Found 68 results for “chain of custody” in 344ms

gov.uscourts.nysd.447706.1325.1.pdf PDF

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

…and later worked with the FBI to provide information, she is likely the person who has the photo, or knows the chain of custody of the picture. Either way, information including the date and location where the picture was taken…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…22 MS. McCAWLEY: Sure. Right. 23 We're not talking about cocaine being transported 24 where you would have a concern over the chain of custody and it 25 being what it is. It's the telephone directory. There's…

gov.uscourts.nysd.447706.78.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.78.0 30 pg

…and has produced medical provider records that were in the custody of third-parties. Ms. Giuffre has maintained an ongoing search and effort to find any responsive document that may exist, in satisfaction of her discovery obligations. Despite all this…

gov.uscourts.nysd.447706.99.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.99.0 22 pg

… 4) Produce all documents requested in RFP’s 1-37 that are within her possession, custody or control, or that of her attorneys, after a reasonable and diligent inquiry and search. Defendant further requests the Court to 1) enter an…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…decision that Maxwell finally broke down. She began moving uneasily in her chair as the judge said the evidence against her was ‘strong’. When Judge Nathan said a ‘combination of factors’ showed she had the ‘motive and opportunity’ to flee…

gov.uscourts.nysd.447706.1201.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.20 21 pg

…use the privileged information in order to establish its claim or defense ." ) with Chin v. Rogoff & Co. , P.C ., No. 05 CIV. 15 Case 1:15-cv-07433-LAP Document 1201-20 Filed 01/27/21 Page 17 of 21 …

gov.uscourts.nysd.447706.1327.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.9 21 pg

…information in order to establish its claim or defense.") with Chin v. Rogoff & Co., P.C., No. 05 CIV. 15 ----------~------- Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 17 of 21 • ' IX…

gov.uscourts.nysd.447706.1328.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.9 21 pg

…privileged information in order to establish its claim or defense.") with Chin v. Rogoff & Co., P.C., No. 05 CIV. 15 Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 17 of 21 IX …

gov.uscourts.nysd.447706.1328.40.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.40 3 pg

…is something I must do to break a large chain of se rial sex abuse happening for too long now. anc We have spoken in great deal about what kind of piece yon would like to present to the NYC…

gov.uscourts.nysd.447706.903.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.903.0 46 pg

of 46 22 H45AGIU1ps 1 young girls then brought Alex Hall to the house. So there is a 2 chain of events directly linked to the defendant in this case. 3 Her testimony, they're trying to get rid of

gov.uscourts.nysd.447706.1331.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.4 21 pg

…the premise that Ms. Giuffre violated a duty to preserve evidence that arose in a different case. The attenuated chain of reasoning is that Ms. Giuffre’s duty to preserve this journal with respect to this case arose in 2013…

gov.uscourts.nysd.447706.57.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.2 30 pg

…consider this chain of causation – that is a matter for the inquiry. 5. However, the claimants also now rely on earlier matters. The claimants seek to establish an earlier breach. I have already referred to a reduction of price at…

gov.uscourts.nysd.447706.1325.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.11 18 pg

…EDWARDS: 19 Q. Did you ever trace all the way up to the 20 highest level to determine who was it that started 21 this particular chain of Palm Beach girls coming 22 over to Jeffrey Epstein's home? 23 …

gov.uscourts.nysd.447706.1331.25.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.25 4 pg

…10 13· · · · A.· ·I did. 09:20:13 14· · · · Q.· ·And did you receive from Ms. Maxwell, the 09:20:14 15· ·bottom email of that chain? 09:20:16 16· · · · A.· ·I believe so.· Well, I believe -- yes, yeah…

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