…For example, Defendant swore under oath that she hardly was around Jeffrey Epstein for more than “maybe an hour or two” in the years after 2003 until she claimed she ultimately left his employment in 2008 or 2009. See Pottinger…
…A No, there's no more than one truth. 8 Q All right. So a document in which you 9 swore that you were 15 years old when you met 10 Ms. Ghislaine Maxwell is an untrue statement, 11 correct?…
…Gustini, in The Wire (June 21, 2011). 7 While Dershowitz swore under oath that he never saw any naked photos at Epstein’s Palm Beach mansion, the recently released video taken by the Palm Beach Police department during its investigation…
…OF JOINTS. THIS CONCLUDED THE INTERVIEW AND I SWORE IN AGAIN AFTER THE INTERVIEW TO CONFIRM THAT ALL THE INFORMATION SHE HAD GIVEN WAS THE TRUTH AND SHE SWORE THAT IT WAS. ON 4-1-98 AT 1515HRS, I SPOKE…
…Ms. Ransome also produced numerous photographs of her travels to Epstein’s Little Saint James Island, which unequivocally establish Defendant’s presence during the years that she swore under oath that she was hardly around. Ms. Ransome’s testimony proves…
…Ms. Ransome also produced numerous photographs of her travels to Epstein’s Little Saint James Island, which unequivocally establish Defendant’s presence during the years that she swore under oath that she was hardly around. Ms. Ransome’s testimony proves…
…Ms. Ransome also produced numerous photographs of her travels to Epstein’s Little Saint James Island, which unequivocally establish Defendant’s presence during the years that she swore under oath that she was hardly around. Ms. Ransome’s testimony proves…
…Ms. Ransome also produced numerous photographs of her travels to Epstein's Little Saint James Island, which unequivocally establish Defendant's presence dming the years that she swore under oath that she was hardly around. Ms. Ransome's testimony proves…
…Gustini, in The Wire (June 21, 2011). 7 While Dershowitz swore under oath that he never saw any naked photos at Epstein’s Palm Beach mansion, the recently released video taken by the Palm Beach Police department during its investigation…
…is better positioned to communicate with the parties and any nonparties whose privacy interests might be affected by unsealing. On that score, it is worth clarifying here the breadth of the Court’s unsealing order: it unseals nearly 2000 pages…
…positioned to communicate with the parties and any nonparties whose privacy interests might be affected by unsealing. On that score, it is worth clarifying here the breadth of the Court’s unsealing order: it unseals nearly 2000 pages of material…
…. .”). Using the February 4 Non-Party List as a scorecard, following this approach would knock out a significant number of docket entries in dispute for Does 1 and 2, as highlighted below. Case 1:15-cv-07433-LAP Document…
…privately-owned islands in the Virgin Islands were essential to the sex-trafficking enterprise. Little St. James is a secluded, private island, nearly two miles off-shore from St. Thomas with no other residents while Epstein resided there. Id., ¶ 66…
…A Mr Chan and a Mr Cooper, solicitors on the Isle of Man, devised a scheme involving moneys being held off-shore and in trust. In the course of devising the scheme a document known in these proceedings as a…
…1999)....................................................................................................................18 iii Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 5 of 40 Falco v. N. Shore Labs. Corp., 866 So.2d 125…
…¶¶ 4, 5(a).) Cooper & Kirk is sunk on either score. As a practical matter, the Court would be surprised--shocked, even--if Cooper & Kirk was not in some sense “using” the Maxwell discovery in its representation of Ms. Giuffre in…
…misconduct” or the “sexual abuse of young girls at the hands of the wealthy and powerful,” as the Miami Herald speculates. While the Court’s review of the Sealed Materials will speak for itself on this score, to be specific…
…2. Prosecutor Audrey Strauss condemned her as ‘playing a critical role in finding and grooming victims’, while scores of Epstein’s victims claim that she acted as his ‘madam’, often driving from his £20 million mansion in Palm Beach, Florida…
…Cir. 1999).................................................................................................................... 18 iii Case 1:15-cv-07433-LAP Document 1137-14 Filed 10/22/20 Page 5 of 40 Falco v. N. Shore Labs. Corp., 866 So.2d 12…
…their testimony. So 6 that discovery has been ongoing for those bits and pieces that 7 we needed to shore up. 8 While I appreciate the concern over the fact that the 9 Rule 26 disclosures has her name, it…
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