Found 157 results for “connection connected associate” in 775ms

gov.uscourts.nysd.447706.1067.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1067.0 10 pg

…attaches to all judicial documents. Maxwell’s repeated assertion that these documents are entitled to “a minimal presumption of access” is directly contradicted by the Second Circuit’s conclusion that “the presumption of access to “materials submitted in connection with…

gov.uscourts.nysd.447706.1328.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.28 24 pg

…a past or present officer, director, agent or servant, including any attorney (associate or partner) or paralegal. 7. “Including” means including without limitations. 8. “Jeffrey Epstein” includes Jeffrey Epstein and any entities owned or controlled by Jeffrey Epstein, any employee…

gov.uscourts.nysd.447706.1320.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.31 24 pg

…a past or present officer, director, agent or servant, including any attorney (associate or partner) or paralegal. 6. "Including'' means including ·without limitations. 7. "Jeffrey Epstein" includes Jeffrey Epstein and any entities owned or controlled by Jeffrey Epstein, any employee…

gov.uscourts.nysd.447706.1320.32.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.32 27 pg

…a past or present officer, director, agent or servant, including any attorney (associate or partner) or paralegal. 5. "Including" means including without limitations. 6. "Jeffrey Epstein" includes Jeffrey Epstein and any entities owned or controlled by Jeffrey Epstein, any employee…

gov.uscourts.nysd.447706.223.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.223.1 14 pg

…a past or present officer, director, agent or servant, including any attorney (associate or palinel') or paralegal. 7. "Including" means including without limitation. g. "Jeffrey Epstein" includes Jeffrey Epstein and any entities owned or coniTolled by Jeffrey Epstein, any employee…

1320-32.pdf PDF

giuffre-maxwell 1320-32 27 pg

…a past or present officer, director, agent or servant, including any attorney (associate or partner) or paralegal. 5. "Including" means including without limitations. 6. "Jeffrey Epstein" includes Jeffrey Epstein and any entities owned or controlled by Jeffrey Epstein, any employee…

gov.uscourts.nysd.447706.1219.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.29 24 pg

…a past or present officer, director, agent or servant, including any attorney (associate or partner) or paralegal. 7. “Including” means including without limitations. 8. “Jeffrey Epstein” includes Jeffrey Epstein and any entities owned or controlled by Jeffrey Epstein, any employee…

gov.uscourts.nysd.447706.185.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.8 24 pg

…any purported “privacy interest” in proceeding anonymously. 2 Case 1:15-cv-07433-LAP Document 185-8 Filed 06/01/16 Page 4 of 24 slave” who was sexually trafficked by Jeffrey Epstein (“Epstein”) to his purported associates. Second…

gov.uscourts.nysd.447706.1351.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1351.0 32 pg

…Giuffre charged defendant Ghislaine Maxwell, an Epstein associate, with defaming her by publicly calling her statements implicating Maxwell in Epstein’s trafficking “obvious 6 Case: Case:24-182, 24-182,01/08/2026, 07/2…

gov.uscourts.nysd.447706.1349.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1349.0 31 pg

…a victim of sexual trafficking by financier Jeffrey Epstein. Giuffre charged defendant Ghislaine Maxwell, an Epstein associate, with defaming her by publicly calling her statements implicating Maxwell in Epstein’s trafficking “obvious 6 Case: 24-182, 07/23/2025…

gov.uscourts.nysd.447706.1296.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.2 17 pg

…people that you knew to have been associated with the house in those message pads? THE WITNESS: Yes. Q. And so what was the evidentiary value to you of the message pads collected from Jeffrey Epstein's home in the…

gov.uscourts.nysd.447706.1201.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.1_1 17 pg

…people that you knew to have been associated with the house in those message pads? THE WITNESS: Yes. Q. And so what was the evidentiary value to you of the message pads collected from Jeffrey Epstein's home in the…

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…Tr. at 163:6-8 (July 22, 2016) (McCawley Decl. at Exhibit 3). The Dubins are closely connected to this case. Indeed, Rinaldo Rizzo, the Dubins’ butler, was in tears as he recounted Defendant bringing a fifteen-year-old girl…

gov.uscourts.nysd.447706.1062.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1062.0 7 pg

…of the Reliance Finally, courts examine the ways in which those from whom discovery is sought – both parties and non-parties – conducted themselves in reliance on a protective order. For example, courts consider whether discovery was provided that otherwise could…

gov.uscourts.nysd.447706.1327.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.5 17 pg

…people that you knew to have been associated with the house in those message pads? THE WITNESS: Yes. Q. And so what was the evidentiary value to you of the message pads collected from Jeffrey Epstein's home in the…

gov.uscourts.nysd.447706.1327.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.19 21 pg

…Defendant’s London-based press agent, who shares Defendant’s attorney, Philip Barden, and who was connected with Defendant’s statements about Ms. Giuffre in both 2011 and 2015. Defendant admitted that she used Mr. Gow in 2011 in relation…

gov.uscourts.nysd.447706.1218.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.1 17 pg

…people that you knew to have been associated with the house in those message pads? THE WITNESS: Yes. Q. And so what was the evidentiary value to you of the message pads collected from Jeffrey Epstein's home in the…

gov.uscourts.nysd.447706.849.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.849.0 94 pg

…like to start with 19 Kliman, if I could. 20 Dr. Kliman is a summary witness who has no firsthand 21 knowledge about the facts associated with this case. He's been 22 proffered as an expert in psychiatry. And…

gov.uscourts.nysd.447706.1218.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.13 15 pg

…Central Park Five” case in connection with the civil lawsuit by the individuals who were wrongfully convicted in that case. The City argued that the privilege did not apply because the filmmakers first conducted interviews with one of the plaintiffs…

gov.uscourts.nysd.447706.847.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.847.0 94 pg

…like to start with 19 Kliman, if I could. 20 Dr. Kliman is a summary witness who has no firsthand 21 knowledge about the facts associated with this case. He's been 22 proffered as an expert in psychiatry. And…

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