…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…
…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…
…subornation of perjury, obstruction of justice and conspiracy. The government: speculated that the pretrial deposition testimony might be relevant to its investigation into matters similar to those that had been the subject of the Martindell action and might be useful…
…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…
…But as the Court is aware, each of the actions involving Dershowitz arise out of the same subject matter as this one: Epstein’s sex-trafficking conspiracy. The documents were relevant to the Court’s 14 Case 1:15…
…of any publication. Plaintiff’s argument for relevance is nonsense. She claims the JDA might show “the nature of the ongoing relationship between Ms. Maxwell and her “co-conspirator” and between Ms. Maxwell and Mr. Dershowitz. Not only would a…
…was convicted after a public trial; classes of victims have litigated public lawsuits against Jeffrey Epstein and his co-conspirators (including against several of his financial institutions); and the public and its elected officials have made uncovering details about Epstein…
…not entirely innocent third parties.”) (internal quotation omitted). As the Third Circuit has explained in declining to publicize a list of unindicted co- conspirators in a criminal case: The individuals on the sealed list are faced with more than mere …