Found 30 results for “confirmed” in 378ms

gov.uscourts.nysd.447706.562.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.1 13 pg

…with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex trafficking efforts, Epstein and Maxwell intimidated Giuffre into remaining…

gov.uscourts.nysd.447706.1.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1.0 12 pg

…with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex trafficking efforts, Epstein and Maxwell intimidated Giuffre into remaining…

gov.uscourts.nysd.447706.24.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.1 13 pg

…with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex trafficking efforts, Epstein and Maxwell intimidated Giuffre into remaining…

gov.uscourts.nysd.447706.363.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.11 40 pg

…motion, but he hopes that his invitation to Boies will smooth over their fractured relationship. At most, he confirmed that the discussions, if successful, could result in another settlement to put the entire Roberts matter behind him. “I mean, that…

gov.uscourts.nysd.447706.1328.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.22 22 pg

…NO. 980..41883 DISPOSITION : OPEN JOSH TOLD ME THAT HE HAS KNOWN KEVIN,•. THOMPSON FOR ABOUT TWO YEARS. I ASKED BUNNER IF HE KNEW A GIRL BY THE NAME 0 CONFIRMED THAT HE DID. I ASKED BUNNER HOW HE< …

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…articulated below.2 2 Ms. Giuffre’s counsel met and conferred with Defendant’s counsel both in person and by phone in an effort to obtain agreement to proceed with these depositions but was unable to obtain an agreement. See …

gov.uscourts.nysd.447706.1328.21.pdf PDF

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

…w/f. Ofc. Mancino was present and had already run all of the-names through dispatch who had called the and confirmed that all present was ruan, wi e excep ion of • who is not enrolled in school. RPB EMS…

gov.uscourts.nysd.447706.1326.1.pdf PDF

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

…with his client. I then made telephone contact with the State Attorneys Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for…

gov.uscourts.nysd.447706.1320.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.13 45 pg

…with his client. I then made telephone contact with the State Attorneys Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for…

gov.uscourts.nysd.447706.1325.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.2 70 pg

…11 :45:51 PM Importance: Normal Subject: RE : Received: Sat 3/19/2011 11 :45:51 PM Hi shazza, l just got off the phone with Jason and he confirmed that he does intact have your flight logs and journal…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…AMD, 2010 WL 2483294, at *3 (D.N.J. June 4, 2010). That pre-trial discovery on financial matters is allowed when a punitive damage issue is present in a case is confirmed by Tillery v. Lynn, 607 F. Supp…

gov.uscourts.nysd.447706.1325.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.15 14 pg

…by her own choosing. Deposition by videoconference will be extremely cumbersome to accomplish given the hundreds of pages of documents to be 1 Defendant conferred with counsel for Plaintiff regarding this Motion prior to its filing. By email of May…

gov.uscourts.nysd.447706.1295.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.16 22 pg

…of Plaintiff. 37. Defendant Malyshev introduced Plaintiff to Defendant Epstein, who confirmed to Plaintiffthat he would use his wealth and influence to have Plaintiff admitted into The Fashion Institute of Technology, known as "F.I.T.", in New York City…

1320-10.pdf PDF

giuffre-maxwell 1320-10 28 pg

…articulated below.2 2 Ms. Giuffre’s counsel met and conferred with Defendant’s counsel both in person and by phone in an effort to obtain agreement to proceed with these depositions but was unable to obtain an agreement. See …

1320-13.pdf PDF

giuffre-maxwell 1320-13 45 pg

…with his client. I then made telephone contact with the State Attorneys Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for…

gov.uscourts.nysd.447706.1046.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1046.0 3 pg

…the March 31, 2020 telephone conference, to identify the first five motions for the unsealing process. The Original Parties have met and conferred multiple times to propose five motions pertaining to J. Doe 1 and J. Doe 2, as identified…

gov.uscourts.nysd.447706.1090.46.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.46 14 pg

…by her own choosing. Deposition by videoconference will be extremely cumbersome to accomplish given the hundreds of pages of documents to be 1 Defendant conferred with counsel for Plaintiff regarding this Motion prior to its filing. By email of May…

gov.uscourts.nysd.447706.1137.1_1_1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.1_1_1_1 10 pg

…1 Defendant has labelled her entire deposition transcript as Confidential at this time. Counsel for the parties conferred at the deposition regarding answering questions. Yet during her deposition, Defendant refused to answer any questions that she construed as having…

gov.uscourts.nysd.447706.143.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.143.0 10 pg

…Confidential at this time. Counsel for the parties conferred at the deposition regarding answering questions. 1 Case 1:15-cv-07433-LAP Document 143 Filed 05/05/16 Page 2 of 10 Yet during her deposition, Defendant refused to…

1320-2.pdf PDF

giuffre-maxwell 1320-2 10 pg

…Confidential at this time. Counsel for the parties conferred at the deposition regarding answering questions. Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 2 of 10 Yet during her deposition, Defendant refused to…

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