Found 60 results for “fund” in 137ms

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…Eleven months into this case, and after the close of fact discovery, Defendant continues to refuse to abide by her most basic and fundamental discovery obligations. A summary of this ongoing and willful non-compliance, as well as a supplement…

1320-21.pdf PDF

giuffre-maxwell 1320-21 15 pg

…Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 2 of 15 TABLE OF CONTENTS Page I. THE PROPOSED DEPOSITIONS ARE IMPORTANT TO THE FUNDAMENTAL CLAIMS AND DEFEN…

gov.uscourts.nysd.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

…S. Currency in the Amount of $119,984.00, 304 F.3d 165, 176-77 (2d Cir. 2002)); N.Y. Dist. Council of Carpenters Pension Fund v. Perimeter Interiors, Inc., 657 F. Supp. 2d 410, 415 (S.D.N.Y…

gov.uscourts.nysd.447706.1078.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.1 8 pg

…United States Constitution guarantees an accused the right to an impartial jury. This fundamental guarantee is part of a criminal defendant’s basic right to a fair trial, which requires that a defendant must be judged by a jury of…

gov.uscourts.nysd.447706.356.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.356.0 17 pg

…sister patronage of her art work; he’d promised the younger funding for a trip abroad that would give her the work experience she needed on her resume for a place at an Ivy League university, which she desperately wanted …

1320-27.pdf PDF

giuffre-maxwell 1320-27 15 pg

…Case 1:15-cv-07433-LAP Document 1320-27 Filed 01/03/24 Page 3 of 15 TABLE OF CONTENTS Page I. THE PROPOSED DEPOSITIONS ARE IMPORTANT TO THE FUNDAMENTAL CLAIMS AND DEFEN…

1320-24.pdf PDF

giuffre-maxwell 1320-24 16 pg

…Case 1:15-cv-07433-LAP Document 1320-24 Filed 01/03/24 Page 3 of 16 TABLE OF CONTENTS Page I. THE PROPOSED DEPOSITIONS ARE IMPORTANT TO THE FUNDAMENTAL CLAIMS AND DEFEN…

gov.uscourts.nysd.447706.811.0.pdf PDF

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

…letter. It appears now that Defendant, at least, recognizes the fundamental problem under the common law right of access and the First Amendment in sealing any portion of the summary judgment argument. And, Plaintiff has now revealed in her letter…

gov.uscourts.nysd.447706.315.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.315.0 17 pg

…sister patronage of her art work; he’d promised the younger funding for a trip abroad that would give her the work experience she needed on her resume for a place at an Ivy League university, which she desperately wanted …

gov.uscourts.nysd.447706.561.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.561.0 22 pg

…TO PRECLUDE INTRODUCTION OF TESTIMONY FROM A WITNESS MS. GIUFFRE HAS NOT HAD THE OPPORTUNITY TO CROSS EXAMINE. ............................................................................8 A. Allowing Excerpts from the Dershowitz Deposition in the Florida Case Would be Fundam…

gov.uscourts.nysd.447706.1218.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.14 32 pg

…grammar, or typographical errors. 7 could appeal to the Oprah/female set as well as the Wall Streeters who follow Epstein — a hedge fund king. Here are a few of our stories about Virginia, plus some examples of the…

gov.uscourts.nysd.447706.1078.5.pdf PDF

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

…took aim at Annie Farmer, one of Maxwell’s accusers. He said she has sued Maxwell and is seeking a payout from a fund set up for Epstein’s victims, Cohen said. Established in May, Epstein’s victims can be…

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