DataSet-10
EFTA01356635
1 pg
• Confirm client documentation as well as Business Management approval email are attached to case
• Confirm provisional credit amount matches disputed amount on client documentation
• Confirm provisional credit amount matches Business Management approval email
• Confir…
DataSet-10
EFTA01682081
45 pg
…but let me give you a brief road map that you
can send on.
The basic facts cannot and will not be disputed:
1) lawyers chose to publicly accuse me of heinous
crimes thou h the could easil have sealed…
DataSet-9
EFTA00234914
8 pg
…appear. The undersigned's supervisor,-, agreed with Mr. Black that
would not have to produce the disputed items if the motion was filed. It is understandable that
this could have been interpreted as an excuse from appearing, as well, and…
DataSet-9
EFTA00211802
4 pg
…Black that Mr. Riley would not have to appear and produce the disputed items if a motion to quash
all aspects of the subpoenas was filed. Neither party's pleading has asserted that the subpoenas should be
quashed as to…
DataSet-10
EFTA01368387
1 pg
7.3 If Client wishes to dispute a Valuation Amount calculated pursuant to Section 7.!,it must provide
written notice to DB by the end of the first husiness day following the dale on which Client
received such Valuation Amount…
DataSet-11
EFTA02525677
4 pg
…formal complaint of sexual harassment against you. =he institute immediately removed you from the
premises and banned you =rom ever coming =ack.
=/blockquote>
=/div>
=div class="">
After I disputed =his claim, they came back…
DataSet-9
EFTA01139610
11 pg
…seal.
Second, Epstein misunderstands the compelling need that the victims have for those
materials. The materials all relate directly to important and disputed issues in this case.
Third, at a minimum, Epstein's motion should not be granted at this…
DataSet-11
EFTA02416355
1 pg
…a confidential document to be seen by the judge and opposing counsel and the defendant Tom
McIver.
It specifically is addressing points that McIver has disputed.
I will see you at 9:30.
Very appreciatively,
Al
Never miss a thing…
DataSet-11
EFTA02525559
10 pg
…formal complaint of sexual harassment against you. =he institute immediately removed you from the
premises and banned you =rom ever coming =ack.
=/blockquote>
=/div>
=div class="">
After I disputed =his claim, they came back…
DataSet-10
EFTA01982268
2 pg
…a confidential document to be seen by the judge and opposing counsel and the defendant
Tom McIver.
It specifically is addressing points that McIver has disputed.
I will see you at 9:30.
Very appreciatively,
Al
Never miss a thing…
DataSet-9
EFTA01079536
7 pg
…C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE PLEADINGS
I. Ghislaine Maxwell
do Laura A. Menninger, Esq…
DataSet-9
EFTA01190883
12 pg
…GOVERNMENT'S PRIVILEGE LOG IS GROSSLY INADEQUATE.
In their opening pleading, the victims explained that the Government has substantially
violated the Court's order to provide an appropriately detailed privilege log for the disputed
documents. DE 265 at 1-2…
DataSet-9
EFTA00805389
18 pg
…FILED UNDER SEAL
EFTA00805389
TABLE OF CONTENTS
PRELIMINARY STATEMENT 1
BACKGROUND 3
A. The Jane D…
giuffre-maxwell
gov.uscourts.nysd.447706.1034.0
16 pg
…1026, 1028, 1029,
1030.) The Court rules as follows:
1. Decided Motions: The parties disputed whether two motions
(dkt. nos. 468, 567) were actually decided by Judge Sweet and
thus disagreed as to whether they should be included on the…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.29
4 pg
…P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE PLEADINGS
1. Ghislaine Maxwell
c/o Laura A. Menninger, Esq…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.40
19 pg
…P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE PLEADINGS
1. Ghislaine Maxwell
c/o Laura A. Menninger, Esq…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.4
4 pg
…P. 26(a)(l)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE PLEADINGS
1. Ghislaine Maxwell
c/o Laura A. Menninger, Esq…
giuffre-maxwell
1320-40
19 pg
…P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE PLEADINGS
1. Ghislaine Maxwell
c/o Laura A. Menninger, Esq…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 16# Virginia Roberts Guiffre 2019
1331 pg
…P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE PLEADINGS
1. Ghislaine Maxwell
c/o Laura A. Menninger, Esq…
giuffre-maxwell
gov.uscourts.nysd.447706.526.0
5 pg
…831.7364
Case 1:15-cv-07433-LAP Document 526 Filed 01/05/17 Page 2 of 5
TABLE OF CONTENTS
INTRODUCTION .......................................................................................................................... 1
ARGUMENT ..........................................…