Found 94 results for “multiple locations” in 403ms

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.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…was untrue. Additionally, to prove Ms. Giuffre’s allegations, that span multiple years, on multiple continents, and multiple locations, Ms. Giuffre has arranged a series of depositions of persons with direct knowledge of the relevant issues. To prove her case…

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…this case. Additionally, to prove Ms. Giuffre’s allegations, that span multiple years, on multiple continents, and multiple locations, Ms. Giuffre has arranged a series of depositions of persons with direct knowledge of the relevant issues. To prove her case…

gov.uscourts.nysd.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…was untrue. Additionally, to prove Ms. Giuffre’s allegations, that span multiple years, on multiple continents, and multiple locations, Ms. Giuffre has arranged a series of depositions of persons with direct knowledge of the relevant issues. To prove her case…

gov.uscourts.nysd.447706.1256.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.3 28 pg

…was untrue. Additionally, to prove Ms. Giuffre’s allegations, that span multiple years, on multiple continents, and multiple locations, Ms. Giuffre has arranged a series of depositions of persons with direct knowledge of the relevant issues. To prove her case…

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…

1320-10.pdf PDF

giuffre-maxwell 1320-10 28 pg

…this case. Additionally, to prove Ms. Giuffre’s allegations, that span multiple years, on multiple continents, and multiple locations, Ms. Giuffre has arranged a series of depositions of persons with direct knowledge of the relevant issues. To prove her case…

gov.uscourts.nysd.447706.172.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.172.0 28 pg

…was untrue. Additionally, to prove Ms. Giuffre’s allegations, that span multiple years, on multiple continents, and multiple locations, Ms. Giuffre has arranged a series of depositions of persons with direct knowledge of the relevant issues. To prove her case…

gov.uscourts.nysd.447706.1328.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.7 12 pg

…Document 1328-7 Filed 01/05/24 Page 2 of 12 hundreds of young girls who came and went from the home she shared with Epstein. Her testimony is directly refuted by multiple witnesses. Tony Figueroa, Defendant’s own witness…

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.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…it was with Ms. Maxwell, it was in his bedroom. 21 "Q. Ms. Maxwell, what -- you're naming the locations where the 22 book was kept; correct? 23 "A. Yes, at Ms. Maxwell's desk." 24 And that's in…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…the high-security Metropolitan Detention Center in Brooklyn on £4 million bail, arguing that her life is in danger from coronavirus and ‘multiple and credible’ death threats. Maxwell, who is a long-time friend of Prince Andrew and who saw…

gov.uscourts.nysd.447706.1332.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.17 13 pg

…witness should be entitled to rely upon the enforceability of a protective order against any third parties.’” In this case, the parties and multiple other deponents have relied on this Court’s Protective Order in giving testimony and producing documents . …

gov.uscourts.nysd.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…Here, Ms. Giuffre has diligently attempted to make personal service on each of the three individuals, having made multiple attempts to personal service them, including going to different locations at different times on different days, and attempting to reach them…

gov.uscourts.nysd.447706.1327.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.5 17 pg

…for Jeffrey. And then she told me about how, like I said, her and Ms. Maxwell and Jeffrey were all intimate together on multiple occasions.” x See Schultz Decl. at Composite Exhibit 3, Excerpts of June 21, 2016, Deposition of…

gov.uscourts.nysd.447706.406.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.406.0 31 pg

…negations: MS. MCCAWLEY: Your Honor, if the intent here is to continue to spew the confidential settlement negotiations and have Dershowitz go to New York or other locations to say these things again, I would object to that. I think…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

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

…the reason was that “[m]ultiple individuals have placed you in the presence of Jeffrey Epstein on multiple occasions and in various locations when Jeffrey Epstein was in the 13 Case 1:15-cv-07433-LAP Case 9:08…

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…

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