Search results for 01/05/24
1,750 results for "01/05/24"
Page 61 of 70
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Court Filing
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 26 of 31
Despite Dershowitz’s argument, the Protective Order, entered “[u]pon a showing of good
cause,” was not improvidently granted. (DE 62 at p.1). Indeed, even after the entry of the
Protective Order...
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Flight Log
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 21 of 26
10.
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FBI 302 Statement, attached hereto as Exhibit 5.
Flight Logs, attached hereto as Composite Exhibit 6.
Message Pads from Law Enforcement from...
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Legal
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 7 of 19
26(b)(5)); see also In re Grand Jury Subpoena, 274 F.3d 563, 575-76 (1st Cir.2001) (stating that
a “party that fails to submit a privilege log” pursuant to Fed...
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Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 6 of 27
e She was unaware of Jeffrey Epstein ever having his nipples pinched while having sex
with a minor. Jd. at 82:23-83:4.
e She never met anyone underage in London to...
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Legal
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 27 of 43
Epstein was served with a subpoena from the U.S. District Court for the Southern District
of New York. That Court also requires production of a privilege log at the time of any...
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Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 7 of 12
Defendant complains in her brief about the length of time she was deposed. That, too,
was her own-doing. Her deposition would have been much shorter (and the second one avoided
entirely) if...
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Legal
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 16 of 21
E. No Alleged Spoliation in the Context of an Unrelated Claim Attaches to a
Future Defamation Claim
Yet another fatal problem for Defendant’s motion is that it rests on the premise that...
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Court Filing
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 2 of 21
e Plaintiff's Response in Opposition to Defendant’s Motion to Stay Discovery (DE 20)
- Defendant’s Motion to Stay - Denied (DE 28).
e Plaintiff's February 26, 2016 Letter Motion to Compel...
EFTA01483183.pdf
Financial
...5658119949
69.94
1,263,618.01
05/24
Merck Common
Drs Cont 00204000225685 PPD ID: 5960000008
64.91
1,263,682.92
05/24
Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref. Lsj
127,943.15
1,135,739.77
Llc Credit Card Payment Tm...
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Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 21 of 40
By way of example only, Plaintiff's mother, father, boyfriend, and ex-fiance all have
testified that in 1998 and 1999, |i
OO e—CSCSCCés
et
Further, Plaintiff has claimed as losses “medical...
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Legal
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 3 of 19
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Combined Motion to Compel
Non-Party Witness to Produce Documents and Respond to Deposition Questions, and Response
to Motion for Protective Order for Non-Party Witness...
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Court Filing
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 4 of 21
In your June 8 letter, apparently acknowledging the overbreadth of the RFP,
you suggest the defendant could respond by conducting an electronic search for
plaintiff’s various names—searching all documents in defendant...
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Deposition
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 5 of 10
content of that email, a communication with a key witness, nor did she have the opportunity to
use it to cross some of Defendant’s evasive answers. Additionally, due to the late production...
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Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 10 of 21
In New York, there are two exceptions to this general rule: 1) where the non-party
witness is an alter ego of a party; and 2) when a party controls the non-party...
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Court Filing
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 37 of 50
6.
the form of any such Communication, whether oral or written and if
written, the format of any such Communication;
the identities of all persons involved in such Communication, including,
the identity of...
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Flight Log
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 15 of 22
Further proof of malice comes from Defendant’s extraordinary lack of memory about her
involvement in the abuse.'! For instance, Defendant cannot even recall a single flight on
Epstein’s private jet with...
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Court Filing
Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 9 of 13
1891, 95 L.Ed.2d 498 (1987); Bowne of N.Y.C., Inc. v. AmBase Corp., 150 F.R.D. 465, 472
(S.D.N.Y.1993). Egiazaryan v. Zalmayev, 290 F.R...
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Legal
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 7 of 17
Because Plaintiff claimed she cannot access her Microsoft account, Ms. Maxwell
subpoenaed Microsoft for the documents. Plaintiff moved to quash the subpoena to obtain the
information contained in the account and has refused...
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Case 1:15-cv-07433-LAP Document 1331-16 Filed 01/05/24 Page 5 of 10
THE WITNESS: Yes. He wasn't always friendly
See Menninger Decl., Ex. F, 10:6-14; 43:15-44:4
As explained in in Wright & Miller, Federal Practice and Procedures, the use of...
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Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 4 of 19
ROYAL PALM BEACH POLICE DEPARTMENT
Offense Report
Page: 2
Program: CMS301L
Date: 4/25/16
Time: 8:52:07
Category...
UCR Prop Type
Name... .
Value ...
Recovered Date
Recovery value
eeeKEKEEEY PROPERTY
Category...
UCR...
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Legal
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 4 of 21
(4) Unavailable Witness. A party may use for any purpose the deposition of a witness,
whether or not a party, if the court finds:
(A) that the witness is dead;
(B) that the...
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Email
Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 6 of 6
Meredith
Meredith L. Schultz
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale, FL 33301
Phone: 954-356-0011 ext. 4204
Fax: 954-356-0022
http://www.bsfllp.com...
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Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 9 of 27
Epstein to “academicians.” Jd. As Mr. Cassell is well aware, Jeffrey Epstein was heavily
involved in funding academic research at Harvard and kept an office there,’ and he was
consequently friendly with many...
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Deposition
Case 1:15-cv-07433-LAP Document 1330-17 Filed 01/05/24 Page 8 of 12
giving drafts to Epstein for his approval. Accordingly, Defendant was never
deposed on (1) why she was seeking Epstein’s permission for having Barden
make a “reply;” (2) what Epstein’s relationship was...
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Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 4 of5
What is your basis for search terms numbered 366-368: McCawley, Schultz and Boies? Likewise to the extent Mr.
Edwards and Cassell are also included in the witness list, what is your basis for...
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