…locations including his mansions in West Palm Beach, 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…
…relationship with Epstein that would have at least exposed them potentially to what was going on inside Epstein’s Palm Beach home … during the relevant period of time” between 2001-2007. What was going on in Epstein’s mansion…
…locations including his mansions in West Palm Beach, 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…
…locations including his mansions in West Palm Beach, 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…
…United States, No. 9:08-cv-80736-KAM, S.D. Fla. [at DE 324] ....................................................................... 7 Kraus v. General Motors Corp., 2007 WL 3146911 (S.D.N.Y. Oct. 24, 2007) ....................................................................... 6, 13 Mercy v. County of Suffolk, 748 F.2d…
…17, 20 Prescient Acquisition Grp., Inc. v. MJ Public Trust, 487 F. Supp. 2d 374 (S.D.N.Y. 2007) ................................................................................... 16 Rotger v. Montefiore Med. Ctr., No. 1:15-CV-7783-GHW, 2018 WL 11214575 (S.D.N.Y. Mar…
…February 09, 2007 3 :07 PM To: Lesley Groff > Folders Subject: RE: FIT website Recent Hi Lesley Sorry ror the delay. Here iS my essay and thank you 101 letting me know tnat you recievect my …
…SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 276 Filed 07/13/16 Page 26 of 35 26 G6ndgium 1 actually going back to 2007 that Virginia wasn't named, but 2…
…Inc. v. Remote MDX, Inc., 2007 WL 3341522, at *3 (S.D.N.Y., Nov. 9, 2007) (Sweet, J.) (“To the extent that RMDX is concerned about the sensitive nature of the 7 Case 1:15-cv-07433-LAP…
…MENNINGER: Yes, your Honor. She has made claims 19 that my client called her parents back in 2007, called them on 20 the phone and had a conversation with them about her and about 21 my client. So she has…
…Seung Jin Lee v. Tai Chul Kim, 16 Misc. 3d 1118(A), 847 N.Y.S. 2d 899 (Sup. Ct. 2007)........................................................12 Spinelli, v. National Football League, No. 13 CIV. 7398 (RWS), 2015 WL 7302266 (S.D.N.Y. Nov…
…unknown exactly how long Defendant Epstein and Maxwell's afore,mentioned criminal and illegal enterp,rise operatd although it was at least continuously and actively in operation from the mid-1990's through and including the calendar year 2007. 24…
…Exch., 06 Civ. 5164 (RJB), 2007 WL 858060 at *1 (W.D. Wash. Mar. 16, 2007) (granting motion to seal in part because information at issue related to nonparties “who have not sought to place [their] private information in the…
…1 Filed 07/29/20 Page 1 of 8 EXHIBIT A Case Case 1:15-cv-07433-LAP 1:20-cr-00330-AJNDocument Document1078-1 27 Filed Filed …