Search results for "Robert Sweet"
22 results for ""Robert Sweet""
Page 1 of 1
Giuffre_Maxwell_Batch6_p00154.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 6 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page -6- Confidential Sealed Filing
For the foregoing reasons, this Court should allow Ms. Giuffre to include Ms. Ransome
as a...
EFTA02340005.pdf
Email
AI Analyst
...Case is assigned to Judge Robert Sweet. Senior Judge, Carter appointee. Fo=mer prosecutor and Skadden partner in the
1970s.
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA02712076.pdf
...Case is assigned to Judge Robert Sweet. Senior Judge, Carter appointee. Fo=mer prosecutor and Skadden partner in the
1970s.
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA02485879.pdf
Email
...Case is assigned to Judge Robert Sweet. Senior Judge, Carter appointee. Fo=mer prosecutor and Skadden partner in the
1970s.
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA01124092.PDF
...defamation.
"The statement that the allegations are untrue are about as plain vanilla as one can find," Maxwell's lawyer
Laura Menninger told Judge Robert Sweet. "Saying the allegations are untrue are tantamount to general
denial."
But
attorney said she's suffered personal and professional harm over Maxwell's statements...
EFTA01386751.pdf
Court Filing
...4, 1997), Judge Robert Sweet issued a Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in Hoffenberg's
conviction and which was imputed to Hoffenberg's co-conspirators. See Exhibit A.
'See Exhibit B which is an affidavit from Hoffenberg detailing Defendants' deceptive practices.
2
CONFIDENTIAL...
Giuffre_Maxwell_Batch6_p00151.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 3 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page -3- Confidential Sealed Filing
involvement in the sex trafficking ring, like Ms. Giuffre, Ms. Ransome was also required to
engage...
EFTA00590749.PDF
Flight Log
...GRobert Sweet
United States District Court
Page -2-
Confidential Sealed Filing
As reflected in the above flight log, on December 10, 2006 (Flight #19
Lew from EWR (Newark, NJ) to...
Giuffre_Maxwell_Batch6_p00150.png
Flight Log
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 2 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page -2- Confidential Sealed Filing
As reflected in the above flight log. on December 10, 2006 (Flight #1919), Sarah
Ransome flew...
Giuffre_Maxwell_Batch6_p00152.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 4 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page -4- Confidential Sealed Filing
Defendant’s argument about her alleged burden from allowing this one additional witness
also rings hollow...
Giuffre_Maxwell_Batch6_p00153.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 5 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page -5- Confidential Sealed Filing
‘The Case Law Supports Allowing Ms. Ransome As A Trial Witness
Ms. Giuffre has offered Defendant...
EFTA00584087.pdf
Court Filing
...Maxwell
nding before Judge Robert Sweet ("July 17 Order"
and "Jane Doe Evidence", respectively). Pursuant to the July 17 Order, we have sought consent
from Plaintiff's counsel to use the Jane Doe Evidence, but with only limited success.
Specifically, on July 24, I spoke with Plaintiff's counsel Brad...
EFTA00583063.pdf
Deposition
...Epstein on the ground that Defendants have been engaging in
discovery from another matter before Judge Robert Sweet is baseless. Defendants have not
engaged in any discovery; rather, it is the Plaintiff who is seeking to engage in a one-sided and
premature fishing expedition.
As we previously advised the...
EFTA00605165.pdf
Court Filing
...7433 (RWS), pending before Judge Robert Sweet ("July 17 Order"
and "Jane Doe Evidence", respectively). Pursuant to the July 17 Order, we have sought consent
from Plaintiff's counsel to use the Jane Doe Evidence, but with only limited success.
Specifically, on July 24, I spoke with Plaintiff's counsel...
EFTA00604160.pdf
Court Filing
...7433 (RWS), pending before Judge Robert Sweet ("July 17 Order"
and "Jane Doe Evidence", respectively). Pursuant to the July 17 Order, we have sought consent
from Plaintiff's counsel to use the Jane Doe Evidence, but with only limited success.
Specifically, on July 24, I spoke with Plaintiff's counsel...
EFTA01182866.PDF
Flight Log
...at Exhibit 4, March 17, 2016 Hearing before Judge Robert Sweet, at 28:2-
12. After hearing arguments, the Court ruled as follows:
"I think any documents with named individuals, that's fine."
Judge Sweet, March 17, 2016, Hearing Transcript at 30:4-5. Despite this apparent ruling,
Defendant has...
EFTA00802452.PDF
Legal
...50).
•
In 1994, Hoffenberg was indicted on various fraud charges, in multiple
jurisdictions, including the SDNY. (Comp!. ¶¶ 51-52).
•
On March 4, 1997, "Judge Robert Sweet issued a Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in
Hoffenberg's conviction and which was imputed to Hoffenberg...
EFTA01433867.pdf
Legal
...4, 1997), Judge Robert Sweet issued a
Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted
in Hoffenberg's
conviction and which was imputed to Hoffenberg's co-conspirators. See
Exhibit A.
EFTA01433868
3 See Exhibit B which is an affidavit from Hoffenberg detailing Defendants'
deceptive practices...
EFTA00796015.PDF
Legal
...4, 1997), Judge Robert Sweet issued a Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in Hoffenberg's
conviction and which was imputed to Hoffenberg's co-conspirators. See Exhibit A.
3 See Exhibit B which is an affidavit from Hoffenberg detailing Defendants' deceptive practices.
2...
EFTA00590096.pdf
Legal
...This is
another one of these companion cases,
Guiffee versus Gizlay Maxwell, United States
District Court for the Southern District of New
York, held in Federal court before the Judge
Honorable Robert Sweet.
Present at that hearing happened to be Ms.
McCawley and Brad Edwards and Mr. Cassell. I will...
EFTA00809690.PDF
Legal
...4, 1997), Judge Robert Sweet issued a Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in Hoffenberg's
conviction and which was imputed to Hoffenberg's co-conspirators. See Exhibit A.
'See Exhibit B which is an affidavit from Hoffenberg detailing Defendants' deceptive practices.
2
EFTA00809692...
EFTA00811809.PDF
Legal
...4, 1997), Judge Robert Sweet issued a Sentencing Opinion
("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in Hoffenberg's
conviction and which was imputed to Hoffenberg's co-conspirators. See Exhibit A.
3 See Exhibit B which is an affidavit from Hoffenberg detailing Defendants' deceptive practices.
2...
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