Found 42 results for “evidence” in 258ms

gov.uscourts.nysd.447706.684.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.684.0 3 pg

…Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ____________________________/ DECLARATION OF SIGRID MCCAWLEY IN SUPPORT OF PLAINTIFF’S MOTION IN LIMINE TO ADMIT THE “BLACK BOOK” AS EVIDENCE AT …

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…custodian, location and general description of relevant documents, including pertinent insurance agreements, and other physical evidence, or information of a similar nature.” Local Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil…

gov.uscourts.nysd.447706.1320.37.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.37 48 pg

…custodian, location and general description of relevant documents, including pertinent insurance agreements, and other physical evidence, or information of a similar nature.” Local Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil…

gov.uscourts.nysd.447706.1331.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.3 48 pg

…custodian, location and general description of relevant documents, including pertinent insurance agreements, and other physical evidence, or information of a similar nature.” Local Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil…

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…custodian, location and general description of relevant documents, including pertinent insurance agreements, and other physical evidence, or information of a similar nature.” Local Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil…

gov.uscourts.nysd.447706.601.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.601.0 5 pg

…Defendant has indicated, through counsel, that she intends to raise every possible objection to Ms. Giuffre’s evidence in this case. Some of evidence Ms. Giuffre intends to offer may be regarded as hearsay evidence and Ms. Giuffre is fully…

gov.uscourts.nysd.447706.76.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.76.1 45 pg

…custodian, location and general description of relevant documents, including pertinent insurance agreements, and other physical evidence, or information of a similar nature.” Local Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil…

1320-37.pdf PDF

giuffre-maxwell 1320-37 48 pg

…custodian, location and general description of relevant documents, including pertinent insurance agreements, and other physical evidence, or information of a similar nature.” Local Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil…

gov.uscourts.nysd.447706.71.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.3 40 pg

…custodian, location and general description of relevant documents, including pertinent insurance agreements, and other physical evidence, or information of a similar nature.” Local Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil…

gov.uscourts.nysd.447706.235.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.3 48 pg

…custodian, location and general description of relevant documents, including pertinent insurance agreements, and other physical evidence, or information of a similar nature.” Local Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil…

gov.uscourts.nysd.447706.1218.49.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.49 27 pg

…Cassell has crossed the line from being a legitimate advocate for a client, to being a lawyer who is seeking to justify his own conduct in the face of compelling evidence that his client is a thoroughgoing liar. That was…

gov.uscourts.nysd.447706.1328.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.22 22 pg

…NAME KNOWN? ... CAN VICTIM I.D. SUSPECT? Y SUSPECT LOCATION KNOWN N WILL VICTIM PROSECUTE ? . . Y STOLEN PROPERTY TRACEABLE? IS M.O. SIGNIFICANT? EVIDENCE LEFT AT SCENE? ... LATENTS LIFTED? ... SUSPECT'S VEHICLE KNOWN? .. N TAG NUMBER KNOWN ? .. …

gov.uscourts.nysd.447706.1078.5.pdf PDF

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

…claimed. Annie Farmer, now 40, helped keep Epstein behind bars last July after giving evidence about her ordeal as a teenager during a bail hearing. The financier was found dead in his cell the following month. Ms Farmer is now…

gov.uscourts.nysd.447706.1326.1.pdf PDF

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

…and pantry located off the kitchen were searched and yielded negative results . Th~ kitchen was searched and taken into evidence was a phone message book: that was located near a house phone. North of the kitchen was an office room…

gov.uscourts.nysd.447706.1296.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.13 15 pg

…In short, the Opposition seems to suggest because she produced these pages, she should not have to answer other of the subpoena requests nor answer deposition questions which are designed to lead to admissible evidence and which, concededly, do not…

gov.uscourts.nysd.447706.1330.4.pdf PDF

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

…Cassell has crossed the line from being a legitimate advocate for a client, to being a lawyer who is seeking to justify his own conduct in the face of compelling evidence that his client is a thoroughgoing liar. That was…

gov.uscourts.nysd.447706.1320.13.pdf PDF

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

…and pantry located off the kitchen were searched and yielded negative results . Th~ kitchen was searched and taken into evidence was a phone message book: that was located near a house phone. North of the kitchen was an office room…

gov.uscourts.nysd.447706.1332.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.9 15 pg

…In short, the Opposition seems to suggest because she produced these pages, she should not have to answer other of the subpoena requests nor answer deposition questions which are designed to lead to admissible evidence and which, concededly, do not…

gov.uscourts.nysd.447706.928.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.928.0 11 pg

…S.D.N.Y. 2009) (Sweet, J.) (Court not considering evidence outside of complaint in deciding motion to dismiss, denying motion) (“‘[T]he evidence advanced by Defendants is not within the four corners of the Complaint, and cannot be considered…

gov.uscourts.nysd.447706.1320.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.6 10 pg

…1 Ms. Giuffre intends to strongly disprove Defendant’s false assertions and to demonstrate that Defendant recruited Ms. Giuffre to be involved in massages of a sexual nature with Epstein. To develop evidence to support her position, Ms. Giuffre recently…

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