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 25 results
for “payment”
in 282ms
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.447706.232.1.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.447706.1320.17.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.447706.1296.11.pdf PDF
… 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. RESPONSE: In addition to the Preliminary Statement and General Objections…
gov.uscourts.nysd.447706.1332.8.pdf PDF
…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. RESPONSE: In addition to the Preliminary Statement and General Objections…
gov.uscourts.nysd.447706.977.1.pdf PDF
…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.447706.1295.11.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.447706.1295.17.pdf PDF
… 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. RESPONSE: In addition to the Preliminary Statement and General Objections…
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…
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.447706.440.1.pdf PDF
…containing communications with law enforcement agency concerning Virginia Roberts. Roberts. 5. 5. Documents reflecting any payment All Documents payment of any mon ey to Virginia Roberts. …
gov.uscourts.nysd.447706.968.0_1.pdf PDF
…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
…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.447706.753.1.pdf PDF
…that was a gift from Epstein 5 to Ms. Maxwell. It may be a payment to keep her silent. That 6 could be one of the arguments that would be advanced. We 7 haven't had a chance to look…