Found 41 results for “abuse” in 200ms

gov.uscourts.nysd.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…Service. The three persons to be subpoenaed – Jeffrey Epstein, Sarah Kellen and Nadia Marcinkova – were each involved in the sexual abuse and sexual trafficking at issue in this case. It appears that all three of them have evaded attempts to…

1320-8.pdf PDF

giuffre-maxwell 1320-8 12 pg

…Service. The three persons to be subpoenaed – Jeffrey Epstein, Sarah Kellen and Nadia Marcinkova – were each involved in the sexual abuse and sexual trafficking at issue in this case. It appears that all three of them have evaded attempts to…

gov.uscourts.nysd.447706.542.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.542.8 4 pg

…Revenue Code, or the corresponding section of any future federal tax code. The corporation is organized to provide assistance to victims of sexual abuse as well as victims of human trafficking. Upon the dissolution of Victims Refuse Silence, Inc., assets…

gov.uscourts.nysd.447706.160.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.160.0 12 pg

…Service. The three persons to be subpoenaed – Jeffrey Epstein, Sarah Kellen and Nadia Marcinkova – were each involved in the sexual abuse and sexual trafficking at issue in this case. It appears that all three of them have evaded attempts to…

gov.uscourts.nysd.447706.712.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.712.0 11 pg

…e.g., Plaintiff’s Statement of Undisputed Facts in Response to Defendant’s Motion for Summary Judgment at 4-27 (recounting details of Epstein’s and Defendant’s sex trafficking and sex abuse conspiracy); see also Plaintiff Giuffre’s Reply…

gov.uscourts.nysd.447706.686.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.686.0 17 pg

…Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF MS. GIUFFRE’S MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANT’S INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING …

gov.uscourts.nysd.447706.1068.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1068.0 31 pg

…Docket Entries. ............. 8 A. “Personal” Information in Maxwell’s Deposition Transcript Does Not Warrant Continued Sealing. .............................................................................................................. 9 B. The Potential for “Media Abuse” Does Not Warrant C…

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girls to his privately-owned islands where they were held captive and subject to severe and extensive sexual abuse

gov.uscourts.nysd.447706.1330.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.23 9 pg

…Ms. Giuffre has alleged that Defendant defamed her when she called her a liar after Ms. Giuffre spoke out about being a child victim of sex abuse at the hands of Defendant and Defendant’s long-time boyfriend, convicted pedophile…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…As the Court will recall, in court pleadings filed December 30, 2014, Ms. Giuffre initially publicly alleged Defendant had sexually abused her. On September 21, 2015, Ms. Giuffre filed her lawsuit against Defendant here in the Southern District of New…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…As the Court will recall, in court pleadings filed December 30, 2014, Ms. Giuffre initially publicly alleged Defendant had sexually abused her. On September 21, 2015, Ms. Giuffre filed her lawsuit against Defendant here in the Southern District of New…

gov.uscourts.nysd.447706.604.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.604.0 11 pg

…Giuffre or publishing any of the intimate facts involving her victimization (in fact, he would not ordinarily oppose her redacting the details of her abuse – however, he is not in a position to stipulate to this Court suspending the First…

gov.uscourts.nysd.447706.492.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.492.0 9 pg

…Ms. Giuffre has alleged that Defendant defamed her when she called her a liar after Ms. Giuffre spoke out about being a child victim of sex abuse at the hands of Defendant and Defendant’s long-time boyfriend, convicted pedophile…

gov.uscourts.nysd.447706.102.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.102.0 9 pg

…turning on whether Defendant defamed Ms. Giuffre by calling her a liar when Ms. Giuffre reported the sexual abuse she suffered as a minor child. Ms. Giuffre has sought to move the case along towards the projected trial date in…

gov.uscourts.nysd.447706.231.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.231.0 23 pg

…actual computation of her damages, or any documentation supporting those claims. 1 Case 1:15-cv-07433-LAP Document 231 Filed 06/20/16 Page 4 of 23 These discovery abuses cannot be condoned. All of this information is…

gov.uscourts.nysd.447706.1200.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.1 8 pg

…Cir.1972)). “An adverse inference serves the remedial purpose “of restoring the prejudiced party to the same position he would have been in absent the wrongful destruction of [or willful refusal to produce] evidence by the opposing party.” Chevron Corp…

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…ii. Eva Dubin Defendant also appears to be claiming that she had not had even a single communications with Eva Dubin, Defendant’s long-time friend whose husband was implicated in sexual abuse by Ms. Giuffre’s deposition testimony. Defendant…

gov.uscourts.nysd.447706.1259.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1259.0 17 pg

…00490 (S.D.N.Y. filed July 2, 2019). Following his death a month later,1 twenty-three women testified that Jeffrey Epstein abused and trafficked them.2 Previously, “[o]n June 30, 2008, Epstein pleaded guilty to Florida state…

gov.uscourts.nysd.447706.1327.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.19 21 pg

…ii. Eva Dubin Defendant also appears to be claiming that she had not had even a single communications with Eva Dubin, Defendant’s long-time friend whose husband was implicated in sexual abuse by Ms. Giuffre’s deposition testimony. Defendant…

gov.uscourts.nysd.447706.1256.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.16 30 pg

…21 iii Case 1:15-cv-07433-LAP Document 1256-16 Filed 05/03/22 Page 5 of 30 INTRODUCTION As more and more witnesses come forward testifying about Defendant’s involvement in the sexual abuse of young girls…

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