gov.uscourts.nysd.447706.683.0.pdf PDF
…York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S MOTION IN LIMINE TO ADMIT THE “BLACK BOOK” AS EVIDENCE AT TRIAL …
Found 26 results
for “evidence”
in 162ms
gov.uscourts.nysd.447706.666.0.pdf PDF
…OF NEW YORK --------------------------------------------------X .. ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. …
gov.uscourts.nysd.447706.693.0.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X .. ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. …
gov.uscourts.nysd.447706.686.0.pdf PDF
…Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF MS. GIUFFRE’S MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANT’S INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING …
gov.uscourts.nysd.447706.679.0.pdf PDF
…MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 303.…
gov.uscourts.nysd.447706.895.0.pdf PDF
…GIUFFRE, Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration Of Laura A. Menninger In Support Of Defendant’s Response in…
gov.uscourts.nysd.447706.1206.1.pdf PDF
…ARGUMENT REQUESTED : : ------------------------------------------------------- x DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBP…
gov.uscourts.nysd.447706.601.0.pdf PDF
…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.447706.513.0.pdf PDF
…Untimely and Defendant is Merely Trying to Deflect from Her Own Discovery Misconduct........................5 C. There Was No Willful Destruction of Evidence......................................................8 E. No Alleged Spoliation in the Context of an Unrelated Claim Att…
gov.uscourts.nysd.447706.908.0.pdf PDF
…FBI 302 attached hereto as Exhibit A. On March 18, 2011, Special Agents “traveled to Giuffre’s residence where she provided 20 photographs,” which were taken into evidence. Id. at 12. One of those 20 photographs was the photo of…
gov.uscourts.nysd.447706.516.0.pdf PDF
…GIUFFRE, Plaintiff, v. 15-cv-07433-RWS ..... GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Laura A. Menninger in Sup…
gov.uscourts.nysd.447706.1328.22.pdf PDF
…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.447706.524.0.pdf PDF
…establishing an appropriate evidentiary basis for each and every opinion it intends to offer. The opinions violate numerous rules of evidence and fundamental rights. Ms. Maxwell requests a pre-trial hearing on this issue and that the Court issues a…
gov.uscourts.nysd.447706.530.0.pdf PDF
…establishing an appropriate evidentiary basis for each and every opinion it intends to offer. The opinions violate numerous rules of evidence and must be excluded. Ms. Maxwell requests a pre-trial hearing on this issue and that the Court issues…
gov.uscourts.nysd.447706.685.0.pdf PDF
…expected to handle significant motions during the trial. LEGAL STANDARDS “The purpose of a motion in limine ‘is to aid the trial process by enabling the Court to rule in advance of trial on the relevance of certain forecasted evidence ..…
gov.uscourts.nysd.447706.749.0.pdf PDF
…materials are admissible (Motion in Limine 3)................... 8 4. Louis Freeh’s testimony and report are admissible evidence (Motion in Limine 4) ....... 9 5. Prince Andrew and Buckingham Palace’s denials of Plaintiff’s claims are not offered for the…
gov.uscourts.nysd.447706.1328.28.pdf PDF
…matter of every kind and description, graphic and oral records and representations of any kind, and electronic “writings” and “recordings” as set forth in the Federal Rules of Evidence, including but not limited to, originals or copies where originals are…
gov.uscourts.nysd.447706.1320.31.pdf PDF
…worksheets, printed matter of every kind and description, graphic and oral records and representations of any kind, and electronic "writings'' and ·'recordings" as set fo11h in the Federal Rules of Evidence, including but not limited to, originals or copic;s…
gov.uscourts.nysd.447706.1331.6.pdf PDF
…After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det . Recarey to a room designated as…
gov.uscourts.nysd.447706.1320.32.pdf PDF
…matter of every kind and description, graphic and oral records and representations of any kind, and electronic "writings" and "recordings" as set forth in the Federal Rules of Evidence, including but not limited to, originals or copies where originals are…
Comments