Found 37 results for “prepared by” in 205ms

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.447706.1067.0.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.447706.1137.15_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.447706.903.0.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.447706.1327.26.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.447706.1328.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.10 23 pg

… One , I believe . 22 Q. One document . Was that a document 23 that had been prepared by your attorney , or 24 was it a document from the past? 25 MR. PAGLIUCA: I will tell you not MAGNA9 LEGAL SERVICE$ Case…

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.447706.1327.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.10 23 pg

… One , I believe . 22 Q. One document . Was that a document 23 that had been prepared by your attorney , or 24 was it a document from the past? 25 MR. PAGLIUCA: I will tell you not MAGNA9 LEGAL SERVICES Case…

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.447706.751.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.10 4 pg

…3 and the prince are being prepared, the letter adds, but their filing will be delayed if Andrew accepts the interview request by January 19. The attorney for her legal team confirmed to CNN that Buckingham Palace had refused to…

gov.uscourts.nysd.447706.1295.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.5 12 pg

…SHE FORMED AN INTENT TO JOIN THE CVRA LITIGATION Plaintiff concedes she willfully and deliberately destroyed her journal in 2013 while she prepared to join the CVRA litigation and while she was represented by current counsel for that express purpose…

gov.uscourts.nysd.447706.363.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.11 40 pg

…we've included additional statements by Alan Dershowitz about the circumstances under which he's prepared to waive confidential information. It's not over. If you thought the settlement that Alan Dershowitz reached on Friday with the lawyers representing Virginia…

gov.uscourts.nysd.447706.1328.2.pdf PDF

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

…SCHULTZ: Object to form. 6 THE WITNESS: I think there was a 7 non-prosecution agreement prepared between the 8 Feds and some kind of agreement was made. But, 9 yes, he did end up pleading guilty. 10 BY MR…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…Cassell, Esq., by and through their undersigned counsel and pursuant to Rule 1.510, Florida Rules of Civil Procedure, hereby move for (1) partial summary judgment on the issue of the false and defamatory nature of the statements at issue…

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