…Giuffre of her right to jury trial borders on frivolous. Ms. Giuffre is a courageous young woman who has come forward to reveal the broad dimensions of a sex trafficking ring – a criminal conspiracy that involved Defendant. That fact, alone…
…29 Moreover, Ms. Ransome sat for ten hours of deposition and gave critical testimony showing Defendant's direct involvement in Epstein's sex abuse and sex trafficking conspiracy: Key Testimony Transcript Citation Maxwell provided Ransome Dep. Tr. at 331 (Q…
…subornation of perjury, obstruction of justice and conspiracy. The government: speculated that the pretrial deposition testimony might be relevant to its investigation into matters similar to those that had been the subject of the Martindell action and might be useful…
…enterprise operated in a hierarchal strucfire with Defendants Jeffrey Epstein and Ghislaine Ma>rwell at the top and rurderlings below. Underlings included the other named Defendants as well as unnarned co-conspirators such as various housekeepers and butlen; an airplane pilot…
…any issue, I'm going to ask you, was one of 3 basis and this was a conspiracy between 3 the victims in that case a girl who was 14 years old 4 Mr. Epstein and the U.S. Attorney…
…present Assistant United States Attorney—at the United States Consulate in Sydney, Australia, as part of an ongoing investigation into Jeffrey Epstein sexual abuse and sex trafficking conspiracy. In due course, a Special Agent prepared a standard summary of Ms…
…any issue, I'm going to ask you, was one of 3 basis and this was a conspiracy between 3 the victims in that case a girl who was 14 years old 4 Mr. Epstein and the U.S. Attorney…
…But as the Court is aware, each of the actions involving Dershowitz arise out of the same subject matter as this one: Epstein’s sex-trafficking conspiracy. The documents were relevant to the Court’s 14 Case 1:15…
…an obvious adverse inference could be drawn that Dershowitz was, indeed, involved in Epstein’s crimes; i. In moving down from the top of Epstein’s criminal conspiracy to the next echelon, three women – Sarah Kellen, Adrianna Mucinska, and Nadia …
… i. In moving down from the top of Epstein’s criminal conspiracy to the next echelon, three women – – all took the Fifth when asked about Dershowitz’s awareness of Epstein’s sexual abuse of underage girls or whether Dershowitz was…
…fought-hide 236 https://www.bloomberg.com/news/storythreads/2020-10-22/ghislaine-maxwell-s-jeffrey-epstein-days-and-the-conspiracy-case-against-her 237 https://www.13newsnow.com/article/news/nation-world/ghislaine-maxwell-transcripts-reelased/507-5adb87e0-aea3…
…the global stage at that point [when she held the bonfire]. She is a child victim of sex abuse at the hands of the defendant [and] co- conspirators, and she decided to burn certain memories as a step toward the …
…Epstein. 9 As you know, Ms. Giuffre has made allegations that she 10 was sexually trafficked by Epstein's conspiracy in which 11 Ms. Giuffre was the madam or key lieutenant. So he's the first 12 most important witness…
…Ms. Giuffre at this time. 1 Ms. Giuffre escaped.4 Therefore, discovery requests concerning Defendant’s continued trafficking of minors, and continued contact with her co-conspirators (including payments from Epstein), are relevant and discoverable. II. ARGUMENT …
…relating to sex offenses) and § 371 (conspiracy). 4 Case 1:15-cv-07433-LAP Document 102 Filed 04/19/16 Page 5 of 9 No good reason would be served by forcing Ms. Giuffre to disclose the name of…
…of any publication. Plaintiff’s argument for relevance is nonsense. She claims the JDA might show “the nature of the ongoing relationship between Ms. Maxwell and her “co-conspirator” and between Ms. Maxwell and Mr. Dershowitz. Not only would a…
…time. 1 Case 1:15-cv-07433-RWS Document 315 Filed 07/29/16 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). 2 Case 1:15-cv…
… CLARIFICATION OF THIS COURT’S MARCH 17, 2016 RULING.................................3 A. Documents Evidencing Communications and Interactions With Co-Conspirators.............................................................................................................3 B. Documents Concer…
…1). at~ 27 (Giuffre "described Maxwell's role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme'')…
…time. 1 Case 1:15-cv-07433-LAP Document 315 Filed 07/29/16 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). 2 Case 1:15-cv…
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