…particularly in light of Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a…
…particularly in light of Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a…
…memoranda, mobile phone agreements, wire transfer receipts, or any other document that concerns Plaintiff in any way, whether or not they reference her by name.” Plaintiff is asking defendant to Meredith Schultz Paul Cassell July 29, 2016 Page 2 produce…
…mobile phone agreements, wire transfer receipts, or any other document that concerns Plaintiff in any way, whether or not they reference her by name.” Plaintiff is asking defendant to Case 1:15-cv-07433-LAP Document 1199-5 Filed 01…
…Filed 12/01/15 Page 2 of 13 received; and, includes every manner or means of disclosure, transfer or exchange, and every disclosure, transfer or exchange of information whether orally or by document or otherwise, face-to-face, by telephone…
…Filed 08/12/16 Page 3 of 13 received; and, includes every manner or means of disclosure, transfer or exchange, and every disclosure, transfer or exchange of information whether orally or by document or otherwise, face-to-face, by telephone…
…whatever form, is stored, transmitted or received; and, includes every manner or means of disclosure, transfer or exchange, and every disclosure, transfer or exchange of information whether orally or by document or otherwise, face-to-face, by telephone, telecopies, e…
…However, you do need to check this e-mail and any attachments to it for viruses as we can take no responsibility for any computer virus which may be transferred by way of this e-mail. Use of this or…
…Mar. 30, 2018) (holding the parties’ “self- designation” of materials as “Confidential” “is not binding on the Court”); In re Citibank Aug. 11, 2020 Wire Transfers, No. 20-CV-6539 (JMF), 2020 WL 6782213, at *1 (S.D.N.Y…
…Copyright in that document vested in the second claimant; in due course it was transferred to the first claimant. I shall not distinguish between those two companies for the purposes of this judgment (because it is not necessary to do…
…and Treasurer—knowingly participated in the Epstein Enterprise and facilitated the trafficking and sexual servitude of underage girls and young women by providing the secluded properties at, from, or to which Epstein and his associates could transport, transfer, maintain, isolate…
…required-and also, after a subpoena, the court for the district where compliance is required may, on motion is transferred, the issuing court-may hold in contempt a person motion, quash or modify the subpoena ifit requires: who, having been…
…Who else? I don't think I can remember 8 all of the business, except for the office, transfer of 8 anymore. 9 commu11ications or faxes. But I have no idea of the 9 Q. ? 10 relationship wi th other…
…in whatever form, is stored, transmitted or received: and, includes every manner or means of disclosuTe, transfer or exchange, and every disclosure, transfer or exchange of i11formation whether ornlly or by document or otherwise, face-to-face, by telephone, telecopies…
…whether published or not), notes (handwritten or not), memoranda, mobile phone agreements, wire transfer receipts, or any other document that concerns Plaintiff in any way, whether or not they reference her by name. RESPONSE: Ms. Maxwell objects to this Request…
…hairstylist. Who else? I don't think I can remember 8 all of the business, except for the office, transfer of 8 anymore. 9 communications or faxes. But I have no idea of the 9 Q. David Copperfield, the magician…
…and also, aller a subpoena, the court tor the district where compliance is required may, on motion is transferred, die issuing cour1-may hold in contempt a person motion, quash or modify the subpoena if it requires: who, having been…
…501, 510 (1984)). Plaintiff ignores this expressly-condoned countervailing factor and instead relies on cases generally concerning pretrial publicity and motions to transfer venue.4 Plaintiff shrugs off concerns about the fairness of Ms. Maxwell’s criminal trial as “vague…
…Div. 2016). 16. All bank statements, credit card statements, money transfer records, or other statements from any financial institution in Your name, in whole or in part, for the years 2006-2007. 14 RESPONSE: In addition to the Preliminary Statement…
…or not), memoranda, mobile phone agreements, wire transfer receipts, or any other document that concerns Plaintiff in any way, whether or not they reference her by name. Defendant is clearly withholding Barden documents that are responsive to Ms. Giuffre’s…
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