Found 86 results for “property” in 352ms

gov.uscourts.nysd.447706.1320.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.14 3 pg

…constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you…

gov.uscourts.nysd.447706.1326.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1326.2 3 pg

…constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you…

1320-14.pdf PDF

giuffre-maxwell 1320-14 3 pg

…constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you…

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girls to his privately-owned islands where they were held captive and subject to severe and extensive…

gov.uscourts.nysd.447706.1090.28_4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.28_4 5 pg

…constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you…

gov.uscourts.nysd.447706.370.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.0 17 pg

…Id.at RFP 25, 27, 28, 29, 30, and 31.  real estate or personal property in which she holds an interest; Id. at RFP 20, 26, and 36.  loans or statements of indebtedness to or from Ms. Maxwell…

gov.uscourts.nysd.447706.1219.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.19 17 pg

…Id.at RFP 25, 27, 28, 29, 30, and 31.  real estate or personal property in which she holds an interest; Id. at RFP 20, 26, and 36.  loans or statements of indebtedness to or from Ms. Maxwell…

gov.uscourts.nysd.447706.1206.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.13 22 pg

…696, 716 (1983) (Brennan, J. concurring). It thus “protects two different interests of the citizen—the interest in retaining possession of property and the interest in maintaining personal privacy.” Id. (cleaned up). “A seizure threatens the former, a search the…

gov.uscourts.nysd.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg

…2016). Thus, Ms. Maxwell’s decision to sell the property, made long before this litigation, by definition could not have been informed by this litigation or demonstrate “consciousness” of guilt or civil liability. Second, Plaintiff’s claim that information regarding…

gov.uscourts.nysd.447706.1296.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.11 27 pg

…as RANSOME_000001-000016, which should be treated as Confidential pursuant to the parties’ Protective Order. 4. All Communications You have had in whatever form with any other female who you ever witnessed at or in a property, home, business…

gov.uscourts.nysd.447706.1259.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1259.0 17 pg

…INTERVENE AND UNSEAL 1 Case 1:15-cv-07433-LAP Document 1259 Filed 07/28/22 Page 2 of 17 TABLE OF CONTENTS MEMORANDUM OF LAW ..................................................................................................…

gov.uscourts.nysd.447706.1330.9.pdf PDF

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

…constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you…

gov.uscourts.nysd.447706.1332.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.8 27 pg

…as RANSOME_000001-000016, which should be treated as Confidential pursuant to the parties’ Protective Order. 4. All Communications You have had in whatever form with any other female who you ever witnessed at or in a property, home, business…

gov.uscourts.nysd.447706.1161.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1161.0_1 17 pg

…1071], at 3.) Under the terms of the order, discovery materials properly marked confidential pursuant to the protective order “shall not be disclosed or used for any purpose except the preparation and trial of [Giuffre v. Maxwell],” (Protective Order ¶ 4…

gov.uscourts.nysd.447706.955.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.955.0 43 pg

…sensitive subjects without it being disclosed to the public, absent an additional order of this Court. The Protective Order served "to protect the discovery and dissemination of confidential information or information which will properly annoy, embarrass, or oppress any party…

gov.uscourts.nysd.447706.1295.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.17 27 pg

…as RANSOME_000001-000016, which should be treated as Confidential pursuant to the parties’ Protective Order. 4. All Communications You have had in whatever form with any other female who you ever witnessed at or in a property, home, business…

gov.uscourts.nysd.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

…trafficking enterprise in the Virgin Islands, wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girls to his private islands, where they were held captive and…

gov.uscourts.nysd.447706.551.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.551.0 17 pg

…B/A CERNOVICH MEDIA’S MOTION TO INTERVENE AND UNSEAL TABLE OF CONTENTS TABLE OF AUTHORITIES ........................................................................................................ III MEMORANDUM OF LAW ...............................................…

gov.uscourts.nysd.447706.371.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.371.2 18 pg

…conferral. DOCUMENT REQUEST NO. 26 Produce all deeds and titles to all real property owned by You or held on Your behalf either directly or indirectly at any time from January 2015 to the present. RESPONSE: Ms. Maxwell objects to…

gov.uscourts.nysd.447706.898.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.898.0 4 pg

…and this Court have all consistently emphasized that “[w]hat transpires in the court room is public property,” and “[o]ne of the demands of a democratic society is that the public should know what goes on in courts.” Katzman…

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