Found 182 results for “following” in 200ms

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.447706.24.3.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.447706.185.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.4 10 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…

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…

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.447706.382.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.382.0 2 pg

…DERSHOWITZ Defendant. 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 supplemental declaration, which I am submitting to clarify certain averments made…

gov.uscourts.nysd.447706.363.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.4 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…

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.447706.1074.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1074.5 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…

gov.uscourts.nysd.447706.40.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.40.0 8 pg

…is attached in both a redlined version and a clean version (See McCawley Decl. at Exhibit 5), addresses the following important issues:  Opening Paragraph: Given the fact that this case involves sexual abuse allegations of a minor child, Ms…

gov.uscourts.nysd.447706.1295.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.8 9 pg

…on “rotation” for sex with Jeffrey Epstein during the trips to Epstein’s island. For example, non-party Ransome witnessed the following: Q. And when you say you were on rotation, you mean you were having sex with Jeffrey multiple…

gov.uscourts.nysd.447706.1327.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.17 6 pg

…Meredith: I write to confirm our oral conferral. Please let me know if you disagree with the following or if there is some other agreement you think we reached: 1. I will endeavor to have my client gain access to…

gov.uscourts.nysd.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

…by and through her counsel, hereby submits the following Response in Opposition (“Response”) to Plaintiff’s Motion to Enforce the Court’s Order and Direct Defendant to Answer Deposition Questions Filed Under Seal (“Motion”), as follows: INTRODUCTION This lawsuit presents…

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…

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