…entities with (apparently) audited financial statements, the discovery here should be much broader – and should include all of the significant requests made by Ms. Giuffre. For example, Defendant should also be required to identify all financial transactions involving (directly or…
…assertions about me, other examples of her lack of credibility are relevant. 53. In the first place, Ms. Giuffre has been demonstrated to have made up wildly implausible tales for financial gain. In 2011, for example, Ms. Giuffre was interviewed…
…destroyed Hollywood Prince Charlie Sheen …
…into a bun Judge Alison Nathan ruled Maxwell was a significant flight risk, citing her 'substantial international' ties and 'extraordinary financial resources' Maxwell appeared via video, accused of grooming girls as young as 14 for Jeffrey Epstein to…
…me that there is a 19 not to answer the question. Nice try. 19 financial arrangement between Jean-Luc Brunel and 20 Instruct you not to answer based on 20 Jeffrey Epstein, do you not? 21 your Fifth Amendment privilege…
…time. I watched them both ejaculate with each other. They were having quite a good time together.) Ransome Dep. Tr. at 234-235 (Q. Did you apply for any financial aid for FIT? A. No. Jeffrey was covering FIT. Q…
…Epstein, correct? A. There were multiple motives. One of the motives was crassly financial. They were trying to line their pockets with money. But as I also said, and I said this over and over again, they profiled me. They…
…number. She was directed by her counsel not to 14 answer the phone number. There was no privilege asserted. 15 We asked for her financial information in our opening 16 papers. We explained the relevance of that financial 17 information…
…of 7 fabricating stories? Has she participated in other litigation? 8 Does she have a motive to depart from the truth for financial 9 gain? Over the last ten years has she mentioned these 10 allegations to anyone? Who are…
…abuse of Ms. Giuffre, Ms. Giuffre has long been attempting to depose him in the action. Epstein, who is generally regarded as having vast financial resources, evaded those efforts to be served. Accordingly, on May 25, 2016, Ms. Giuffre sought…
…time. I watched them both ejaculate with each other. They were having quite a good time together.) Ransome Dep. Tr. at 234-235 (Q. Did you apply for any financial aid for FIT? A. No. Jeffrey was covering FIT. Q…
…is not targeted to any person, event, or job. The request could be interpreted in many ways and could include any financial, banking or accounting record compiled over a 17-year time frame. As such, the request fails and Ms…
…assertions about me, other examples of her lack of credibility are relevant. 53. In the first place, Ms. Giuffre has been demonstrated to have made up wildly implausible tales for financial gain. In 2011, for example, Ms. Giuffre was interviewed…
…assets for her 15 father as a nominee in this Lion Crest company, and the asset 16 happened to be a horse in that particular case. 17 There were significant financial ties between Edith, 18 the daughter, and her father…
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