Found 73 results for “identified” in 223ms

gov.uscourts.nysd.447706.1046.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1046.0 3 pg

…multiple times to propose five motions pertaining to J. Doe 1 and J. Doe 2, as identified on the sealed Non-Party List, with which the Court may begin administering the Order and Protocol for Unsealing Decided Motions, Dkt. 1044…

gov.uscourts.nysd.447706.1326.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1326.1 45 pg

…Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left…

gov.uscourts.nysd.447706.1320.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.13 45 pg

…Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left…

1320-13.pdf PDF

giuffre-maxwell 1320-13 45 pg

…Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left…

gov.uscourts.nysd.447706.773.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.773.4 5 pg

…that has allowed Fort Lauderdale lawyer Bradley Edwards’ claim of malicious prosecution against Epstein to proceed. President Trump “has been identified as an individual who may have information relating to these allegations,” said Edwards’ West Palm Beach attorney Jack Scarola…

gov.uscourts.nysd.447706.185.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.7 26 pg

…Court of the 15th Cir. for Palm Beach County) ("Epstein v. Edwards"). The Supplemental responses also identified the pleadings, discovery responses and depositions in twenty-four civil proceedings in which Dersbowitz's client, Jeffrey Epstein, is named as a party…

gov.uscourts.nysd.447706.1078.1.pdf PDF

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

…otherwise prejudice the due administration of justice. To avoid any confusion this Court identified seven “subject matters” that “presumptively involve a substantial likelihood that their public dissemination will interfere with a fair trial or otherwise prejudice the due administration of…

gov.uscourts.nysd.447706.1328.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.22 22 pg

…122864. M STATED, EARLIER IN THE DAY SHE ONE OF THE OCCUPANTS HOME THAT THE OCCUPANT WAS RAPED APPROX!-" MATELY AGO AT AN UNKNOWN LOCATION IN LOXAHATCHEE. IDENTIFIED THE VIqTIM AS WHITE FEMALE, n. I THEN MET WI…

gov.uscourts.nysd.447706.1325.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.19 20 pg

…trial. Ms. Maxwell’s responses to Plaintiff’s Interrogatories are based on information currently known to her and are given without waiving Ms. Maxwell’s right to use evidence of any subsequently discovered or identified facts, documents or communications. Ms…

gov.uscourts.nysd.447706.1328.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.10 23 pg

…LAP Document 1328-10 Filed 01/05/24 Page 4 of 23 Confidential Page 2 0 1 G. Maxwell - Confidential 2 anyone in any of Mr. Epstein ' s five homes 3 that you have identified? 4 A. Yes . 5 Q…

gov.uscourts.nysd.447706.1285.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1285.0 6 pg

…relief as to Doe 28). Based on the information available to us, Doe 171’s requested relief pertains to at most 13 of the of the 29 documents that this Court unsealed, identified as the “Confidential Records”—namely, Doc. Nos…

gov.uscourts.nysd.447706.1090.46.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.46 14 pg

…and other witness testimony contradict Plaintiff’s deposition ......................................................................................................................... 5 E. Plaintiff identified new witnesses in her Rule 26 disclosures after her deposition .......... 6 II. PLAINTIFF’S COUNSEL IN…

gov.uscourts.nysd.447706.1286.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1286.0 6 pg

…relief as to Doe 28). Based on the information available to us, Doe 171’s requested relief pertains to at most 13 of the of the 29 documents that this Court unsealed, identified as the “Confidential Records”—namely, Doc. Nos…

gov.uscourts.nysd.447706.1325.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.15 14 pg

…and other witness testimony contradict Plaintiff’s deposition ......................................................................................................................... 5 E. Plaintiff identified new witnesses in her Rule 26 disclosures after her deposition .......... 6 II. PLAINTIFF’S COUNSEL IN…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.15_2 41 pg

…for joinder. As the Court is aware, on July 7, 2008, a young woman identified as Jane Doe No. 1 filed an emergency petition to enforce her rights under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771…

gov.uscourts.nysd.447706.1327.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.10 23 pg

…LAP Document 1327-10 Filed 01/05/24 Page 4 of 23 Confidential Page 2 0 1 G. Maxwell - Confidential 2 anyone in any of Mr. Epstein ' s five homes 3 that you have identified? 4 A. Yes . 5 Q…

gov.uscourts.nysd.447706.27.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.27.0 3 pg

…Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger…

gov.uscourts.nysd.447706.1256.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.8 16 pg

…UT 84112 (801) 585-520211 11 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation. …

gov.uscourts.nysd.447706.1328.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.30 40 pg

…asking her to get 18 girls, or asking me to get girls. 19 Q All right. Let's go to that second 20 category you just identified, which is asking 21 Virginia to get girls. How many times were you…

👁 0 💬 0

Comments

Loading comments…
Link copied!