Found 15 results for “financial interest” in 529ms

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.447706.1325.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.19 20 pg

…information protected by the attorney/client privilege, the work-product doctrine, Rule 408 of the Federal Rules of Evidence, any common interest privilege, joint defense agreement or any other applicable privilege. 4. Ms. Maxwell objects to the Interrogatories to the…

gov.uscourts.nysd.447706.1295.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.16 22 pg

…the public in order to advance and carry out his crimes and torts. At all relevant times, Defendant Epstein owned and continues to own, directly or through nominee individuals used to conceal his interests, a fleet of airplanes, motor vehicles…

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.447706.561.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.561.0 22 pg

…The financial and other terms associated with the settlement are confidential. ARGUMENT The Court should not permit the Defendant to use at trial in this case excerpts from Dershowitz’s deposition in the Florida state defamation case involving Edwards and…

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.447706.1320.9.pdf PDF

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

…personal, political, and financial gain, as well as to obtain potential blackmail information. One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend…

gov.uscourts.nysd.447706.31.0_1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.31.0_1_1 22 pg

…at length calling the plaintiff in that case, 5 Mr. McNamee, a liar, calling him a liar 25 ways to Sunday, 6 talking about his financial motives, his potential financial 7 gain, et cetera. 8 Likewise, in the Davis v…

gov.uscourts.nysd.447706.1325.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.18 23 pg

…at length calling the plaintiff in that case, 5 Mr. McNamee, a liar , calling him a liar 25 ways to Sunday, 6 talking about his financial motives, his potential financial 7 gain, et cetera . 8 Likewise, in the Davis v …

gov.uscourts.nysd.447706.1090.6.pdf PDF

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

…for business, personal, political, and financial gain, as well as to obtain potential blackmail information. One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was , a close friend of Epstein’s …

1320-9.pdf PDF

giuffre-maxwell 1320-9 10 pg

…personal, political, and financial gain, as well as to obtain potential blackmail information. One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend…

gov.uscourts.nysd.447706.185.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.7 26 pg

…Such documents are plainly protected by attorney-client privilege. The privileged character of these communications is not negated by Dershowitz's claimed need to probe her and her lawyers' financial motivations. The Florida District Court of appeal has plainly held…

gov.uscourts.nysd.447706.1325.3.pdf PDF

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

…personal, political, and financial gain, as well as to obtain potential blackmail information. One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend…

👁 0 💬 0

Comments

Loading comments…
Link copied!