…through his undersigned counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed items/matters/witness testimony at trial'. In support thereof…
…through his undersigned counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed items/matters/witness testimony at trial'. In support thereof…
…strong. Multiple victims have provided detailed, credible, and corroborated information against the defendant. The victims are backed up contemporaneous documents, records, witness testimony, and other evidence. For example, flight records, diary entries, business records, and other evidence corroborate the victims…
…strong. Multiple victims have provided detailed, credible, and corroborated information against the defendant. The victims are backed up contemporaneous documents, records, witness testimony, and other evidence. For example, flight records, diary entries, business records, and other evidence corroborate the victims…
…strong. Multiple victims have provided detailed, credible, and corroborated information against the defendant. The victims are backed up contemporaneous documents, records, witness testimony, and other evidence. For example, flight records, diary entries, business records, and other evidence corroborate the victims…
…strong. Multiple victims have provided detailed, credible, and corroborated information against the defendant. The victims are backed up contemporaneous documents, records, witness testimony, and other evidence. For example, flight records, diary entries, business records, and other evidence corroborate the victims…
…BY FEDERAL EXPRESS MARKED "CONFIDENTIAL" 174 0001 Re: Litig atio n Matter $235,186.91 Balance forward $100.000.00 CR Payments received since last bill …
…Research re Grand Jury Transcript (file folder) Original proposed Ind (file folder) — includes original indictment Research re Overt Acts and Witness Testimony (green file folder) Extradition (green file folder) Corporate Liability Research (green file folder) Research re Knowledge of Age…
…factor, the defense essentially restates its prior arguments on this score. At the original hearing, the defense argued that the Government's case was weak because it rested heavily on witness testimony regarding events from 25 years ago. (See Dkt…
…of Prosecution Research Research re Grand Jury Transcript (file folder) 18 USC 2255 (file folder) Research re Grand Jury Transcript (file folder) Original proposed Ind (file folder) — includes original indictment Research re Overt Acts and Witness Testimony (green file folder) …
…will also not fit the facts of this case. The witness testimony at issue makes clear that there was no clear "routine or habit" with respect to the interactions at issue. And in those unpredictable instances where sexual contact resulted…
…factor, the defense essentially restates its prior arguments on this score. At the original hearing, the defense argued that the Government's case was weak because it rested heavily on witness testimony regarding events from 25 years ago. (See Dkt…
…for Sanctions; work on Motion to Allow Amendment to Exhibit List; work on Motion for Leave to Disclose Expert Witness; follow up on deposition dates for J. Epstein 04/25/18 SJL Work on Response in Opposition to B. Edwards…
…and supports witness testimony that Thompson used a gun to usher his passengers quickly from his 36-foot power boat and make them swim to shore — whether they knew how to swim or not. "They did not drown because of…
…s testimony in the Maxwell case. According to McIntire, the Times is planning to run story on the Dubins and their ties to Epstein. It also appears that the Times has a copy ofall or a portion of the deposition…
…s Answers and Affirmative Defenses in all civil 43. cases against him All Complaints in which Jeffrey Epstein was a plaintiff or 44. defendant …
…United States Attorney's Office recognized as a victim. M's sworn deposition testimony and the adverse inference drawn from Epstein's refusal to testify confirm that Epstein began sexually assaulting.. when she was 13 years old and continued to…
…¶¶ 21, 23.) II. EPSTEIN'S DEPOSITION TESTIMONY AND AFFIDAVIT REGARDING PROBABLE CAUSE A. Epstein Deposition—March 17, 2010 Epstein testified as follows: this evening, responding to a text message. He said karma is going to get him, but it's…
…the United States Attorney's Office recognized as a victim. sworn deposition testimony and the adverse inference drawn from Epstein's refusal to testify confirm that Epstein began sexually assaulting.. when she was 13 years old and continued to molest…
…documentation produced in discovery. All deposition testimony and discovery responses by Epstein submitted in this action. All pleadings filed by Epstein in the Rothstein bankruptcy proceeding. All submissions by Epstein in connection with the Rothstein deposition. All Settlement Agreements between…