Found 25 results for “flight” in 505ms

gov.uscourts.nysd.447706.1218.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.23 5 pg

…of January 22, 2015, Local 10 News Article. 4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Flight Logs. 5. Attached hereto as Exhibit 3 is a true and correct copy of March 18, 2000…

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…private boat or helicopter, with no public or commercial transportation servicing the island. Id. Flight logs show that between 2001 and 2019, girls and young women were transported to the Virgin Islands and then helicoptered to Little St. James. Id., …

gov.uscourts.nysd.447706.811.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.811.0 2 pg

…arguments, made reference to allegedly confidential evidence of sexual trafficking, she knowingly did so in the presence of undersigned counsel. Moreover, her arguments were sufficiently vague in detail as to merely referencing flight logs, house staff witnesses, pictures, hospital records…

gov.uscourts.nysd.447706.185.7.pdf PDF

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

…of an address book containing Dershowitz's name and contact information which an Epstein associate characterized as "the Holy Grail;" and (7) Numerous demonstrably incomplete flight manifests showing that Jane Doe No. 3 was transported on Epstein's private plane…

gov.uscourts.nysd.447706.1004.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1004.0 1 pg

…on the sealed list of names for notice. For example, the flight logs which contain hundreds of names and/or initials were released by the Second Circuit Order in Brown v. Maxwell. The parties respectfully request that they not be…

gov.uscourts.nysd.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg

…trial is simply wrong. Plaintiff offers a single criminal case, United States v. Amuso, which addressed the admissibility of evidence of physical flight from the jurisdiction as proof of consciousness of guilt. 21 F.3d 1251, 1258 (2d Cir. 1994)…

gov.uscourts.nysd.447706.66.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.66.0_1 35 pg

…of 2 arranging these underaged minors to come for massages, things 3 of that nature. We have the flight logs that show Ms. Maxwell 4 flying 360 times with Jeffrey Epstein, 20 of which were with my 5 client when…

gov.uscourts.nysd.447706.1325.19.pdf PDF

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

…sex trafficking. 14 Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 17 of 20 22. Identify all flights you have taken on aircraft on which Ms. Giuffre was also a passenger. ANSWER: Ms…

gov.uscourts.nysd.447706.1218.39.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.39 36 pg

…of 2 arranging these underaged minors to come for massages, things 3 of that nature. We have the flight logs that show Ms. Maxwell 4 flying 360 times with Jeffrey Epstein, 20 of which were with my 5 client when…

gov.uscourts.nysd.447706.96.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.96.0 15 pg

…sexual abuse or sexual trafficking, only documents that specifically discuss sexual trafficking.4 Defendant’s view would exclude from production documents such as flight manifests listing the girls Defendant flew over to Jeffrey Epstein’s island, and payments made from…

gov.uscourts.nysd.447706.1097.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1097.0_1 6 pg

…videos, or other media depicting, any of Epstein’s properties or airplanes. 11. All flight logs from Epstein’s planes. 12. All police reports concerning Giuffre. 13. All emails exchanged between Sarah Ransome and any member of the media, including…

gov.uscourts.nysd.447706.1057.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1057.0 17 pg

…a portion of Ms. Maxwell’s deposition. Exhibit 2 contains a “Flight Log Summary Chart” prepared by Plaintiff’s counsel and flight logs that contain the names of numerous Non-Party Does. Exhibit 3 purports to be 88 pages of…

gov.uscourts.nysd.447706.1028.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1028.0 5 pg

…containing her name. A simple example illustrates the problem with Plaintiff’s approach. Say Doe #100 was identified in a flight log unsealed by the Second Circuit. Doe #100 no longer would have a viable interest in the non-disclosure…

gov.uscourts.nysd.447706.833.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.833.0 4 pg

…arguments, made reference to allegedly confidential evidence of sexual trafficking, she knowingly did so in the presence of undersigned counsel. Moreover, her arguments were sufficiently vague in detail as to merely referencing flight logs, house staff witnesses, pictures, hospital records…

gov.uscourts.nysd.447706.22.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.22.0 14 pg

…examples include:  All documents identifying passengers, manifests, or flight plans for any helicopter or plane ever owned or controlled by your or Jeffrey Epstein or any associated entity from 1999 – present. (No. 9)  All documents relating to payments…

gov.uscourts.nysd.447706.851.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.851.0 158 pg

…her, 16 which show ample opportunity for abuse, and are, in fact, in 17 accord with the flight records, which have also been produced 18 in this case, which place Ms. Giuffre on 23 flights with 19 defendant aboard Jeffrey…

gov.uscourts.nysd.447706.1256.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.12 32 pg

…and timing of discovery processes. This rule makes even more sense in a case such as this spanning various parts of the country where counsel must engage in lengthy travel and the attendant scheduling of flights, hotels and rental cars…

gov.uscourts.nysd.447706.79.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.79.1 12 pg

…as 15 the date so let me back up. 16 I think everyone recognized that we would not be able 17 to be there today given the airport situation here and the 18 backlog of flights and so the parties…

gov.uscourts.nysd.447706.82.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.82.0_2 11 pg

…as 15 the date so let me back up. 16 I think everyone recognized that we would not be able 17 to be there today given the airport situation here and the 18 backlog of flights and so the parties…

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