Found 13 results for “conspiracy” in 93ms

gov.uscourts.nysd.447706.1330.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.1 13 pg

…an obvious adverse inference could be drawn that Dershowitz was, indeed, involved in Epstein’s crimes; i. In moving down from the top of Epstein’s criminal conspiracy to the next echelon, three women – Sarah Kellen, Adrianna Mucinska, and Nadia …

gov.uscourts.nysd.447706.1218.45.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.45 13 pg

… i. In moving down from the top of Epstein’s criminal conspiracy to the next echelon, three women – – all took the Fifth when asked about Dershowitz’s awareness of Epstein’s sexual abuse of underage girls or whether Dershowitz was…

gov.uscourts.nysd.447706.562.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.1 13 pg

…Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex…

gov.uscourts.nysd.447706.1.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1.0 12 pg

…Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex…

gov.uscourts.nysd.447706.24.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.1 13 pg

…Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex…

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…without his family, in the presence of young girls; x invocations of Fifth Amendment rights to remain silent by three of Epstein’s identified co-conspirators (Sarah Kellen, Nadia Marcinkova, and Adrianna Mucinska) when as…

gov.uscourts.nysd.447706.1320.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.9 10 pg

…1999, Jane Doe #3 was approached by Ghislaine Maxwell, one of the main women whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator in his sexual abuse and sex trafficking scheme. In fact…

gov.uscourts.nysd.447706.1330.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.6 10 pg

…the United States also agrees that it will not institut . inclucting but not limited to Sarah Kellen. against any potential co-conspirators of Epstein Adriana Ross, Lesley Oro~ or Nadia MarcinkoviL Further, …

gov.uscourts.nysd.447706.1090.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.6 10 pg

…1999, Jane Doe #3 was approached by Ghislaine Maxwell, one of the main women whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator in his sexual abuse and sex trafficking scheme. In fact…

gov.uscourts.nysd.447706.1137.14_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.14_2 40 pg

…in the presence of young girls; • invocations of Fifth Amendment ri hts to remain silent b identified co-conspirators - when asked questions about whether with massages by young girls; • refusals by Jeffrey Epstein to discuss …

1320-9.pdf PDF

giuffre-maxwell 1320-9 10 pg

…1999, Jane Doe #3 was approached by Ghislaine Maxwell, one of the main women whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator in his sexual abuse and sex trafficking scheme. In fact…

1320-18.pdf PDF

giuffre-maxwell 1320-18 40 pg

…without his family, in the presence of young girls; x invocations of Fifth Amendment rights to remain silent by three of Epstein’s identified co-conspirators (Sarah Kellen, Nadia Marcinkova, and Adrianna Mucinska) when as…

gov.uscourts.nysd.447706.1325.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.3 10 pg

…1999, Jane Doe #3 was approached by Ghislaine Maxwell, one of the main women whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator in his sexual abuse and sex trafficking scheme. In fact…

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