Search results for 01/05/24
1,750 results for "01/05/24"
Page 5 of 70
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Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 18 of 19
Dated: March 2, 2017
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150...
Giuffre_Maxwell_Batch6_p00371.png
Case 1:15-cv-07433-LAP Document 1331-35 Filed 01/05/24 Page 11 of 11
29. A copy of Your most recent paycheck, paycheck stub, earnings statement and any bank
statement, credit card statement and any Document reflecting any money owed by You to
anyone.
30. A copy...
EFTA01582538.pdf
Financial
...CORP
CLOSE SHORT VS BOX
03 05/23 JOURNAL
6,500
CENTERPOINT ENERGY INC
CLOSE SHORT VS BOX
01 05/24 MRKD/MARKET
MARK TO MARKET
145,207.09
01 05/24 JOURNAL
-4,346
DUKE ENERGY HLDG CORP
120,781.19
OFFSHORE ARRANGING FLIP
TO
FROM
03 05/24...
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valdes*
valla*
martiza*
vazquez*
vick*
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jarr!d*
weisfeld*
courtn!y* w/5 wild*
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degeo*
anouska*
fontanilla*
Filed 01/05/24 Page 10 of 13
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Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 21 of 22
Paul G. Cassell (Pro Hac Vice)
S.J. Quinney College of Law
University of Utah
383 University St.
Salt Lake City, UT 84112
(801) 585-5202"
‘4 This daytime business address is provided...
Giuffre_Maxwell_Batch3_p00162.png
Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 20 of 51
ae
aes
TELEPHONED — | PLEASE CALL
CAME TO SEE YOU | WILL CALL AGAIN
WANTS TO SEE YOU RUSH
IMPORTANT MESSAGE
I
penmes en oat] Jeena |
IMPORTANT MESSAGE
! Set
RETURNED YOUR CALL| jf SPEGIAL ATTENTION...
Giuffre_Maxwell_Batch6_p00233.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-19 Filed 01/05/24 Page 1 of 12
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFE’S MOTION TO COMPEL ALL WORK PRODUCT AND ATTORNEY...
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Case 1:15-cv-07433-LAP Document 1331-19 Filed 01/05/24 Page 12 of 12
CERTIFICATE OF CONFERRAL
Undersigned counsel certifies that she raised the failure to produce issue in opposition to
Defendant’s Summary Judgment and also raise it at oral argument with the Court. To date...
Giuffre_Maxwell_Batch3_p00284.png
Case 1:15-cv-07433-LAP Document 1327-22 Filed 01/05/24 Page 5 of5
Page 365
ERTIFICATE OF OATH
STATE OF FLORIDA )
COUNTY OF MIAMI-DA )
I, the undersigned authority, certify
that JOSEPH RECAREY personally appeared before me
and was duly sworn.
WITNESS my hand and official seal...
Giuffre_Maxwell_Batch4_p00593.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 1 of 31
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
RESPONSE IN OPPOSITION TO MOTION TO INTERVENE (DE 362)
Sigrid...
Giuffre_Maxwell_Batch6_p00123.png
Case 1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 10 of 12
Page 375
CERTIFICATE OF OATH
STATE OF FLORIDA
COUNTY OF PALM BEACH
I, the undersigned authority, certify that
JEFFREY EPSTEIN personally appeared before me and was
duly sworn on September 9, 2016.
WITNESS...
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Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 3 of 8
APPEARANCES:
BOIES SCHILLER & FLEXNER, LLP
Attorneys for Plaintiff
401 East Las Olas Boulevard
Fort Lauderdale, Florida 33301
BRADLEY EDWARDS, ESQ.
HADDON MORGAN & FOREMAN, P.C.
Attorneys for Defendant
150 East 10th Avenue
Denver...
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Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 3 of 32
1. The Weight of the Presumption of Access Is Strong... 17
2. There Are No Countervailing Interests That Outweigh
the Right Of ACCESS ......cececeseeesseseeseeeeseesceeceeseeeeeeaeeseeeeaeereeeseeaees 19
D. The First Amendment Guarantees Access to the...
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Court Filing
Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 1 of 13
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
REPLY IN SUPPORT OF PLAINTIFF’S MOTION TO COMPEL (DE...
Giuffre_Maxwell_Batch5_p00248.png
Court Filing
Case 1:15-cv-07433-LAP Document 1330-17 Filed 01/05/24 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee xX
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S RESPONSE TO PLAINTIFF...
Giuffre_Maxwell_Batch5_p00194.png
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 7 of 43
BOIES, SCHILLER & FLEXNER LLP
By:
Sigfid McCawl
Meredith Schultz
Boies Schiller & Flexner LLP
401 E, Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies Schiller & Flexner LLP...
Giuffre_Maxwell_Batch6_p00057.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 1 of 21
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S RESPONSE IN OPPOSITION
TO DEFENDANT’S MOTION FOR...
Giuffre_Maxwell_Batch4_p00304.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 1 of 50
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S RESPONSE IN OPPOSITION TO
DEFENDANT’S SECOND MOTION...
Giuffre_Maxwell_Batch5_p00054.png
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 40 of 40
CERTIFICATE OF SERVICE
I certify that on March 16, 2016, I electronically served Plaintiff Virginia Giuffre’s
Responses and Objections to Defendant’s First Set of Discovery Requests on the following:
Laura A...
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Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 3 of 15
A PPEA RAN CES:
BOIES SCHILLER & FLEXNER, LLP
Attorneys for Plaintiff
401 East Las Olas Boulevard
Fort Lauderdale, Florida 33301
BY ss BRADLEY EDWARDS, ESQ.
HADDON MORGAN & FOREMAN, P.C.
Attorneys for Defendant...
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Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 24 of 51
HVIPORIANI MESSAGE
\OBILE.
Fraemiones _[{ Jnenscoun
fomne ro see VoU-.[ [wns cauaaan |
[Revue oun cat] — |
f
RETURNED YOUR CALL] — |/SPECIALATTENTION | |
ny ent fA fur to -
We ORonclh
: a
IMPORTANT MESSAGE |-
fwarsto seevou | fruse —- - |
Tunes...
Giuffre_Maxwell_Batch3_p00194.png
Court Filing
Case 1:15-cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee xX
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S SUBMISSION REGARDING “SEARCH...
Giuffre_Maxwell_Batch3_p00179.png
Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 37 of 51
‘|| IMPORTANT MESSAGE
OF.
PHONE!
pone cul bv at home
Fraemoneo | [renseoat —]c
TAMETOSEEYOU | — [|WiLLCALLAGAIN
WANTS TO SEE You |__|
RETURNED YOUR GALL] _|/SPECIALATTENTION |_|
mie
came ro avo | fwuncuacan— |~]
a
i
TELEPHONED | X[PLEASECAL
[secu...
Giuffre_Maxwell_Batch4_p00045.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 1 of 40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee xX
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Defendant’s Motion to Compel...
Giuffre_Maxwell_Batch4_p00130.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 1 of 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA GIUFFRE,
No. 15 Civ. 7433 (RWS)
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF LAW IN SUPPORT OF PROPOSED INTERVENOR ALAN M.
DERSHOWITZ’S...
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