Found 11 results for “years” in 237ms

gov.uscourts.nysd.447706.1354.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1354.0 7 pg

…a requirement, however, and in the intervening years courts in this District have presided over numerous Epstein-related cases and handled sealing (and unsealing) motions without soliciting objections from third parties who were mentioned in the documents. See, e.g…

gov.uscourts.nysd.447706.1320.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.17 25 pg

…and not reasonably calculated to lead to the discovery of admissible evidence. The Complaint at paragraph 9 purports to describe events pertaining to Plaintiff and Defendant occurring in the years 1999 – 2002. The Complaint also references statements attributed to Ms…

gov.uscourts.nysd.447706.1296.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.11 27 pg

…non-party to search for "documents," which has been very broadly defined, for a period of time lasting more than seventeen years. Without waiving such objections, Ransome is not in possession of any non-privileged documents responsive to this request…

gov.uscourts.nysd.447706.1332.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.8 27 pg

…non-party to search for "documents," which has been very broadly defined, for a period of time lasting more than seventeen years. Without waiving such objections, Ransome is not in possession of any non-privileged documents responsive to this request…

gov.uscourts.nysd.447706.1295.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.17 27 pg

…non-party to search for "documents," which has been very broadly defined, for a period of time lasting more than seventeen years. Without waiving such objections, Ransome is not in possession of any non-privileged documents responsive to this request…

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 13 pg

…22 Produce all Financial Statements prepared for or submitted to any Lender or Investor for the past three years by You personally or on Your behalf or on behalf of any entity in which You hold or held a controlling…

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 pg

…and not reasonably calculated to lead to the discovery of admissible evidence. The Complaint at paragraph 9 purports to describe events pertaining to Plaintiff and Defendant occurring in the years 1999 – 2002. The Complaint also references statements attributed to Ms…

gov.uscourts.nysd.447706.370.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.0 17 pg

…s net worth for purposes of punitive damages. The requests seek literally every piece of financial information about Ms. Maxwell for a two year period. The requests do not stop at Ms. Maxwell but extend to organizations in which Ms…

gov.uscourts.nysd.447706.1219.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.19 17 pg

…s net worth for purposes of punitive damages. The requests seek literally every piece of financial information about Ms. Maxwell for a two year period. The requests do not stop at Ms. Maxwell but extend to organizations in which Ms…

gov.uscourts.nysd.447706.371.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.371.2 18 pg

…and not reasonably calculated to lead to the discovery of admissible evidence. The Complaint at paragraph 9 purports to describe events pertaining to Plaintiff and Defendant occurring in the years 1999 – 2002. The Complaint also references statements attributed to Ms…

gov.uscourts.nysd.447706.994.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.994.0 14 pg

…that “many documents attached to the case management pleadings are ‘redundant, immaterial, impertinent, [and/] or scandalous.” These allegations are untimely, as they are being made years after the underlying documents were filed with the Court. See Fed. R. Civ. P…

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