Found 169 results for “following” in 205ms

gov.uscourts.nysd.447706.1219.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.10 4 pg

…RWS Ghislaine Maxwell’s Privilege Log Amended as of August 1, 2016 ***Per Local Rule 26.2, the following privileges are asserted pursuant to British law, Colorado law and NY law. Log ID DATE DOC. BATES FROM …

gov.uscourts.nysd.447706.1219.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.6 4 pg

…RWS Ghislaine Maxwell’s Privilege Log Amended as of August 1, 2016 ***Per Local Rule 26.2, the following privileges are asserted pursuant to British law, Colorado law and NY law. Log ID DATE DOC. BATES FROM …

gov.uscourts.nysd.447706.1331.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.21 8 pg

…The Southern District of New York Giuffre v. Maxwell 15-cv-07433-RWS ***Per Local Rule 26.2, the following privileges are asserted pursuant to British law, Colorado law and NY law. DATE D…

gov.uscourts.nysd.447706.27.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.27.1 3 pg

…Motion for Leave to Bring Personal Electronic Devices and General Purpose Computing Devices into the Courthouse on January 14, 2016. The following Order is subject to the definitions, obligations and restrictions imposed pursuant to Standing Order M10-468, as Revised…

gov.uscourts.nysd.447706.363.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.5 6 pg

…Respondent(s) in this action. At that time and place, you also shall produce the following items now in your custody or control: See attached Schedule A ______ Names, addresses and telephone numbers of all counsel of record in this action…

gov.uscourts.nysd.447706.1188.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1188.0 3 pg

…more efficiently without becoming unduly burdensome. The Original Parties therefore present the following options to the Court. Plaintiff’s Proposal Plaintiff proposes beginning to address Non-Party objections in the next round of unsealing, rather than first finishing the remaining…

gov.uscourts.nysd.447706.1328.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.28 24 pg

…Plantation, Florida 33324-4413 (Name ofperson to whom this subpoena is directed) ~ Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored information, or objects, and to permit inspection…

gov.uscourts.nysd.447706.1331.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.29 4 pg

…DISCLOSURES Pursuant to F.R.C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following disclosures: I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH PARTICULARITY IN THE PLEADINGS 1. Ghislaine Maxwell …

gov.uscourts.nysd.447706.34.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.34.1 6 pg

…The Southern District of New York Giuffre v. Maxwell 15- cv-07433-RWS ***Per Local Rule 26.2, the following privileges are asserted pursuant to British law, Colorado law and NY law. TAB …

gov.uscourts.nysd.447706.24.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.3 3 pg

…including Prince Andrew, after moving to New York in 1991 following the death of her father on his yacht. According to the documents, a woman identified as Jane Doe 3 says Ms Maxwell asked her to visit Epstein’s Florida…

gov.uscourts.nysd.447706.1320.40.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.40 19 pg

…DISCLOSURES Pursuant to F.R.C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following disclosures: I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH PARTICULARITY IN THE PLEADINGS 1. Ghislaine Maxwell …

gov.uscourts.nysd.447706.1320.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.16 3 pg

…RWS Ghislaine Maxwell’s Privilege Log Amended as of May 16, 2016 ***Per Local Rule 26.2, the following privileges are asserted pursuant to British law, Colorado law and NY law. Log ID DATE DOC. BATES FROM …

gov.uscourts.nysd.447706.55.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.11 3 pg

…The Southern District of New York Giuffre v. Maxwell 15-cv-07433-RWS ***Per Local Rule 26.2, the following privileges are asserted pursuant to British law, Colorado law and NY law. DATE D…

gov.uscourts.nysd.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…East Las Olas Boulevard, Suite 1200, Fort Lauderdale, Florida 33301, within thirty (30) days of service hereof. DEFINITIONS Wherever they hereafter appear the following words and phrases have the following meanings: 1. “Agent” shall mean any agent, employee, officer, director…

gov.uscourts.nysd.447706.363.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.9 5 pg

…MADE AGAINST PROFESSOR DERSHOWITZ Professor Alan M. Dershowitz today issued the following statement regarding the results of the independent investigation conducted by former FBI Director Louis Freeh of sexual misconduct allegations made against Prof. Dershowitz. STATEMENT OF PROFESSOR ALAN M…

gov.uscourts.nysd.447706.139.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.139.0 7 pg

…Giuffre, by and through her undersigned counsel, respectfully submits the following authority for the application of the privilege claimed regarding her in camera submission, pursuant to the Court’s Order [DE 134] dated May 2, 2016.1 ARGUMENT Statements made…

1320-16.pdf PDF

giuffre-maxwell 1320-16 3 pg

…RWS Ghislaine Maxwell’s Privilege Log Amended as of May 16, 2016 ***Per Local Rule 26.2, the following privileges are asserted pursuant to British law, Colorado law and NY law. Log ID DATE DOC. BATES FROM …

1320-40.pdf PDF

giuffre-maxwell 1320-40 19 pg

…DISCLOSURES Pursuant to F.R.C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following disclosures: I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH PARTICULARITY IN THE PLEADINGS 1. Ghislaine Maxwell …

gov.uscourts.nysd.447706.542.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.542.5 11 pg

…3 and Jane Doe 4 as Petitioners (" Rule 15 Motion") ( DE 311). Both motions are ripe for review. For the following reasons, the Court concludes that they should be denied. I. Background This is an action by two unnamed petitioners…

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