Found 4 results for “connection connected associate” in 98ms

gov.uscourts.nysd.447706.1354.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1354.0 7 pg

…Specifically, each notification should identify (1) the Doe identifier number; (2) how the Doe is connected to the case (e.g. victim, alleged perpetrator, witness, someone named in flight logs, or an individual whose association has been publicly reported, etc.)…

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 13 pg

…of this term. 5. “Employee” includes a past or present officer, director, agent or servant, including any attorney (associate or partner) or paralegal. 6. “Including” means including without limitations. 7. “Income” includes income in-kind, and means all money, stock…

gov.uscourts.nysd.447706.753.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.753.1 7 pg

…for example, the 22 $17,000,000 townhouse to see if there is any financial 23 connection between Maxwell and Epstein. She's a coconspirator. 24 We're told that the plaintiffs are somehow responsible for 25 Epstein taking the…

gov.uscourts.nysd.447706.994.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.994.0 14 pg

…and J. Doe’s repeated assertion that these documents are entitled to only a “slight presumption of access” is directly contradicted by the Second Circuit’s conclusion that “the presumption of access to “materials submitted in connection with, and relevant…

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