Found 12 results for “profit” in 166ms

gov.uscourts.nysd.447706.749.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.749.0 9 pg

…20 12. Victims Refuse Silence is a sham not-for-profit established to create a claim for defamation per se (Motion in Limine 12)...................................................................... 20 i Case 1:15-cv-07433-LAP Do…

gov.uscourts.nysd.447706.1201.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.20 21 pg

…and Defendant has provided no evidence other than the fact of his representation of Plaintiff ' s non - profit to doubt that the communications logged are privi l eged. Having provided no grounds to doubt the sworn representations of Plaintiff ' s…

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.447706.599.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.599.0 12 pg

…injuries. In contrast, Taylor does not offer opinions that fall within the competence of an accountant, such as financial reports and loss/profit ledgers. Instead, he ventures far afield . Such is the stuff of an attorney’s closing argument, not…

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.447706.509.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.509.0 18 pg

…at 86, since it is difficult to prove what is contained in documents that have been destroyed. To require a detailed showing in such circumstances poses the danger that “the spoliator [may] profit from its” own misconduct. Id. (quoting Orbit…

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.447706.555.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.555.0 21 pg

…at 86, since it is difficult to prove what is contained in I documents that have been destroyed . To require a detailed showing in such circumstances poses the danger that "the spoliator [may] profit from its" own misconduct. Id. (quoting…

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.447706.1218.42.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.42 9 pg

…this woman, Virginia Roberts. CNN is naming her because she has gone public with her name. So is that the best way for celebrities and high-profile people to handle allegations like this? PAUL CALLAN, CNN LEGAL ANALYST: Well, Alan…

gov.uscourts.nysd.447706.515.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.515.0 12 pg

…evidentiary, as to the facts alleged in the pleading.” 2 In actuality, it appears that the very purpose of Plaintiff’s inclusion in the CVRA action of explicitly detailed allegations of sexual interaction with high profile individuals including Ms. Maxwell…

gov.uscourts.nysd.447706.1150.3_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1150.3_2 12 pg

…www.nydailynews.com/new-york/ny-jeffrey-epstein-ghislaine-maxwell-deposition-20201022-wtdmj6xdejcvzeyydttim6oxuq-story.html 243 https://lawandcrime.com/high-profile/ghislaine-maxwells-massive-2016-deposition-finally-released-read-it-all-here/ 244 https://www.bpr.org/post/jeffrey-epstein…

👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!