Found 23 results for “prepared by” in 295ms

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.447706.1020.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1020.0 7 pg

…15 Civ. 7433 (LAP) Dear Judge Preska: Paragraph 1 of the Court’s October 28 Order (Doc.998) required the parties to identify motions decided by the Court and related papers that were sealed or redacted (“Sealed Materials”). Paragraphs 3…

gov.uscourts.nysd.447706.1327.12.pdf PDF

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

by counsel for Ms. Maxwell for responsiveness to Plaintiff’s discovery request, pursuant to this Court’s Order. Of those documents, the only responsive documents were either communications between Ms. Maxwell and current counsel or were communications with, or prepared

gov.uscourts.nysd.447706.1331.35.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.35 11 pg

…10022, before a certified court reporter or other officer duly authorized to administer oaths. The deposition will be recorded by stenographic means. Pursuant to Rule 45, Defendant Ghislaine Maxwell also hereby provides Notice of Service of Subpoena upon Sarah Ransome…

gov.uscourts.nysd.447706.1326.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1326.1 45 pg

…She agreed and was taken to the house by had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out…

gov.uscourts.nysd.447706.1320.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.13 45 pg

…She agreed and was taken to the house by had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out…

gov.uscourts.nysd.447706.71.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.6 19 pg

…You prepared or which was prepared on Your behalf, and travel itinerary, receipt, log, or Document (including any photograph) substantiating Your travel during that time period. 18. All Documents showing any payments or remuneration of any kind made by Jeffrey…

gov.uscourts.nysd.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…same order as they are kept or maintained by you in the ordinary course of business. 15. You are requested to produce all drafts and notes, whether typed, handwritten or otherwise, made or prepared in connection with the requested Documents…

1320-13.pdf PDF

giuffre-maxwell 1320-13 45 pg

…She agreed and was taken to the house by had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out…

gov.uscourts.nysd.447706.320.0.pdf PDF

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

by counsel for Ms. Maxwell for responsiveness to Plaintiff’s discovery request, pursuant to this Court’s Order. Of those documents, the only responsive documents were either communications between Ms. Maxwell and current counsel or were communications with, or prepared

gov.uscourts.nysd.447706.1219.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.29 24 pg

…same order as they are kept or maintained by you in the ordinary course of business. 16. You are requested to produce all drafts and notes, whether typed, handwritten or otherwise, made or prepared in connection with the requested Documents…

gov.uscourts.nysd.447706.1295.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.10 14 pg

…NEW YORK Friday, February 17, 2017 Reported by: JEREMY RICHMAN JOB NO: 300491 MAGNA LEGAL SERVICES 320 West 37th Street, 12th Floor New York, New York 10018 (866) 624-6221 Highly Confidential Page 10 …

gov.uscourts.nysd.447706.1295.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.13 35 pg

…NEW YORK Friday, February 17, 2017 Reported by: JEREMY RICHMAN JOB NO: 300491 MAGNA LEGAL SERVICES 320 West 37th Street, 12th Floor New York, New York 10018 (866) 624-6221 Highly Confidential Page 2 1 …

gov.uscourts.nysd.447706.1008.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1008.0 5 pg

…435 F.3d 110, 123 (2d Cir. 2006) (holding that documents submitted with a motion are “unquestionably judicial documents” “by virtue of having been submitted to the court”). For the following reasons, the Court should hold that materials submitted in…

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