Found 3 results for “financial transaction” in 103ms

gov.uscourts.nysd.447706.1187.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1187.0 3 pg

…agree to unseal the identities of non-party Does where that information is still sealed in Maxwell: As used in this Protective Order, the term “Confidential Information” includes (i) private financial information, such as tax records and bank account numbers…

gov.uscourts.nysd.447706.363.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.6 15 pg

…15 15. Defendant also demands items like personal financial documents from this non-party including payments she received from convicted sex offender Jeffrey Epstein and the men he “lent” this minor child out to from 1999 – 2002. See Exhibit 6…

gov.uscourts.nysd.447706.164.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.164.0 29 pg

…encourage 15 Plaintiff to fabricate facts or portions of her stories; and 5) they were not motivated in taking their actions by potential financial gain . Edwards and Cassell point to both communications with Plaintiff and their own work product in…

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