Found 26 results for “receipt” in 301ms

gov.uscourts.nysd.447706.1199.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.1_1 13 pg

…March call to identify what date is reflected on those reports, but Defendant is resisting production of those documents. Upon receipt of the newly produced police reports, counsel for Ms. Giuffre immediately informed counsel for Defendant that she would like…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…with that Order. The parties are further directed to jointly file a proposed redacted version of this Opinion or Notify the Court that none are necessary within two weeks of the date of receipt of this Opinion.” June 20, 2016…

gov.uscourts.nysd.447706.1073.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1073.0 22 pg

…are. a. There is no evidence that Doe 1 received or read the Notice from the Court, nor even that Doe 1 is still living. The return receipt was signed for by someone other than Doe 1. Ex. A. b…

gov.uscourts.nysd.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…person . . . .” The purpose of “requiring delivery to a named person is to ‘ensure receipt, so that notice will be provided to the recipient, and enforcement of the subpoena will be consistent with the requirements of due process.’” Aristocrat Leisure Ltd…

gov.uscourts.nysd.447706.406.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.406.0 31 pg

…Court’s Order, Non-Parties Cannot Challenge Confidentiality Designations and Dershowitz has Already Agreed to be Bound by the Parties’ Confidentiality Designations in Exchange for Receipt of Documents The Protective Order (DE 62) does not allow …

1320-8.pdf PDF

giuffre-maxwell 1320-8 12 pg

…person . . . .” The purpose of “requiring delivery to a named person is to ‘ensure receipt, so that notice will be provided to the recipient, and enforcement of the subpoena will be consistent with the requirements of due process.’” Aristocrat Leisure Ltd…

gov.uscourts.nysd.447706.1218.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.22 31 pg

…with that Order. The parties are further directed to jointly file a proposed redacted version of this Opinion or Notify the Court that none are necessary within two weeks of the date of receipt of this Opinion.” June 20, 2016…

gov.uscourts.nysd.447706.71.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.3 40 pg

…copy of Your passport that was valid for any part of that time period, any visa issued to You for travel, any visa application that You prepared or which was prepared on Your behalf, and travel itinerary, receipt, log, or

gov.uscourts.nysd.447706.160.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.160.0 12 pg

…person . . . .” The purpose of “requiring delivery to a named person is to ‘ensure receipt, so that notice will be provided to the recipient, and enforcement of the subpoena will be consistent with the requirements of due process.’” Aristocrat Leisure Ltd…

gov.uscourts.nysd.447706.1137.19_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.19_2 32 pg

…in any sequence, and (B) discove1y by one paiiy does not require any other party to delay its discove1y."). Likewise, receipt of Ms. Maxwell's Rule 26 disclosures in Febmaiy also had nothing to do with these witnesses. Id. Notably…

gov.uscourts.nysd.447706.185.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.8 24 pg

…to attempt to support what otherwise was an inadequate investigation and shotgun filing, without Dershowitz being able to test the timing of Plaintiffs’ receipt and review of that evidence. Plaintiffs cannot be allowed to use the attorney-client privilege or…

gov.uscourts.nysd.447706.53.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.53.0 15 pg

…allegations. Furthermore, for the period after Epstein was indicted for sex crimes against children, documents showing Defendant’s continued communications with Epstein and his associates, documents showing receipt of payments from Epstein, and documents showing her attempts to cover up…

gov.uscourts.nysd.447706.75.0.pdf PDF

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

…work product, and joint/common defense privilege cannot be tested. Ms. Maxwell anticipates that upon receipt of this requested information, counsel will be able to identify significant numbers of documents on Plaintiff’s privilege log unjustifiably withheld. B. Plaintiff cannot…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…records indicating passengers traveling with you, hotel records, and credit card receipts. a. Maxwell’s Response: Maxwell objects to this Request on the grounds that it is overly broad, unduly burdensome and/or propounded for the improper purpose of annoying…

gov.uscourts.nysd.447706.1296.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.12 29 pg

…any documents responsive to Request 26. As to the remaining requests:  Request 12 – Ms. Ransome testified that she does not have any credit card receipts, cancelled checks, or documents reflecting travel from 2006-2007, other than what she has…

gov.uscourts.nysd.447706.1296.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.9 29 pg

…any documents responsive to Request 26. As to the remaining requests:  Request 12 – Ms. Ransome testified that she does not have any credit card receipts, cancelled checks, or documents reflecting travel from 2006-2007, other than what she has…

gov.uscourts.nysd.447706.1320.17.pdf PDF

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

…whether published or not), notes (handwritten or not), memoranda, mobile phone agreements, wire transfer receipts, or any other document that concerns Plaintiff in any way, whether or not they reference her by name. RESPONSE: Ms. Maxwell objects to this Request…

gov.uscourts.nysd.447706.1328.21.pdf PDF

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

…to be sent to the lab for testing. See property receipts. This investigator then conducted an interview with Fire/Rescue Officer Ellen F. Delai who was in the rescue wagon with tbe victim while she was being transported to the…

gov.uscourts.nysd.447706.1332.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.7 29 pg

…to Request 26. As to the remaining requests: ! Request 12 – Ms. Ransome testified that she does not have any credit card receipts, cancelled checks, or documents reflecting travel from 2006-2007, other than what she has already produced. See Pottinger…

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