Found 86 results for “shell company” in 615ms

gov.uscourts.nysd.447706.1284.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1284.0 17 pg

…BOIES SCHILLER & FLEXNER LLP Attorneys for Plaintiff 16 BY: SIGRID S. McCAWLEY 17 HOLLAND & KNIGHT Attorneys for Intervenors Julie Brown and Miami Herald 18 Media Company BY: CHRISTINE N. WALZ 19 ZEIGER TIGGES & LITTLE LLP 20 Attorneys for Doe 183…

gov.uscourts.nysd.447706.1283.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1283.0 17 pg

…BOIES SCHILLER & FLEXNER LLP Attorneys for Plaintiff 16 BY: SIGRID S. McCAWLEY 17 HOLLAND & KNIGHT Attorneys for Intervenors Julie Brown and Miami Herald 18 Media Company BY: CHRISTINE N. WALZ 19 ZEIGER TIGGES & LITTLE LLP 20 Attorneys for Doe 183…

gov.uscourts.nysd.447706.1327.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.1 26 pg

…23 Q Can you state your full name and spell 24 your last name for the record? 25 A My name is Anthony Lewis Zach Figueroa Southern Reporting Company (386)257-3663 Case 1:15-cv-07433-LAP Document…

gov.uscourts.nysd.447706.936.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.936.0 21 pg

… : : MEMORANDUM OF LAW IN SUPPORT OF PROPOSED INTERVENORS JULIE BROWN AND MIAMI HERALD MEDIA COMPANY'S MOTION TO INTERVENE AND UNSEAL 1 Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 2 of 21 …

gov.uscourts.nysd.447706.1155.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1155.0_2 13 pg

…3200 Fax: 212.385.9010 Attorneys for Intervenors Julie Brown and Miami Herald Media Company Case 1:15-cv-07433-LAP Document 1155 Filed 11/19/20 Page 2 of 13 Intervenors Julie Brown and Miami Herald Media Co…

gov.uscourts.nysd.447706.1199.6_1.pdf PDF

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

…reports which already are public and are freely available to any private citizen, media outlet or company who lodges a simple request with the relevant law enforcement agency. Her motives for hiding the information from the public eye are easily…

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girls to his privately-owned islands where they were held captive and subject to severe and extensive…

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.447706.96.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.96.0 15 pg

…2016 Correspondence. Ms. Giuffre’s attorneys have expended considerable sums of money on the retention of an outside e-discovery management company to assist in a thorough collection, review, and production of responsive documents to ensure compliance with her discovery…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…to conceal these facts, other media reports suggest that the reason that Defendant was trying to sell her townhouse “quietly” was perhaps “to put some distance between herself and Epstein, who owns a mansion a few blocks away.” http://pagesix…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…to conceal these facts, other media reports suggest that the reason that Defendant was trying to sell her townhouse “quietly” was perhaps “to put some distance between herself and Epstein, who owns a mansion a few blocks away.” http://pagesix…

gov.uscourts.nysd.447706.78.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.78.0 30 pg

…Ordering [sic] that Ms. Maxwell’s deposition shall not be held until Plaintiff has complied with the Court’s Order.”1 Defendant’s Motion to Compel (“MTC”) at 25. Defendant’s Motion to Compel is a transparent attempt to manufacture…

gov.uscourts.nysd.447706.903.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.903.0 46 pg

…so Mr. Alvarez is the only 5 person who testifies, and then wins, because Lloyd is not 6 there, and Alvarez wins against the ship company. It goes up 7 on appeal, and the American Export Lines, the company, said…

gov.uscourts.nysd.447706.1161.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1161.0_1 17 pg

…1071], at 3.) Under the terms of the order, discovery materials properly marked confidential pursuant to the protective order “shall not be disclosed or used for any purpose except the preparation and trial of [Giuffre v. Maxwell],” (Protective Order ¶ 4…

gov.uscourts.nysd.447706.1328.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.31 13 pg

…ignorance on how to collect and produce documents responsive to this request without reviewing “thousands” of presumptively privileged communications. 3 See also Southern District of New York Local Civil Rule 26.2(c); Am. Broad. Companies, Inc. v. Aereo, Inc.…

gov.uscourts.nysd.447706.185.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.7 26 pg

…production. See Fla. R. Civ. P. 1.340(a) ("Each interrogatory shall be answered separately and fully in writing under oath unless it is objected to, in which event the grounds for objection shall be stated, ... ") and Fla R. Civ…

gov.uscourts.nysd.447706.1328.41.pdf PDF

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

…2044.1 (3d ed. Westlaw 2012) ............................................ 21 ALAN DERSHOWITZ, TAKING THE STAND: MY LIFE IN THE LAW (2013) ....................................... 24 "Did Dershowitz Shell Out Big Bucks to Get Settlement in Sex Case?" by Vivia Chen, April 12, 2016......................................................…

gov.uscourts.nysd.447706.363.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.11 40 pg

…and Cassell continue to represent [Dershowitz accuser] Virginia Giuffre in separate pending matters, and shall continue to advance her legitimate legal interests in those matters. As expressly understood by the parties upon the execution of the Confidential Settlement Agreement and…

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