Found 97 results for “multiple locations” in 416ms

gov.uscourts.nysd.447706.1078.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.3 19 pg

…inducing and enticing, and aiding and abetting the inducement and enticement of, multiple minor victims. Victims were groomed and/or abused at multiple locations, including the following: a. A a multi-story private residence on the Upper East Side of…

gov.uscourts.nysd.447706.1325.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.7 30 pg

…of and Excerpts from the June 21, 2016 Deposition of Joseph Recarey. 2 Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 7 of 30 in multiple locations. So she and her legal counsel…

gov.uscourts.nysd.447706.1256.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.19 30 pg

…old girl to his employer’s home who, in utmost distress, told him that Defendant stole the young girl’s passport and tried to make her have sex with 1 in multiple locations. So she and her legal counsel have…

gov.uscourts.nysd.447706.308.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.308.0 7 pg

…the Court’s order, Ms. Giuffre effected alternative service of a subpoena to testify at a deposition on Ms. Kellen in multiple ways, all calculated to give her actual notice of the subpoena. See Schultz Decl. at Composite Exhibit 1…

gov.uscourts.nysd.447706.1320.33.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.33 24 pg

…Comply with Rule 26(a), stating as follows: CERTIFICATE OF CONFERRAL The undersigned has conferred with Plaintiff’s counsel on multiple occasions in an attempt to obtain records and interrogatory responses Ordered by the Court, including by letter dated April…

gov.uscourts.nysd.447706.1198.1_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1198.1_2 24 pg

…Comply with Rule 26(a), stating as follows: CERTIFICATE OF CONFERRAL The undersigned has conferred with Plaintiff’s counsel on multiple occasions in an attempt to obtain records and interrogatory responses Ordered by the Court, including by letter dated April…

1320-33.pdf PDF

giuffre-maxwell 1320-33 24 pg

…Comply with Rule 26(a), stating as follows: CERTIFICATE OF CONFERRAL The undersigned has conferred with Plaintiff’s counsel on multiple occasions in an attempt to obtain records and interrogatory responses Ordered by the Court, including by letter dated April…

gov.uscourts.nysd.447706.231.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.231.0 23 pg

…Comply with Rule 26(a), stating as follows: CERTIFICATE OF CONFERRAL The undersigned has conferred with Plaintiff’s counsel on multiple occasions in an attempt to obtain records and interrogatory responses Ordered by the Court, including by letter dated April…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…abuse suffered by Ms. Giuffre and others at the hands of Maxwell, and should not be withheld. Moreover, flight logs demonstrate that Sarah Kellen and Maxwell flew together multiple times, including with Ms. Giuffre. See McCawley Decl. at Exhibit 4…

gov.uscourts.nysd.447706.1328.41.pdf PDF

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

…24 Page 9 of 31 abused numerous underage girls in his Florida mansion, his New York mansion, and several other places that Dershowitz apparently admits he visited on multiple occasions. In 2009, one of Epstein’s household employees, Juan Alessi…

gov.uscourts.nysd.447706.111.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.111.2 5 pg

…on French servers and not housed in such places G-mail or Skype which have co-locations for information which may be found outside of European servers. Defendant’s counsel maintains that his client has assured him that all remaining…

gov.uscourts.nysd.447706.99.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.99.0 22 pg

…s terms. D. Plaintiff Must Produce Medical Records and Releases Defendant has requested, multiple times and in multiple ways, information concerning any medical and mental health treatment that Plaintiff has received for the period prior to, during and subsequent to…

gov.uscourts.nysd.447706.1218.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.22 31 pg

…21 Page 9 of 31 abused numerous underage girls in his Florida mansion, his New York mansion, and several other places that Dershowitz apparently admits he visited on multiple occasions. In 2009, one of Epstein’s household employees, Juan Alessi…

gov.uscourts.nysd.447706.57.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.3 39 pg

…including Mr Malcolm Jones, Mr Poynter, and others from locations in the UK, France and Belgium. It states inter alia that the Buncefield D explosion had many similarities to an explosion which occurred at Saint Herblain near Nantes …

gov.uscourts.nysd.447706.993.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.993.0 28 pg

…and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age of eighteen. Between 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused Giuffre at numerous locations . . . .” Dkt…

gov.uscourts.nysd.447706.185.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.8 24 pg

…Document 185-8 Filed 06/01/16 Page 7 of 24 certain specific locations, among other allegations of criminal conduct by Dershowitz.6 Giuffre subsequently submitted multiple sworn affidavits repeating the allegations against Dershowitz, which likewise have been stricken from…

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