…agreement (NPA) at issue in this case, which bars his prosecution in the Southern District of Florida as a “potential co-conspirator of Epstein.” DE 280 at 4 (quoting NPA at 5). The Court has previously allowed Epstein to prospectively…
…10 , if it's the same woman that I'm thinking of 11 and she was one of Jeffrey's, I would like to say, 12 co-conspirators. She had sex with underaged girls and 13 myself. 14 . He was…
…sex offender Jeffrey Epstein and Defendant were engaging in sexual trafficking conduct; the later part of that period includes the investigations by law enforcement and the co- conspirator’s efforts to coordinate and cover up the abuse that occurred. Therefore…
…prosecution agreement with the federal authorities obligating him to pay restitution for his crimes against Ms. Giuffre. That agreement also protected any “co-conspirators” from prosecution. The remaining question, then, is whether the Defendant was involved in this sexual abuse…
…45 Ms. Giuffre is in possession of a responsive document that contains a confidentiality provision. If Defendant obtains, and produces to Ms. Giuffre, a written waiver from her co- conspirator, Mr. Epstein, of the confidentiality provision, freeing Ms. Giuffre from…
…to join a long-running Crime Victims’ Rights Act (“CVRA”) lawsuit, which was brought by other young girls who were also abused, and sought to challenge Jeffrey Epstein’s non-prosecution agreement which also pardoned co-conspirators. Through lawyers1, Ms…
…Maxwell cannot defeat the strict protections of the Shield Law based on groundless speculation, and the accusation that Churcher is “not a journalist,” but rather “a co- conspirator in plaintiff’s publication of false statements” is unfounded, and frankly offensive. …
…A. I have. 8 Q. Are you aware that Sarah Kellen was 9 Q. Have you flown with Nadia 9 a co-conspirator, named as a co-conspirator 10 Marcinkova? 10 in the case involving Jeffrey Epstein? 11 A. What…
…Plaintiff identifies Nadia Marcinkova, Sarah Kellen (a/k/a Sarah Kensignton or Sarah Vickers), and Jeffrey Epstein as alleged “co-conspirators” with each other. She requests the depositions of each. Plaintiff anticipates each will invoke the Fifth Amendment – in other…
…Office for the Southern District of Florida specifically identified both Kellen and Marcinkova as among four named “potential co- conspirators of Epstein” in the non-prosecution agreement it executed with Epstein as part of his guilty plea to Florida state…
…Epstein. Ms. Giuffre is in possession of a responsive document that contains a confidentiality provision. If Defendant obtains, and produces to Ms. Giuffre, a written waiver from her co- conspirator, Mr. Epstein, of the confidentiality provision, freeing Ms. Giuffre from…
…Marcinkova 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…
…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…
…Plaintiff identifies Nadia Marcinkova, Sarah Kellen (a/k/a Sarah Kensignton or Sarah Vickers), and Jeffrey Epstein as alleged “co-conspirators” with each other. She requests the depositions of each. Plaintiff anticipates each will invoke the Fifth Amendment – in other…
…1999, Jane Doe #3 was approached by Ghislaine Maxwell, one of the main women whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator in his sexual abuse and sex trafficking scheme. In fact…
…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…
…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…
…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…
…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…
…02/02/17 Page 4 of 4 PHILIP WILLIAMS: Under the plea bargain struck with prosecutors by Jeffrey Epstein, it appears that other potential allegations may not end up tested in court and that could apply to possible co-conspirators…