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 22 results
for “payment”
in 451ms
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.447706.36.0.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.447706.1327.12.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.447706.1202.0_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.447706.1320.37.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.447706.1331.35.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…
gov.uscourts.nysd.447706.1331.3.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.447706.71.2.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. 14…
gov.uscourts.nysd.447706.1295.11.pdf PDF
…members. (Complaint ¶ 53) 15. All Documents reflecting any money, payment, valuable consideration or other remuneration received by You from Jeffrey Epstein or any person known by You to be affiliated with Jeffrey Epstein. 16. All bank statements, credit card statements…
gov.uscourts.nysd.447706.64.0.pdf PDF
… b. The known addresses and telephone numbers of disclosed individuals including the Plaintiff; and c. Order payment, under Fed.R.Civ. P. 37(c)(1) of reasonable expenses including attorney fees required to prosecute this Motion because of Plaintiff’s…
gov.uscourts.nysd.447706.370.1.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.447706.76.1.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. 14…
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.447706.235.3.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.447706.218.0.pdf PDF
…at best, tangentially related to the dispute in this case. And there are ample alternative sources for the information. (As a starting point, in order to obtain information about payments to, or contracts or communications with, Ms. Roberts, the obvious…
gov.uscourts.nysd.447706.1331.30.pdf PDF
…members. (Complaint ¶ 53) 15. All Documents reflecting any money, payment, valuable consideration or other remuneration received by You from Jeffrey Epstein or any person known by You to be affiliated with Jeffrey Epstein. 16. All bank statements, credit card statements…
gov.uscourts.nysd.447706.1320.31.pdf PDF
…records, records indkating passengers traveling with you, hotel records, and credit card receipts. 12. All documents relating to payments made from Jeffrey Epstein, Ghislaine Maxwell, or any related entity to you from 1996 -present. 13. All documents i-elating to…
gov.uscourts.nysd.447706.71.6.pdf PDF
…03/23/16 Page 7 of 19 10. “Income” includes, without limitation, any revenue, payments, compensation, remuneration, financial benefit or support or any other financial consideration, or provision of any other thing of value. 11. “Person” means any natural person…
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