…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…
…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…
…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…
…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…
…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…
…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 Case 1:15-cv-07433-LAP…
…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 if it requires: who, having been…
…known by You to be affiliated with Jeffrey Epstein. 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. 17…
…and also, after 11 subpoena. the court tor the district where compliance is re4uircu lIlay, on Illotion is transferred, the issuing court-may hold in contempt u persoll l1lotion, quash or mOdify Ihe subpoena ifit r,~qllir¢s: who, having been…
…Appeal IU □ Remnnded ti-om Proceeding 2 Removed from State (See VI or 5 …
…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…
…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…
…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 if it requires: who, having been…
…known by You to be affiliated with Jeffrey Epstein. 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. 17…
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