Found 46 results for “following” in 312ms

gov.uscourts.nysd.447706.1218.49.pdf PDF

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

… AND UNSEAL ALAN M. DERSHOWITZ declares under penalty of perjury that the following is true and correct: 1. I am personally familiar with the facts set forth in this Reply Declaration, which I submit in further support of my pending…

gov.uscourts.nysd.447706.1327.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.1 26 pg

…05/24 Page 2 of 26 **ROUGH***Deposition of Tony Figueroa*** ROUGH*** 1 1 UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF 2 Virginia L. Giuffre v. 3 Ghislaine Maxwell 4 The following transcr…

gov.uscourts.nysd.447706.1330.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.4 27 pg

… AND UNSEAL ALAN M. DERSHOWITZ declares under penalty of perjury that the following is true and correct: 1. I am personally familiar with the facts set forth in this Reply Declaration, which I submit in further support of my pending…

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.447706.773.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.773.4 5 pg

…is on a list of witnesses for trial in a Palm Beach lawsuit that pits billionaire pedophile Jeffrey Epstein against a Fort Lauderdale attorney who represents Epstein’s victims. The case appears bound for trial this summer following a Feb…

gov.uscourts.nysd.447706.435.0.pdf PDF

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

… AND UNSEAL ALAN M. DERSHOWITZ declares under penalty of perjury that the following is true and correct: 1. I am personally familiar with the facts set forth in this Reply Declaration, which I submit in further support of my pending…

gov.uscourts.nysd.447706.235.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.2 4 pg

…cv-07433-RWS Sigrid, Based on the Court’s rulings on April 21st, and your client’s deposition on May 3rd, please provide the following documents on or before April 27th, 2016.  All documents withheld on the basis of…

gov.uscourts.nysd.447706.1078.5.pdf PDF

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

…and allegedly took many of the pictures displayed on the walls of Epstein’s mansions. According to one witness, she felt ‘indebted’ to Epstein for helping her following the mysterious death in 1991 of her father, disgraced tycoon Robert Maxwell…

gov.uscourts.nysd.447706.1327.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.2 13 pg

…received emails from Ms. Maxwell's various email accounts, including but not limited to the following: (1) GMaxl @ellmax.com (and any other accounts at ellmax.com); (2) gmax I (@mindspring.com (and any other accounts at mindspring.com); (3…

gov.uscourts.nysd.447706.1320.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.31 24 pg

…h;s subpoena is directed} ,6 Production: YOt; ARE CO.M MANDED to produce at t he time, date, a11d place set forth below the following doc11mcnls, elec tTOnil.:ally stored informatfon, or objects. and to permit i nspection, copying…

gov.uscourts.nysd.447706.1331.35.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.35 11 pg

…SERVICE I certify that on February 6, 2017, I electronically served this NOTICE OF SERVICE OF RULE 45 SUBPOENA AND NOTICE OF DEPOSITION OF SA.RAH RANSOME via Email on the folJowing: Sigrid S. McCawley Paul G. Cassell Meridith Schultz …

gov.uscourts.nysd.447706.1327.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.13 13 pg

…emails from Ms. Maxwell's various email accounts, including but not limited to the following: (1) (and any and any other accounts at (3) any of Ms. Maxwell's email account associated with The Terramar Proj…

gov.uscourts.nysd.447706.156.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.156.0 3 pg

…OF SERVICE I certify that on May 20, 2016, I electronically served this Declaration Of Laura A. Menninger In Support Of Motion To Compel Non-Privileged Documents via ECF on the following: Sigrid S. McCawley Paul G. Cassell Meridith Schultz …

gov.uscourts.nysd.447706.1078.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.3 19 pg

…in sex acts ~ith Jeffrey Epstein, through a variety of means and methods, including but not limited to the following: a. MAXWELL first attempted to befriend some of Epstein's minor victims prior to their abuse, including by asking the…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…him with other females or discussing other individuals who may have been involved with this activity. 3. Request No. 6: All documents relating to communications with any of the following individuals from 1999 – present: Emmy Taylor, Sarah Kellen, Eva Dubin…

gov.uscourts.nysd.447706.1325.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.1 21 pg

…01/04/24 Page 13 of 21 capacity. Ms. Maxwell proffers the following clear and specific showing establishing each of these elements, requiring production of the information sought and deposition of Churcher. A. The Information Sought from Churcher is Highly…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…her deposition, Defendant indicated that she lacked recollection of or was otherwise unable to specifically answer the following questions:  Whether Defendant observed a female under the age of 18 at Jeffrey Epstein’s home in Palm Beach. See McCawley…

gov.uscourts.nysd.447706.1296.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.12 29 pg

…Ransome to sit for additional questions. The following are 18 the categories of deposition testimony that Defendant seeks for which non-party Ms. Ransome contends are sought only for the purpose of harassment and intimidation:  Current paycheck records and…

gov.uscourts.nysd.447706.1331.34.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.34 10 pg

…Ransome Sent H~llo Sarah! lhe following is from Jeffrey Archive I'm surprised I haven't heard from you. Spam (123) Trash v Smart views Important Unread Lesley Groff Executive Assistant to Jeffrey E…

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…example, at her deposition, Defendant indicated that she lacked recollection of or was otherwise unable to specifically answer the following questions: ! Whether Defendant observed a female under the age of 18 at Jeffrey Epstein’s home in Palm Beach. See…

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