Found 90 results for “check” in 384ms

gov.uscourts.nysd.447706.988.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.988.1 5 pg

…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…

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.447706.363.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.5 6 pg

…location: ______________________________________________________ Check one: ‰ By handing it to a person identified to me as the Witness or by leaving it with the Witness who refused service. ‰ I attempted to serve the Witness on _______ occasions but have not been able…

gov.uscourts.nysd.447706.988.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.988.0_2 6 pg

…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…

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.447706.1199.16_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.447706.1083.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1083.0 3 pg

…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…

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.447706.370.0.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.447706.1328.33.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.33 3 pg

…mail in error, please notify the sender and delete the e-mail and any attachments from your computer system. Whilst any attachments may have been checked for viruses, you should rely on your own virus checker and procedures. No responsibility…

gov.uscourts.nysd.447706.1328.27.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.27 3 pg

…mail in error, please notify the sender and delete the e-mail and any attachments from your computer system. Whilst any attachments may have been checked for viruses, you should rely on your own virus checker and procedures. No responsibility…

gov.uscourts.nysd.447706.1330.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.9 6 pg

…mail in error, please notify the sender and delete the e-mail and any attachments from your computer system. Whilst any attachments may have been checked for viruses, you should rely on your own virus checker and procedures. No responsibility…

gov.uscourts.nysd.447706.1320.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.14 3 pg

…il in error. please notify the sender and delete the e-mail and any attachments from your computer system. Whilst any attachments may have been checked for viruses, you should rely on your own vims checker and procedures. No responsib…

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…

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