Found 19 results for “non-prosecution” in 121ms

gov.uscourts.nysd.447706.103.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.103.2 3 pg

…either that there is or that there is not a pending criminal investigation of Ms. Maxwell. As for the Non-Prosecution Agreement involving Jeffrey Epstein, my only representation was that the name Ghislaine Maxwell does not appear in that document…

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg

…by the police from Epstein’s home, and turned over to the Palm Beach County State Attorney as part of - the investigation and prosecution of Epstein. M Ghislaine Maxwell See (DE 280-2), Palm Beach County State Attorney’s Office…

gov.uscourts.nysd.447706.116.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.116.0 6 pg

…Ms. McCawley, on April 11, 2016, filed a pleading in Broward County, Florida court captioned: “Plaintiffs and Non-Party Virginia Giuffre’s Notice Regarding the Parties’ Joint Stipulation of Dismissal.” Menninger Decl. at Ex. B. In that pleading, Messrs. Cassell…

gov.uscourts.nysd.447706.1295.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.8 9 pg

…of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ MOTION FOR PROTECTIVE ORDER FOR NON-PARTY WITNESS Non-party Sarah Ransome, by and through her undersigned counsel,…

gov.uscourts.nysd.447706.1090.10_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.10_2 4 pg

…Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ______________________________/ NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF’S MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT IN FEDERAL RULE OF CIVIL PROCEDURE 30(A)(2…

gov.uscourts.nysd.447706.1320.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.11 4 pg

…Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ______________________________/ NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF’S MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT IN FEDERAL RULE OF CIVIL PROCEDURE 30(A)(2…

1320-11.pdf PDF

giuffre-maxwell 1320-11 4 pg

…Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ______________________________/ NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF’S MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT IN FEDERAL RULE OF CIVIL PROCEDURE 30(A)(2…

gov.uscourts.nysd.447706.640.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.640.0 3 pg

… Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ MOTION FOR PROTECTIVE ORDER FOR NON-PARTY WITNESS PAGES 1-7 FILE UNDER SEAL Case 1:15-cv-07433-RWS Document 640 Filed 02/22/17 Page 2 of…

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.447706.1025.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1025.0 17 pg

…30, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Defendant Maxwell’s Letter Submitting Materials Relating to Protocol and Non-Party Notice Giuffre v. Maxwell, No…

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.447706.1256.25.pdf PDF

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

…public statements made by Ms. Maxwell (RFP 17-18). Again, Ms. Maxwell and her counsel conducted a thorough search and produced any responsive non-privileged documents. To date, Ms. Maxwell has produced 1,130 pages of documents. Litigation concerning whether…

gov.uscourts.nysd.447706.1202.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.1_1 11 pg

…public statements made by Ms. Maxwell (RFP 17-18). Again, Ms. Maxwell and her counsel conducted a thorough search and produced any responsive non-privileged documents. To date, Ms. Maxwell has produced 1,130 pages of documents. Litigation concerning whether…

gov.uscourts.nysd.447706.441.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.441.0 18 pg

…ments relatingto employment.A d d itionally,M s.Giu ffre has sentrequ ests forrecord s and releases to every employer(and even one non-employer)requ ested by D efend ant. For ex ample,u pon D efend ant…

gov.uscourts.nysd.447706.1327.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.15 5 pg

…terramar email address for otherwise responsive documents, this search term would pull up thousands of documents related to her work for that organization which are (a) non-responsive and (b) irrelevant to this action. We will not agree to this…

gov.uscourts.nysd.447706.1327.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.16 6 pg

…terramar email address for otherwise responsive documents, this search term would pull up thousands of documents related to her work for that organization which are (a) non-responsive and (b) irrelevant to this action. We will not agree to this…

gov.uscourts.nysd.447706.881.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.881.0 8 pg

…to award a large amount in damages even if you believe the damages are significant and may warrant such an award? NON-ECONOMIC DAMAGES/PAIN AND SUFFERING  Who has heard of damages for pain and suffering or mental anguish? …

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