Found 5 results for “wire” in 41ms

gov.uscourts.nysd.447706.1200.13_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.13_1 3 pg

…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…

gov.uscourts.nysd.447706.1199.5_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.5_1 3 pg

…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…

gov.uscourts.nysd.447706.1229.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1229.0 3 pg

…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…

gov.uscourts.nysd.447706.1332.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.3 21 pg

…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…

gov.uscourts.nysd.447706.406.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.406.0 31 pg

…in Vanity Fair (Jan. 2005) ......................................... 3 Vanity Fair Reminds Us When Jeffrey Epstein Wasn’t a Creep, by Ray Gustini, in The Wire (June 21, 2011) ............................................................................. 3 iv I.…

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