Found 74 results for “money” in 357ms

gov.uscourts.nysd.447706.1201.26.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.26 28 pg

…U.S. Showbiz Australia Femail Health Science Money Video Travel Columnists Latest Headlines News World News Arts Headlines Pictures Most read News Board Wires Login Police gun battle at We did it and this is Homeland Secu…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…particularly in light of Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…particularly in light of Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a…

gov.uscourts.nysd.447706.1200.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.17 5 pg

… She was a 25 little reluctant initially, but because of the Page 107 1 JOSEPH RECAREY - CONFIDENTIAL 2 fact that it was his money that purchased the 3 items, she showed the outfit that she had 4 purchased at…

gov.uscourts.nysd.447706.1330.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.19 15 pg

…Confidential 2 was a diary, when it was just a story that 3 she is writing of fiction, fictional story 4 for money. 5 Q. How did you arrive at the words 6 that were put in that statement? 7 …

gov.uscourts.nysd.447706.1327.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.22 5 pg

…of the MAGNA9 LEGAL SERVICES Case 1:15-cv-07433-LAP Document 1327-22 Filed 01/05/24 Page 4 of 5 Page 107 1 JOSEPH RECAREY - CONFIDENTIAL 2 fact that it was his money that purchased the 3 items…

gov.uscourts.nysd.447706.503.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.503.0 21 pg

…Richards. 4. All Docume nts containing communications with law enforcement agency concerning Virginia Roberts. 5. All Documents reflecting any payment of any money to Virginia Roberts. 6. All Documents reflecting any contract …

gov.uscourts.nysd.447706.356.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.356.0 17 pg

…her younger sister, then only 16. He’d gotten to them because of his money. He promised the older sister patronage of her art work; he’d promised the younger funding for a trip abroad that would give her the…

gov.uscourts.nysd.447706.1256.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.13 6 pg

…9 connection with that litigation, correct? 9 Q. And I am assuming that you received 10 A. Correct. 10 a sum of money to settle that litigation, is 11 Q. Now, during that litigation, that 11 that correct? 12 litigation…

gov.uscourts.nysd.447706.509.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.509.0 18 pg

…February 2011, she participated for a substantial sum of money in a week-long series of interviews with reporter Sharon Churcher in advance of a series of sensationalist articles published in February and March 2011 in the Daily Mail. Those…

gov.uscourts.nysd.447706.315.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.315.0 17 pg

…her younger sister, then only 16. He’d gotten to them because of his money. He promised the older sister patronage of her art work; he’d promised the younger funding for a trip abroad that would give her the…

gov.uscourts.nysd.447706.199.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.199.0 8 pg

…Personal Service.) Mr. Epstein refused to accept service, thereby forcing Ms. Giuffre to hire investigators and spend considerable time and money in an attempt to personally serve the Defendant’s former boyfriend, employer, and co-conspirator, with whom she has…

gov.uscourts.nysd.447706.57.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.2 30 pg

…A Mr Chan and a Mr Cooper, solicitors on the Isle of Man, devised a scheme involving moneys being held off-shore and in trust. In the course of devising the scheme a document known in these proceedings as a…

gov.uscourts.nysd.447706.555.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.555.0 21 pg

…2011 , she participated for a substantial sum of money in a I week-long series of interviews with reporter Sharon Churcher in advance of a series of sensationalist articles published in February and March 2011 in the Daily Mail. Those…

gov.uscourts.nysd.447706.132.1.pdf PDF

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

…the media. 23 But to the extent that she is now bringing this 24 defamation claim, if she is still either planning to receive 25 more money from the media, she has a motive and bias to make SOUTHERN DISTRICT…

gov.uscourts.nysd.447706.1320.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.28 32 pg

…be a witness: he was the one who initiated contact with Brad Edwards after reading about the lawsuit, asked to be a witness in this case, hopes to make money from this 4 Doc. #62 & Tr. of Hearing of Mar…

gov.uscourts.nysd.447706.1328.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.20 14 pg

…employer, the Roadhouse Grill. According to the police reports and court records, Plaintiff left mid-shift at approximately 7:45 p.m. and took all of the money from the tip jar. Menninger Decl., Ex. F (GM00802-809) The reports…

gov.uscourts.nysd.447706.1330.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.17 12 pg

…to the press, as if it was a diary, when it was just a story that she is writing of fiction, fictional story for money. Q. How did you arrive at the words that were put in that statement? MR…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…a sex slave;” (3) Request 18 “All documents concerning any monetary payments or other consideration received by Jane Doe #3 from any media outlet in exchange for her statements whether ‘on the record’ or ‘off the record’ regarding Epstein, Dershowitz…

👁 0 💬 0

Comments

Loading comments…
Link copied!