…872); (e) All currently unfiled discovery deposition transcripts and exhibits thereto in this action. The USVI expects that these sealed documents and unfiled discovery contain critical information related to Epstein’s criminal enterprise in the Virgin Islands and beyond…
…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…
…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…
…Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S OPPOSITION TO DEFENDANT’S MOTION TO DISCLOSE CRIMINAL INVESTIGATIONS BY LAW E…
…Main Street Armonk, NY 10504 Paul G. Cassell (Pro Hac Vice) Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the …
…Embarrassment, Oppression, and Undue Burden” Do Not Warrant Continued Sealing. ............................................................................................................ 13 F. A Criminal Investigation Does Not Warrant Continued Sealing.............................. 14 V. The Cour…
…Main Street Armonk, NY 10504 Paul G. Cassell (Pro Hac Vice) Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the …
…Main Street Armonk, NY 10504 Paul G. Cassell (Pro Hac Vice) Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at 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…
…Other than a May 4, 2017 write-up in Politico, the great travesty of the Epstein criminal case was ignored. See https://www.politico.com/story/2017/05/04/jeffrey-epstein-trump-lawsuit-sex-trafficking- 237983. Google Trends shows that…
…that the April 2016 sale of Ms. Maxwell’s townhome in Manhattan somehow demonstrates “consciousness of criminal guilt and civil liability” and that Plaintiff is “entitled to explore all the circumstances surrounding the timing and consummation of this sale, including …
…been working behind the scenes and this article comes from that. It helps but doesn't answer the VR claims. I will get the criminal allegations out. This shows the MOS will print truth, not just a VR voice piece…
…been working behind the scenes and this article comes from that. It helps but doesn't answer the VR claims. I will get the criminal allegations out. This shows the MOS will print truth, not just a VR voice piece…
…Entice Minors to Travel to Engage in Illegal Sex Acts, 18 U.S.C. § 371; 3) Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity, 18 U.S.C. § 371; 4) Transportation of a Minor with Intent…
…07/25/16 Page 4 of 7 party is irrelevant in a civil contempt proceeding because, unlike a criminal contempt proceeding, a civil contempt action is a remedial sanction used to obtain compliance with a court order or to compensate…
…been working behind the scenes and this article comes from that. It helps but doesn't answer the VR claims. I will get the criminal allegations out. This shows the MOS will print truth, not just a VR voice piece…
…(broker Shari Scharfer Rollins, of Douglas Elliman, did not return calls). The transfers of assets, likely out of the jurisdiction of this Court, provides evidence of consciousness of criminal guilt and civil liability. Clearly, Ms. Giuffre is entitled to explore…
…(broker Shari Scharfer Rollins, of Douglas Elliman, did not return calls). The transfers of assets, likely out of the jurisdiction of this Court, provides evidence of consciousness of criminal guilt and civil liability. Clearly, Ms. Giuffre is entitled to explore…