Found 32 results for “policy” in 362ms

gov.uscourts.nysd.447706.1150.3_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1150.3_2 12 pg

…news/ghislaine-maxwell-denied-inappropriate-action-by-jeffrey-epstein-in-newly-released-2016-deposition/ 232 https://www.washingtonexaminer.com/policy/courts/ghislaine-maxwell-repeatedly-pushed-back-on-epstein-sexual-misconduct-allegations-unsealed-deposition-revea 233 https://www.mynspr.org/post…

gov.uscourts.nysd.447706.1328.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.22 22 pg

…an (2)(h)(1) Identity of victim of sexual battery, lewd and inventory of law enforcement resources, policies or ascivious offense upon a person less than 16 years old, child abuse, to mobilization, deployment or tactical operati se…

gov.uscourts.nysd.447706.1328.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.21 19 pg

…an (2)(h)(1) Identity of victim of sexual battery, lewd and inventory of law enforcement resources, policies or ascivious offense upon a person less than 16 years old, child abuse, to mobilization, deployment or tactical operati s s…

gov.uscourts.nysd.447706.1328.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.31 13 pg

…This Court should Order Production of Documents Responsive to Requests Nos. 1-3 Defendant characterizes the police reports (and information therein) concerning Ms. Giuffre as a minor as both “highly relevant” (Br. at 4) and “irrelevant” to this action (Br…

1320-13.pdf PDF

giuffre-maxwell 1320-13 45 pg

…cv-07433-RWS Document Document1320-13 Filed05/27/16 173-8 Filed 01/03/24 Page Page22ofof45 45 ----- --------- --- ------…

gov.uscourts.nysd.447706.1219.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.11 13 pg

…This Court should Order Production of Documents Responsive to Requests Nos. 1-3 Defendant characterizes the police reports (and information therein) concerning Ms. Giuffre as a minor as both “highly relevant” (Br. at 4) and “irrelevant” to this action (Br…

gov.uscourts.nysd.447706.1256.25.pdf PDF

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

…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…

gov.uscourts.nysd.447706.1200.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.1 8 pg

…e- mail address for Defendant that Ms. Giuffre discovered when reviewing a FOIA production from the Palm Beach County State Attorney’s Office relating to the police investigation of Jeffrey Epstein. The undisclosed e-mail address for the Defendant was…

gov.uscourts.nysd.447706.1328.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.2 26 pg

…category, victim 4 information, and then we have listed, I believe, a 5 total of 17 individuals that the Palm Beach Police 6 Department incident report lists as alleged victims 7 in this case, correct? 8 A. Correct. 9 Q…

gov.uscourts.nysd.447706.1330.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.7 18 pg

…category, victim 4 information, and then we have listed, I believe, a 5 total of 17 individuals that the Palm Beach Police 6 Department incident report lists as alleged victims 7 in this case, correct? 8 A. Correct. 9 Q…

gov.uscourts.nysd.447706.1202.1_1.pdf PDF

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

…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…

gov.uscourts.nysd.447706.1202.0_2.pdf PDF

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

…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…

gov.uscourts.nysd.447706.320.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.320.0 11 pg

…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…

gov.uscourts.nysd.447706.1331.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.15 27 pg

…show him. 3 assume because some lawyers ask you a leading 3 Thank you, (athy. 4 question or suggested in a report or like the 4 BY MR. CRITTON: 5 police report like Mr. Mermelstein and Mr. Edwards 5 Q…

gov.uscourts.nysd.447706.1090.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.18 11 pg

…the type of testimony the presumptive limit is intended to prevent. Similarly, the expected deposition testimony of former Palm Beach Detective Joe Recarey and former Palm Beach Police Chief Michael Reiter are duplicative of each other. 4 Mr. Rodgers deposition…

gov.uscourts.nysd.447706.1330.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.16 17 pg

…defined terms. It resulted in nothing. 1 Plaintiff conveniently omits the fact that the EarthLink and MindSpring accounts were in an address book purportedly recovered from Mr. Epstein’s home by the Palm Beach Police in 2005. Thus, there is…

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.11_1 21 pg

…her account. Both email accounts are listed as part of Defendant’s contact information gathered 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…

gov.uscourts.nysd.447706.1327.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.12 11 pg

…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…

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