Found 9 results for “reviewed” in 102ms

gov.uscourts.nysd.447706.1125.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1125.0_2 5 pg

…15 Civ. 7433 (LAP) -against- ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Defendant Ghislaine Maxwell’s letter dated September 30, 2020, and Plaintiff Virginia Giuffre’s letter dated…

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.11_1 21 pg

…supplement to her motion for an adverse inference instruction based on new information, follows. Most notably, Defendant claims to have run search terms and reviewed over 10,000 documents, but, remarkably, claims that not a single document - not one - is…

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…supplement to her motion for an adverse inference instruction based on new information, follows. Most notably, Defendant claims to have run search terms and reviewed over 10,000 documents, but, remarkably, claims that not a single document - not one - is…

gov.uscourts.nysd.447706.1327.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.19 21 pg

…supplement to her motion for an adverse inference instruction based on new information, follows. Most notably, Defendant claims to have run search terms and reviewed over 10,000 documents, but, remarkably, claims that not a single document - not one - is…

gov.uscourts.nysd.447706.1202.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.0_2 65 pg

…production on February 8, 2016. All documents identified as responsive were reviewed by counsel and either produced or placed on a privilege log. The First Responses were the subject of litigation in March and April 2016. This Court limited the…

gov.uscourts.nysd.447706.1332.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.1 42 pg

…she had run comprehensive search terms, thoroughly reviewed her records and previously produced all responsive documents in her possession.7 The second factor, that “the party that failed to timely produce the evidence had ‘a culpable state of mind’” is…

gov.uscourts.nysd.447706.303.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.303.0 13 pg

…misplaced. First, to rely on this Rule, a party must “(1) specify[] the records that must be reviewed, in sufficient detail to enable the interrogating party to locate and identify them as readily as the responding party could.” Fed. R…

gov.uscourts.nysd.447706.1198.25_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1198.25_1 13 pg

…misplaced. First, to rely on this Rule, a party must “(1) specify[] the records that must be reviewed, in sufficient detail to enable the interrogating party to locate and identify them as readily as the responding party could.” Fed. R…

gov.uscourts.nysd.447706.1219.43.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.43 12 pg

…that tack: she fails to even identify what email addresses she used 3 Defendant should be required to provide access to her accounts and her electronic data to an independent third party forensic reviewer to perform these searches to determine…

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