Found 13 results for “deposit” in 250ms

gov.uscourts.nysd.447706.1330.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.10 6 pg

…Under Seal) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISLAINE MAXWELL, Defendants.…

gov.uscourts.nysd.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S NON-REDACTED MOTION FOR LEAVE TO SERVE THREE DEPOSITION SUBPOENAS BY MEANS OTHER THAN PERSONAL SERVICE Plaintiff Virginia Giuffre, by and…

1320-8.pdf PDF

giuffre-maxwell 1320-8 12 pg

…L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S NON-REDACTED MOTION FOR LEAVE TO SERVE THREE DEPOSITION SUBPOENAS BY MEANS OTHER THAN PERSONAL SERVICE Plaintiff Virginia Giuffre, by and…

gov.uscourts.nysd.447706.160.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.160.0 12 pg

…L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S REDACTED MOTION FOR LEAVE TO SERVE THREE DEPOSITION SUBPOENAS BY MEANS OTHER THAN PERSONAL SERVICE Plaintiff Virginia Giuffre, by and throug…

gov.uscourts.nysd.447706.1035.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1035.0 2 pg

…to order disclosure absent compelling reasons to deny access and even then must employ the least restrictive possible means of doing so.” United States v. All Funds on Deposit at Wells Fargo Bank in San Francisco, California, in Account No…

gov.uscourts.nysd.447706.1036.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1036.0 2 pg

…to order disclosure absent compelling reasons to deny access and even then must employ the least restrictive possible means of doing so.” United States v. All Funds on Deposit at Wells Fargo Bank in San Francisco, California, in Account No…

gov.uscourts.nysd.447706.1354.0.pdf PDF

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

…Dkt. 1016) and January 13, 2020 (Dkt. 1018) orders, see 2d Cir. Op. at 176–79; (ii) Virginia Giuffre’s Florida Deposition (Dkt. 363-7), as decided in the Court’s November 18, 2022, Order (Dkt. 1283), see 2d Cir…

gov.uscourts.nysd.447706.370.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.0 17 pg

…damages discovery of defendant’s home ownership and value of home; filing of tax returns, savings, checking, or other bank deposits, investment deposits, ownership of a safe deposit box, cash on hand and pending legal actions for money. Evans v…

gov.uscourts.nysd.447706.1219.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.19 17 pg

…damages discovery of defendant’s home ownership and value of home; filing of tax returns, savings, checking, or other bank deposits, investment deposits, ownership of a safe deposit box, cash on hand and pending legal actions for money. Evans v…

gov.uscourts.nysd.447706.1296.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.11 27 pg

…serving no admissible purpose. Without waiving such objections, Sarah Ransome’s driver’s license will be produced at her deposition in this matter. 19. Any Document reflecting any of Your post-secondary training or educational degree or course of study…

gov.uscourts.nysd.447706.1332.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.8 27 pg

…serving no admissible purpose. Without waiving such objections, Sarah Ransome’s driver’s license will be produced at her deposition in this matter. 19. Any Document reflecting any of Your post-secondary training or educational degree or course of study…

gov.uscourts.nysd.447706.1295.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.17 27 pg

…serving no admissible purpose. Without waiving such objections, Sarah Ransome’s driver’s license will be produced at her deposition in this matter. 19. Any Document reflecting any of Your post-secondary training or educational degree or course of study…

gov.uscourts.nysd.447706.994.0.pdf PDF

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

…inter alia, motions to compel testimony, to quash trial subpoenas, and to exclude certain deposition testimony” and said that “[a]ll such motions, at least on their face, call upon the court to exercise its Article III powers.” Ms. Maxwell…

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