Found 65 results for “residence” in 263ms

gov.uscourts.nysd.447706.233.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.233.0 9 pg

…spent months attempting to avoid service of a subpoena, Epstein claims that it will now be an “undue burden” to answer questions at a location near his Virginia Islands residence rings hollow. Epstein has relevant and admissible information to this…

gov.uscourts.nysd.447706.1328.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.22 22 pg

…33411 HOME PHONE:561 000-0000 BUSINESS PHONE: 561 - 000-0000 OFFENSE INDICATOR : .OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: JUVENILE • RESIDENCE TYPE: COUNTY i Rli:SIDENCE STATUS: FULL YEAR EXTENT OF INJURY: NONE I _,·· INJURY TYPE(l): NOT APPLICABLE…

gov.uscourts.nysd.447706.66.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.66.0_1 35 pg

…to have a meet and confer. Now, I understand that defense 19 counsel are living in God's country and they're not cursed with 20 the metropolitan residence. I salute their good judgment in 21 that. And so I…

gov.uscourts.nysd.447706.1218.39.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.39 36 pg

…to have a meet and confer. Now, I understand that defense 19 counsel are living in God's country and they're not cursed with 20 the metropolitan residence. I salute their good judgment in 21 that. And so I…

gov.uscourts.nysd.447706.99.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.99.0 22 pg

…13 2. Local Rule 33.3(b) Also Allows Interrogatories as a “More Practical” Means of Obtaining Discovery ....................................................................................................... 14 B. Plaintiff Refuses To Provide Her Residence, Domicile And Address Where She Lived …

gov.uscourts.nysd.447706.160.0.pdf PDF

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

…18, 2016, at which time the investigator affixed the subpoena to the front door of Epstein’s residence and mailed copies of the subpoena to both of his New York addresses along with a witness check. Counsel for Ms. Giuffre…

gov.uscourts.nysd.447706.1218.24.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.24 4 pg

…to me." In the affidavit, she alleges that Dershowitz was one of those men and that she had sex with him six times beginning when she was 16 at Epstein's residences, as well as on his jet and private…

gov.uscourts.nysd.447706.1218.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.30 4 pg

…to me." In the affidavit, she alleges that Dershowitz was one of those men and that she had sex with him six times beginning when she was 16 at Epstein's residences, as well as on his jet and private…

gov.uscourts.nysd.447706.1218.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.41 4 pg

…to me." In the affidavit, she alleges that Dershowitz was one of those men and that she had sex with him six times beginning when she was 16 at Epstein's residences, as well as on his jet and private…

gov.uscourts.nysd.447706.1328.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.19 4 pg

…to me." In the affidavit, she alleges that Dershowitz was one of those men and that she had sex with him six times beginning when she was 16 at Epstein's residences, as well as on his jet and private…

gov.uscourts.nysd.447706.1199.6_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.6_1 14 pg

…Notably, the police report documents that neither the residences she was moving from or to involved the apartment Plaintiff claims was rented for her by Jeffrey Epstein and where she testified she lived exclusively from June 1999 until September 2002…

gov.uscourts.nysd.447706.35.0.pdf PDF

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

…time when convicted sex offender Jeffrey Epstein entered his plea deal with the government. Law enforcement conducted a trash pull from Jeffrey Epstein’s residence in Florida and uncovered his house message pads. The message pads reveal that in 2004…

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…40 information she has presently to the best of her recollection and will supplement to the extent she obtains additional information responsive to this interrogatory. c. Ms. Giuffre believes she has lived at the following residences: ! In January 1998, Ms…

gov.uscourts.nysd.447706.1078.1.pdf PDF

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

…secret, armed, raids at dawn, the Government chose to invade Ms. Maxwell’s New Hampshire residence, arrest her, and stage a media presentation that included numerous statements that prejudice Ms. Maxwell’s right to a fair trial. Immediately following Ms…

gov.uscourts.nysd.447706.1218.49.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.49 27 pg

…that Mr. Trump was a frequent visitor to Mr. Epstein’s residence? A: I -- I know that he visited frequent. I -- I don’t have a lot of information about Trump. Q: And his name is circled in this book…

gov.uscourts.nysd.447706.1328.41.pdf PDF

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

…when the Palm Beach Police Department was first investigating Epstein’s sexual abuse, the Department accumulated overwhelming evidence placing underage girls at Epstein’s residence who gave statements that they were being sexually abused, the accounts bearing chillingly similar details…

gov.uscourts.nysd.447706.1218.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.29 5 pg

…a-Jago, 23 A. Shecouldbavebeenl7, 18, 19. 23 Donald Tmmp's residence. And I wait in the car while 24 Q. Could she have also been 15? 24 Ms. Maxwell got a -- I think it was a facial or massage. …

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