…¶ 49. Once they arrived, though, they were sexually abused, exploited, and held captive. Id. By way of background, Epstein’s privately-owned islands in the Virgin Islands were essential to the sex-trafficking enterprise. Little St. James is a secluded…
…unable to obtain that agreement so she retained an investigative company to attempt to locate Epstein for purposes of personal service1. As explained in the attached affidavit, the Alpha Group Investigators commenced efforts to personally serve Epstein on April 26…
…Id. The district court affirmed the magistrate’s quashing the subpoena. The court explained that, whereas in von Bulow all of the information at issue had been gathered by Reynolds “before she formed any intent to distribute information to the…
…Object to th e fonn. 5 females thnt was trafficked basically a1·011n1l the 6 A Fi fth . 6 globe to be sexually exploited and abused; is 7 Q This ls n cnll from you inclicnting that 7 that correct? …
…Id. The district court affirmed the magistrate’s quashing the subpoena. The court explained that, whereas in von Bulow all of the information at issue had been gathered by Reynolds “before she formed any intent to distribute information to the…
…Defendant Kellen also handled travel arrangements for the various females being exploited for sexual pu{poses. 4 Case 1:17-cv-00616 Document 1 Filed OU26|I7 page 5 of 21 Defendant Kellen reported directly up the enterprise's line…
…unable to obtain that agreement so she retained an investigative company to attempt to locate Epstein for purposes of personal service1. As explained in the attached affidavit, the Alpha Group Investigators commenced efforts to personally serve Epstein on April 26…
…t discuss either case. But in a little-noticed 2010 affidavit, given a year after the case was filed, Edwards explained why he thought Trump and other notables involved with Epstein, including former President Bill Clinton, might have relevant information…
… In May 2009, Ms. Roberts filed a civil suit against Mr. Epstein, in which she alleged that Mr. Epstein required that she “be sexually exploited by Defendant’s adult male peers, including royalty, politicians, academicians, businessmen, and/or other professional…
…unable to obtain that agreement so she retained an investigative company to attempt to locate Epstein for purposes of personal service1. As explained in the attached affidavit, the Alpha Group Investigators commenced efforts to personally serve Epstein on April 26…
…Id. The district court affirmed the magistrate’s quashing the subpoena. The court explained that, whereas in von Bulow all of the information at issue had been gathered by Reynolds “before she formed any intent to distribute information to the…
… In May 2009, Ms. Roberts filed a civil suit against Mr. Epstein, in which she alleged that Mr. Epstein required that she “be sexually exploited by Defendant’s adult male peers, including royalty, politicians, academicians, businessmen, and/or other professional…
…2022, our firm was retained to represent Doe 171 in this matter, and we now write to respectfully request two different forms of relief on an expedited basis, in light of their gravity and potential effect on a pending appeal…
…request therein, is resolved by the Court. Document # of Page Line(s) Identifier Redaction Requested Transcript 1283 5 24-25 All text, as explained in Motion No text, as explained in Motion 1283 6 …
…2022, our firm was retained to represent Doe 171 in this matter, and we now write to respectfully request two different forms of relief on an expedited basis, in light of their gravity and potential effect on a pending appeal…
…unsealed. Plaintiff’s list is identical to Defendant’s list, except that Defendant has failed to include two decided motions: Dkts. 468 & 567. As Plaintiff explained in her February 5, 2020 letter, Dkt. 1029, Judge Sweet decided both motions, and…
…Preska: I write in reply to the letters filed by plaintiff and the Miami Herald in opposition to Ms. Maxwell’s limited motion for reconsideration. As explained below, neither letter appreciates the stakes, and both misunderstand the basis for Ms…
…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. ..................…
…to raise similar objections. Professor Dershowitz has explained that he is prepared to abide by any applicable court order subject only to reserving the right to seek relief from the Court as to particular items if appropriate, a right which…
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