…in an abundance of caution, I just doubled check the docket and there appears to a late submission by Defendant [DE ] which doesn’t appear to be on the binder index. Attached is what I found in the unredacted e…
…in an abundance of caution, I just doubled check the docket and there appears to a late submission by Defendant [DE ] which doesn’t appear to be on the binder index. Attached is what I found in the unredacted e…
…counsel, have requested confidentiality and also the right to be heard regarding the unsealing of any excerpts that mention them. Defense counsel and staff currently are attempting to check each of plaintiff’s proposed redactions uploaded late on July 29…
…18, 2016, at which time the investigator affixed the subpoena to the front door of Epstein’s residence and mailed copies of the subpoena to both of his New York addresses along with a witness check. Counsel for Ms. Giuffre…
…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…
…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…
…Government.”). At the barest minimum, a federal prosecutor has a duty to check the entire file to ensure that his representations to a federal judge, submitted on behalf of the office he serves and under oath, are true and complete…
…Alessi confirmed when he called them at their jobs to arrange home visits. Id. at 187-88. The massage therapists were paid by check. Id. at 166. Plaintiff was working at one of these spas when she was…
…308, 313 (D. Conn. 2009) involves a Canadian class action lawsuit that is virtually identical to its American counterpart. And in In re Visa Check/MasterMoney Antitrust Litig., 190 F.R.D. 309 (E.D.N.Y. 2000), the United…
…18, 2016, at which time the investigator affixed the subpoena to the front door of Epstein’s residence and mailed copies of the subpoena to both of his New York addresses along with a witness check. Counsel for Ms. Giuffre…
…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…
…unfair to this 8 witness; but what would be fair to my client who 9 is being sued in this case is to be able to check 10 the allegations with a neutral third party, and if 11 this is…
…other mode of travel during the time period 2006-2007. 8 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…
…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…
…become the gateway to career-making scoops. … If you find someone you think will be a goldmine of information, check in with them regularly, even if you don’t need to interview them. This is another good time for…
…Q. I think this is clear from your 21 22 23 24 25 A. - the name... . Virginia Roberts. And that's it on this list. Let me just double-check. I recognize the name, not because I know her, but…
…considering adding her to this suit. At the time of our call we asked if you would agree to our adding her, and I understood that you would have to check with others. Consequently, I sent a couple of letters…
…unfair to this 8 witness; but what would be fair to my client who 9 is being sued in this case is to be able to check 10 the allegations with a neutral third party, and if 11 this is…
…become the gateway to career-making scoops. … If you find someone you think will be a goldmine of information, check in with them regularly, even if you don’t need to interview them. This is another good time for…
…18, 2016, at which time the investigator affixed the subpoena to the front door of Epstein’s residence and mailed copies of the subpoena to both of his New York addresses along with a witness check. Counsel for Ms. Giuffre…
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