Found 27 results for “chain of custody” in 332ms

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.447706.1328.40.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.447706.1325.11.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.447706.1330.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.23 9 pg

…and one of the late 1 Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 2 of 9 produced documents at issue in this pending motion is an email chain showing Epstein’s involvement…

gov.uscourts.nysd.447706.1218.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.31 10 pg

…www.forbes.com/profile/leslie-wexner/) Leslie “Les” Wexner, CEO and founder of the women’s clothing chain Limited Brands Inc., played a pivotal role. Epstein bragged about having several unnamed billionaire clients at the height of his success, however…

gov.uscourts.nysd.447706.1320.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.19 22 pg

…to answer the impossible. 19 Q (BY MS. MENNINGER) All right. When did 20 Ghislaine Maxwell send you to have sex with the owner 21 of a large hotel chain? 22 MR. EDWARDS: Object to the form. 23 Mischaracterization. 24 …

1320-19.pdf PDF

giuffre-maxwell 1320-19 22 pg

…to answer the impossible. 19 Q (BY MS. MENNINGER) All right. When did 20 Ghislaine Maxwell send you to have sex with the owner 21 of a large hotel chain? 22 MR. EDWARDS: Object to the form. 23 Mischaracterization. 24 …

gov.uscourts.nysd.447706.1090.13_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.13_1 23 pg

…to answer the impossible. 19 Q (BY MS. MENNINGER) All right. When did 20 Ghislaine Maxwell send you to have sex with the owner 21 of a large hotel chain? 22 MR. EDWARDS: Object to the form. 23 Mischaracterization. 24 …

gov.uscourts.nysd.447706.363.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.11 40 pg

…Dershowitz. “Initially, they lied about the reason. They said that one of their partners was the chair of Columbia University and they didn’t want to get involved in cases involving academics. That was a blatant lie. So while they…

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