Found 83 results for “property” in 297ms

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.447706.1090.28_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.447706.1328.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.28 24 pg

…Fort Lauderdale, FL 33301 (954) 356-0011 0 Inspection of Premises: YOU ARE COMMANDED to permit entry onto the designated premises, land, or other property possessed or controlled by you at the time, date, and location set forth below, so…

gov.uscourts.nysd.447706.1320.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.17 25 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.447706.1296.11.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.447706.1295.11.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.447706.1330.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.15 43 pg

…58 □ 375 False Claims Act D 120 Maiine D 310 Airplane 0 365 Personal htju,y • of Property 21 USC 88 I 0 423 Withdrawal □ 376 Qui Tam (31 USC D 130 Miller Act 0 315 Airplane Product …

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.447706.513.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.513.0 21 pg

…motion, in part, as untimely). “Spoliation is the destruction or significant alteration of evidence, or the failure to preserve property for another's use as evidence in pending or reasonably foreseeable litigation.” Kraus v. General Motors Corp., 2007 WL 3146911…

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 …

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 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…

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