Found 208 results for “exploited” in 189ms

gov.uscourts.nysd.447706.1073.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1073.0 22 pg

…documents related to Jeffrey Epstein. See DE 679, It also quotes from Doe 1’s prior sworn statements and testimony, which he explained earlier, e.g., Given Doe 1’s further explanations, which are no…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…including one named “Virginia.” Id. at 21. It is anticipated that he will testify consistently with that previous testimony. 3 As explained above, as of today, Defendant’s counsel sent an email refusing to attend this deposition set for Tuesday…

gov.uscourts.nysd.447706.1296.2.pdf PDF

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

…and now other knowledgeable witnesses, have explained and testified that Defendant not only had knowledge of Epstein’s massages and sexual activity with others, but she actively facilitated the sexual massages through recruiting young females and underage girls for the…

gov.uscourts.nysd.447706.1296.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.12 29 pg

…s needs for discovery, the Court should enter a protective order against further discovery (DE 640) and deny Defendant’s Combined Motion to Compel1 (DE 655). As explained in Non-Party Ransome’s Motion for Protective Order, Defendant should not …

gov.uscourts.nysd.447706.1335.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.4 106 pg

…You can answer. 5 of this lawsuit is, which would be, as 6 A. I just explained. 6 you've termed it, sexual trafficking of 7 A. I spent the entire time talking to 7 Ms. Roberts. 8 Virginia's…

gov.uscourts.nysd.447706.1119.0_3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1119.0_3 4 pg

…noted above, see supra note 2, it is of no moment that the USVI purportedly seeks these materials for purposes of its law enforcement action. The government has sufficient investigatory powers that it is unnecessary for it to “exploit[] . . . the…

gov.uscourts.nysd.447706.1199.16_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.16_1 12 pg

…or Independent of the Protective Order Ms. Giuffre explained in detail why her application to the Court is timely filed under the Protective Order [DE 62], and will not burden the Court with a recitation of such details and arguments…

gov.uscourts.nysd.447706.1237.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1237.0 20 pg

…speculative, media attention is unpersuasive, as they have already explained that they have been 14 Case 1:15-cv-07433-LAP Document 1237 Filed 01/12/22 Page 19 of 20 subject to media attention, have declined to engage…

gov.uscourts.nysd.447706.1250.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1250.0 7 pg

…id. As the Court explained: [T]he availability of a transcript of the deposition does not in our view necessarily eliminate or even diminish a party’s privacy interest in the publication or copying of a video of those proceedings…

gov.uscourts.nysd.447706.1331.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.36 10 pg

…circumstances of this case is currently being litigated between the parties and will be decided by this Court. As explained below, requiring Mr. Epstein to appear before a jury to answer the very same questions as to which he has …

gov.uscourts.nysd.447706.1307.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.5 465 pg

…and foundation. 5 Q. You can answer. 6 A. I just explained. 7 A. I spent the entire time talking to 8 Virginia's mother outside the house so the 9 answer to the question is no. 10 Q. No…

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…including one named “Virginia.” Id. at 21. It is anticipated that he will testify consistently with that previous testimony. 3 As explained above, as of today, Defendant’s counsel sent an email refusing to attend this deposition set for Tuesday…

gov.uscourts.nysd.447706.1330.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.6 10 pg

…01/05/24 Page 8 of 10 By signing this agreement, Bpstein asser1s and certifies that the above has been read BDd explained 1o mm. Bpsteinhmeby states that he 1mderstands tho conditions of this Non- Prosecutioa Apcmen t and agree…

gov.uscourts.nysd.447706.1201.1_1.pdf PDF

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

…and now other knowledgeable witnesses, have explained and testified that Defendant not only had knowledge of Epstein’s massages and sexual activity with others, but she actively facilitated the sexual massages through recruiting young females and underage girls for the…

gov.uscourts.nysd.447706.1296.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.9 29 pg

…s needs for discovery, the Court should enter a protective order against further discovery (DE 640) and deny Defendant’s Combined Motion to Compel1 (DE 655). As explained in Non-Party Ransome’s Motion for Protective Order, Defendant should not …

gov.uscourts.nysd.447706.1335.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.1 465 pg

…and foundation. 5 Q. You can answer. 6 A. I just explained. 7 A. I spent the entire time talking to 8 Virginia's mother outside the house so the 9 answer to the question is no. 10 Q. No…

gov.uscourts.nysd.447706.1327.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.12 11 pg

…original search resulted in approximately 9,000 documents and communications containing one or more term in the content or meta-data. The volume of the documents is explained by the breadth of the terms searched, resulting in pulling non-relevant…

gov.uscourts.nysd.447706.1166.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1166.0_1 14 pg

…non-intimate matters does not bear on whether Ms. Maxwell’s interests have overcome the “lesser” presumption here. As explained below, the presumption is overcome as to the July 2016 deposition in toto, not just as to questions concerning “intimate…

gov.uscourts.nysd.447706.1156.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1156.0 35 pg

…3. This Court has already explained that the unsealing process operates independently from requests to modify the Protective Order, and noted that “the proposed modification of the protective order would threaten to undercut the carefully planned unsealing process in Maxwell…

gov.uscourts.nysd.447706.1328.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.21 19 pg

…the station and talk to me about the case. I told him to come on in. He arrived at my office at approx. 1730 hours, ~ i t h his father. After I explained this investigation to Mr.,....... the son - - . . . …

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