…ARGUMENT A. The USVI Has Compelling Need for Access to Jeffrey Epstein’s and Other Witnesses’ Depositions. The USVI alleges in its CICO action that Epstein created and participated in a criminal sex trafficking enterprise in the Virgin Islands, wherein…
…BSJ/HBP), 2010 WL 5297756 (S.D.N.Y. Dec. 21, 2010) ..........................16 Celle v. Felipino Reporter Enterprises Inc. 209 F. 3d 163 (2d Cir. 2000) .....................................................................................................11 Chesney v. Valley Stream Union Free Sch. Dist., 236 F.R.D. 113 …
…s afore,mentioned criminal and illegal enterp,rise operatd although it was at least continuously and actively in operation from the mid-1990's through and including the calendar year 2007. 24. Defendant Epstein has continued the enterprise and conspiracy…
…In that motion, Ms. Giuffre alleged that she had been sexually trafficked by Jeffrey Epstein to his friends, including Epstein’s close friend and criminal defense attorney, Alan Dershowitz. Thereafter, Dershowitz repeated attacked Edwards and Cassell’s professionalism in a…
…The victims specifically alleged that Reinhart had “joined Epstein’s payroll shortly after important decisions were made limiting Epstein’s criminal liability” and that Reinhart had gone on to improperly represent Epstein-related witnesses in various civil suits. See DE…
…1:15-cv-07433-LAP Document 1328-22 Filed 01/05/24 Page 2 of 22 PALM BEACH COUNTY SHERIFF'S OFFICE CENTRAL RECORDS MPTIONS/CONFIDENTIAL r 1'19.…
…Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 2 of 19 PALM BEACH COUNTY SHERIFF'S OFFICE CENTRAL RECORDS MPTIONS/CONFIDENTIAL C …
…Case No. 20 Cr. 330 (AJN), Local Criminal Rule 23.1 Dear Judge Nathan, On behalf of our client, Ghislaine Maxwell, we write to request that the Court enter an order prohibiting the Government, its agents and counsel for witnesses…
… Maxwell’s Argument Regarding Third-Party Reliance is Meritless. ..............................6 III. Maxwell’s Argument About Her Right to a Fair Criminal Trial Was Raised and Rejected on Appeal. ...............................................................................................8 IV. M…
… I am a Professor of Law, Emeritus, at Harvard Law School, where I taught criminal law, legal ethics and other subjects for 50 years. As a criminal defense attorney, I have also represented numerous individuals accused of crimes over the…
…DOC 291 thoroughly outlines: (1) The relationship between Dershowitz and Epstein; (2) Dershowitz's role representing Epstein during the criminal investigation of Epstein; (3) Dershowitz's role in negotiating the Non-Prosecution Agreement ("the NPA") between Epstein and the United…
…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…
…accusations. Let's bring in Paul Callan. He's a CNN legal analyst, criminal defense attorney and former prosecutor to talk about all this, also former prosecutor Wendy Murphy will join. She's an adjunct professor of sexual violence at…
… Annoyance, embarrassment, oppression, undue burden (“Privacy Interests”) (“CI- 3”). 4. Preserving the fundamental rights of suspects or others under criminal investigation (“CI-4”). 5. Improper submission of documents thereby weaponizing judicial documents (“CI- …
…Florida. 12. In the NPA, the United States additionally agreed that it would not institute any federal criminal charges against any potential co-conspirators of Epstein. 13. As a co-conspirator of Epstein, Maxwell was consequently granted immunity in the…
…Railways Board [1980] AC 521 and were covered by litigation privilege. Their evidence was that it was expected that civil and criminal proceedings might be brought against them and that the dominant purpose of the investigations was to identify the…
…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…
…Florida. 12. In the NPA, the United States additionally agreed that it would not institute any federal criminal charges against any potential co-conspirators of Epstein. 13. As a co-conspirator of Epstein, Maxwell was consequently granted immunity in the…
…Florida. 12. In the NPA, the United States additionally agreed that it would not institute any federal criminal charges against any potential co-conspirators of Epstein. 13. As a co-conspirator of Epstein, Maxwell was consequently granted immunity in the…
…alleged “Countervailing Interests” identified by Ms. Maxwell—all of which are without merit. See Dkt. 1067. Case 1:15-cv-07433-LAP Document 1155 Filed 11/19/20 Page 3 of 13 criminal matter, this Court held, “[a]gain…