Found 94 results for “contacts” in 275ms

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.447706.1218.49.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.49 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.447706.1206.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.2 23 pg

…The government knew what was in the had provided that information well before the investigation began. The government did indeed have previous contact with . And was instrumental in fomenting the Maxwell prosecution. The record is surpassingly clear: But for…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…home in Palm Beach is where this document was taken from. It 20 was for purposes of the house staff being able to use to 21 contact people or when people called in, so it was a reference, 22 a…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…having sex with Epstein where they would receive compensation. Id. at 278-79.   Whether Defendant could remember entering any telephone numbers into a contact book maintained by Epstein. Id. at 320-22.  Whether a document with Epstein…

gov.uscourts.nysd.447706.1320.10.pdf PDF

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

…sitting on Prince Andrew’s lap with the puppet or caricature. Id. at 289-93. ! Whether Defendant could remember entering any telephone numbers into a contact book maintained by Epstein. Id. at 320-22. ! Whether a document with Epstein’s…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…taken out ofthe legal profession. They can't be allowed to have a bar card to victimize more innocent people." Hala Gorani — CNN Live (Jan. 5,2015) "There was no contact, no contact whatsoever. And I will prove it conclusively…

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.447706.46.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.46.0 22 pg

…Privilege1. For the reasons outlined below, the Court should deny Plaintiff’s Motion to Compel Production of Documents Subject to Improper Privileges. INTRODUCTION Without a single conferral (despite multiple email and telephonic contacts between counsel in the interim weeks), Plaintiff…

gov.uscourts.nysd.447706.1320.40.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.40 19 pg

…763-8333 Mr. Pottinger may have knowledge concerning matters at issue, including Plaintiff’s attempts to sell her story to the media and her contacts with the media. 55. Joseph Recarey 2753 Misty Oaks Circle Royal Palm Beach, FL 33441 …

gov.uscourts.nysd.447706.1295.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.11 19 pg

…him by various women. See Menninger Decl., Ex. B. After reading the article, Ms. Ransome contacted Ms. Callahan via email resulting in several communications with Ms. Callahan, none of which have been produced. See Menninger Decl. Ex. A at 36…

gov.uscourts.nysd.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…purposes of having sex with Epstein where they would receive compensation. Id. at 278-79. • Whether Defendant could remember entering any telephone numbers into a contact book maintained by Epstein. Id. at 320-22. • Whether a document with Epstein's…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.15_2 41 pg

…Jane Doe No. 1 and Jane Doe No. 2 contacted Government counsel to request their agreement to add an additional victim to this case: a young woman Jeffrey Epstein sexual abused when she was under age. On August 20, 2014,…

1320-10.pdf PDF

giuffre-maxwell 1320-10 28 pg

…sitting on Prince Andrew’s lap with the puppet or caricature. Id. at 289-93. ! Whether Defendant could remember entering any telephone numbers into a contact book maintained by Epstein. Id. at 320-22. ! Whether a document with Epstein’s…

1320-40.pdf PDF

giuffre-maxwell 1320-40 19 pg

…763-8333 Mr. Pottinger may have knowledge concerning matters at issue, including Plaintiff’s attempts to sell her story to the media and her contacts with the media. 55. Joseph Recarey 2753 Misty Oaks Circle Royal Palm Beach, FL 33441 …

gov.uscourts.nysd.447706.1218.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.9 18 pg

…my travel, work, and cell phone records, together with other documentary evidence, prove that I could not have been in locations in which she claims to have had sexual contact with me, including Little St. James, New Mexico, Mr. Epstein…

gov.uscourts.nysd.447706.216.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.216.8 4 pg

…I was never massaged by her. There was no contact,” Dershowitz insisted, calling her a “serial liar, serial prostitute.” But her lawyers insisted in the new court documents that “Dershowitz’s name http://radaronline.com/exclusives/2015/01/bill-clinton…

gov.uscourts.nysd.447706.1331.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.30 19 pg

…him by various women. See Menninger Decl., Ex. B. After reading the article, Ms. Ransome contacted Ms. Callahan via email resulting in several communications with Ms. Callahan, none of which have been produced. See Menninger Decl. Ex. A at 36…

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…

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