…within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was lured into Defendant Epstein's Palm…
…documents. ECF No. 1112. Plaintiff does not oppose the USVI’s motion and supports its effort to conduct a full investigation into the Estate of Jeffrey E. Epstein and Epstein-controlled entities. Sincerely, /s/ Sigrid S. McCawley …
…[email protected] April 8, 2016 INVESTIGATION BY FORMER FBI DIRECTOR LOUIS FREEH CONCLUDES THAT THE TOTALITY OF THE EVIDENCE REFUTES ALLEGATIONS MADE AGAINST PROFESSOR DERSHOWITZ Professor Alan M. Dershowitz today issued the following statement regarding the results of the…
…information and belief. Ms. Maxwell, through her attorneys of record, have not completed the investigation of the facts relating to this case, have not completed discovery in this action, and have not completed preparation for trial. Ms. Maxwell’s responses…
… 23:38.”Public interest” privilege, 1 Modern New York Discovery § 23:38 (2d ed.) criminal investigation files pertaining to nonparty victims. Nevertheless, the criminal investigation files pertaining to the infant parties are not similarly protected and may be disclosed upon…
…and everybody had an attorney, and I was 10 not going to be able to speak with them. 11 Q. Okay. During your investigation, what did 12 you learn in terms of Ghislane Maxwell's 13 involvement, if any? 14 …
…that they don’t have to follow the same rules as everyone else. That is wrong.” READ The Bombshell Court Documents Roberts declared, “I will cooperate fully in the investigation and prosecution of Epstein, [Ghislaine] Maxwell, or any of their …
…LAP Document 1090-18 Filed 07/30/20 Page 7 of 11 Putting aside the admissibility of this testimony, it appears that both men were involved in the investigation of Mr. Epstein and are expected to testify about their investigation…
…Jaffe, attorneys), Stan Pottinger, David Boies (along with other Boies Schiller attorneys) represented Ms. Giuffre regarding investigations into potential legal action starting in the second half of 2014. o Paul Cassell, Brad Edwards (along with other Farmer, Jaffe, attorneys), Stan…
…by the defendant, see DE 1118, it makes no difference that the USVI purportedly seeks these materials for purposes of a criminal investigation; that purported purpose does not mitigate the important privacy interests of parties and non-parties, nor does…
…Jaffe, attorneys), Stan Pottinger, David Boies (along with other Boies Schiller attorneys) represented Ms. Giuffre regarding investigations into potential legal action starting in the second half of 2014. o Paul Cassell, Brad Edwards (along with other Farmer, Jaffe, attorneys), Stan…
…objects to this interrogatory in that it violates Local Rule 33.3. Ms. Giuffre objects to this interrogatory in that it seeks protected information regarding confidential investigations. Ms. Giuffre objects in that it seeks information protected by the attorney-client…
…in the attachment to the NPA. Moreover, even a rudimentary investigation of Jane Doe #3’s relationship to Epstein would have revealed the fact that she had been trafficked throughout the United States and internationally for sexual purposes. Nonetheless, the …
…objects to this interrogatory in that it violates Local Rule 33.3. Ms. Giuffre objects to this interrogatory in that it seeks protected information regarding confidential investigations. Ms. Giuffre objects in that it seeks information protected by the attorney-client…
…Jaffe, attorneys), Stan Pottinger, David Boies (along with other Boies Schiller attorneys) represented Ms. Giuffre regarding investigations into potential legal action starting in the second half of 2014. o Paul Cassell, Brad Edwards (along with other Farmer, Jaffe, attorneys), Stan…
…07433-LAP Document 189 Filed 06/06/16 Page 7 of 11 Putting aside the admissibility of this testimony, it appears that both men were involved in the investigation of Mr. Epstein and are expected to testify about their investigation…
…A witness must “tender some credible reason why a response would pose a real danger of incrimination, not a remote and speculative possibility.” Id. (citing Zicarelli v. New Jersey State Comm’n of Investigation, 406 U.S. 472, 478 (1972))…
…Jaffe, attorneys), Stan Pottinger, David Boies (along with other Boies Schiller attorneys) represented Ms. Giuffre regarding investigations into potential legal action starting in the second half of 2014. o Paul Cassell, Brad Edwards (along with other Farmer, Jaffe, attorneys), Stan…
…objects to this interrogatory in that it violates Local Rule 33.3. Ms. Giuffre objects to this interrogatory in that it seeks protected information regarding confidential investigations. Ms. Giuffre objects in that it seeks information protected by the attorney-client…
…objects to this interrogatory in that it violates Local Rule 33.3. Ms. Giuffre objects to this interrogatory in that it seeks protected information regarding confidential investigations. Ms. Giuffre objects in that it seeks information protected by the attorney-client…