Found 203 results for “identified” in 362ms

gov.uscourts.nysd.447706.1256.25.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.25 11 pg

…production on February 8, 2016. All documents identified as responsive were reviewed by counsel and either produced or placed on a privilege log. The First Responses were the subject of litigation in March and April 2016. This Court limited the…

gov.uscourts.nysd.447706.1327.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.12 11 pg

…Ms. Maxwell has access. Based on those searches, not one single additional responsive and non-privileged document has been identified. Ms. Maxwell’s original search for responsive documents was complete at the time it was conducted in February 2016. The…

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…

gov.uscourts.nysd.447706.303.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.303.0 13 pg

…33. She strenuously argues that she has “disclosed” various treatment providers because their names are buried in records that she has belatedly produced and which she obtained only after defense counsel had identified their existence and absence through independent investigation…

gov.uscourts.nysd.447706.1198.25_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1198.25_1 13 pg

…33. She strenuously argues that she has “disclosed” various treatment providers because their names are buried in records that she has belatedly produced and which she obtained only after defense counsel had identified their existence and absence through independent investigation…

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.447706.320.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.320.0 11 pg

…Ms. Maxwell has access. Based on those searches, not one single additional responsive and non-privileged document has been identified. Ms. Maxwell’s original search for responsive documents was complete at the time it was conducted in February 2016. The…

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.447706.1290.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1290.0 3 pg

…cv-7433-LAP Dear Judge Preska: Intervenors Julie Brown and Miami Herald Media Co. respectfully submit this letter to oppose Doe 171’s – whom this Court has identified as Emmy Tayler – letter motion to reconsider regarding unsealing, dated December 5…

gov.uscourts.nysd.447706.27.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.27.1 3 pg

…General Purpose Computing Device Case 1:15-cv-07433-LAP Document 27-1 Filed 01/11/16 Page 3 of 3 The attorney(s) identified in this Order must present a copy of this Order when entering the Courthouse…

gov.uscourts.nysd.447706.1199.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.1_1 13 pg

…therein. I. BACKGROUND In a March 21, 2016, meet-and-confer call, Defendant’s counsel specifically referenced certain police reports wherein Ms. Giuffre was identified as a victim. On April 14, 2016, Ms. Giuffre issued requests for production, seeking the…

gov.uscourts.nysd.447706.1320.25.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.25 4 pg

…UT 84112 (801) 585-52022 2 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.447706.751.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.10 4 pg

…sexual contact ever took place between the pair as "false and hurtful to me." Interview request The woman, identified by Buckingham Palace as Virginia Roberts, first named the prince in a civil motion filed December 30 in the U.S…

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.447706.1285.0.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.447706.1289.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1289.0 3 pg

…motion also does not directly address the Court’s sound and obvious reason for unsealing, which is that numerous public sources, including a federal complaint she herself voluntarily filed, have already identified her, and described her relationship with Jeffrey Epstein…

gov.uscourts.nysd.447706.1042.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1042.0 2 pg

…And, Ms. Maxwell’s proposed language stating that Non-Parties “will not be identified in any court filing” is misleading. After the objections are considered, it is likely that Non-Parties will be identified because the public interest in disclosure…

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.447706.1320.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.22 3 pg

…UT 84112 (801) 585-52021 1 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. …

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