…Defendant’s job was for Epstein.8 That other young females were similarly recruited by the Defendant is evidence that Ms. Giuffre is telling the truth about her experiences – and thus direct evidence that Defendant defamed her when calling her…
…This fundamental guarantee is part of a criminal defendant’s basic right to a fair trial, which requires that a defendant must be judged by a jury of her peers based on evidence presented at trial, not in the media…
…NAME KNOWN? ... CAN VICTIM I.D. SUSPECT? Y SUSPECT LOCATION KNOWN N WILL VICTIM PROSECUTE ? . . Y STOLEN PROPERTY TRACEABLE? IS M.O. SIGNIFICANT? EVIDENCE LEFT AT SCENE? ... LATENTS LIFTED? ... SUSPECT'S VEHICLE KNOWN? .. N TAG NUMBER KNOWN ? .. …
…trial. Ms. Maxwell’s responses to Plaintiff’s Interrogatories are based on information currently known to her and are given without waiving Ms. Maxwell’s right to use evidence of any subsequently discovered or identified facts, documents or communications. Ms…
…ARRESTED ON PRIMARY OFFENSE Arrest Case No.: 1-97-006345 People Arrested: 1 *********P ROPERTY INFORMA TION # 1 ************** ******* Category. . . PROP/EVIDENCE--NO VALUE UCR Prop Type CONSUMABLE GOODS Quantity. 1 Description . : SEAGRAMS VO LIQUOR Value : 1.00 R…
…and pantry located off the kitchen were searched and yielded negative results . Th~ kitchen was searched and taken into evidence was a phone message book: that was located near a house phone. North of the kitchen was an office room…
…and pantry located off the kitchen were searched and yielded negative results . Th~ kitchen was searched and taken into evidence was a phone message book: that was located near a house phone. North of the kitchen was an office room…
…of 15 fact of this dispute confinns, this case is going to be hotly contested and the weight of the evidence on each side is going to be vitally impo1iant. The Comi is well aware of many other civil cases…
…1 Ms. Giuffre intends to strongly disprove Defendant’s false assertions and to demonstrate that Defendant recruited Ms. Giuffre to be involved in massages of a sexual nature with Epstein. To develop evidence to support her position, Ms. Giuffre recently…
…10 Ms. Giuffre intends to strongly disprove Defendant’s false assertions and to demonstrate that Defendant recruited Ms. Giuffre to be involved in massages of a sexual nature with Epstein. To develop evidence to support her position, Ms. Giuffre recently…
…ofPage 01/21/2015 41 2 of 40 sworn affidavit (attached as Exhibit 1) that all her allegations are true – an affidavit consistent with compelling corroborating evidence. BACKGROUND AND COURSE OF PROCEEDINGS Because this case …
…to benefit from her obvious failure to properly disclose Ms. Ransome. Ms. Ransome's Testimonv is ot Cumulative And Has Highly Relevant Evidence Defendant also advances the remarkable argument that it is "unlikely" that Ms. Ransome will have relevant information…
…10 Ms. Giuffre intends to strongly disprove Defendant’s false assertions and to demonstrate that Defendant recruited Ms. Giuffre to be involved in massages of a sexual nature with Epstein. To develop evidence to support her position, Ms. Giuffre recently…
…and pantry located off the kitchen were searched and yielded negative results . Th~ kitchen was searched and taken into evidence was a phone message book: that was located near a house phone. North of the kitchen was an office room…
…victims, employing “a pyramid abuse scheme in which he paid underage victims $200-$300 cash for each other underage victim that she brought to him.” “There is no evidence the President was involved in Epstein’s schemes,” Scarola said. Still…
…Privileges Were Not Waived a. Attorney-Client Privilege The attorney-client privilege is codified under Florida's Title VII Evidence. The statute provides that neither an attorney nor a client may be compelled to divulge confidential communications between a lawyer…
…Pending or Reasonably Foreseeable Litigation to Which Ms. Giuffre Was a Party..............6 C. There Was No Willful Destruction of Evidence......................................................8 D. Defendant Cannot Show That The Journal Was Favorable to Her.........................…
…internal inquiry report, which was contemporary, contained statements n by witnesses on the spot and would almost certainly be the best evidence as to the cause of the accident, should be dis closed; that for that important public interest to…
…1 four individuals had sexually abused her prior to ever meeting 2 Mr. Epstein. 3 If she has evidence that she already was suffering 4 from depression or some type of mental health disorder before 5 meeting our client, Ms…
…3, 2019). There, the proposed intervenors sought “materials (1) offered into evidence but excluded by the Court at trial, (2) used to refresh a witness’s recollection, or (3) discussed on the record but never moved into evidence.” Id. at…
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