Found 55 results for “funds” in 409ms

gov.uscourts.nysd.447706.132.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.132.1 31 pg

…tax returns that show all of the 15 payments that she has received from various media sources. 16 THE COURT: I take it your view of any funds from the 17 media would operate to reduce her damages. 18 MS…

gov.uscourts.nysd.447706.1330.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.22 22 pg

…party to, witness to events that I have never seen, living off trust funds that I have never ever had, party to stories that have changed materially both in time place and event depending on what paper you read, and…

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.447706.1218.40.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.40 30 pg

…tax returns that show all of the 15 payments that she has received from various media sources. 16 THE COURT: I take it your view of any funds from the 17 media would operate to reduce her damages. 18 MS…

gov.uscourts.nysd.447706.140.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.140.3 4 pg

… 42:178.Public-interest privilege, 7 Carmody-Wait 2d § 42:178 the contractor’s suit alleging diversion of Lien Law trust funds; no potential harm was identified, such as a threat to public security or danger to a confidential informant…

gov.uscourts.nysd.447706.235.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.1 31 pg

…tax returns that show all of the 15 payments that she has received from various media sources. 16 THE COURT: I take it your view of any funds from the 17 media would operate to reduce her damages. 18 MS…

gov.uscourts.nysd.447706.136.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.136.0_2 29 pg

…tax returns that show all of the 15 payments that she has received from various media sources. 16 THE COURT: I take it your view of any funds from the 17 media would operate to reduce her damages. 18 MS…

gov.uscourts.nysd.447706.1034.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1034.0 16 pg

…to “identify[] the most current address available for [a non-party] in a public records database or other readily available source.” This will ensure that the notice to non- parties is “the best practicable under the circumstances.” Guevoura Fund Ltd…

gov.uscourts.nysd.447706.1202.2_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.2_1 10 pg

…2 Filed 01/27/21 Page 3 of 10 I also wanted to point out another special syntax with regard to proximity searching. This is a search that finds words within a specified distance from one another. On some software…

gov.uscourts.nysd.447706.131.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.131.0 3 pg

…Hearing Transcript at pg. 24:1-7. Ms. Giuffre believes that her submission for in camera review complies with this Court’s Order. To the extent the Court finds that Ms. Giuffre has misinterpreted the Court’s order, Ms. Giuffre …

gov.uscourts.nysd.447706.185.4.pdf PDF

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

…Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion “The decision whether to grant leave to…

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.447706.542.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.542.5 11 pg

…Id.). After considering the parties' submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion The decision wh…

gov.uscourts.nysd.447706.363.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.4 11 pg

…Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion “The decision whether to grant leave to…

gov.uscourts.nysd.447706.724.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.724.0 7 pg

…many if not all of the Complaints against Epstein pursuant to his plea agreement to fund such lawsuits against him were styled as “Jane Doe” to protect the privacy of his underage victims. 1 Case 1:15-cv-07433-LAP…

gov.uscourts.nysd.447706.1074.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1074.5 11 pg

…Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion “The decision whether to grant leave to…

gov.uscourts.nysd.447706.689.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.689.0 42 pg

…8 Brink’s Inc. v. City of New York, 717 F.2d 700 (2d Cir. 1983)........................................................................................................ 8 Cerro Gordo Charity v. Fireman’s Fund Am. Life Ins. Co., 819 F.2d 1471 (8th Cir. 1987) .........................................................................…

gov.uscourts.nysd.447706.1247.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1247.0 25 pg

…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 press is far outweighed by the presumption of access.”). 1 Case 1…

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