Found 4 results for “funds” in 120ms

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 13 pg

…checking accounts, and savings and loan association share accounts owned by You or on which You hold a right or have held a right to withdraw funds at any time from January 2015 to the present. DOCUMENT REQUEST NO. 28…

gov.uscourts.nysd.447706.371.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.371.2 18 pg

…07433-LAP Document 371-2 Filed 08/12/16 Page 9 of 18 You or on which You hold a right or have held a right to withdraw funds at any time from January 2015 to the present. RESPONSE: Ms…

gov.uscourts.nysd.447706.1242.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1242.0 9 pg

…context of this case, especially its allegations of sex trafficking of young girls, the Court finds that any minor embarrassment or annoyance resulting from disclosure of Ms. Maxwell’s mostly nontestimony about behavior that has been widely reported in the…

gov.uscourts.nysd.447706.1028.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1028.0 5 pg

…a crime victim. Plaintiff and Ms. Maxwell have a fundamental difference in the approach to identifying the non-parties who should be on the list. Plaintiff takes the position that if a non-party’s name has appeared anywhere in…

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