Found 12 results for “months” in 151ms

gov.uscourts.nysd.447706.363.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.9 5 pg

…in Judge Freeh’s professional opinion, “The totality of the evidence found during the investigation refutes the allegations made against Professor Dershowitz.” STATEMENT OF LOUIS J. FREEH Over the past several months, an independent investigation was conducted, under my supervision…

gov.uscourts.nysd.447706.233.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.233.0 9 pg

…files this response to Jeffrey Epstein’s motion to quash a subpoena calling for his testimony. Having spent months attempting to avoid service of a subpoena, Epstein claims that it will now be an “undue burden” to answer questions at…

gov.uscourts.nysd.447706.343.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.343.0 8 pg

…Giuffre has diligently sought Mr. Gow’s deposition for months, and has been unsuccessful only because of his 1 Case 1:15-cv-07433-LAP Document 343 Filed 08/09/16 Page 2 of 8 efforts to frustrate and…

gov.uscourts.nysd.447706.751.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.9 3 pg

…deal that allowed Epstein to avoid much more serious federal charges and potentially longer prison time. Epstein served 13 months of an 18-month sentence after pleading guilty to a single charge of soliciting prostitution before being released in 2009…

gov.uscourts.nysd.447706.121.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.121.0 10 pg

…expended considerable sums of money and considerable time to ensure Ms. Giuffre’s compliance with her discovery obligations. (DE 96 at 7.) Fact discovery closes in less than two months, and Defendant has yet to disclose information about what was…

gov.uscourts.nysd.447706.239.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.239.1 11 pg

…as you say in the beginning of your email below, we worked through a deposition schedule for the remainder of the month and agreed on Mr. Epstein for the 28th - as the last available day on our tight schedule for…

gov.uscourts.nysd.447706.70.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.70.0 15 pg

…Despite this, Defendant persists in trying to create issues with Plaintiff’s discovery production and responses. Plaintiff served discovery requests back in October - four months ago - which still have not been properly responded to. At 1 a minimum, she should…

gov.uscourts.nysd.447706.199.0.pdf PDF

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

…after Ms. Giuffre filed her Motion for Alternative Service with this Court that Mr. Epstein finally agreed to accept service of the subpoena on May 27, 2016 – three (3) months after Ms. Giuffre’s initial attempts to serve Mr. Epstein…

gov.uscourts.nysd.447706.751.10.pdf PDF

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

…the last three weeks. And I just wish to reiterate and to reaffirm the statements which have already been made on my behalf by Buckingham Palace," he said Thursday at the World Economic Forum. Earlier this month, Buckingham Palace issued…

gov.uscourts.nysd.447706.45.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.45.0 17 pg

…Ms. Maxwell objected to the 17-year time period and limited the requests to a more reasonable time frame: the period during which Plaintiff claims to have been abused and one month prior to the purported defamation. Plaintiff has offered…

gov.uscourts.nysd.447706.371.2.pdf PDF

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

…have had a controlling interest from January 2015 to the present, reflecting het highest balance in said accounts for each month from January 2015 to the present. RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is…

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