…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…
…- Sl 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. X COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: …
…Id. at 1. But it should not come as a surprise that those “non-parties,” including those implicated as potential abusers within Jeffrey Epstein’s sex-trafficking conspiracy, would seek to obscure as much information concerning their conduct as possible…
…overcome the common law presumption of openness in judicial proceedings. Giuffre, instead of making a convincing argument about the law or the facts, has unfortunately chosen to concoct a wild tale of conspiracy theories, ulterior motives, and personal vendettas. Plaintiff…
…to documents 뒫led by her attorneys, he had a “conspiracy with Epstein to engage in and conceal sex traf뒫cking,” a claim Dershowitz hotly denies. PHOTOS: Pervy Politicos? 30 Elected Of뒫cials Who Got…
…sexual-abuse conduct. See id., ¶¶ 171-258 (Counts IX-XIX). The Government also alleges that Defendants engaged in a civil conspiracy to conceal the unlawful sexual abuse alleged. See id., ¶¶ 281-287 (Count XXII). In the present motion, the USVI…
…Id. at 293. The government claimed that the deposition transcripts were relevant to its investigation of perjury, subordination of perjury, and conspiracy related to the 1970 presidential election in Chile. Id. The government, “moreover, feared that unless it could obtain…
…21 I'm correct, and I'm happy to argue it to you paragraphs 22 cited -- that there is substantial overlap between the cases, 23 and Ms. Giuffre has put at issue a conspiracy here between, 24 allegedly, Ms. Maxwell…
…tellingly, Plaintiff in her current Response hurls unsupported and spurious claims about Ms. Maxwell’s supposed “hiding of assets” her vast wealth, her tremendous “conspiracy,” and uses as support, media speculation. It would appear that Plaintiff intends to generate, and…
…the truth. 10 These documents do not lie, and moreover make it abundantly clear that Defendant was far from truthful during her deposition when she denied being a part of Epstein’s sexual abuse conspiracy. Rather than engage Ms…
…the truth. 10 These documents do not lie, and moreover make it abundantly clear that Defendant was far from truthful during her deposition when she denied being a part of Epstein’s sexual abuse conspiracy. Rather than engage Ms…
…during her July 2016 deposition about Second, all other witnesses who testified in this action may be witnesses in the criminal trial under either Rule 404(b) or background to the conspiracy; both cases allege an ongoing conspiracy between Ms…
…her deposition testimony. Maxwell Br. at 8-10. The public is entitled to review information concerning Jeffrey Epstein’s sex-trafficking conspiracy that, until recently and until this unsealing process began, remained largely unpunished and undisclosed. Because Maxwell’s deposition…
…R. Civ. P. 24............................................................................................................................. 7 5 Case 1:15-cv-07433-LAP Document 1259 Filed 07/28/22 Page 6 of 17 MEMORANDUM OF LAW …
…29 Moreover, Ms. Ransome sat for ten hours of deposition and gave critical testimony showing Defendant’s direct involvement in Epstein’s sex abuse and sex trafficking conspiracy: Key Testimony Transcript Citation Maxwell provided Ransome Dep. Tr. at 331 (Q…
…fact from which an obvious adverse inference could be drawn that Dershowitz was, indeed, involved in Epstein's crimes; • In moving down from the top of Epstein's criminal conspiracy to the next echelon, three women — Sarah Kellen, Adrianna Mucinska…
…here. Simply put, allowing individuals such as John Doe (who could be one of the individuals implicated in the Epstein conspiracy) to proceed anonymously in these unsealing proceedings is not one of the permissible “tools” the Second Circuit identified. Id…
…them. Dershowitz played a key role in negotiating a secret provision in Epstein's plea Alan Oershowitz and Israeli ambassador deal that immunized • any potential co-conspirators" from federal prosecution. …
…her eternal silence. If she breaks this agreement, she is dead. She told me how it was a complete conspiracy as Alan Dershowitz, whom was one of the lawyers that represented Jeffery when he went to trail, made huge endorsements…
…Giuffre of her right to jury trial borders on frivolous. Ms. Giuffre is a courageous young woman who has come forward to reveal the broad dimensions of a sex trafficking ring – a criminal conspiracy that involved Defendant. That fact, alone…
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