1320-12.pdf PDF
…8 Q. And how did you meet her? 9 A. She approached me while I was on campus at 10 Palm Beach Atlantic College. 11 Q. And what happened when she approached you? 12 A. She asked me if I…
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gov.uscourts.nysd.447706.1331.7.pdf PDF
…counsel in this case. According to the Criminal Complaint filed against Mr. Rodriguez in 2009, Mr. Rodriguez approached one of the lawyers and offered to sell the lawyer evidence against Mr. Epstein. United States v. Rodriguez, United States District Court…
gov.uscourts.nysd.447706.773.4.pdf PDF
…goes on to say that one of Epstein’s victims “Jane Doe #102” has alleged that she was initially approached at Trump’s Mar-A-Lago by Ghislaine Maxwell and recruited to be Maxwell and Epstein’s “underage sex slave…
gov.uscourts.nysd.447706.189.0.pdf PDF
…Jane Doe #3 Circumstances is false, . It read: “In 1999, Jane Doe #3 was approached by Ghislaine Maxwell,” and continuing that “Maxwell persuaded Jane Doe # 3 (who was only fifteen years old) to come to Epstein's mansion . . .” . Menninger Decl.…
gov.uscourts.nysd.447706.1332.10.pdf PDF
… If we had planned for this to be a 25 month long case, I think we would have approached this SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 1332-10 Filed 01…
gov.uscourts.nysd.447706.702.0.pdf PDF
… If we had planned for this to be a 25 month long case, I think we would have approached this SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-RWS Document 702 Filed 03/08…
gov.uscourts.nysd.447706.172.0.pdf PDF
…obtain depositions because certain witnesses are avoiding service and others were difficult to locate, and the time period for the close of discovery is swiftly approaching. The Court will recall that the Defendant managed to delay her deposition until April…
gov.uscourts.nysd.447706.1331.4.pdf PDF
…Lightfoot’s own records, written in 2011, describe Defendant as Ms. Giuffre’s abuser: . . . was approached by Ghislaine Maxwell who said she could help her get a job as a massage therapist . . . seemed respectable . . . was shown how to massage, etc…
gov.uscourts.nysd.447706.203.0.pdf PDF
…commenced” . . . and the moving party “ha[d] not listed with specificity those individuals it wishes to depose.” Of course, neither of these points applies in this case at hand: the parties are approaching the close of fact discovery, and Ms…
gov.uscourts.nysd.447706.983.0.pdf PDF
…a very -- 13 THE COURT: Expedited. 14 MS. WALZ: -- expedited basis is the best way of 15 approaching that for now. 16 THE COURT: And you don't disagree with counsel's 17 three categories. 18 MS. WALZ: Judicial documents…
gov.uscourts.nysd.447706.689.0.pdf PDF
…the non-party witness in regard to the key facts and general subject matter of the litigation will likely inform the trial court whether the assertion of the privilege should be viewed as akin to testimony approaching admissibility under Fed…
gov.uscourts.nysd.447706.1325.3.pdf PDF
…Jane Doe #3 would prove the following: In 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…
gov.uscourts.nysd.447706.211.0.pdf PDF
…commenced” . . . and the moving party “ha[d] not listed with specificity those individuals it wishes to depose.” Of course, neither of these points applies in this case at hand: the parties are approaching the close of fact discovery, and Ms…
gov.uscourts.nysd.447706.1218.14.pdf PDF
…1993); Anderson v. Cryovac, Inc., 805 F.2d 1, 11 (1st Cir. 1986). But the Second Circuit has never adopted such a rule, and the weight of district court authority in the Southern District of New York rejects this approac