Found 74 results for “prepared by” in 218ms

gov.uscourts.nysd.447706.57.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.3 39 pg

…including one claiming privilege, by ordering cross-examination. C Held, ruling accordingly: 1. Where a report was prepared pursuant to a statutory obligation the purposes of the instigator of the report were irrelevant. There should be no difference in principle…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…a named person, "Witness, interacted 2 and chat daily with underaged girls." 3 So this document is prepared by Mr. Rodriguez in an 4 effort to make money in connection with these Jane Doe cases. 5 Now, here's what…

gov.uscourts.nysd.447706.1320.17.pdf PDF

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

…22 Produce all Financial Statements prepared for or submitted to any Lender or Investor for the past three years by You personally or on Your behalf or on behalf of any entity in which You hold or held a controlling…

gov.uscourts.nysd.447706.1057.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1057.0 17 pg

…a portion of Ms. Maxwell’s deposition. Exhibit 2 contains a “Flight Log Summary Chart” prepared by Plaintiff’s counsel and flight logs that contain the names of numerous Non-Party Does. Exhibit 3 purports to be 88 pages of…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.15_2 41 pg

…After extensive discussion and coordinating a convenient time and place, as well as ultimately agreeing to a confidentiality agreement prepared by Maxwell’s attorney, at the eleventh hour Maxwell’s attorney informed the undersigned that Maxwell’s mother was very…

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 pg

…22 Produce all Financial Statements prepared for or submitted to any Lender or Investor for the past three years by You personally or on Your behalf or on behalf of any entity in which You hold or held a controlling…

gov.uscourts.nysd.447706.955.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.955.0 43 pg

…Brief submitted by Churcher in support of her motion to quash the subpoena served on her; (2) emails between Churcher and Giuffre submitted in connection with the same motion; and (3) a draft of a manuscript prepared by Giuffre submitted…

gov.uscourts.nysd.447706.179.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.179.0 22 pg

…7. It is not. The document was prepared by Ms. Giuffre in an attempt to seek legal advice at the request of her attorneys and to convey information to them to assist in forming legal opinions and rendering legal advice…

gov.uscourts.nysd.447706.977.1.pdf PDF

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

…today. Materials submitted by parties to a court should be understood for what they are. They do not reflect the court’s own findings. Rather, they are prepared by parties seeking to advance their own interests in an adversarial process…

gov.uscourts.nysd.447706.20.0.pdf PDF

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

…against Jeffrey Epstein. After extensive discussion and coordinating a convenient time and place, as well as ultimately agreeing to a confidentiality agreement prepared by Defendant’s then attorney, at the eleventh hour Maxwell’s attorney informed the victims’ attorney that…

gov.uscourts.nysd.447706.730.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.730.0 14 pg

…Because the document was prepared by a highly-credible public agency—the Federal Bureau of Investigation on a federally- approved form—it is a report of a public office and qualifies for exemption from the hearsay 5 Case 1…

gov.uscourts.nysd.447706.968.0_1.pdf PDF

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

…today. Materials submitted by parties to a court should be understood for what they are. They do not reflect the court’s own findings. Rather, they are prepared by parties seeking to advance their own interests in an adversarial process…

gov.uscourts.nysd.447706.978.0.pdf PDF

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

…today. Materials submitted by parties to a court should be understood for what they are. They do not reflect the court’s own findings. Rather, they are prepared by parties seeking to advance their own interests in an adversarial process…

gov.uscourts.nysd.447706.155.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.155.0 15 pg

…639 (2d Cir. 1962) (“Insofar as the papers include pre-existing documents and financial records not prepared by [the party] for the purpose of communicating with their lawyers in confidence, their contents have acquired no special protection from the simple…

gov.uscourts.nysd.447706.977.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.977.0 27 pg

…today. Materials submitted by parties to a court should be understood for what they are. They do not reflect the court’s own findings. Rather, they are prepared by parties seeking to advance their own interests in an adversarial process…

gov.uscourts.nysd.447706.1058.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1058.1 3 pg

…to raise similar objections. Professor Dershowitz has explained that he is prepared to abide by any applicable court order subject only to reserving the right to seek relief from the Court as to particular items if appropriate, a right which…

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