Found 9 results for “author” in 480ms

gov.uscourts.nysd.447706.375.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.375.0 4 pg

…P., permits pleadings to be stricken - not motions nor notices of supplemental authority.1 See Huelbig v. 1 Regardless of whether the Court construes Ms. Giuffre’s Supplement as part of her Motion for Adverse Inference or regards it as…

gov.uscourts.nysd.447706.1068.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1068.0 31 pg

…Should Unseal Docket Entry 230 and Related Docket Entries ....................... 19 CONCLUSION ............................................................................................................................. 19 ii Case 1:15-cv-07433-LAP Documen…

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…Epstein Estate. BACKGOUND Under Virgin Islands law, the CICO authorizes the USVI through its Attorney General to prosecute a civil action against any persons engaged in a pattern of criminal activity through association with any enterprise. 14 V.I.C…

gov.uscourts.nysd.447706.308.0.pdf PDF

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

…effectuate service by posting the subpoena at Ms. Kellen’s known address and also mailing to the addresses. On June 20, 2016, this Court authorized a subpoena to be served on Ms. Kellen by these alternative means. DE 164-1…

gov.uscourts.nysd.447706.561.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.561.0 22 pg

…AND CROSS-DESIGNATE OTHER PARTS OF THE DEPOSITION....13 CONCLUSION ................................................................................................................................16 CERTIFICATE OF SERVICE.........................................................................................................18 …

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.11_1 21 pg

…13 (April 22, 2016) (McCawley Decl. at Exhibit 2). 7 Q. Did you authorize to issue that statement on your behalf in January of 2015? A. I already testified that that was done by my lawyers. Maxwell Dep. Tr…

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…13 (April 22, 2016) (McCawley Decl. at Exhibit 2). 7 Q. Did you authorize to issue that statement on your behalf in January of 2015? A. I already testified that that was done by my lawyers. Maxwell Dep. Tr…

gov.uscourts.nysd.447706.1327.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.19 21 pg

…Indeed, Defendant retained counsel to further assist Mr. Gow: Q. Did you authorize Ross Gow to issue that statement on your behalf in January of 2015? A. I already testified that that was done by my lawyers. Maxwell Dep. Tr…

gov.uscourts.nysd.447706.1219.22.pdf PDF

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

…1975). But as much more recent authority from the Southern District of New York explains, Rupert is inapplicable to discovery issues because the case relates solely to the sequence with which evidence can be produced at trial: [Defendant’s] reliance…

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