Found 66 results for “associated” in 210ms

gov.uscourts.nysd.447706.308.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.308.0 7 pg

…York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF VIRGINIA GIUFFRE’S MOTION FOR FINDING OF CIVIL CONTEMPT AGAINST SARAH KELLEN FOR IGNORING SUBPOENA AND FOR

gov.uscourts.nysd.447706.311.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.311.0 3 pg

…Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ____________________________/ DECLARATION OF MEREDITH SCHULTZ IN SUPPORT OF PLAINTIFF VIRGINIA GIUFFRE’S MOTION FOR FINDING OF CIVIL CONTEMPT AGAINST NADIA MARCINKOVA FOR IGNORING SUBPOENA AND FOR ASSOCIATED SANCTIONS…

gov.uscourts.nysd.447706.1328.43.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.43 8 pg

…It says, during the sworn taped statement 4 Clinton. Why would you pick those names, were 5 Mr. Rodriguez stated he was employed by Jeffrey 5 they associated with Mr. Epstein? 6 Epstein for approximately six months. 6 A. Yes…

gov.uscourts.nysd.447706.1325.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.6 4 pg

…401 E. Las Olas at Gray Robinson's office - suite 1000. Michael Austrich -Thursday June 23 rd 9:00 a.m. - Ocala Florida - Owens & Associates - 108 N. Magnolia Ave Tony Figueroa - Friday June 24 t h - 9:00 a.m. …

gov.uscourts.nysd.447706.1325.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.2 70 pg

…delete it from your system. Please be advised that the views and opinions expressed in this e-mail may not reflect the views and opinions of Associated Newspapers Limited or any of its subsidiary companies . We make every effort to…

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…of all persons involved in the Communication, including the identity of the law enforcement agency with whom the agent is or was affiliated; d. the case number associated with any such Communication; e. the subject matter of any such Communication; …

gov.uscourts.nysd.447706.1218.49.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.49 27 pg

…civil complaint against Mr. Epstein on Ms. Giuffre’s behalf which accused “academicians” 3 Case 1:15-cv-07433-LAP Document 1218-49 Filed 07/15/21 Page 4 of 27 associated with Mr. Epstein of abusing her; (iv…

gov.uscourts.nysd.447706.1328.41.pdf PDF

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

…to an inference in her favor when a witness takes the Fifth Amendment rather than answer a relevant question where that witness is associated with the other side of the case or otherwise in an adverse position to the victims…

gov.uscourts.nysd.447706.1320.37.pdf PDF

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

…of all persons involved in the Communication, including the identity of the law enforcement agency with whom the agent is or was affiliated; d. the case number associated with any such Communication; e. the subject matter of any such Communication; …

gov.uscourts.nysd.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

…not already responded to either at her first deposition or during this deposition, Ms. Maxwell requests that the fees and costs associated with defending this Motion be imposed on Plaintiff, her counsel or both. Respectfully submitted, …

gov.uscourts.nysd.447706.1296.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.2 17 pg

…17. Recarey went on to describe the importance of the information: Q. Did you find names of other witnesses and people that you knew to have been associated with the house in those message pads? THE WITNESS: Yes. Q. And…

gov.uscourts.nysd.447706.1201.27.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.27 8 pg

… I wanted to speak 24 with everyone in the home and everyone 25 associated with Jeffrey Epstein. Case 1:15-cv-07433-LAP Document 1201-27 Filed 01/27/21 Page 8 of 8 Page 363 2 AFFIDAVIT 3 STATE…

gov.uscourts.nysd.447706.1320.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.7 9 pg

… 10 scandal, was it that they are associated or 10 MR. CRITTON: Form . 11 friends with Jeffrey Epstein or is it that you 11 THE WITNESS: She knew what was going on. 12 have information and you have this confidentiality…

gov.uscourts.nysd.447706.1201.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.1_1 17 pg

…17. Recarey went on to describe the importance of the information: Q. Did you find names of other witnesses and people that you knew to have been associated with the house in those message pads? THE WITNESS: Yes. Q. And…

gov.uscourts.nysd.447706.1331.3.pdf PDF

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

…of all persons involved in the Communication, including the identity of the law enforcement agency with whom the agent is or was affiliated; d. the case number associated with any such Communication; e. the subject matter of any such Communication; …

gov.uscourts.nysd.447706.1296.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.13 15 pg

…representation of her as a witness in this matter. She has not produced, nor indicated any basis for withholding, her fee agreement associated with her civil complaint in Jane Doe 43 v. Epstein et al., including any for Mr. Cassell…

gov.uscourts.nysd.447706.1332.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.7 29 pg

…and his word for sex. friends and his girls, you’re out, because otherwise there’s no reason for you to be associated with Jeffrey, because you’re just there to have sex with him, so...) The girls were on …

gov.uscourts.nysd.447706.71.2.pdf PDF

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

…is or was affiliated; 9 Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 11 of 45 d. the case number associated with any such Communication; e. the subject matter of any such Communication…

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