Found 15 results for “estate” in 246ms

gov.uscourts.nysd.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

…thereto. INTRODUCTION The USVI seeks confidential access to these materials because they are very likely both relevant and necessary to its pending Virgin Islands Criminally Influenced and Corrupt Organizations Act (“CICO”) civil enforcement action against the Estate of Jeffrey E…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…hearing. The financier was found dead in his cell the following month. Ms Farmer is now suing Epstein’s estate and Maxwell in the New York district court for damages. According to Ms Farmer’s testimony, detailed in the book…

gov.uscourts.nysd.447706.1335.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.3 223 pg

…meet ? 2 A. , at the islands. 3 Q. And when you say the islands, do you mean 4 Jeffrey Epstein's estate? 5 A. Yes. 6 Q. And where did you meet Marvin Minsky? 7 A. Marvin Minsky was at…

gov.uscourts.nysd.447706.1320.24.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.24 16 pg

…Rinaldo Rizzo, an estate manager for a friend of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified 15 year old girl and confiscated her passport to try to make her have sex with Epstein…

gov.uscourts.nysd.447706.1320.27.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.27 15 pg

…Rinaldo Rizzo, an estate manager for a friend of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified 15 year old girl and confiscated her passport to try to make her have sex with Epstein…

gov.uscourts.nysd.447706.1320.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.21 15 pg

…Rinaldo Rizzo, an estate manager for a friend of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified 15 year old girl and confiscated her passport to try to make her have sex with Epstein…

gov.uscourts.nysd.447706.903.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.903.0 46 pg

…common here. A 6 predecessor in interest is, I die, and I am the predecessor in 7 interest in my estate, or I am in privity of contract with 8 someone, and so therefore I'm the predecessor in interest;…

1320-21.pdf PDF

giuffre-maxwell 1320-21 15 pg

…Rinaldo Rizzo, an estate manager for a friend of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified 15 year old girl and confiscated her passport to try to make her have sex with Epstein…

1320-27.pdf PDF

giuffre-maxwell 1320-27 15 pg

…Rinaldo Rizzo, an estate manager for a friend of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified 15 year old girl and confiscated her passport to try to make her have sex with Epstein…

1320-24.pdf PDF

giuffre-maxwell 1320-24 16 pg

…Rinaldo Rizzo, an estate manager for a friend of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified 15 year old girl and confiscated her passport to try to make her have sex with Epstein…

gov.uscourts.nysd.447706.1332.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.10 64 pg

…to intervene for 2 the purposes of unsealing. My client is a member of the media. 3 The Fourth Estate has a First Amendment right to review 4 judicial documents, a common law right of access to the court 5…

gov.uscourts.nysd.447706.55.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.12 21 pg

…12 1 Then my job changed little by little to house 1 Q. And when Ms. Maxwell started assuming 2 man, estate manager, and then to a majordomo. 2 responsibility for the house, did your duties change at 3 Q…

gov.uscourts.nysd.447706.702.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.702.0 63 pg

…to intervene for 2 the purposes of unsealing. My client is a member of the media. 3 The Fourth Estate has a First Amendment right to review 4 judicial documents, a common law right of access to the court 5…

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