Found 10 results for “associated” in 172ms

gov.uscourts.nysd.447706.308.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.308.0 7 pg

…York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF VIRGINIA GIUFFRE’S MOTION FOR FINDING OF CIVIL CONTEMPT AGAINST SARAH KELLEN FOR IGNORING SUBPOENA AND FOR

gov.uscourts.nysd.447706.1219.22.pdf PDF

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

…Epstein, a reported billionaire), and multi-million dollar transactions to others in the organization such as Defendant (e.g., the apparent concealed transfer, through an attorney associated with Epstein, of an apartment to Defendant worth, in 2015, $15,000,000)…

gov.uscourts.nysd.447706.561.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.561.0 22 pg

…The financial and other terms associated with the settlement are confidential. ARGUMENT The Court should not permit the Defendant to use at trial in this case excerpts from Dershowitz’s deposition in the Florida state defamation case involving Edwards and…

gov.uscourts.nysd.447706.1111.0.pdf PDF

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

…severe and extensive sexual abuse. See Ex. A, ¶¶ 40-114. Epstein and his associates lured these girls and young women to his island with promises of modeling and other career opportunities. Id., ¶ 49. Once they arrived, though, they were sexually…

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.11_1 21 pg

…August 1, 2016, Defendant represented that she ran hundreds of search terms - including the names of people involved in the sex trafficking ring with whom she still associates in the present - and got zero “hits” for any of them. That…

gov.uscourts.nysd.447706.1257.2.pdf PDF

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

…August 1, 2016, Defendant represented that she ran hundreds of search terms - including the names of people involved in the sex trafficking ring with whom she still associates in the present - and got zero “hits” for any of them. That…

gov.uscourts.nysd.447706.1320.33.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.33 24 pg

…x Dr. Karen Kutikoff x Wellington Imaging Associates x Growing Together. 1 That motion remains open. 3 Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 7 of 24 For some providers, Plaintiff provided…

gov.uscourts.nysd.447706.1327.19.pdf PDF

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

…August 1, 2016, Defendant represented that she ran hundreds of search terms - including the names of people involved in the sex trafficking ring with whom she still associates in the present - and got zero “hits” for any of them. That…

gov.uscourts.nysd.447706.1198.1_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1198.1_2 24 pg

…Karen Kutikoff  Wellington Imaging Associates  Growing Together. 1 That motion remains open. 3 Case 1:15-cv-07433-LAP Document 1198-1 Filed 01/27/21 Page 7 of 24 Case 1:15-cv-07433-LAP Document…

1320-33.pdf PDF

giuffre-maxwell 1320-33 24 pg

…x Dr. Karen Kutikoff x Wellington Imaging Associates x Growing Together. 1 That motion remains open. 3 Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 7 of 24 For some providers, Plaintiff provided…

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