Found 125 results for “contact” in 451ms

gov.uscourts.nysd.447706.9.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.9.0 3 pg

…declared that he/she is a member in good standing of the bar(s) of the state(s) of Florida _ ; and that his/her contact information is as follows (please print): Applicant's Name: Sigrid S. Mccawley Finn Name: Boies…

gov.uscourts.nysd.447706.751.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.10 4 pg

…Buckingham Palace issued a statement which said, "It is emphatically denied that the Duke of York [Andrew] had any form of sexual contact or relationship" with the woman. "Any claim to the contrary is false and without foundation." Andrew is…

gov.uscourts.nysd.447706.623.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.623.0 2 pg

…practice pro hac vice in this action is GRANTED. Applicant has declared that he is a member in good standing of the bar of the state of Colorado; and that his contact information is as follows: Ty Gee, Colorado Atty…

gov.uscourts.nysd.447706.1328.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.20 14 pg

…and in the face of Plaintiff’s sworn denial that she has had any contact with law enforcement officials from 1996 to the present apart from supposed “active investigations involving Ghislaine Maxwell,” counsel for Defendant unearthed numerous records of such…

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg

…Account Ms. Giuffre has knowledge of the account because it was listed as part of Defendant’s contact information (including phone number) on documents gathered by the police from Epstein’s home, and turned over to the Palm Beach County…

gov.uscourts.nysd.447706.1218.43.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.43 4 pg

…release an even stronger denial, categorically denying any sexual contact whatsoever. PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein were good friends over a number of years. In 2008, Mr Epstein was sentenced to…

gov.uscourts.nysd.447706.1327.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.12 11 pg

…20, 23, 24, 30); x documents relating to any contact between Ms. Maxwell and law enforcement (RFP 13 and 38); x photos of females under the age of 18 (RFP 7), of any time inside a home or aircraft of…

gov.uscourts.nysd.447706.1326.1.pdf PDF

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

…Palm Beach, Florida, 33480. Upon the announcement of the search warrant , immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff…

gov.uscourts.nysd.447706.1330.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.4 27 pg

…again, swearing under oath that I did not sexually abuse Virginia Roberts Giuffre, and that any allegation or suggestion to the contrary is categorically false. I never had sexual contact with Ms. Giuffre of any kind, and, to my knowledge…

gov.uscourts.nysd.447706.1320.13.pdf PDF

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

…Palm Beach, Florida, 33480. Upon the announcement of the search warrant , immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff…

gov.uscourts.nysd.447706.149.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.149.0 9 pg

…wit, that Ms. Maxwell “assisted” and participated in sexual abuse of the Plaintiff between 1999 and 2002. Plaintiff does not claim that any sexual abuse occurred after 2002 or that she had any contact with Ms. Maxwell after 2002. Indeed…

1320-13.pdf PDF

giuffre-maxwell 1320-13 45 pg

…Palm Beach, Florida, 33480. Upon the announcement of the search warrant , immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff…

gov.uscourts.nysd.447706.590.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.590.1 4 pg

…release an even stronger denial, categorically denying any sexual contact whatsoever. PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein were good friends over a number of years. In 2008, Mr Epstein was sentenced to…

gov.uscourts.nysd.447706.1137.8_3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.8_3 9 pg

…wit, that Ms. Maxwell “assisted” and participated in sexual abuse of the Plaintiff between 1999 and 2002. Plaintiff does not claim that any sexual abuse occurred after 2002 or that she had any contact with Ms. Maxwell after 2002. Indeed…

gov.uscourts.nysd.447706.434.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.434.0 1 pg

…were necessary. Undersigned counsel also asked defendant's counsel to either advise the Court that it was both sides' position that no redactions were necessary or to contact the undersigned. In the two weeks since that email was sent, defense…

gov.uscourts.nysd.447706.185.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.7 26 pg

…DOC 291 included 29 exhibits. Those exhibits included, inter alia: (1) A detailed and direct declaration of Jane Doe #3 concerning her sexual contact with Epstein, Dershowitz, and others; (2) A Statement of Undisputed Facts containing 120 paragraphs of supported…

gov.uscourts.nysd.447706.751.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.9 3 pg

…owned by Epstein. A Palace spokesman has said that the allegations are "false and without any foundation." "It is emphatically denied that the Duke of York had any form of sexual contact or relationship with (the woman)," the statement continued…

gov.uscourts.nysd.447706.1219.25.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.25 9 pg

… I wanted to speak with everyone related to 4 this home, including Ms. Maxwell. My contact was 5 through Gus, Attorney Gus Fronstin, at the time, who 6 initially had told me that he would make everyone 7 available for…

gov.uscourts.nysd.447706.1256.25.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.25 11 pg

…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…

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