…that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a protective order should be denied.1 I. PRELIMINARY STATEMENT As recounted by Defendant (DE 370 at…
…she says, molested her mid-flight on the private jet TURN BASED • Both the Duke of York and Dershowitz have fiercely denied their involvement in the ring …
…to Ms. Giuffre’s confidentiality designation is without merit, and it is for improper purposes. Therefore, it should - be denied. Ms. Giuffre moved to maintain her confidentiality of highly sensitive documents. They are police reports involving Ms. Giuffre, including two…
…Epstein October 9, 2016 | 7:O8am V ,J cl Jeffrey,Epst…
…Now, almost four (4) months later, and even after this Court denied defendant’s attempts to stay discovery and directed a response, defendant is still refusing to produce highly relevant documents. Defendant is attempting to grant herself a de facto…
…Ex. B at GIUFFRE004192-93. In her deposition in the Edwards defamation lawsuit, she later denied having sex with : “Q: Have you ever met a ? A: Possibly. Q: Do you know one way or the other? A: Do I know…
…LAP Document 1078-5 Filed 07/29/20 Page 67 of 161 Ghislaine Maxwell breaks down in tears as she is DENIED bail and must stay locked up until her July 2021 trial as judge rules Epstein's 'madam' has …
…Page 15 of 29 These documents do not lie, and moreover make it abundantly clear that Defendant was far from truthful during her deposition when she denied being a part of Epstein’s sexual abuse conspiracy. Rather than engage Ms…
…and incorporated herein as Exhibit #2, unequivocally contradicts Alan Dershowitz's protestations of innocence and his malicious statements made against Edwards and Cassell. However, Dershowitz has denied the accuracy of Ms. Giuffre's charges against him. While at trial, Dershowitz…
…Page 15 of 29 These documents do not lie, and moreover make it abundantly clear that Defendant was far from truthful during her deposition when she denied being a part of Epstein’s sexual abuse conspiracy. Rather than engage Ms…
…2d 69 (2d Cir.1991), the comt denied the n10tion to reopen discovery and granted summary judgment because the plaintiff fai led to seek any discovery during the six-month discovery period set forth by the court. In stark contrast…
…This conduct began with a motion to stay all discovery in the case, which this Court denied. Defendant also missed the deadline for filing her Rule 26 disclosures and then waited an additional three months before filing the Rule 26…
…¶ 4). Ms. Maxwell consistently has denied Plaintiff’s allegations, both publicly and privately. Plaintiff cannot therefore complain of “fading memories” and “stale evidence” during a months’ long stay when she waited years to bring a claim against Ms. Maxwell regarding…
…Okla. May 29, 2008) (finding that “many of the parties’ requests for production of documents are overbroad, as they request ‘all documents' relating to or concerning a subject”), reconsideration denied in part, 2008 WL 3892067 (N.D. Okla. Aug. 14…
…2015, Judge Marra denied Ms. Giuffre’s motion to join the case. Judge Marra concluded that “at this juncture in the proceedings” details about the sexual abuse she had suffered was unnecessary to making a determination “of whether Jane Doe…
…2015, Judge Marra denied Ms. Giuffre’s motion to join the case. Judge Marra concluded that “at this juncture in the proceedings” details about the sexual abuse she had suffered was unnecessary to making a determination “of whether Jane Doe…
…Obviously, I have never refused to answer questions about Ms. Giuffre’s absurd and false allegations against me—I have repeatedly denied them outright, under oath—and I exercise no control over any of Mr. Epstein’s associates who invoked…
…testimony, and 9 you, your Honor, denied that motion to compel and found that 10 Mr. Epstein had a Fifth Amendment privilege. 11 The control issue I think is also significant here, 12 your Honor, because not only does Ms…
…our opinion, having a conversation with a 5 lawyer -- by the way, that lawyer denies he is her lawyer -- in 6 any event, she said she had a conversation with him in the 7 presence of a third party, and…
…Maxwell, your Honor, absolutely denies these new 8 allegations relating to events that purportedly occurred more 9 than a decade ago and, moreover, do not bear directly on the 10 defamation claim at issue in this case. 11 I'd…
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