…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…
…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…
…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…
…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…
…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…
…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…
…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…
…s specious objections that seeking documents relating to Defendant’s trafficking of other underage girls is merely a “fishing expedition.” Indeed, over thirty underage girls were recruited for Epstein’s sex abuse, most of which were recruited after 1 Ms…
…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…
…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…
…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 …
…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…
…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…
…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…
…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…
…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…
…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…
…Ms. Giuffre has accused Defendant of defaming her by calling her a liar when Ms. Giuffre came forward with accusations of Defendant’s involvement in her abuse. As truth is a defense to defamation under New York law, a showing…
…at *1 (S.D.N.Y. 1985). Balancing Ms. Maxwell’s significant privacy interests against Plaintiff’s discovery and filing abuses, this is a case in which Ms. Maxwell should not be required to provide her sensitive personal financial information…
…her damages claims for emotional distress and physical and psychological injury is unavailing. As proven by her most recent productions, her discovery abuses are equally as purposeful, prejudicial, and sanctionable as those in the cited cases where the Court has…