Found 136 results for “conspiracy” in 168ms

gov.uscourts.nysd.447706.1296.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.2 17 pg

…to procure under-aged girls for sexual activities 1 Defendant has labelled her entire deposition transcript as Confidential at this time. 1 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…

gov.uscourts.nysd.447706.1330.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.22 22 pg

…face allegations of sex abuse is now common place and a lot of resources are focused on this. We can't sit back and let you be a conspirator by silence. Your are not guilty and must follow Dershowtiz line…

gov.uscourts.nysd.447706.1201.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.1_1 17 pg

…to procure under-aged girls for sexual activities 1 Defendant has labelled her entire deposition transcript as Confidential at this time. 1 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…

gov.uscourts.nysd.447706.308.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.308.0 7 pg

…Kellen was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non-prosecution agreement it executed with Mr. Epstein as part of his guilty plea…

gov.uscourts.nysd.447706.1327.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.5 17 pg

…at this time. 1 Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…

gov.uscourts.nysd.447706.143.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.143.0 10 pg

…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”). In…

gov.uscourts.nysd.447706.562.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.1 13 pg

…Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex…

gov.uscourts.nysd.447706.1218.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.1 17 pg

…at this time. 1 Case 1:15-cv-07433-LAP Document 1218-1 Filed 07/15/21 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…

1320-2.pdf PDF

giuffre-maxwell 1320-2 10 pg

…1). at 127 (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'')…

gov.uscourts.nysd.447706.1.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1.0 12 pg

…Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex…

gov.uscourts.nysd.447706.24.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.1 13 pg

…Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex…

gov.uscourts.nysd.447706.1320.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.2 10 pg

…1). at 127 (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'')…

gov.uscourts.nysd.447706.199.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.199.0 8 pg

…Giuffre’s efforts to obtain depositions have been hampered by a number of factors. An example of the conduct that has hampered Ms. Giuffre’s efforts to timely obtain depositions is stall tactics of Defendant’s co-conspirator, Jeffrey Epstein…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…Epstein. Therefore, documents evidencing Ms. Giuffre’s encounters with Maxwell, and documents evidencing Maxwell’s communications with her co-conspirators, are plainly relevant and discoverable. For example, Request 6 seeks documents relating to Maxwell’s communications with Sarah Kellen. At…

gov.uscourts.nysd.447706.69.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.69.2 21 pg

…15-cv-07433-LAP Document 69-2 Filed 03/23/16 Page 7 of 21 Has knowledge of Defendant’s conduct that is the subject of this action and knowledge of his sexual trafficking operation and other co-conspirators. 25…

gov.uscourts.nysd.447706.1320.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.28 32 pg

…refusal to accept service. See Mot. at 2 (“forced to personally serve the Defendant’s former boyfriend, employer, and co-conspirator”). As the timeline and documents now reveal, however, Plaintiff failed to provide notice to Ms. Maxwell that she was…

gov.uscourts.nysd.447706.1256.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.8 16 pg

…Defendant’s Resp. at 3. Tellingly, Defendant’s response brief cites no authority to refute that proposition that adverse inference can be drawn against co- conspirators. Presumably this is because, as recounted in Ms. Giuffre’s opening brief (at pp…

gov.uscourts.nysd.447706.1106.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1106.0_2 6 pg

…Giuffre and never had sex with her, but he is entitled to prove that the allegation fails for other reasons as well). Giuffre has further alleged that Dershowitz was a “co-conspirator” of Jeffrey Epstein and Ghislaine Maxwell, id. at …

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…without his family, in the presence of young girls; x invocations of Fifth Amendment rights to remain silent by three of Epstein’s identified co-conspirators (Sarah Kellen, Nadia Marcinkova, and Adrianna Mucinska) when as…

gov.uscourts.nysd.447706.1332.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.1 42 pg

…There are a few groups of people, his office in New York and I guess -- *** Q. Okay. The other people mentioned as co-conspirators are Sarah Kellen, Adriana Ross, and Nadia Marcinkova. So we'll get to them in a…

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