…and produced many relevant documents. Indeed, witness Ms. Ransome has provided more significant evidence, including photographic evidence and electronic communications, than Defendant has produced in the two years she has been litigating this matter. Defendant has not produced a single…
…Ms. Maxwell -- I am not understanding 11 precisely the court's question, but I think if the court is 12 talking about it being introduced into evidence in the trial or 13 for some other purpose? 14 THE COURT: Well…
…Maxwell's press release appears 5. All evidence obtained by the Federal Bureau of Investigations which relate in any way to Jeffrey Epstein or Ghislaine Maxwell. 6. All 302 statements that relate in any way to Jeffrey Epstein or Ghislaine…
…graphic and oral records and representations of any kind, and electronic “writings” and “recordings” as set forth in the Federal Rules of Evidence, including but not 2 Case 1:15-cv-07433-RWS Document 17-1 Filed 12/01…
…and Work [email protected],bra …
…and Work [email protected],br …
…and Work [email protected],br …
…and Work [email protected],br …
…FBI 302 attached hereto as Exhibit A. On March 18, 2011, Special Agents “traveled to Giuffre’s residence where she provided 20 photographs,” which were taken into evidence. Id. at 12. One of those 20 photographs was the photo of…
…overly broad and unduly burdensome, as individually logging all privileged responsive documents would be over…
…Cassell has crossed the line from being a legitimate advocate for a client, to being a lawyer who is seeking to justify his own conduct in the face of compelling evidence that his client is a thoroughgoing liar. That was…
…claimed. Annie Farmer, now 40, helped keep Epstein behind bars last July after giving evidence about her ordeal as a teenager during a bail hearing. The financier was found dead in his cell the following month. Ms Farmer is now…
…against them. They have provided ample evidence that they had a powerful basis for believing their client's sexual abuse allegations — and were accordingly justified in filing a legal document on their client's behalf which contained those allegations. As…
…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…
…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…
…as even a cursory review can attest. The Opposition alone references dozens of potential witnesses, many of whom reside abroad, and purported “mountain[s] of evidence” spanning over sixteen years. Third, the length of the stay sought is negligible. Fourth…
…Cassell has crossed the line from being a legitimate advocate for a client, to being a lawyer who is seeking to justify his own conduct in the face of compelling evidence that his client is a thoroughgoing liar. That was…
…happy to elaborate on that, but that is the 19 first piece of evidence that I would begin referring to. 20 If you want a more -- if you want -- just so 21 the record is clear, if you want to…
…2 2. Ms. Giuffre’s Post-2002 Discovery Requests Are Narrowly Tailored To Seek Specific, Relevant Evidence Of Defendant’s Continued Involvement In Jeffrey Epstein’s Underage Sex Trafficking .......................................................3 B. Defenda…
…non-privileged matter that is relevant to any party’s claim or defense. Information within this scope of discovery need not be admissible in evidence to be discoverable. Relevance is still to be “construed broadly to encompass any matter that…
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