Found 16 results for “check” in 642ms

gov.uscourts.nysd.447706.1331.34.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.34 10 pg

…in Pumla Griszell order to stucly at FIT. I also need a flight booked back to New York so could you please check > Folders with Jeffery. The date that I would like to fly back is the 27th Feb. …

gov.uscourts.nysd.447706.1335.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.5 12 pg

…She was unable to crawl . . .Based on [REDACTED] intoxicated condition, a [sic] ambulance was called to transport her to [REDACTED] to check on her condition. I then met with [REDACTED] and his mother. I advised [REDACTED] of his Miranda rights…

gov.uscourts.nysd.447706.55.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.21 69 pg

…coffee at 6:30 in the morning. 10 house because it's hot and it's humid. What 11 Check the cars, you know, see -- he like the 11 contractor that's almost on a daily basis there. 12 cabana…

gov.uscourts.nysd.447706.1330.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.15 43 pg

…W. Palm Beach, FL 33401 561-659-8305 ( d) Check County Where Action Arose: □ MIAM I- DADE □ MONROE D BROWARD ,ti PALM BEACH D MARTIN D ST. LUCIE D INDIAN RIVER D OKEECHOBEE D HIGHLANDS II. BASIS OF…

1320-12.pdf PDF

giuffre-maxwell 1320-12 179 pg

…her. And she told me that 18 she was -- I could trust her and that I could jump 19 in her car and go check out the house at that moment 20 if I wanted. 21 And so I said…

gov.uscourts.nysd.447706.1332.7.pdf PDF

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

…to Request 26. As to the remaining requests: ! Request 12 – Ms. Ransome testified that she does not have any credit card receipts, cancelled checks, or documents reflecting travel from 2006-2007, other than what she has already produced. See Pottinger…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…a person with a sterling reputation for 50 years on the basis ofthe word alone of a woman who is serial liar. . . If they just checked the records, they could have known from themselves that she was lying about me. . …

gov.uscourts.nysd.447706.634.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.634.0_2 15 pg

…know that plaintiff has 5 marked that declaration confidential, but if your Honor checks, 6 she is saying things that are based purely on her speculation. 7 There is no evidence, including the evidence included in the 8 letter motion…

gov.uscourts.nysd.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…statistical records, desk calendars, appointment books, lists, tabulations, sound recordings, data processing input or output, microfilms, checks, statements, receipts, summaries, computer printouts, computer programs, text messages, e-mails, information kept in computer hard drives, other computer drives of any kind…

gov.uscourts.nysd.447706.1334.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1334.1 29 pg

…to Request 26. As to the remaining requests: ! Request 12 – Ms. Ransome testified that she does not have any credit card receipts, cancelled checks, or documents reflecting travel from 2006-2007, other than what she has already produced. See Pottinger…

gov.uscourts.nysd.447706.755.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.755.0 75 pg

…Edith, the daughter, acceded 20 control over all of the assets to her father who was writing 21 his checks and paying for his lavish lifestyle. 22 The LiButti court characterized that conduct quite 23 disparagingly, frankly. We're talking…

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