page 8 1 HIGHLY CONFIDENTIAL AEO 2 A. I reside there. 3 Q. Do you rent an apartment? 4 A. My partner does. 5 Q. Who is your partner…

gov.uscourts.nysd.447706.1296.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.9 29 pg

…Epstein. See Pottinger Dec. at Exhibit 1, Ransome Tr. at 415-416.  Request 17 - She testified that she lived in Epstein’s apartment and thereafter lived with a male friend, but she does not have any leases, deeds, or…

gov.uscourts.nysd.447706.1325.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.17 11 pg

…18 frame on the time that you reunited with 19 Ms. Roberts. I know you said you lived -- you 20 remember being in an apartment with her in September 21 of 2000 -- 9/11/2001; right? 22 A Yeah. 23…

gov.uscourts.nysd.447706.1327.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.29 35 pg

… Vaguely. 23 Q. Tell me what you remember. 24 A. I remember they had an apartment in -- on 25 Breakers Row. I went up there and massaged. It may MAGNA9 LEGAL SERVICES Case 1:15-cv-07433-LAP Document 1327…

gov.uscourts.nysd.447706.1295.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.11 19 pg

…appears (although Ms. Ransome refused to answer) that she is unemployed, with no source of income other than from her partner, and lives in a house or apartment rented by him in Spain. See Menninger Decl., Ex. A at 9…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…transactions to others in the organization such as Defendant (e.g., the apparent concealed transfer, through an attorney associated with Epstein, of an apartment to Defendant worth, in 2015, $15,000,000). Given the strong possibility of wrongdoing lurking here…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…Giuffre, and Prince Andrew – all inside Defendant’s London apartment. Based on Defendant’s convenient and near total amnesia about documented incriminating events alone, a reasonable jury could find that she acted deliberately and maliciously when she arranged for false…

gov.uscourts.nysd.447706.1218.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.22 31 pg

…where Virginia was during the period of 2000 – 2002, public records directly contradict this statement and show that he actually had an apartment in New York not far from Epstein’s home for a year from 2000 – 2001. McCawley Dec…

gov.uscourts.nysd.447706.26.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.26.1 26 pg

…Id. ¶¶ 37, 55, 70.) Each of the Plaintiff Green to her apartment, where he subjected her statements was widely read by many people, including to sexual contact against her will and despite her repeated Plaintiffs’ families, friends, and neighbors, and…

gov.uscourts.nysd.447706.371.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.371.2 18 pg

…Civ. P. 26(a)(1)(A) disclosures. DOCUMENT REQUEST NO. 20 Produce all documents concerning any apartment or other dwelling occupied by Plaintiff from 1999 to the present, including but not limited to, all documents concerning the acquisition of, and…

gov.uscourts.nysd.447706.1331.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.30 19 pg

…appears (although Ms. Ransome refused to answer) that she is unemployed, with no source of income other than from her partner, and lives in a house or apartment rented by him in Spain. See Menninger Decl., Ex. A at 9…

gov.uscourts.nysd.447706.15.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.15.0 29 pg

…the January 4 Statement, in response to a request for comment as she left her apartment, “I am referring to the statement that was made,” should be afforded the same privilege as any undefined “statement” to which it referred. II…

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