Found 38 results for “conspiracy” in 196ms

gov.uscourts.nysd.447706.1332.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.7 29 pg

…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…

gov.uscourts.nysd.447706.562.2.pdf PDF

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

…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…

gov.uscourts.nysd.447706.1332.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.16 16 pg

…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…

gov.uscourts.nysd.447706.1334.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1334.1 29 pg

…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…

gov.uscourts.nysd.447706.730.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.730.0 14 pg

…present Assistant United States Attorney—at the United States Consulate in Sydney, Australia, as part of an ongoing investigation into Jeffrey Epstein sexual abuse and sex trafficking conspiracy. In due course, a Special Agent prepared a standard summary of Ms…

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.447706.1150.3_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1150.3_2 12 pg

…fought-hide 236 https://www.bloomberg.com/news/storythreads/2020-10-22/ghislaine-maxwell-s-jeffrey-epstein-days-and-the-conspiracy-case-against-her 237 https://www.13newsnow.com/article/news/nation-world/ghislaine-maxwell-transcripts-reelased/507-5adb87e0-aea3…

gov.uscourts.nysd.447706.755.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.755.0 75 pg

…Epstein. 9 As you know, Ms. Giuffre has made allegations that she 10 was sexually trafficked by Epstein's conspiracy in which 11 Ms. Giuffre was the madam or key lieutenant. So he's the first 12 most important witness…

gov.uscourts.nysd.447706.356.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.356.0 17 pg

…time. 1 Case 1:15-cv-07433-RWS Document 315 Filed 07/29/16 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). 2 Case 1:15-cv…

gov.uscourts.nysd.447706.1137.1_1_1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.1_1_1_1 10 pg

…1). at~ 27 (Giuffre "described Maxwell's role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme'')…

gov.uscourts.nysd.447706.315.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.315.0 17 pg

…time. 1 Case 1:15-cv-07433-LAP Document 315 Filed 07/29/16 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). 2 Case 1:15-cv…

gov.uscourts.nysd.447706.1296.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.2 17 pg

…to procure under-aged girls for sexual activities 1 Defendant has labelled her entire deposition transcript as Confidential at this time. 1 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…

gov.uscourts.nysd.447706.1201.1_1.pdf PDF

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

…to procure under-aged girls for sexual activities 1 Defendant has labelled her entire deposition transcript as Confidential at this time. 1 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…

gov.uscourts.nysd.447706.1327.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.5 17 pg

…at this time. 1 Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…

gov.uscourts.nysd.447706.143.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.143.0 10 pg

…at ¶ 27 (Giuffre “described Maxwell’s role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). In…

gov.uscourts.nysd.447706.1218.1.pdf PDF

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

…at this time. 1 Case 1:15-cv-07433-LAP Document 1218-1 Filed 07/15/21 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…

1320-2.pdf PDF

giuffre-maxwell 1320-2 10 pg

…1). at 127 (Giuffre '·described Maxwell's role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme'')…

gov.uscourts.nysd.447706.1320.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.2 10 pg

…1). at 127 (Giuffre '·described Maxwell's role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme'')…

gov.uscourts.nysd.447706.199.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.199.0 8 pg

…Giuffre’s efforts to obtain depositions have been hampered by a number of factors. An example of the conduct that has hampered Ms. Giuffre’s efforts to timely obtain depositions is stall tactics of Defendant’s co-conspirator, Jeffrey Epstein…

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