…MAXWELL, Defendant-Appellee, (Caption continued on inside cover) On Appeal from the United States District Court for the Southern District of New York BRIEF OF AMICI CURIAE THE REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS AND 32 MEDIA …
…The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred…
…court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and approved by the County Clerk. Because court rules (22 NYCRR…
…MAXWELL , 20 Cr. 330 Defendant COUNT ONE ( Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts ) …
…MS. McCAWLEY: Good afternoon, your Honor. This is 16 Sigrid McCawley, from the law firm of Boies, Schiller & 17 Flexner, and I represent the plaintiff Sarah Ransome, and I 18 have on the line with me as well Paul Cassell…
…York, and his private island in St. Thomas. Compl. ¶ 10. Defendant’s scheme involved the use of young girls, including Palm Beach Community College student Haley Robson from Loxahatchee, Florida, to recruit underage girls. Compl. ¶ 11. Under Defendant’s plan…
…sexually abuse the girl. This same pattern was repeated numerous times with numerous children. 4. “From between 1999 – 2007, Jeffrey Epstein sexually abused more than 30 minor girls…in his mansion in Palm Beach Florida, and elsewhere in the…
…go to prison for the rest of his life. The defendant has at his disposal a vast fortune, the details of which remain largely concealed from the Court. He also has a history of obstruction and manipulation of witnesses, including…
…wife and daughter during the entire day. My wife, daughter and I slept overnight in the same room. We had dinner with Mr. Epstein and a distinguished professor from the Harvard Business School, his wife, her sister, brother-in-law, …
…Jane Doe #2, Jane Doe #3 was repeatedly sexually abused by Epstein. The Government then concealed from Jane Doe #3 the existence of its NPA from Jane Doe #3, in violation of her rights under the CVRA. If allowed to…
…his significant international ties. Indeed, the arrest of the defendant occurred when he arrived in the United States on his private jet after having returned from a multi-week stay abroad. Finally, and as detailed herein, the Government has real…
…involving allegations of sexual abuse and trafficking of minors, and because we are mere weeks from assembling a jury for trial, the importance of leaving these materials protected by the Protective Order outweighs any public interest in their publication." (Id…
…angrily screamed at Plaintiff that he, Defendant Epstein, rather than Defendant Trump, should have been the one who took Plaintiff’s virginity, before Plaintiff finally managed to break away from Defendant Epstein. Exhs. A and B. 13. The threats of…
…clients and discussion with opposing counsel, counsel must indicate the following in their Joint 26(f) Report: 1) whether the case is best suited for mediation with a neutral from the Court Mediation Panel or private mediation; and 2) when…
…court sentence him to serve 18 months in the county jail followed by 12 months of community control (home detention or house arrest . NPA also included provisions designed to facilitate the victims ' recovery of monetary damages from Epstein. In exchange…
… In 2011, two FBI agents located Giuffre in Australia—where she had been hiding from Epstein and Maxwell for several years—and arranged to meet with her at the U.S. Consulate in Sidney. Giuffre provided truthful and accurate information…
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