gov.uscourts.nysd.447706.1256.25.pdf PDF
…Avenue Denver, CO 80203 303.831.7364 documents relating otherwise to Plaintiff including her hospital records (RFP 25), p…
Found 90 results
for “payment”
in 549ms
gov.uscourts.nysd.447706.1219.30.pdf PDF
…Evidence ........................................................................................................... 2 C. Ms. Maxwell Already Has Fully Responded to All Discovery Requests Relating to Payments Made to Her By Epstein ...................................................................................... 5 …
gov.uscourts.nysd.447706.1202.1_1.pdf PDF
…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.447706.503.0.pdf PDF
…Richards. 4. All Docume nts containing communications with law enforcement agency concerning Virginia Roberts. 5. All Documents reflecting any payment of any money to Virginia Roberts. 6. All Documents reflecting any contract …
gov.uscourts.nysd.447706.55.0.pdf PDF
…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.447706.36.0.pdf PDF
…Letter. 10. Attached hereto as Composite Exhibit 8, is a true and correct copy of the Notice of Deposition of Ghislaine Maxwell, Subpoena and Cancellation Payment Notice, and January 13, 2015 Daily Mail Article. 11. Attached hereto as Exhibit 9…
gov.uscourts.nysd.447706.21.0.pdf PDF
…Statement. 10. Attached hereto as Composite Exhibit 8, is a true and correct copy of the Notice of Deposition of Ghislaine Maxwell, Subpoena and Cancellation Payment Notice, and January 13, 2015 Daily Mail, “Bill Clinton pictured with Jeffrey Epstein’s…
gov.uscourts.nysd.447706.70.0.pdf PDF
…Ferrante, No. 13 CIV 4468 VEC, 2014 WL 1327968 (S.D.N.Y. Apr. 3, 2014) .........................................9 In re Payment Card Interchange Fee & Merch. Dis., No. MD-05-1720 (JG)(JO), 2007 WL 121426 (E.D.N.Y. Jan. 12…
gov.uscourts.nysd.447706.232.1.pdf PDF
…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.447706.1327.12.pdf PDF
…cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 3 of 11 x 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.447706.78.0.pdf PDF
…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
…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
…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
…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
…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.447706.1320.37.pdf PDF
…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. Ms…
gov.uscourts.nysd.447706.1330.22.pdf PDF
…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.447706.1320.8.pdf PDF
…of Sigrid McCawley at Composite Exhibit 9, Maxwell Deposition Notice; Subpoena and Cancellation Payment Notice, and January 13, 2015 Daily Mail Article. Ms. Giuffre proposes that she be permitted to serve her deposition notices by means other than personal service…
gov.uscourts.nysd.447706.1320.17.pdf PDF
…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
…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…
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