Found 154 results for “prepared by” in 201ms

gov.uscourts.nysd.447706.1329.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1329.0 3 pg

…51 (2d Cir. 2019) (explaining the same). This Document is akin to a summary exhibit under Federal Rule of Evidence 1006 — a mere aid prepared by the parties to assist the Court in carrying out its work. It includes the…

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.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

…Decl., Ex. C at 312- 334 and Ex. D at 179- 89. Exhibit 13 was a document prepared by someone other than Ms. Maxwell, was not maintained by Ms. Maxwell and over which Ms. Maxwell had no control. Given the…

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.447706.276.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.276.0_1 35 pg

…apparently an 23 affidavit prepared by the FBI that's been provided to 24 Ms. Churcher by someone; I don't know whom, your Honor, but I'm 25 going to presume it was provided to Ms. Churcher by the …

gov.uscourts.nysd.447706.1067.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1067.0 10 pg

…discovery motions, motions in limine, 1 Counsel for Intervenors has not seen these documents and submits this response based on the list of Decided Motions prepared by counsel for the Parties and Ms. Maxwell’s Objections. Case 1:15…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 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 plaintiff’s counsel that Maxwell’s mother was…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 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 plaintiff’s counsel that Maxwell’s mother was…

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…

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 13 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.447706.903.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.903.0 46 pg

…I 19 don't know what this is, it wasn't prepared by my department, 20 I've never looked at it. 21 And so whatever this document is has not been 22 authenticated by anyone. That's the first…

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.447706.371.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.371.2 18 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.447706.1332.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.3 21 pg

…Ms. Giuffre is entitled to have the Court compel production of communications and documents related to these disclosures. Some of those documents are specifically identified in the privilege logs prepared by Defendant, while Defendant has withheld other documents and communications…

gov.uscourts.nysd.447706.1327.26.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.26 27 pg

…Decl., Ex. C at 312- 334 and Ex. D at 179- 89. Exhibit 13 was a document prepared by someone other than Ms. Maxwell, was not maintained by Ms. Maxwell and over which Ms. Maxwell had no control. Given the…

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…

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