…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…
…1999. .................................... 56 2. The January 2015 statement accurately denied that Ms. Maxwell “regularly participate[d] in Epstein’s sexual exploitation of minors” and that “the Government knows” such fact. ..................…
…1999. .................................... 56 2. The January 2015 statement accurately denied that Ms. Maxwell “regularly participate[d] in Epstein’s sexual exploitation of minors” and that “the Government knows” such fact. ..................…
…conspirator in his sexual abuse and sex trafficking scheme. In fact, it became known to the government that Maxwell herself regularly participated in Epstein’s sexual exploitation of minors, including Jane Doe #3. Maxwell persuaded Jane Doe #3 (who was…
…as a government actor, does not have a compelling need for the materials because “the Government as investigator has awesome powers” which “render unnecessary its exploitation of the fruits of private litigation.” See Martindell, 594 F.2d at 296 (citations…
…conspirator in his sexual abuse and sex trafficking scheme. In fact, it became known to the government that Maxwell herself regularly participated in Epstein’s sexual exploitation of minors, including Jane Doe #3. Maxwell persuaded Jane Doe #3 (who was…
…conspirator in his sexual abuse and sex trafficking scheme. In fact, it became known to the government that Maxwell herself regularly participated in Epstein’s sexual exploitation of minors, including Jane Doe #3. Maxwell persuaded Jane Doe #3 (who was…
…Doug Band, traveled on many more occasions.” The logs also showed Clinton traveled with other “employees and/or co-conspirators of Epstein’s that were closely connected to Epstein’s child exploitation and sexual abuse.” · “Jane Doe No. 102 stated…
…the Joinder Motion), Giuffre gave an interview to the Daily Mail, a British tabloid publication, in which she described in detail how she was purportedly recruited by Epstein for sexual exploitation. See Daily Mail Article dated March 5, 2011, attached …
…was the federal government, which has at its disposal special investigatory powers not available to private litigants. [T]he Government as investigator has awesome powers which render unnecessary its exploitation of the fruits of private litigation. Normally the Government may…
…as the Miami Herald implies there is, about Ms. Maxwell challenging the government’s exploitation of its awesome investigatory powers. To be sure, neither plaintiff nor the Herald challenges Ms. Maxwell’s argument that her due process rights will be…
…conspirator in his sexual abuse and sex trafficking scheme. In fact, it became known to the government that Maxwell herself regularly participated in Epstein’s sexual exploitation of minors, including Jane Doe #3. Maxwell persuaded Jane Doe #3 (who was…
…B, [GM_01036- 01044]. Any questioning concerning Ms. Maxwell’s involvement or input into the content of the single statement was available for exploration. Yet, Plaintiff either neglected to or decided not to question Ms. Maxwell about the majority of…
…that issue will ultimately play out in the course of these proceedings – clearly his assertion of the privilege advances not only his interests but also Defendant’s by preventing exploration of the sexual abuse scheme they worked on together. Nonetheless…
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