Found 173 results for “property” in 275ms

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.447706.1327.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.3 16 pg

…07433-LAP Document 1327-3 Filed 01/05/24 Page 5 of 16 UTILITIES Water City of West Palm Beach Water shut-off for entire property is located 226 Cypress Lane next to the mailbox on the sidewalk. …

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.447706.1320.31.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.447706.1328.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.21 19 pg

…GOODS Quantity. 1 Description . : SEAGRAMS VO LIQUOR Value : 1.00 Recovered by . OFC. MANCINO Recovered Date 11/04/97 Property type FOOD/LIQUOR/CONSUMABLE Recovery value 1.00 *********P ROPERTY INFORMA TION # 2 ************** ******* Category . . . SAFEKEEPI…

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.447706.1328.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.14 7 pg

… 21 A. No. It's -- airlines go in there. 22 Q. Did Jeffrey Epstein also have a landing 23 strip at his property in New Mexico? 24 A. He did at one time. 25 Q. What would that -- do you…

gov.uscourts.nysd.447706.1078.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.1 8 pg

…Special Agent William Sweeney went even further, calling Ms. Maxwell “one of the villains in this investigation” and compared her to a snake that “slithered away to a gorgeous property in New Hampshire.” Thus, Mr. Sweeney offers the Government’s…

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.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…says he didn't turn this over before, because in the first 22 bracketed paragraph 1 at the end of paragraph 9, it was his 23 property and he should be compensated for it. So Rodriguez, to 24 the FBI…

gov.uscourts.nysd.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

…complaints. Plaintiff fails to cite to a single instruction not to answer that 1) falls within the scope to the Court’s Order and 2) that was not answered when properly rephrased to fall within the scope of the Order…

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