Found 26 results for “shell company” in 393ms

gov.uscourts.nysd.447706.1201.10_1.pdf PDF

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

…Civ. P. 26 through 37 inclusive, or making or opposing any other motion or application, shall quote or attach only those portions of the depositions, interrogatories, requests for documents, requests for admissions, or other discovery or disclosure materials, together with…

gov.uscourts.nysd.447706.1327.26.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.26 27 pg

…Civ. P. 26 through 37 inclusive, or making or opposing any other motion or application, shall quote or attach only those portions of the depositions, interrogatories, requests for documents, requests for admissions, or other discovery or disclosure materials, together with…

gov.uscourts.nysd.447706.1325.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.2 70 pg

…Sent: Monday, 7 March 2011 8:46 PM To : Virginia Giuffre Subject: Re: All understood. A lot of people are rooting for you . You must do what is best for you and your family. Where shall we meet? (Glorious weather ... …

gov.uscourts.nysd.447706.363.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.5 6 pg

…Respondent(s) in this action. At that time and place, you also shall produce the following items now in your custody or control: See attached Schedule A ______ Names, addresses and telephone numbers of all counsel of record in this action…

gov.uscourts.nysd.447706.919.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.919.0 2 pg

…and Fed. R. Civ. P. 4l(a)(l)(A)(ii), this action shall be DISMISSED WITH PREJUDICE, with each party to bear its own attorneys' fees and costs. Dated: May 24, 2016 Respectfully Submitted, FARMER, JAFFE, WEIS SING …

gov.uscourts.nysd.447706.542.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.542.8 4 pg

…INCORPORATION In compliance with Chapter 617, F. S., ( Not for Profit) ARTICIS I NAME The name of the cQrporation shall be: Victims Refuse Silence, Inc. I ARTICLE H PRINCIPAL OFFICE Principal…

gov.uscourts.nysd.447706.916.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.916.0 2 pg

…parties and Fed. R. Civ. P. 41(a)(1)(A)(ii), this action shall be DISMISSED WITH PREJUDICE, with each party to bear its own attorneys' fees and costs. Dated: May 24, 2016 Respectfully Submitted, FARMER, JAFFE, WEISSING …

gov.uscourts.nysd.447706.55.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.15 2 pg

…Ghislaine is putting the word out to her wealthy friends that she is ready to sell,” and wants more than $20 million. Ghislaine Maxwell on the Upper East Side Perhaps she hopes to put some distance between herself and Epstein…

gov.uscourts.nysd.447706.1296.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.10 469 pg

…question, shall be reserved to the time of the 9 trial. 10 IT IS FURTHER STIPULATED AND AGREED 11 that the within deposition may be sworn to and 12 signed before any officer authorized to 13 administer an oath, with…

gov.uscourts.nysd.447706.1320.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.19 22 pg

…that's fine. She'll 5 read. 6 THE VIDEOGRAPHER: That concludes today's 7 proceedings. We're off the record at 5:28. 8 (Proceedings concluded at 5:28 p.m.) 9 10 * * * * * * * 11 12 13 14 15 16…

1320-19.pdf PDF

giuffre-maxwell 1320-19 22 pg

…that's fine. She'll 5 read. 6 THE VIDEOGRAPHER: That concludes today's 7 proceedings. We're off the record at 5:28. 8 (Proceedings concluded at 5:28 p.m.) 9 10 * * * * * * * 11 12 13 14 15 16…

gov.uscourts.nysd.447706.622.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.622.0 17 pg

…Such a statement shall include citations to all statutes relied on and relevant facts as to citizenship and jurisdictional amount. 3 Case 1:15-cv-07433-LAP Document 622 Filed 02/10/17 Page 4 of 17 4 Case 1…

gov.uscourts.nysd.447706.1296.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.2 17 pg

…unlimited and may not unnecessarily intrude into private matters, in the instant case inquiry into private matters is clearly relevant to the subject matter of the suit. Accordingly, plaintiff Misty Weber shall respond to defendants' interrogatories concerning her sexual partners . . . .”)…

gov.uscourts.nysd.447706.1278.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1278.0 4 pg

…3288389, at *5 (E.D.N.Y. July 22, 2019) (“[T]he docketing and unsealing of these two items shall be STAYED for 30 days, and, if the United States files a notice of appeal within that time period, thereafter…

gov.uscourts.nysd.447706.1296.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.13 15 pg

…For example, she testified that she wrote to the NY Post reporter, Maureen Callahan, in an attempt to sell her story to the media, in or about October 2016. Pottinger Ex. 1 at 38 (“I emailed her after I read…

gov.uscourts.nysd.447706.1332.7.pdf PDF

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

…37, the moving party shall specify and quote or set forth verbatim in the motion papers each discovery request and response to which the motion or application is addressed.” For all of the discovery items upon which Defendant moves, Defendant…

gov.uscourts.nysd.447706.1332.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.9 15 pg

…For example, she testified that she wrote to the NY Post reporter, Maureen Callahan, in an attempt to sell her story to the media, in or about October 2016. Pottinger Ex. 1 at 38 (“I emailed her after I read…

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