Found 57 results for “check” in 849ms

gov.uscourts.nysd.447706.1327.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.1 26 pg

…reporter at the 8 request of ordering attorney. 9 This is an unofficial transcript, which should 10 NOT be relied upon for purposes of verbatim citation 11 of testimony. 12 This transcript has not been checked, proofed 13 or corrected…

gov.uscourts.nysd.447706.1199.16_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.16_1 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.447706.370.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.0 17 pg

…entity in which she holds an interest; Id. at RFP 22 and 32.  banking statement, passport books, check books, and account balances for her or any entity in which she holds an interest; Id.at RFP 25, 27, 28…

gov.uscourts.nysd.447706.1219.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.19 17 pg

…entity in which she holds an interest; Id. at RFP 22 and 32.  banking statement, passport books, check books, and account balances for her or any entity in which she holds an interest; Id.at RFP 25, 27, 28…

gov.uscourts.nysd.447706.1325.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.4 6 pg

…requests but we are doing our best to group locations together where possible. Again - this is not final as I noted I believe you had some dates you were gone but were checking with Jeff to determine his availability. Finally…

gov.uscourts.nysd.447706.1111.0.pdf PDF

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

…whether those interests could be adequately represented by existing parties; and (iv) whether permitting intervention will assist in developing and resolving the factual and legal disputes in the litigation. In re Visa Check/MasterMoney Antitrust Litig., 190 F.R.D…

gov.uscourts.nysd.447706.1332.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.1 42 pg

…what computer would you use? A. My computer in my office. Q. And so was part of your daily routine to go to your computer and check to see if you had MindSpring messages? A. No. That was at the…

gov.uscourts.nysd.447706.1295.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.10 14 pg

…Gosh, about 16. Highly Confidential Page 172 1 HIGHLY CONFIDENTIAL AEO 2 I had to regularly pop in to see him 3 and Ghislaine. And Ghislaine would 4 often check how I was doing and blah, 5 blah, blah…

gov.uscourts.nysd.447706.1050.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1050.0 12 pg

…mean as little as ten 19 days when they get a legal notice out of the blue. Right now, 20 given what's happening, people have a limited ability to check 21 their mail, to receive their mail and, frankly…

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

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

…what computer would you use? A. My computer in my office. Q. And so was part of your daily routine to go to your computer and check to see if you had MindSpring messages? A. No. That was at the…

gov.uscourts.nysd.447706.1325.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.19 20 pg

…to be given to Jeffrey Epstein. Ms. Maxwell relied on and expected those various high-end registered and licensed spas to hire professional accredited massage therapists and to check the credentials, including the age and professional qualifications, of their employees. …

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg

…what computer would you use? A. My computer in my office. Q. And so was part of your daily routine to go to your computer and check to see if you had MindSpring messages? A. No. That was at the…

gov.uscourts.nysd.447706.1331.35.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.35 11 pg

…any other mode of travel during the time period 2006-2007. 12. Any credit card receipt, canceled check, or any other Document reflecting travel by You during the time period 2006-2007. 13. All phone records for any cellphone owned…

gov.uscourts.nysd.447706.1296.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.11 27 pg

…parties’ Protective Order. 12. Any credit card receipt, canceled check, or any other Document reflecting travel by You during the time period 2006-2007. RESPONSE: In addition to the Preliminary Statement and General Objections, Ransome objects to this request in…

gov.uscourts.nysd.447706.1326.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1326.1 45 pg

…like to speak with Mr. Epstein" He stated Mr . Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr…

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