Found 14 results for “financial interest” in 480ms

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…the interest of justice and to avoid any undue prejudice during the liability phase of this action, the trial will be bifurcated. . . . Therefore, defendant's motions for partial summary judgment and to stay discovery as to his financial status are…

gov.uscourts.nysd.447706.1078.5.pdf PDF

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

…in late 2002, early 2003, she was dating Ted and she loved him deeply. Epstein kept trying to woo her back but she wasn’t interested.’ However, the friend adds, Maxwell continued to work for the twisted tycoon. ‘She hired…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…Cassell] are lying deliberately, and I will not stop until they're disbarred ...." New York Times — January 3,2015 "[Edwards and Cassell] manipulated a young, suggestible woman who was interested in money. This is a disbarable offense, and they will…

gov.uscourts.nysd.447706.1330.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.15 43 pg

…provide documents to Ms. Giuffre, allowing her to investigate this case without compromising any interest that Epstein may have in avoiding self-incrimination. Additionally, the entire deposition has already been designated as "confidential" by defendant Maxwell, making these proceedings subject…

gov.uscourts.nysd.447706.755.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.755.0 75 pg

…been married. 4 They have no financial relationship. They have no financial 5 ties. So the disparity between the LiButti relationship and 6 the relationship of Ms. Maxwell is significant. 7 The common interest agreement which the plaintiff 8 makes…

gov.uscourts.nysd.447706.1218.49.pdf PDF

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

…assertions about me, other examples of her lack of credibility are relevant. 53. In the first place, Ms. Giuffre has been demonstrated to have made up wildly implausible tales for financial gain. In 2011, for example, Ms. Giuffre was interviewed…

gov.uscourts.nysd.447706.1328.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.15 6 pg

…me that there is a 19 not to answer the question. Nice try. 19 financial arrangement between Jean-Luc Brunel and 20 Instruct you not to answer based on 20 Jeffrey Epstein, do you not? 21 your Fifth Amendment privilege…

gov.uscourts.nysd.447706.45.0.pdf PDF

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

…was located in relation to the Plaintiff during this time frame. Plaintiff, however, does not seem to be interested in her claim. Rather, Plaintiff’s pleadings are filled with other, more newsworthy and salacious allegations about which Plaintiff has no…

gov.uscourts.nysd.447706.435.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.435.0 27 pg

…assertions about me, other examples of her lack of credibility are relevant. 53. In the first place, Ms. Giuffre has been demonstrated to have made up wildly implausible tales for financial gain. In 2011, for example, Ms. Giuffre was interviewed…

gov.uscourts.nysd.447706.1332.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.7 29 pg

…time. I watched them both ejaculate with each other. They were having quite a good time together.) Ransome Dep. Tr. at 234-235 (Q. Did you apply for any financial aid for FIT? A. No. Jeffrey was covering FIT. Q…

gov.uscourts.nysd.447706.634.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.634.0_2 15 pg

…of 7 fabricating stories? Has she participated in other litigation? 8 Does she have a motive to depart from the truth for financial 9 gain? Over the last ten years has she mentioned these 10 allegations to anyone? Who are…

gov.uscourts.nysd.447706.1334.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1334.1 29 pg

…time. I watched them both ejaculate with each other. They were having quite a good time together.) Ransome Dep. Tr. at 234-235 (Q. Did you apply for any financial aid for FIT? A. No. Jeffrey was covering FIT. Q…

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