…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…
…Court, and/or that plaintiff submitted to the Court for no valid purpose. The Sealing Opponents’ reputational (Dershowitz) and financial (the other Opponents) interests are diametrically opposed to Ms. Maxwell’s and the non-parties’. Because of their respective motivations…
…destroyed Hollywood Prince Charlie Sheen …
…which includes only some of the documents created during discovery, totals in the “thousands of pages”). Giuffre sought and obtained a wide variety of private and confidential information about Maxwell and others, including information about financial and sexual matters. Brown…
…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…
…personal, political, and financial gain, as well as to obtain potential blackmail information. One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend…
…Ms. Maxwell’s personal financial information is not at issue in this matter and information relating thereto is irrelevant. This Interrogatory also violates Local Rule 33.3(a) – (c) in that it does not seek the name of witnesses or…
…at length calling the plaintiff in that case, 5 Mr. McNamee, a liar, calling him a liar 25 ways to Sunday, 6 talking about his financial motives, his potential financial 7 gain, et cetera. 8 Likewise, in the Davis v…
…worked for or been in control of Ms. Maxwell. Ms. Maxwell and Mr. Epstein have had no financial, professional or employment relationship in more than a decade, many years before 2015 when the purportedly defamatory statement was published. Ms…
…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…
…at length calling the plaintiff in that case, 5 Mr. McNamee, a liar , calling him a liar 25 ways to Sunday, 6 talking about his financial motives, his potential financial 7 gain, et cetera . 8 Likewise, in the Davis v …
…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…
…The information at issue . . . does not involve the type of medical, health-related, family, or personal financial matter to which courts grant the greatest protection.” United States v. Martoma, No. S1 12 Cr. 973, 2014 WL 164181, at *6 (S…
…for business, personal, political, and financial gain, as well as to obtain potential blackmail information. One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was , a close friend of Epstein’s …
…Additionally, Ms. Giuffre is not withholding any documents based on any “privacy” objection.10 Indeed, she has produced her financial information (including tax returns), employment information (including drafts of resumes), and medical information (including extensive medical provider files). Again, the…
…The defense intends to show that Plaintiff for financial and other improper reasons manufactured her allegations of “sex trafficking” and created from whole cloth her alleged $30 million in noneconomic damages from “defamation.” Some of the most relevant and material…
…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…
…that he was a philanthropist who would help female victims advance their careers and lives; and that the recruits needed only to provide Epstein with body massages in order to avail themselves of his financial assistance and influence. In fact…
…personal, political, and financial gain, as well as to obtain potential blackmail information. One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend…