gov.uscourts.nysd.447706.216.8.pdf PDF
…s Alleged 216-8 Sex Slave Claims Filed She Met Former06/15/16 Page …
…s Alleged 216-8 Sex Slave Claims Filed She Met Former06/15/16 Page …
…repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016. FACTUAL BACKGROUND 3. During the time periods charged in this Indictment, GHISLAINE MAXWELL, the defendant…
…3707 Volvo Palm Beach 1998 / ' 5544 Okeechobee Boulevard West Palm Beach, FL 33417 Mrs Epstein / / …
…Epstein in Does. Neither June 17 nor June 28 is an available date. Regards, Greg Poe Please note: As of June 1,2016, my email address has changed to [email protected]. Please update your address book accordingly. Gregory L…
…Mr. 8 Epstein? 9 A. I started working for him at some 10 point in 1992 and the nature of my work 11 relationship with him changed over time so 12 from around 2002, 2003, the work lessened 13 considerably…
…person. 23 So, I mean, our rotation 24 changed every day that specific trip 25 we had in December. Highly Confidential Page 420 1 HIGHLY CONFIDENTIAL AEO 2 MR. GUIRGUIS: Okay. So on 3 the record -- we can carry…
…busy arguing Epstein's innocence and publicly defaming his victims as liars. Rather, Defendants merely changed their style. Instead of targeting local Palm Beach Florida high school grrls, the Defendants transported young females from other places in the U.S…
…Attached is the proposed calendar with the caveat that dates may shift if witnesses make change requests but we are doing our best to group locations together where possible. Again - this is not final as I noted I believe you…
…new 8 ones to replace them at some point. I don't know 9 remember exactly if it was for upgrading, but they 10 change computers very often I would say. 11 Q. All right. But the com…
…to a motion to reconsider. This is likely because Doe 171 fails to even attempt to meet it. A motion for reconsideration may only be granted where there is “an intervening change of controlling law, the availability of new evidence…
…1018), filed January 13, 2020. ARGUMENT I. Legal Standard Reconsideration is appropriate “where there is an intervening change of controlling law, newly available evidence, or the need to correct a clear error or prevent manifest injustice.” Perez v. Progenics Pharm.…
…investigative reporting that Mr. Epstein and Ms. Maxwell were arrested and charged for their crimes. Framing allegations of sexual abuse as “private” protects perpetrators at the expense of victims. The Miami Herald’s coverage of Mr. Epstein’s and his…
…cannot argue that she was victimized during this time frame. Ms. Maxwell has never been charged with nor accused of any crime by a prosecuting body. Ms. Maxwell has 3 never been identified as an accomplice to any crime allegedly…
…Hilary & Chelsea Clinton Foundation), and the Clinton Foundation Climate Change Initiative. RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad and unduly burdensome and calls for the production of documents that are irrelevant to…
…deadline. In addition, there have been third-party witnesses that we have subpoenaed for depositions who have, through their counsel, requested that we change the dates of their depositions. These individuals include: Dana Burns, Jo Jo Fontanella, and Jean Luc…