…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)…
…Brunel was another of Epstein’s closest friends and a regular traveling companion, who had many contacts with young girls throughout the world. Brunel has been a model scout for various modeling agencies for many years and apparently was able…
…and Jane Doe 2 received letters describing their rights under the CVRA. Although Jane Doe 1 and 2 were given Ms. Villafaña’s and the FBI agent’s name and phone number, neither contacted either of them. (Villafaña Decl. ¶ 5…
…sexual in nature, and would typically include one or more sex acts, including groping and direct or indirect contact with victims’ genitals. The defendant paid his victims hundreds of dollars in cash for each separate encounter. Moreover, the defendant actively…
…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)…
…investigation of Epstein. OPR also interviewed several victims and attorneys representing victims , and reviewed written submissions from victims , concerning victim contacts with the USAO and the FBI. OPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the…
…in [city], [state]. Never under any circumstanced have I ever had any sexual contact of any kind with Jane Doe #3, whose alleged identity has been referenced by the BBC. ( Her identity was disclosed because she “waived her anonymity in…
…have been reported around the world and threaten to damage my reputation irrevocably. 2. Never under any circumstance have I ever had any sexual contact of any kind, which includes massages or any physical contact whatsoever, with Jane Doe #3…
…provide Defendant with massages for money. Compl. ¶ 14. On those occasions, Defendant engaged in sexual contact and activity with Plaintiff which included, among other things, Defendant touching Plaintiff’s breasts, placing a vibrator on her vagina, and masturbating himself. Id…
…Ms. Ransome. (b) He was Ms. Ransome’s lawyer. (c) Ms. Ransome’s statements about her involvement with Dershowitz preceded any contact with Roberts’ attorneys. For example, Ransome’s first contact with any of Roberts’ lawyers was in November 2016…
…would become increasingly sexual in nature, and would typically include one or more sex acts, including groping and direct or indirect contact with victims’ genitals. To perpetuate this exploitation of underage girls, the defendant actively encouraged certain victims to recruit…
…As the Court recently observed, the “central factual issue is the case is quite simple: did the parties have intimate contact or not.” [R-152] The discovery sought from Mr. Wexner is “fairly far afield from the main issue in…
…RECEIVED NYSCEF: 07/10/2019 46. After about a month of making these visits with the Recruiter, Epstein’s Secretary began contacting Ms. Araoz directly and scheduling arrangements for her to visit Epstein’s home alone. 47. At this point…
…1988, when powerhouse agency Next opened its doors, Brunel contact with Herr Springer of Heidelberg from a well known publishing family provided emotional ties between workers and management. Around corporate headquarters he is known to one Stroll of $450,000…
…mandate, a minimally redacted version of the summary judgment record will be made accessible on the Court of Appeals docket. We have implemented minimal redactions to protect personally identifying information such as personal phone numbers, contact lists, birth dates, and…
…but when the first articles came out, 15 after that the FBI contacted me. 16 Q And was the statement that the FBI told 17 you "Everything he did was illegal because I was 18 under age," in response to…
…declared that he/she is a member in good standing of the bar(s) of the state(s) of Florida _ ; and that his/her contact information is as follows (please print): Applicant's Name: Sigrid S. Mccawley Finn Name: Boies…
Comments