DataSet-9
EFTA00735592
2 pg
…26 +0000
Attachments: Affidavit_of Domestic_Partnershipn Ultra_Benefits.pdf;
Declaration_of Domestic_Partnershipn Guardian.pdf
CORE: Jennie Saunders I Founder & Chairman 66 East 55th Street New York NY 10022
www.coreaccess.net
…
DataSet-11
EFTA02408298
2 pg
…com]
From: Jennie Saunders
Sent: Thur 8/5/2010 1:15:26 AM
Subject: FW:
Affidavit of Domestic Partnership - Ultra Benefits.pdf
Declaration of Domestic Partnership - Guardian.pdf
CORE: Jennie Saunders I Founder & Chairman 66 East 55th Street New York…
DataSet-9
EFTA00679259
1 pg
…, Melanie Spinella
Subject: RE: Loan from APO-01 Declaration to Phaidon Global LLC
Date: Thu, 04 Feb 2016 20:06:02 +0000
Attachments: 3._Limited_Liability_Interest_Purchase_Agreement_-_December_30,2015.pdfi
Phaidon Structure_Chart_as…
DataSet-11
EFTA02470758
3 pg
…April 18, 2018 1:20 PM
To: Jeffrey E.
Subject: RE: Re:
Jeff,
Declaration from Msigned by him in original received today and will be filed for registration.
Following request from M, I have forwarded to T a message from…
DataSet-9
EFTA00155643
3 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-------------------------------------------
-x
UNITED STATES OF AMERICA
-against-
S2 20 Cr. 330 (MN)
GHISLAINE MAXWELL
…
DataSet-11
EFTA02475620
2 pg
…Sent: Thursday, January 7, 2016 4:42 PM
To: Melanie Spinella
Subject: Fwd: APO-02 Declaration- Name change
Forwarde -
From: Ada Clapp
Date: Thu, Jan 7, 2016 at 10:31 AM
Subject: APO-02 Declarat=on- Name change
To: Jeffrey Epstein…
DataSet-9
EFTA01182998
70 pg
…OF NEW YORK
X
VIRGINIA L GIUFFRE,
Plaintiff,
v. 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
X
Declaration Of Laura A. Menninger In Support Of …
DataSet-9
EFTA00794346
4 pg
…subsequent civilian governments. Somaliland has signed the Universal Declaration of
Human Rights: overseen the restoration of peace: demobilised former combatants: brought about
social and economic rehabilitation: and overseen the adoption of a constitution based on universal
suffrage. decentralisation and multi…
DataSet-11
EFTA02473443
1 pg
…Sent: Thursday, February 4, 2016 7:35 PM
To: Melanie Spinella; Richard Joslin
Subject: Re: Loan from APO-01 Declaration to Phaidon Global LLC
who controls phaidon Global ? which entity sol= stock to brad
On Thu, Feb 4, 2016 at…
DataSet-9
EFTA01197651
2 pg
…Cohen, John J. Hannan and Richard Ressler,
Trustees of the APO2 Declaration
From: Heather Gray
Date: October 6, 2014
Re: Summary of Loan Agreement between APO2 Declaration and the
Museum of Modem Art
I. The Loan.
The APO2 trust is…
giuffre-maxwell
gov.uscourts.nysd.447706.24.0
4 pg
…Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF
PLAINTIFF’S OPPOSITION …
giuffre-maxwell
gov.uscourts.nysd.447706.1199.23_1
3 pg
…X
..........................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v. 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
--------------------------------------------------X
…
giuffre-maxwell
gov.uscourts.nysd.447706.1300.0
4 pg
…02/07/23 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Case No. 15-cv-07433-LAP
Plaintiff,
vs. AME…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.14
3 pg
…GIUFFRE,
Plaintiff,
v. 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
--------------------------------------------------X
Declaration of Laura A. Menninger in Support of Defendant’s
Reply …
giuffre-maxwell
gov.uscourts.nysd.447706.34.0
3 pg
…Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF
PLAINTIFF’S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS
SUBJECT TO IMPROPER…
giuffre-maxwell
gov.uscourts.nysd.447706.55.0
5 pg
…Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF VIRGINIA
GIUFFRE’S REPLY IN RESPONSE TO DEFENDANT’S SUPPLEMENTAL RESPONSE
TO MOTION TO COMPEL PRODUCTION OF D…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.17
3 pg
…GIDFFRE,
Plaintiff,
V. 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
--------------------------------------------------X
Declaration of Laura A. Menninger in Support of
Defendant's Reply in Support of Motion In…
giuffre-maxwell
gov.uscourts.nysd.447706.108.0
2 pg
…YORK
---------------------------------------------------X
.....
..........................................
VIRGINIA L. GIUFFRE,
PLAINTIFF,
V. 15-cv-0743…
giuffre-maxwell
gov.uscourts.nysd.447706.1209.0
3 pg
…SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
...
............................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v. …
giuffre-maxwell
gov.uscourts.nysd.447706.69.0
4 pg
…L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF VIRGINIA
GIUFFRE’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION TO COMPEL
PLAINTIFF TO DISCLOSE PURSUANT TO FED…
Comments