Found 38 results for “check” in 1,029ms

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.447706.1335.5.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.447706.160.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.160.0 12 pg

…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…

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.447706.1206.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.2 23 pg

…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…

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.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

…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…

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.447706.1332.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.15 11 pg

…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…

gov.uscourts.nysd.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…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…

gov.uscourts.nysd.447706.1328.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.21 19 pg

…a b l e to crawl and she was clutching onto-crying, holding his leg's and around his neck. Based on condition, a ambulance was called to transport her to to check on her condition. I then met with …

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 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.447706.1161.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1161.0_1 17 pg

…to the relevant sealed materials, has not been adequately represented by the original parties’ litigation of the merits of this case or by the ongoing unsealing process. See In re Visa Check/MasterMoney Antitrust Litig., 190 F.R.D. 309…

gov.uscourts.nysd.447706.364.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.364.0 32 pg

…affording access to proceedings concerning the permissibility of civil discovery provides an important check on the exercise of Article III power. The Second Circuit has recognized that a district court’s decisions concerning the scope and timing of discovery may…

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…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.15_2 41 pg

…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…

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