Found 31 results for “source” in 1,103ms

gov.uscourts.nysd.447706.1218.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.28 3 pg

…ft By Radar Staff ~ Posted on Jul 7, 2016 @ 6:44AM I rt J JO This disturbing picture of a very young girl hinted at Epstein's pedophile proclivities. One source told the cops, according to Radar's report…

gov.uscourts.nysd.447706.1295.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.8 9 pg

…this non-party which information is being sought only for the purposes of harassment. The witness answered that the source of her current income is her partner. She should not be required to provide any additional information in this regard…

gov.uscourts.nysd.447706.1325.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.1 21 pg

…11 B. Churcher’s documents and testimony are critical to Ms. Maxwell’s truth defense and Plaintiff’s claims ............................................................................................................ 15 C. Churcher’s information cannot be obtained from an alternative source. ..................…

gov.uscourts.nysd.447706.1034.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1034.0 16 pg

…to “identify[] the most current address available for [a non-party] in a public records database or other readily available source.” This will ensure that the notice to non- parties is “the best practicable under the circumstances.” Guevoura Fund Ltd…

gov.uscourts.nysd.447706.1330.2.pdf PDF

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

…broad and unduly burdensome, and seeks information that is not relevant to this case. 10. Identify any Income from any source other than Your Employment that You have received from January 1, 1996 until the present, including the Person or…

gov.uscourts.nysd.447706.1037.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1037.1 14 pg

…Sealed Materials to be considered to be served confidentially with a Non-Party Notice approved by the Court. “Best efforts” entails identifying the most current address available for the nonparty in a public records database or other readily available source

gov.uscourts.nysd.447706.1320.37.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.37 48 pg

…Ms. Giuffre worked as a receptionist and earned approximately $20/hr. 10. Identify any Income from any source other than Your Employment that You have received from January 1, 1996 until the present, including the Person or entity providing such…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…year-long silence since Epstein’s death, sources close to Maxwell have gone on the offensive to put her side of the story. After a year during which she was neither seen nor heard, her allies now reveal how she…

gov.uscourts.nysd.447706.1331.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.3 48 pg

…Ms. Giuffre worked as a receptionist and earned approximately $20/hr. 10. Identify any Income from any source other than Your Employment that You have received from January 1, 1996 until the present, including the Person or entity providing such…

gov.uscourts.nysd.447706.1296.13.pdf PDF

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

…at page 7, her attorney instructed her not to give her “current address,” whether she “has any source of income,” “her family’s location, things of that nature,” and her partner’s “cellphone number.” None of these questions call for…

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…broad and unduly burdensome, and seeks information that is not relevant to this case. 10. Identify any Income from any source other than Your Employment that You have received from January 1, 1996 until the present, including the Person or…

gov.uscourts.nysd.447706.1332.9.pdf PDF

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

…at page 7, her attorney instructed her not to give her “current address,” whether she “has any source of income,” “her family’s location, things of that nature,” and her partner’s “cellphone number.” None of these questions call for…

gov.uscourts.nysd.447706.1295.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.11 19 pg

…as “civil forfeiture.” It appears (although Ms. Ransome refused to answer) that she is unemployed, with no source of income other than from her partner, and lives in a house or apartment rented by him in Spain. See Menninger Decl.…

gov.uscourts.nysd.447706.1332.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.16 16 pg

…Sarah Kellen which includes flight tickets booked for me to St Thomas. *Email exchanges with Lesley Groff ,which proves that I was asked to source girls from modelling agencies when I went home to see my family in Cape Town…

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