Found 7 results for “estate” in 175ms

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…hearing. The financier was found dead in his cell the following month. Ms Farmer is now suing Epstein’s estate and Maxwell in the New York district court for damages. According to Ms Farmer’s testimony, detailed in the book…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…from Jeffrey Epstein or any related entity to you from 1999 – present, including payments for work performed, gifts, real estate purchases, living expenses, and payments to your charitable endeavors including the TerraMar project. b. Maxwell’s Response to Request No…

gov.uscourts.nysd.447706.55.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.21 69 pg

…that period? 5 A. Oversees all aspects of the maintenance 5 A. On and off, yes, in Fisher Island, 6 of the estate, payroll of the gardeners, 6 Florida. 7 scheduling staff and security, food, coordinating 7 Q. Fisher Island…

gov.uscourts.nysd.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…any related entity to you from 1999 – present, including payments for work performed, gifts, real estate purchases, living expenses, and payments to your charitable endeavors including the TerraMar project. DOCUMENT REQUEST NO. 11 All documents relating to or describing any…

gov.uscourts.nysd.447706.22.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.22.0 14 pg

…12, 1985) (denying motion to stay where moving party made only conclusory statements to establish good cause). 5 Case 1:15-cv-07433-RWS Document 22 Filed 12/15/15 Page 8 of 14 real estate purchases, living expenses…

gov.uscourts.nysd.447706.45.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.45.0 17 pg

…or any related entity to you from 1999 – present, including payments for work performed, gifts, real estate purchases, living expenses, and payments to your charitable endeavors including the TerraMar project. Request Number 10 is overbroad because it asks for, essentially…

gov.uscourts.nysd.447706.53.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.53.0 15 pg

…1999-present, including payments for work performed, gifts, real estate purchases, living expenses, and payments to your charitable endeavors including the TerraMar Project. Request No. 11: All documents relating to or describing an…

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