…ago. Roberts never filed suit against Dershowitz — Boies pointed to a statute of limitations that restricted her from doing so — but she made the claims to join a federal case filed in 2008 by other alleged victims of Epstein, who…
…against accusations that he had solicited sex workers and had inappropriate sexual encounters with underage girls.1 Declaration of Alan M. Dershowitz (“Dershowitz Decl.”) ¶¶ 6-7. In 2008, Epstein pleaded guilty to certain offenses involving sex with minors. Id. ¶ 7…
…of those dates. At this location, Ms. Giuffre lived with Robert Giuffre. ! Blue Bay, NSW from approximately 2005 - 2008 but is not certain of those dates. At this location, Ms. Giuffre lived with Robert Giuffre. ! 3 Elk St., NSW from…
… see also Kilkenny v. Greenberg Traurig, LLP, No. 05 CIV. 6578NRB, 2008 WL 371808, at *1 (S.D.N.Y. Feb. 7, 2008) (denying motion to compel where specific questions and objection were not provided, noting rule 37.1 is…
…Epstein negotiated an infamous plea deal, pleading guilty to two child sex prostitution charges in 2008 and serving just 13 months in prison – most on day release – 4/13 Maxwell did not visit him in jail, friends insist. Case 1…
…G Maxwell - Confidential 2 helping him in a very nominal way, maybe an 2 Q. You can answer. 3 hour or two a year at sometime 2008 and 2009. 3 A. I have not any idea exactly of the 4 …
…hand and on other litigation, provided that the party against whom they are imposed was in some sense at fault.’” Szafrankowska v. AHRC Home Care Servs., Inc., 2008 WL 186206, *1 (S.D.N.Y. Jan. 22, 2008) (quoting Update…
…hotel moms/suites, automobiles, or aircraft. 11. All documents rdaling to your travel from the period of 1996 - 2008, when that travel ,:vas either with Ghislaine Maxwell or Jeffrey Epstein, or to mee1 Ghislaine Maxwell or Jeffrey Epstein, including but…
…are arguing in federal court for the U.S. government to reexamine its case involving Epstein. The investment banker agreed to a state plea deal in 2007 and began serving an 18-month sentence in 2008, according to court documents…
…71 F.3d 1044 (2d Cir. 1995) ......................................................................................... 6, 7, 10 United States v. Aref, 533 F.3d 72 (2d Cir. 2008) ................................................................................................... 11 United States v. Avenatti, No. (S1) 19 CR. 373 (PG…
…6 Case 1:15-cv-07433-LAP Document 1242 Filed 02/16/22 Page 8 of 9 v. Aref, 533 F.3d 72, 83 (2d Cir. 2008); see also United States v. Maxwell, 20-CR-330 (AJN), ECF No…
…8 circumstance in Palm Beach. Then we have the arrest that 9 happens of Jeffrey Epstein in 2006. 10 Thereafter, my client in 2008 is -- I'm sorry, she 11 receives from the U.S. government a victim notification letter…
…1 G Maxwell - Confidential 2 helping him in a very nominal way, maybe an 3 hour or two a year at sometime 2008 and 2009. 4 MR. PAGLIUCA: So if you are going 5 to be talking about general background…
…2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. l 2. Epstein agrees that he will not…
…Diagnostic Imaging, PLLC v. CareCore Nat., LLC, Nos. 06 Civ. 7764 & 06 Civ. 13516, 2008 WL 3833238, at *2 (S.D.N.Y. Aug.15, 2008) (internal quotation marks omitted)). See also First City, Texas-Houston, N.A. v. Rafidain…
…1 G Maxwell - Confidential 2 helping him in a very nominal way, maybe an 3 hour or two a year at sometime 2008 and 2009. 4 MR. PAGLIUCA: So if you are going 5 to be talking about general background…
…(Id.). Petitioners initiated this action in July 2008. (Id.). Case 9:08-cv-80736-KAM Case 1:15-cv-07433-LAP DocumentDocument 324 Entered 1074-5 on FLSD …
…however, why she waited until April to try to serve these two witnesses, about whom her attorneys have known since 2008. She also has not explained to this Court any legally relevant or admissible evidence that either possess, nor how…
…of those dates. At this location, Ms. Giuffre lived with Robert Giuffre. ! Blue Bay, NSW from approximately 2005 - 2008 but is not certain of those dates. At this location, Ms. Giuffre lived with Robert Giuffre. ! 3 Elk St., NSW from…
…those dates. At this location, Ms. Giuffre lived with Robert Giuffre. Blue Bay, NSW from approximately 2005 - 2008 but is not certain of those dates. At this location, Ms. Giuffre lived with Robert Giuffre. 3 Elk St., NSW…
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