…Florida alone, most of which were recruited after Ms. Giuffre escaped.10 Such documents would show a pattern and practice of Defendant’s behavior and also show Defendant’s role within Jeffrey Epstein’s criminal enterprise. That Ms. Giuffre was…
…joint venture, estate, trust, receiver, syndicate, enterprise or combination, corporation or other legal, business or government entity. 9. Regardless of the tense employed, all verbs should be read as applying to the past, present and future, as is necessary to…
…person, individual, firm, partnership, association, joint venture, estate, trust, receiver, syndicate, enterprise or combination, corporation or other legal, business or government entity. 12. “Relate,” “relating,” “relates” means concerning, referring to, responding to, relating to, pertaining to, connected with, eviden…
…with underage minors. 93. All females identified in the police reports or identified through the United State's Attorney's office during or through the criminal investigation of Jeffrey Epstein and his co-conspirators. 94. All other then-minor girls…
…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…
…In particular, Dershowitz went so far as to repeatedly accuse Edwards and Cassell of criminal misconduct in actively suborning perjury and fabricating the allegations of misconduct against him — acts that would warrant their disbarment from the legal profession. The undisputed…
…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…
…Scarola said. Still, the spectacle of a U.S. president being drawn into sordid litigation involving a notorious politically connected sexual criminal who got an apparent sweetheart deal from then-Miami U.S. Attorney Alex Acosta, now Trump’s nominee…
…or in the Alternative Modification of the Protective Order. 3. I am the Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law at the S.J. Quinney College of Law, where I teach criminal procedure…
…or in the Alternative Modification of the Protective Order. 3. I am the Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law at the S.J. Quinney College of Law, where I teach criminal procedure…
…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…
…of a person in either a naked or semi-naked state. Id. at 193. Whether Defendant could recall what Epstein told her about the criminal investigation of him. Id. at 194-95. Whether Epstein told Defendant that he…
…credible evidence of the defendant's criminal conduct' - with more women coming forward in the past week. The victims have made clear they want Maxwell remanded in custody and say they were 'directly abused as a result of Ghislaine Maxwell…
…person in either a naked or semi-naked state. Id. at 193. ! Whether Defendant could recall what Epstein told her about the criminal investigation of him. Id. at 194-95. ! Whether Epstein told Defendant that he never had sex with…
…him to defame Ms. Giuffre. Defendant has also chosen to designate as confidential the fact that she has a DUI conviction,14 so that her own criminal activity for which she has been convicted is not in the media. II. …
…a police report? A. I am aware there is a police report. Q. You are aware there was a criminal investigation of Jeffrey Epstein? A. I am aware that there was that. Q. Now that you are aware of those…
…agents, investigators, from the period 1999-present. 2. All fee agreements for Your engagements with any attorneys for the purpose of pursuing any civil or criminal claims regarding Jeffrey Epstein, Ghislaine Maxwell, 29. A copy of Your most recent paycheck…
…prope11ies of a person in either a naked or semi-naked state. Id. at 193. • Whether Defendant could recall what Epstein told her about the criminal investigation of him. Id. at 194-95. • Whether Epstein told Defendant that he never…
…With respect to request 18, her driver's license, your 22 Honor, that provides some background information that can be 23 useful in investigation of an individual's criminal history and 24 the like. We, again, are happy to have…
…the communication of privilege. “If a person hires a lawyer for advice, there is a rebuttable presumption that the lawyer is hired ‘as such’ to give ‘legal advice,’ whether the subject of the advice is criminal or civil, business, tort…