…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…
…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…
…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…
…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…
…the global stage at that point [when she held the bonfire]. She is a child victim of sex abuse at the hands of the defendant [and] co- conspirators, and she decided to burn certain memories as a step toward the …
…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…
…face allegations of sex abuse is now common place and a lot of resources are focused on this. We can't sit back and let you be a conspirator by silence. Your are not guilty and must follow Dershowtiz line…
…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…
…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…
…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…
…Epstein. Therefore, documents evidencing Ms. Giuffre’s encounters with Maxwell, and documents evidencing Maxwell’s communications with her co-conspirators, are plainly relevant and discoverable. For example, Request 6 seeks documents relating to Maxwell’s communications with Sarah Kellen. At…
…15-cv-07433-LAP Document 69-2 Filed 03/23/16 Page 7 of 21 Has knowledge of Defendant’s conduct that is the subject of this action and knowledge of his sexual trafficking operation and other co-conspirators. 25…
…Giuffre and never had sex with her, but he is entitled to prove that the allegation fails for other reasons as well). Giuffre has further alleged that Dershowitz was a “co-conspirator” of Jeffrey Epstein and Ghislaine Maxwell, id. at …
…There are a few groups of people, his office in New York and I guess -- *** Q. Okay. The other people mentioned as co-conspirators are Sarah Kellen, Adriana Ross, and Nadia Marcinkova. So we'll get to them in a…
…1332-14 Filed 01/08/24 Page 4 of 9 including Defendant’s coordination of the press attack on Ms. Giuffre and Defendant’s coordination of the attack with her co-conspirator, Epstein. The Court heard oral argument on Ms…
…was part of Epstein’s account through which he communicated with his employees and other members of his household, including his co-conspirators , and the Defendant. This email account likely has (or had) myriad of communications between and among Defendant…
…There are a few groups of people, his office in New York and I guess -- *** Q. Okay. The other people mentioned as co-conspirators are Sarah Kellen, Adriana Ross, and Nadia Marcinkova. So we'll get to them in a…
…was part of Epstein’s account through which he communicated with his employees and other members of his household, including his co-conspirators , and the Defendant. This email account likely has (or had) myriad of communications between and among Defendant…
…Menninger Decl. Exhibit G shows an email chain containing six communications she had with , an alleged co-conspirator, yet only two of those emails were produced. The emails produced are in “screenshot” format rather than providing a complete production of…
…There are a few groups of people, his office in New York and I guess -- *** Q. Okay. The other people mentioned as co-conspirators are Sarah Kellen, Adriana Ross, and Nadia Marcinkova. So we'll get to them in a…
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