…particularly in light of Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a…
…by her 13 father, Lion Crest, in which the assets that her father owned 14 were placed. So the daughter is then holding assets for her 15 father as a nominee in this Lion Crest company, and the asset 16 …
…But until those witnesses actually take the Fifth, the conclusion that they will actually 5 Defendant has thus far refused produce documents regarding the extent of her assets, arguing that until the punitive damages phase of this proceeding is reached…
…But until those witnesses actually take the Fifth, the conclusion that they will actually 5 Defendant has thus far refused produce documents regarding the extent of her assets, arguing that until the punitive damages phase of this proceeding is reached…
…highly personal financial 17 Case 1:15-cv-07433-LAP Document 1332-7 Filed 01/08/24 Page 22 of 29 information from this non-party as set forth in Request 29: “A copy of your most recent paycheck…
…graphic and oral records and representations of any kind, and electronic “writings” and “recordings” as set forth in the Federal Rules of Evidence, including but not 2 Case 1:15-cv-07433-RWS Document 17-1 Filed 12/01…
…financial 17 Case 1:15-cv-07433-LAP Document 1332-7 1334-1 Filed 01/08/24 Page 22 of 29 information from this non-party as set forth in Request 29: “A copy of your most recent paycheck…
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