Found 8 results for “financial” in 99ms

gov.uscourts.nysd.447706.1328.24.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.24 4 pg

…Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ____________________________/ DECLARATION OF SIGRID MCCAWLEY IN SUPPORT OF PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR PROTECTIVE ORDER REGARDING FINANC…

gov.uscourts.nysd.447706.526.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.526.0 5 pg

…8 C. A Lack of Standards Creates Conclusions That Are Always Subjective .......................... 10 D. Handwriting Analysis Lacks Peer Review and Lacks Acceptance by Neutral, Financially Disinterested Community .................................................................................................. 11 …

gov.uscourts.nysd.447706.1254.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1254.0 18 pg

…sealed. 19 Doe 73. This Doe worked for Epstein in a financial 20 capacity and there is no allegation that he was involved in any 21 of the conduct underlying this action. Given the sensitive and 22 potentially salacious issues…

gov.uscourts.nysd.447706.1213.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1213.1 10 pg

…full. 370: Defendant's Motion for Unseal and redact only names and identifying information of Non- Protective Order regarding Parties who have objected to unsealing or whose time to object to Financial Information unsealing has not yet expired. 371 Unseal…

gov.uscourts.nysd.447706.1320.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.9 10 pg

…and elsewhere. Epstein also sexually trafficked the then-minor Jane Doe, making her available for sex to politically-connected and financially-powerful people. Epstein’s purposes in “lending” Jane Doe 3 Case 1:15-cv-07433-LAP Case 9…

gov.uscourts.nysd.447706.1090.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.6 10 pg

…and elsewhere. Epstein also sexually trafficked the then-minor Jane Doe, making her available for sex to politically-connected and financially-powerful people. Epstein’s purposes in “lending” Jane Doe 3 Case 1:15-cv-07433-LAP Case 9…

1320-9.pdf PDF

giuffre-maxwell 1320-9 10 pg

…and elsewhere. Epstein also sexually trafficked the then-minor Jane Doe, making her available for sex to politically-connected and financially-powerful people. Epstein’s purposes in “lending” Jane Doe 3 Case 1:15-cv-07433-LAP Case 9…

gov.uscourts.nysd.447706.1325.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.3 10 pg

…and elsewhere. Epstein also sexually trafficked the then-minor Jane Doe, making her available for sex to politically-connected and financially-powerful people. Epstein’s purposes in “lending” Jane Doe 3 Case 1:15-cv-07433-LAP Case 9…

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