Found 15 results for “profit” in 282ms

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 13 pg

…stock, bonds, in-kind income, earnings, salary, pay, remuneration, wages, stipends, revenue, profits, gains, proceeds, turnover, yield, or dividends. 8. “Jeffrey Epstein” includes Jeffrey Epstein and any entities owned or controlled by Jeffrey Epstein, any employee, agent, attorney, consultant, or…

gov.uscourts.nysd.447706.1327.12.pdf PDF

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

…Plaintiff’s proposal included astoundingly broad terms, to wit: x “Terramar” -- both the name of Ms. Maxwell’s non-profit and x x x “max*” – part of Ms. Maxwell’s last name, as well as all of her paternal relatives…

gov.uscourts.nysd.447706.230.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.230.0 19 pg

…been produced. Plaintiff also produced an email to but not any response to that email. The iCloud account also discloses a previously undisclosed potential witness, , a person working at a not-for-profit relating to sexual trafficking victims. Apparently, in…

gov.uscourts.nysd.447706.320.0.pdf PDF

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

…wit: Plaintiff’s originally proposed search terms would literally hit on every single email from either Ms. Maxwell’s personal or her business email addresses, as well as every document related to the non-profit, The Terramar Project, that Ms…

gov.uscourts.nysd.447706.1202.2_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.2_1 10 pg

…The time to negotiate search terms has long passed; this Court should not countenance Defendant profiting from her refusal to comply with her discovery obligations and from her refusal to obey this Court’s Order. Dated: August 1, 2016 Respectfully…

gov.uscourts.nysd.447706.1202.0_2.pdf PDF

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

…The time to negotiate search terms has long passed; this Court should not countenance Defendant profiting from her refusal to comply with her discovery obligations and from her refusal to obey this Court’s Order. Dated: August 1, 2016 Respectfully…

gov.uscourts.nysd.447706.1020.0.pdf PDF

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

…Maxwell, who had already been maintaining a low profile even before the Epstein scandal came roaring back to life this past summer.”2 1 https://www.vanityfair.com/news/2019/11/hunt-for-jeffrey-epstein-alleged-enabler- ghislaine-maxwell?utm…

gov.uscourts.nysd.447706.1320.37.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.37 48 pg

…Florida, Jane Doe 1 and Jane Doe 2 v. United States of America, 08-cv-80736-KAM, as the “high-profile non-party individuals” to whom Mr. Jeffrey Epstein sexually trafficked You, “including numerous prominent American politicians, powerful business executives…

gov.uscourts.nysd.447706.1331.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.3 48 pg

…Florida, Jane Doe 1 and Jane Doe 2 v. United States of America, 08-cv-80736-KAM, as the “high-profile non-party individuals” to whom Mr. Jeffrey Epstein sexually trafficked You, “including numerous prominent American politicians, powerful business executives…

gov.uscourts.nysd.447706.1330.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.9 6 pg

…of the interview which I have reviewed I would like to add one further point to underscore the lack of probity in Ms Roberts claims At no point in Ms Maxwell’s life has she ever contemplated thought or wanted…

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…Florida, Jane Doe 1 and Jane Doe 2 v. United States of America, 08-cv-80736-KAM, as the “high-profile non-party individuals” to whom Mr. Jeffrey Epstein sexually trafficked You, “including numerous prominent American politicians, powerful business executives…

gov.uscourts.nysd.447706.71.6.pdf PDF

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

…Florida, Jane Doe 1 and Jane Doe 2 v. United States of America, 08-cv-80736-KAM, as the “high-profile non-party individuals” to whom Mr. Jeffrey Epstein sexually trafficked You, “including numerous prominent American politicians, powerful business executives…

gov.uscourts.nysd.447706.76.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.76.1 45 pg

…Florida, Jane Doe 1 and Jane Doe 2 v. United States of America, 08-cv-80736-KAM, as the “high-profile non-party individuals” to whom Mr. Jeffrey Epstein sexually trafficked You, “including numerous prominent American politicians, powerful business executives…

1320-37.pdf PDF

giuffre-maxwell 1320-37 48 pg

…Florida, Jane Doe 1 and Jane Doe 2 v. United States of America, 08-cv-80736-KAM, as the “high-profile non-party individuals” to whom Mr. Jeffrey Epstein sexually trafficked You, “including numerous prominent American politicians, powerful business executives…

gov.uscourts.nysd.447706.235.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.3 48 pg

…Florida, Jane Doe 1 and Jane Doe 2 v. United States of America, 08-cv-80736-KAM, as the “high-profile non-party individuals” to whom Mr. Jeffrey Epstein sexually trafficked You, “including numerous prominent American politicians, powerful business executives…

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