…and in the face of Plaintiff’s sworn denial that she has had any contact with law enforcement officials from 1996 to the present apart from supposed “active investigations involving Ghislaine Maxwell,” counsel for Defendant unearthed numerous records of such…
…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…
…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…
…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…
…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…
…15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 10 of 20 As she testified at her deposition, Ms. Maxwell has contacted a number of professional masseuses from spas in various locations, including New York, Palm Beach…
…20, 23, 24, 30); x documents relating to any contact between Ms. Maxwell and law enforcement (RFP 13 and 38); x photos of females under the age of 18 (RFP 7), of any time inside a home or aircraft of…
…again, swearing under oath that I did not sexually abuse Virginia Roberts Giuffre, and that any allegation or suggestion to the contrary is categorically false. I never had sexual contact with Ms. Giuffre of any kind, and, to my knowledge…
…Privilege1. For the reasons outlined below, the Court should deny Plaintiff’s Motion to Compel Production of Documents Subject to Improper Privileges. INTRODUCTION Without a single conferral (despite multiple email and telephonic contacts between counsel in the interim weeks), Plaintiff…
…him by various women. See Menninger Decl., Ex. B. After reading the article, Ms. Ransome contacted Ms. Callahan via email resulting in several communications with Ms. Callahan, none of which have been produced. See Menninger Decl. Ex. A at 36…
…Moreover, these documents are featured in Defendant’s briefs, Defendant issued subpoenas to both Sharon Churcher and Jarred Weissfeld months ago, and Defendant has deposed Ms. Giuffre about her media contacts. See McCawley Decl. at Composite Exhibit 1, Defendant’s…
…information concerning who prepared documents, the location of any copies of such documents, the identities and contact information for persons who have custody or control of such documents, the reasons for inability to produce portions of documents, and the “natural…
…him by various women. See Menninger Decl., Ex. B. After reading the article, Ms. Ransome contacted Ms. Callahan via email resulting in several communications with Ms. Callahan, none of which have been produced. See Menninger Decl. Ex. A at 36…
…cv-07433-LAP Document 363-9 Filed 08/11/16 Page 1 of 5 Exhibit I Case 1:15-cv-07433-LAP Document 363-9 Filed 08/11/16 Page 2 of 5 FOR IMMEDIATE RELEASE Contact: Richard A…
…declared that he/she is a member in good standing of the bar(s) of the state(s) of Florida _ ; and that his/her contact information is as follows (please print): Applicant's Name: Sigrid S. Mccawley Finn Name: Boies…
…Buckingham Palace issued a statement which said, "It is emphatically denied that the Duke of York [Andrew] had any form of sexual contact or relationship" with the woman. "Any claim to the contrary is false and without foundation." Andrew is…
…practice pro hac vice in this action is GRANTED. Applicant has declared that he is a member in good standing of the bar of the state of Colorado; and that his contact information is as follows: Ty Gee, Colorado Atty…
…Account Ms. Giuffre has knowledge of the account because it was listed as part of Defendant’s contact information (including phone number) on documents gathered by the police from Epstein’s home, and turned over to the Palm Beach County…
…release an even stronger denial, categorically denying any sexual contact whatsoever. PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein were good friends over a number of years. In 2008, Mr Epstein was sentenced to…
…Palm Beach, Florida, 33480. Upon the announcement of the search warrant , immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff…