Found 23 results for “chain of custody” in 287ms

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.447706.78.0.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.447706.1078.5.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.447706.1296.13.pdf PDF

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

…whom she allegedly had complained about Jeffrey Epstein, but only produced selected emails within the same email chain. Because a thorough search of email communications was not performed within the Yahoo account or any other account used by Ms. Ransome…

gov.uscourts.nysd.447706.46.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.46.0 22 pg

United States District Court Southern District Of New York --------------------------------------------------X ...... ......................................... VIRGINIA L. GIUFFRE, Plaintiff, v. GH…

gov.uscourts.nysd.447706.1295.11.pdf PDF

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

…category of withheld documents are email communications between Ms. Ransome and her acquaintances while associated with Mr. Epstein (including the 12 people she has sued). Counsel for Ms. Ransome only produced selective portions of email chains. By way of example…

gov.uscourts.nysd.447706.1332.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.9 15 pg

…whom she allegedly had complained about Jeffrey Epstein, but only produced selected emails within the same email chain. Because a thorough search of email communications was not performed within the Yahoo account or any other account used by Ms. Ransome…

gov.uscourts.nysd.447706.179.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.179.0 22 pg

…Document 179 Filed 05/31/16 Page 6 of 22 descriptions (which merely said, in every entry, “Communication re: legal advice”), Ms. Giuffre’s entries describe the subject matter of the communication and disclose all individuals on the email chain

gov.uscourts.nysd.447706.165.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.165.1 6 pg

…the in the rendition of legal attorney work product related to the Epstein case, and defense/commo with other 128 from 2009 - Present rendition of legal advice advice communications r…

gov.uscourts.nysd.447706.155.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.155.0 15 pg

…log are 29 entries including Stan Pottinger as a person within the distribution chain. See Menninger Decl., Ex. D. Pottinger is an attorney. According to public records, he is licensed to practice in the States of New York and California…

gov.uscourts.nysd.447706.1331.30.pdf PDF

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

…shows an email chain containing six communications she had with Natalia Malyshev, an alleged co-conspirator, yet only two of those emails were produced. The emails produced are in “screenshot” format rather than providing a complete production of the emails…

👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!