Found 17 results for “asset” in 632ms

gov.uscourts.nysd.447706.1320.37.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.37 48 pg

…whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. 16 Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 18 of 48 Response to Interrogatory No. 10 Ms. Giuffre objects…

gov.uscourts.nysd.447706.1331.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.3 48 pg

…whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. 16 Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 18 of 48 Response to Interrogatory No. 10 Ms. Giuffre objects…

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…the nature of the Income, whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. Response to Interrogatory No. 10 Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33.3. Ms. Giuffre objects…

gov.uscourts.nysd.447706.71.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.6 19 pg

…whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. 11. Identify any facts upon which You base Your contention that You have suffered as a result of the Alleged Defamation by Ghislaine Maxwell “past and future…

gov.uscourts.nysd.447706.76.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.76.1 45 pg

…the nature of the Income, whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. Response to Interrogatory No. 10 Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33.3. Ms. Giuffre objects…

1320-37.pdf PDF

giuffre-maxwell 1320-37 48 pg

…whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. 16 Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 18 of 48 Response to Interrogatory No. 10 Ms. Giuffre objects…

gov.uscourts.nysd.447706.235.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.3 48 pg

…whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. 16 Case 1:15-cv-07433-LAP Document 235-3 Filed 06/21/16 Page 18 of 48 Response to Interrogatory No. 10 Ms. Giuffre objects…

gov.uscourts.nysd.447706.1295.11.pdf PDF

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

…in this action. First and most fundamentally, the Jane Doe 43 action seeks millions if not hundreds of millions worth of assets as “civil forfeiture.” It appears (although Ms. Ransome refused to answer) that she is unemployed, with no source…

gov.uscourts.nysd.447706.1331.30.pdf PDF

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

…in this action. First and most fundamentally, the Jane Doe 43 action seeks millions if not hundreds of millions worth of assets as “civil forfeiture.” It appears (although Ms. Ransome refused to answer) that she is unemployed, with no source…

gov.uscourts.nysd.447706.1003.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1003.0 1 pg

…in Giuffre v. Dershowitz, 19 Civ. 3377. As set forth in her earlier filings, Giuffre supports the unsealing of this case’s docket. See Dkt. 995 at 7 (“[A]ll of the documents in question are judicial documents, and accordingly…

gov.uscourts.nysd.447706.1325.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.1 21 pg

…friend and advisor to help Plaintiff publish her book, not as journalist As set out in Churcher’s Declaration, she first met with Plaintiff in early 2011 and conducted a weeks-long series of extensive interviews in person with Plaintiff…

gov.uscourts.nysd.447706.1320.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.31 24 pg

…worksheets, printed matter of every kind and description, graphic and oral records and representations of any kind, and electronic "writings'' and ·'recordings" as set fo11h in the Federal Rules of Evidence, including but not limited to, originals or copic;s…

gov.uscourts.nysd.447706.1219.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.29 24 pg

…matter of every kind and description, 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 limited to, originals or copies where originals are…

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 13 pg

…personal delivery or otherwise. 3. “Defendant” shall mean the defendant Ghislaine Maxwell and her employees, representatives or agents. 4. “Document” incorporates the definition as set forth in Rule 26.3(c)(2), Southern District of New York Local Rules, and…

gov.uscourts.nysd.447706.1296.12.pdf PDF

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

…living with her boyfriend. Nevertheless, Defendant insists on moving to compel highly personal financial 17 information from this non-party as set forth in Request 29: “A copy of your most recent paycheck, paycheck stub, earnings statement and any bank…

gov.uscourts.nysd.447706.1296.9.pdf PDF

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

…living with her boyfriend. Nevertheless, Defendant insists on moving to compel highly personal financial 17 information from this non-party as set forth in Request 29: “A copy of your most recent paycheck, paycheck stub, earnings statement and any bank…

gov.uscourts.nysd.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…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…

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