…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…
…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…
…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…
…ODUCT I ] 446 AMERICANS WI TH LIAB ILITY DISABILITIES -OTHER I I 290 ALL OTHER [ I 448 EOUCA TI ON REAL PROPERTY Check if demanded in complaint: D CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P…
…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…
…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…
…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…
…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…
…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…
…27 Produce all passbooks (or other documents showing account balances) with respect to all savings accounts, checking accounts, and savings and loan association share accounts owned by 14 Case 1:15-cv-07433-LAP Document 1320-17 Filed 01…
…27 Produce all passbooks (or other documents showing account balances) with respect to all savings accounts, checking accounts, and savings and loan association share accounts owned by You or on which You hold a right or have held a right…
…27 Produce all passbooks (or other documents showing account balances) with respect to all savings accounts, checking accounts, and savings and loan association share accounts owned by 14 Case 1:15-cv-07433-LAP Document 1320-17 Filed 01…
…27 Produce all passbooks (or other documents showing account balances) with respect to all savings accounts, checking accounts, and savings and loan association share accounts owned by 14 Case 1:15-cv-07433-LAP Document 371-2 Filed 08…
…these 5 Ms. Maxwell states that photocopies of checks are included in these materials. The Miami Herald does not object to limited redactions to these documents to avoid disclosure of bank account numbers. 9 Case 1:15-cv-07433…
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