gov.uscourts.nysd.447706.1332.1.pdf PDF
…1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 1 of 42 COMPOSITE EXHIBIT 1 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 2 of 42 …
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gov.uscourts.nysd.447706.57.3.pdf PDF
Case 1:15-cv-07433-RWS Document 57-3 Filed 03/14/16 Page 1 of 39 EXHIBIT 3 Case 1:15-cv-07433-RWS Document 57-3 Filed 03/14/16 Page 2 of 39 258 West London Pipeline…
gov.uscourts.nysd.447706.542.8.pdf PDF
Case 1:15-cv-07433-RWS Document 542-8 Filed 01/09/17 Page 1 of 4 EXHIBIT LL Case 1:15-cv-07433-RWS Document 542-8 Filed 01/09/17 Page 2 of 4 ARTICLES OF INCORPORATION…
gov.uscourts.nysd.447706.1256.17.pdf PDF
…for Failure to Comply with Court Order and Failure to Comply with Rule 26(a). 3. Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts from the May 18, 2016 Deposition of Rinaldo Rizzo. 4…
gov.uscourts.nysd.447706.1111.0.pdf PDF
…586 to 586-3, 620 to 621, and 872]; and (b) all unfiled discovery deposition transcripts and exhibits thereto. The USVI seeks to modify the Protective Order [ECF No. 62] solely to be granted confidential access to these materials, and…
gov.uscourts.nysd.447706.1320.8.pdf PDF
…service). Ms. Giuffre seeks leave to provide service by several alternative means that are designed to assure actual notice is provided to these persons. See Declaration of Sigrid McCawley (“McCawley Decl.”) at Composite Exhibit 1, Subpoenas for Jeffrey Epstein, Sarah…
gov.uscourts.nysd.447706.1325.8.pdf PDF
…for Failure to Comply with Court Order and Failure to Comply with Rule 26(a). 3. Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts from the May 18, 2016 Deposition of Rinaldo Rizzo. 4…
gov.uscourts.nysd.447706.1198.6_2.pdf PDF
…b) &(c) Sanctions for Failure to Comply with Court Order and Failure to Comply with Rule 26(a). 3. Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts from the May 18, 2016 Deposition of . …
gov.uscourts.nysd.447706.659.0.pdf PDF
…Giuffre filing her Reply brief on October 28, 2016. See Schultz Dec. at Compilation Exhibit 1, full briefing on this issue. This Court then heard Oral Argument on this motion on November 11, 2016. 1 Case 1:15-cv…
1320-8.pdf PDF
…service). Ms. Giuffre seeks leave to provide service by several alternative means that are designed to assure actual notice is provided to these persons. See Declaration of Sigrid McCawley (“McCawley Decl.”) at Composite Exhibit 1, Subpoenas for Jeffrey Epstein, Sarah…
gov.uscourts.nysd.447706.839.0.pdf PDF
…Comply with This Court’s Order to Produce Her Electronic Documents and Communications 3. Attached hereto as Sealed Exhibit 1 is a true and correct copy of . 4. Attached hereto as Sealed Exhibit 2 are true and correct copies of …
gov.uscourts.nysd.447706.1202.0_2.pdf PDF
…and January 26, 2021 (ECF No. 1193), Plaintiff files the documents ordered unsealed listed in Exhibit F to Defendant’s Reply Memorandum of Law in Further Support of Objections to Unsealing Sealed Materials Related to Docket Entries 231, 279, 315…
gov.uscourts.nysd.447706.160.0.pdf PDF
…service). Ms. Giuffre seeks leave to provide service by several alternative means that are designed to assure actual notice is provided to these persons. See Declaration of Sigrid McCawley (“McCawley Decl.”) at Composite Exhibit 1, Subpoenas for Jeffrey Epstein, Sarah…
gov.uscourts.nysd.447706.1200.1.pdf PDF
…counsel a letter requesting that electronic documents, including email, be searched with a detailed list of proposed search terms. See Declaration of Meredith Schultz (“Schultz Decl.”) at Exhibit 1, June 30, 2016, Letter to Laura Menninger regarding electronic document search…
gov.uscourts.nysd.447706.1200.11_1.pdf PDF
…and on July 8, 2016, counsel for Ms. Giuffre sent letters to Defendant following up on this Order and proposing search terms (attached as exhibits to DE 279). Defendant did not respond. The July 11, 2016, deadline passed without any…
gov.uscourts.nysd.447706.1257.2.pdf PDF
…and on July 8, 2016, counsel for Ms. Giuffre sent letters to Defendant following up on this Order and proposing search terms (attached as exhibits to DE 279). Defendant did not respond. The July 11, 2016, deadline passed without any…
gov.uscourts.nysd.447706.308.0.pdf PDF
…at a deposition on Ms. Kellen in multiple ways, all calculated to give her actual notice of the subpoena. See Schultz Decl. at Composite Exhibit 1, Affidavits of Service of Process related to Kellen; and Exhibit 2, July 21, 2016…
gov.uscourts.nysd.447706.1219.43.pdf PDF
…however, it was this Court’s own Order that required Defendant to search for, and produce from, all accounts from 1999 through the present. See Schultz Dec. at Exhibit 1, August 9, 2016, DE 352 at p. 1-2, Order…
gov.uscourts.nysd.447706.1327.19.pdf PDF
…and on July 8, 2016, counsel for Ms. Giuffre sent letters to Defendant following up on this Order and proposing search terms (attached as exhibits to DE 279). Defendant did not respond. The July 11, 2016, deadline passed without any…
gov.uscourts.nysd.447706.303.0.pdf PDF
…obligation to respond to each interrogatory including its related subparts, separately and fully. A submission by that party's counsel which cross-references pleadings and exhibits is simply not an answer to that interrogatory by that party. It must be …