Found 29 results for “property” in 327ms

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.447706.1330.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.5 2 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.447706.1320.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.31 24 pg

…York, NY 10022 □ Inspection of Premises: YOU ARE COMMANDED lo permit entry on to the designated premises, land, or other property possessed or contro l led by you at the l ime, date, and location set forth below. so…

gov.uscourts.nysd.447706.1326.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1326.1 45 pg

…were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two …

gov.uscourts.nysd.447706.1320.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.13 45 pg

…were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two …

1320-13.pdf PDF

giuffre-maxwell 1320-13 45 pg

…were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two …

gov.uscourts.nysd.447706.1330.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.22 22 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.447706.1331.35.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.35 11 pg

…Natalya Malyshov, Sarah Kellen, and Nadia Marcincova. 4. All Communications You have had in whatever form with any other female who you ever witnessed at or in a property, home, business, plane or automobile other vehicle owned or controlled by…

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.447706.343.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.343.0 8 pg

…Philip Barden, “to waive service of process.” Indeed, “[o]nce documents have been properly transmitted to a Hague Convention Central Authority, the period for completion of service of process may be extended, as ‘the timing of service is out of…

gov.uscourts.nysd.447706.1295.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.11 19 pg

…But, if Plaintiff insists that Ms. Ransome should testify at trial, she must comply with properly served and propounded subpoena for testimony and records. 1 To avoid excessive and duplicative briefing on overlapping issues, Ms. Maxwell is submitting her Response…

gov.uscourts.nysd.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…01/15 Page 11 of 13 DOCUMENT REQUEST NO. 34 All documents reflecting your ownership or control of property in London between the years 1999 and 2002. DOCUMENT REQUEST NO. 35 All documents reflecting your or Jeffrey Epstein’s membership…

gov.uscourts.nysd.447706.370.1.pdf PDF

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

…the present. 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. DOCUMENT REQUEST NO. 27 …

1320-7.pdf PDF

giuffre-maxwell 1320-7 9 pg

…her money. 19 Q. Had you seen this girl before at the El 19 Q. Is it fair to say that the girls who came 20 Brillo Way property? 20 to the Palm Beach residence, these are not the 21 …

gov.uscourts.nysd.447706.1331.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.30 19 pg

…But, if Plaintiff insists that Ms. Ransome should testify at trial, she must comply with properly served and propounded subpoena for testimony and records. 1 To avoid excessive and duplicative briefing on overlapping issues, Ms. Maxwell is submitting her Response…

gov.uscourts.nysd.447706.970.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.970.0 2 pg

…resisted the appellants’ and plaintiff Virginia Giuffre’s efforts to unseal and release to the public materials and information we believe properly were sealed. Since the mandate has not issued and jurisdiction has not been returned to the district court…

gov.uscourts.nysd.447706.1123.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1123.0 2 pg

…concerns may be help explain the Doe 1 email. These two Does cannot properly formulate their objections or non- objections until they have had a chance to review the excerpts mentioning them. For example, they don’t really know how…

gov.uscourts.nysd.447706.223.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.223.7 3 pg

…Civ. P. 26(b)(1) or information (if any) that otherwise may properly be obtained or used under the rules and in the action. 2. Mr. Epstein objects to the Subpoena to the extent that it seeks or purports to…

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