Found 10 results for “fund funded funding” in 95ms

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.447706.1218.14.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

…who saw him most recently in 2019, was arrested at her £800,000 New Hampshire hideaway on July 2. Prosecutor Audrey Strauss condemned her as ‘playing a critical role in finding and grooming victims’, while scores of Epstein’s victims…

gov.uscourts.nysd.447706.1331.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.36 10 pg

…735, 740-41 (7th Cir. 2008)(finding no abuse of discretion in district court’s refusal to permit plaintiff to “maximize and dramatize the moment” by calling witness to assert Fifth Amendment privilege in front of jury); see also Brinks…

gov.uscourts.nysd.447706.1161.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1161.0_1 17 pg

…dime-a-dozen. As this Court has previously noted, finding that extraordinary circumstances are present simply because law enforcement is investigating a matter of great public interest “would effectively eviscerate the Martindell standard,” Daniels, 200 F.R.D. at 210…

gov.uscourts.nysd.447706.1332.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.16 16 pg

…Jeffery when he went to trail, made huge endorsements to the Clinton Foundation to help fund her 2008 presidential campaign. I personally met Alan numerous times as Jeffery had sent him to my legal aid, to deal with a case…

gov.uscourts.nysd.447706.1328.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.18 50 pg

…Spin Master Ltd. v. Bureau Veritas Consumer Products Service, Inc., 2016 WL 690819 (W.D.N.Y., 2016) ....................................................................................... 30 T. Rowe Price Small-Cap Fund, Inc. v. Oppenheimer & Co., Inc., 174 F.R.D. 38 (S.D.N.Y. 1997)…

gov.uscourts.nysd.447706.1328.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.6 32 pg

…Document 1328-6 Filed 01/05/24 Page 14 of 32 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…

gov.uscourts.nysd.447706.102.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.102.0 9 pg

…Inc., 676 F.3d 83, 98 (2d Cir. 2012), quoting Trs. of Plumbers & Pipefitters Nat'l Pension Fund v. Transworld Mech., Inc., 886 F.Supp. 1134, 1139 (S.D.N.Y.1995). II. ARGUMENT Defendant first notes that she contacted…

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