…the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally, other cases in this Circuit and elsewhere have upheld convictions of procurers or customers. See United States v…
…Fox Television Stations, LLC is an indirect subsidiary of Twenty-First Century Fox, Inc., a publicly held company. No other publicly held company owns 10% or more of Twenty-First Century Fox, Inc. stock. Gannett Co., Inc. is a publicly…
…sentencing, that they should not be encouraged to contact law enforcement officials, and that encouraging the attorney representative to do anything other than get paid by Epstein to settle the cases was to encourage an ethical conflict. (DE 407 at …
…GOOD CAUSE FOR SEALING NON-JUDICIAL DOCUMENTS, IF ANY. ......................................................................15 CONCLUSION ..............................................................................................................................16 …
…s ........................................... 9 3.0 CONCLUSION.................................................................................................................. 10 ii Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 3 of 17 …
…St. in Manhattan. During this period, Plaintiff was a minor of age 13 and was legally incapable under New York law of consenting to sexual intercourse and the other sexual contacts detailed herein. NY Penal L § 130.05(3)(a)…
…stakes involved. With more than 15,000 civil cases filed in the District in 2012, less than 1 percent actually went to trial. Most cases are settled between the parties; voluntarily dismissed; resolved through Courtdirected or other forms of ADR…
…millionaire financier with residences in Palm Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, and in many instances…
…wrongfully subjected Giuffre to public ridicule, contempt and disgrace by, among other things, calling Giuffre a liar in published statements with the malicious intent of discrediting and further damaging Giuffre worldwide. JURISDICTION AND VENUE 2. This is an action for…
…Ms. Ransome. 20 THE COURT: Thank you. 21 MR. CASSELL: Good afternoon, your Honor. 22 THE COURT: Good afternoon. 23 And on behalf of Mr. Epstein and others? 24 MR. LINK: Good afternoon, your Honor. This is Scott 25 Link…
…and his friends to sexually abuse. Over the next year and a half, more than 20 other civil actions were filed against Epstein. In addition, JE settled with 15 other underage girls before their cases came to court. In 2008…
…to join in the CVRA case. These petitioners included in their filings not only descriptions of sexual abuse by Epstein, but also new allegations of sexual abuse by several other prominent individuals, “including numerous prominent American politicians, powerful business executives…
…for her Complaint against Defendant, Alan Dershowitz (“Dershowitz”) avers upon personal knowledge as to her own acts and status and upon information and belief and to all other matters: NATURE OF THE ACTION 1. This suit arises out of Defendant…
…to and including at least in or about 1997 , MAXWELL assisted , facilitated , and contributed to Jeffrey Epstein's abuse of minor girls by among other things , helping Epstein to recruit, groom , and ultimatel…
…Defendant’s assistant. Id. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. Id. The victim would then find herself alone in the room with…
…adopting the maxim “falsus in uno, falsus in omnibus,” should be permitted to impose an unnecessary burden upon Mr. Wexner and many others for purposes of staging a collateral attack on the credibility of Ms. Giuffre with extrinsic evidence. We …
…On another occasion, I was on the plane with my nephew and several older people going to see a launch at Cape Kennedy. On several other occassions, after the alleged events at issue, I was on the plane with members…
…would be entitled to relief, pending development of a fuller evidentiary record. Id. Two other victims, who are in many respects similarly situated to the current victims, now wish to join this action. The new victims joining at this stage…
…my wife and daughter. On another occasion I was on the plane with my nephew and several older people going to see a launch at Cape Kennedy. On several other occassions, after the alleged events at issue, I was on…
…were underage before or during the period in which he abused them. In creating and maintaining a network of minor victims whom he abused, the defendant worked with others, including employees and associates who facilitated his exploitation of minors by…
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