Found 46 results for “payment” in 506ms

gov.uscourts.nysd.447706.55.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.0 5 pg

…6. Attached hereto as Exhibit 4, is a true and correct copy of the 2009 Notice of Deposition of Ghislaine Maxwell, Subpoena and Cancellation Payment Notice, and January 13, 2015 Daily Mail Article. 7. Attached hereto as Exhibit 5, is…

gov.uscourts.nysd.447706.232.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.232.1

…Ms. Giuffre objects to this information in that any payment information for the sexual trafficking she endured at the hands of Jeffrey Epstein and Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey Epstein. 11…

gov.uscourts.nysd.447706.78.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.78.0 30 pg

…Earning Capacity...................19 10. Ms. Giuffre Has Provided All Documents Concerning “Selling Information” And Payments Received By The Media....................................20 11. This Court Has Ruled That Ms. Giuffre Is Not Required To Answer …

gov.uscourts.nysd.447706.1202.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.0_2 65 pg

…cv-07433-LAP Document 1202-1 Filed 01/27/21 Page 3 of 11  documents relating otherwise to Plaintiff including her hospital records (RFP 25), passport (RFP 26), monetary payments made to her (RFP 27), her employment (RFP 28)…

gov.uscourts.nysd.447706.35.0.pdf PDF

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

…Chelsea Clinton’s wedding in Rhinebeck, New York. See McCawley Decl. at Composite Exhibit 8 Maxwell Deposition Notice; Subpoena and Cancellation Payment Notice, and January 13, 2015 Daily Mail Article with photograph. In 2011, Maxwell started issuing press statements through…

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…Ms. Giuffre objects to this information in that any payment information for the sexual trafficking she endured at the hands of Jeffrey Epstein and Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey Epstein. 11…

gov.uscourts.nysd.447706.1320.28.pdf PDF

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

…cross examination, not one. Any standard of truth and were used for those who claimed they were victims to receive financial payment to be shared between them and their lawyers. One firm created and sold fake cases against Mr. Epstein…

gov.uscourts.nysd.447706.1330.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.22 22 pg

…05/24 Page 9 of 22 standard of truth and were used for those who claimed they were victims to receive financial payment to be shared between them and their lawyers. One firm created and sold fake cases against Mr…

gov.uscourts.nysd.447706.1320.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.17 25 pg

…all documents concerning any apartment or other dwelling occupied by Plaintiff from 1999 to the present, including but not limited to, all documents concerning the acquisition of, and payment for, such dwellings. This Request includes, but is not limited to…

gov.uscourts.nysd.447706.1331.35.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.35 11 pg

…Page 10 of 11 15. All Documents reflecting any money, payment, valuable consideration or other remuneration re.ceived by You from Jeffrey Epstein or any person known by You to be affiliated with Jeffrey Epst.ein. 16. All bank statements…

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…Ms. Giuffre objects to this information in that any payment information for the sexual trafficking she endured at the hands of Jeffrey Epstein and Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey Epstein. 14…

gov.uscourts.nysd.447706.977.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.977.1 25 pg

…court; or, if imposed on motion and warranted for effective deterrence, an order directing payment to the movant of part or all of the reasonable attorney’s fees and other expenses directly resulting from the violation. Fed. R. Civ. P…

gov.uscourts.nysd.447706.20.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.20.0 26 pg

…See Decl. of Sigrid McCawley at Composite Exhibit 8, Maxwell Deposition Notice; Subpoena and Cancellation Payment Notice, and January 13, 2015 Daily Mail Article. Simply put, given the mountain of evidence proving that the Defendant was heavily involved in Epstein…

gov.uscourts.nysd.447706.76.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.76.1 45 pg

…Ms. Giuffre objects to this information in that any payment information for the sexual trafficking she endured at the hands of Jeffrey Epstein and Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey Epstein. 14…

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 pg

…all documents concerning any apartment or other dwelling occupied by Plaintiff from 1999 to the present, including but not limited to, all documents concerning the acquisition of, and payment for, such dwellings. This Request includes, but is not limited to…

1320-28.pdf PDF

giuffre-maxwell 1320-28 32 pg

…cross examination, not one. Any standard of truth and were used for those who claimed they were victims to receive financial payment to be shared between them and their lawyers. One firm created and sold fake cases against Mr. Epstein…

gov.uscourts.nysd.447706.1331.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.7 21 pg

…only proper adverse inference. Plaintiff previously sued Mr. Epstein for the conduct about which he refused to answer in his deposition. As a result of that lawsuit Plaintiff received a $500,000 settlement payment from Mr. Epstein, a matter about…

gov.uscourts.nysd.447706.71.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.3 40 pg

…Ms. Giuffre objects to this information in that any payment information for the sexual trafficking she endured at the hands of Jeffrey Epstein and Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey Epstein. 11…

gov.uscourts.nysd.447706.968.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.968.0_1 26 pg

…court; or, if imposed on motion and warranted for effective deterrence, an order directing payment to the movant of part or all of the reasonable attorney’s fees and other expenses directly resulting from the violation. Fed. R. Civ. P…

gov.uscourts.nysd.447706.978.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.978.0 27 pg

…court; or, if imposed on motion and warranted for effective deterrence, an order directing payment to the movant of part or all of the reasonable attorney’s fees and other expenses directly resulting from the violation. Fed. R. Civ. P…

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