Found 42 results for “profit” in 381ms

gov.uscourts.nysd.447706.542.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.542.8 4 pg

…INCORPORATION In compliance with Chapter 617, F. S., ( Not for Profit) ARTICIS I NAME The name of the cQrporation shall be: Victims Refuse Silence, Inc. I ARTICLE H PRINCIPAL OFFICE Principal…

gov.uscourts.nysd.447706.54.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.54.0 11 pg

…well-crafted with the assistance of high-priced attorneys to facilitate Giuffre’s media exposure, to enhance her marketability, to extract financial gain for herself and her family, and to promote her sham non-profit, Victims Refuse Silence, Inc. 2…

gov.uscourts.nysd.447706.730.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.730.0 14 pg

…1305 (5th Cir. 1991) .................................... 8 Parsons v. Honeywell, Inc., 929 F.2d 901, 907 (2d Cir.1991) .................................................... 6-7 Spanierman Gallery, Profit Sharing Plan v. Merritt, No. 00CIV5712LTSTHK, 2003 WL 22909160, at *5 (S.D.N.Y. Dec. 9, 2003)…

gov.uscourts.nysd.447706.1320.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.17 25 pg

…23 Produce all W-2s, K-1s, and any other documents reflecting any income (including salary, bonuses, dividends, profit distributions, royalties, advances, annuities, and any other form of income), including all gross and net revenue received by You directly or…

gov.uscourts.nysd.447706.68.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.68.0 17 pg

…citation omitted). “In assessing the amount of damages to award for defamation, a jury is not limited to compensating the plaintiff for ‘economic’ losses, such as demonstrable lost profits. Rather, a plaintiff may suffer ‘non-economic’ injuries as well. Among …

gov.uscourts.nysd.447706.1218.50.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.50 15 pg

…Giuffre publicly and falsely accused Professor Dershowitz of sex crimes, then spent years attempting to profit from those allegations and disseminate them as widely as possible. She now seeks to hijack this Court’s Article III powers to hamstring Professor…

gov.uscourts.nysd.447706.562.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.1 13 pg

…2014, Giuffre incorporated an organization called Victims Refuse Silence, Inc., a Florida not-for-profit corporation. 25. Giuffre intended Victims Refuse Silence to change and improve the fight against sexual abuse and human trafficking. The goal of her organization was…

gov.uscourts.nysd.447706.20.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.20.0 26 pg

…The deposition was cancelled. Yet a short time later, Maxwell was photographed at a high-profile wedding in Rhinebeck, New York, confirming the suspicion that she was indeed still in the country and willing to say virtually anything in order…

gov.uscourts.nysd.447706.23.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.23.0 32 pg

… Defendant’s defamatory statements “tended to injure Giuffre in her professional capacity as the president of a non-profit corporation designed to help victims of sex trafficking, inasmuch as they destroyed her credibility and reputation among members of the…

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 pg

…23 Produce all W-2s, K-1s, and any other documents reflecting any income (including salary, bonuses, dividends, profit distributions, royalties, advances, annuities, and any other form of income), including all gross and net revenue received by You directly or…

gov.uscourts.nysd.447706.1.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1.0 12 pg

…2014, Giuffre incorporated an organization called Victims Refuse Silence, Inc., a Florida not-for-profit corporation. 25. Giuffre intended Victims Refuse Silence to change and improve the fight against sexual abuse and human trafficking. The goal of her organization was…

gov.uscourts.nysd.447706.24.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.1 13 pg

…2014, Giuffre incorporated an organization called Victims Refuse Silence, Inc., a Florida not-for-profit corporation. 25. Giuffre intended Victims Refuse Silence to change and improve the fight against sexual abuse and human trafficking. The goal of her organization was…

gov.uscourts.nysd.447706.1295.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.5 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.447706.993.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.993.0 28 pg

…be revealed to the public to advance her non-Rule 56- related ulterior purposes, including the purpose of gaining publicity and notoriety and creating an environment in which she could continue to profit from her allegations.” Case No. 18-2868…

gov.uscourts.nysd.447706.851.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.851.0 158 pg

…12. We've 11 asked the Court to exclude evidence relating to the tax 12 compliance of Ms. Giuffre's not-for-profit Victims Refuse 13 Silence. Rule 401 is the first rule under which this should be 14 excluded…

gov.uscourts.nysd.447706.75.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.75.0 31 pg

…or the sensitive nature of the information without seeking a Protective Order and showing good cause. ................................................................................... 12 1. Plaintiff put her alleged sexual encounters with high-profile individuals at issue......... 14 2. Allegedly “copyrig…

gov.uscourts.nysd.447706.15.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.15.0 29 pg

…and consequential damages.” Compl. Count 1 ¶ 19. Further, Plaintiff claims she “incorporated an organization called Victims Refuse Silence, Inc., a Florida not-for- profit corporation” on December 23, 2014, approximately 10 days before the January 3 Statement. Compl. ¶¶ 24-25…

gov.uscourts.nysd.447706.1295.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.16 22 pg

…C. $$1591 through 1594 and are subject to civil causes of action under 18 U.S.C. $ 1595. 6t. Defendants additionally profited from the sex haffrcking of Plaintiff; obstnrcted investigations of the violations; atterrpted and conspired to violate, and…

gov.uscourts.nysd.447706.773.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.773.4 5 pg

…presidency. President Trump and Jeffrey Epstein Scarola said Trump is one of a number of high-profile individuals whose testimony might be relevant because they “had a relationship with Epstein that would have at least exposed them potentially to what…

gov.uscourts.nysd.447706.1201.26.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.26 28 pg

…despite public statements that they were only acquaintances. The high-profile lawyer has been distancing himself from Epstein ever since a young woman named Virginia Roberts filed a lawsuit claiming she was recruited to work as a 'sex slave' for…

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