Found 77 results for “connection connected associate” in 640ms

gov.uscourts.nysd.447706.1067.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1067.0 10 pg

…attaches to all judicial documents. Maxwell’s repeated assertion that these documents are entitled to “a minimal presumption of access” is directly contradicted by the Second Circuit’s conclusion that “the presumption of access to “materials submitted in connection with…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…his guilty plea and associated non-prosecution agreement. Dershowitz uniquely would have been aware of the compelling evidence against Epstein — and no doubt would have taken a keen interest in the evidence that would have connected him with Epstein's…

gov.uscourts.nysd.447706.1354.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1354.0 7 pg

…Specifically, each notification should identify (1) the Doe identifier number; (2) how the Doe is connected to the case (e.g. victim, alleged perpetrator, witness, someone named in flight logs, or an individual whose association has been publicly reported, etc.)…

gov.uscourts.nysd.447706.15.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.15.0 29 pg

…Enters, Inc., 209 F.3d 163 (2d Cir. 2000) .............................. 17 Club Valencia Homeowners Ass’n, Inc. v. Valencia Associates, 712 P.2d 1024 (Colo. App. 1985) ..................................................................................................................... 13 Cohen v. Stevanovich, 772 F.Supp.2d 416,…

gov.uscourts.nysd.447706.1351.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1351.0 32 pg

…Giuffre charged defendant Ghislaine Maxwell, an Epstein associate, with defaming her by publicly calling her statements implicating Maxwell in Epstein’s trafficking “obvious 6 Case: Case:24-182, 24-182,01/08/2026, 07/2…

gov.uscourts.nysd.447706.1349.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1349.0 31 pg

…a victim of sexual trafficking by financier Jeffrey Epstein. Giuffre charged defendant Ghislaine Maxwell, an Epstein associate, with defaming her by publicly calling her statements implicating Maxwell in Epstein’s trafficking “obvious 6 Case: 24-182, 07/23/2025…

gov.uscourts.nysd.447706.1218.49.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.49 27 pg

…clear, the only massage I recall receiving at the Epstein home was conducted by a professional masseuse—a woman in her in her 30s or 40s. This occurred well outside the timeframe when Ms. Giuffre was associated with Mr. Epstein…

gov.uscourts.nysd.447706.1218.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.14 32 pg

…proof” that Professor Dershowitz had ever done anything wrong; and that Ms. Giuffre concocted her malicious allegations against Professor Dershowitz, and used his name in her statements and book proposal, not because he abused her—he didn’t—but because…

gov.uscourts.nysd.447706.1201.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.1_1 17 pg

…people that you knew to have been associated with the house in those message pads? THE WITNESS: Yes. Q. And so what was the evidentiary value to you of the message pads collected from Jeffrey Epstein's home in the…

gov.uscourts.nysd.447706.1330.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.4 27 pg

…clear, the only massage I recall receiving at the Epstein home was conducted by a professional masseuse—a woman in her in her 30s or 40s. This occurred well outside the timeframe when Ms. Giuffre was associated with Mr. Epstein…

gov.uscourts.nysd.447706.1327.19.pdf PDF

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

…Defendant’s London-based press agent, who shares Defendant’s attorney, Philip Barden, and who was connected with Defendant’s statements about Ms. Giuffre in both 2011 and 2015. Defendant admitted that she used Mr. Gow in 2011 in relation…

gov.uscourts.nysd.447706.955.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.955.0 43 pg

…2015, Maxwell again issued a statement, responding to the allegations made in connection with Giuffre's Joinder Motion. Maxwell stated that Giuffre's allegations "against Ghislaine Maxwell are untrue" and that Giuffre's "claims are obvious lies" (the "January 3…

gov.uscourts.nysd.447706.1218.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.1 17 pg

…people that you knew to have been associated with the house in those message pads? THE WITNESS: Yes. Q. And so what was the evidentiary value to you of the message pads collected from Jeffrey Epstein's home in the…

gov.uscourts.nysd.447706.849.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.849.0 94 pg

…like to start with 19 Kliman, if I could. 20 Dr. Kliman is a summary witness who has no firsthand 21 knowledge about the facts associated with this case. He's been 22 proffered as an expert in psychiatry. And…

gov.uscourts.nysd.447706.1218.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.13 15 pg

…Central Park Five” case in connection with the civil lawsuit by the individuals who were wrongfully convicted in that case. The City argued that the privilege did not apply because the filmmakers first conducted interviews with one of the plaintiffs…

gov.uscourts.nysd.447706.847.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.847.0 94 pg

…like to start with 19 Kliman, if I could. 20 Dr. Kliman is a summary witness who has no firsthand 21 knowledge about the facts associated with this case. He's been 22 proffered as an expert in psychiatry. And…

gov.uscourts.nysd.447706.1328.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.6 32 pg

…proof” that Professor Dershowitz had ever done anything wrong; and that Ms. Giuffre concocted her malicious allegations against Professor Dershowitz, and used his name in her statements and book proposal, not because he abused her—he didn’t—but because…

gov.uscourts.nysd.447706.53.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.53.0 15 pg

…2015. 2 or disprove the claim in this case.6 Defendant cannot hold the position that documents relevant to the claim in this case arise solely from a self-serving fraction of the requested date range if collected from her…

gov.uscourts.nysd.447706.1331.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.4 21 pg

…this litigation or that her dream journal had anything related to this litigation within it. Ms. Giuffre performed a diligent search for all documents even potentially connected to - this case. She produced a 141 page manuscript from her electronic files…

gov.uscourts.nysd.447706.1332.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.1 42 pg

…Defendant. Accordingly, given Defendant’s extraordinary economic resources, her high-level social connections, and her elaborate residential email/internet configuration she had during that time, it is extraordinarily unlikely that she would not employ an almost ubiquitous communication tool, nor…

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