Found 85 results for “investigation stopped” in 258ms

gov.uscourts.nysd.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

… “Objected” to Question Number 5 Without any record support Plaintiff claims that “Defendant’s counsel also stopped a line of questioning in which defendant was asked if she recalled several girls brought over to give a ‘massage’ to Epstein.” Plaintiff…

gov.uscourts.nysd.447706.1331.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.4 21 pg

…Indeed, a contemporaneous document, the manuscript, stated the same thing: Nobody ever stopped to ask if I was comfortable or if I wanted to stop, no, instead, Ghislane [sic] only directed me to conclude the massage session by climbing up…

gov.uscourts.nysd.447706.1218.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.14 32 pg

…public, to marshalling every bit of information within his control to demonstrate that the allegations cannot be true, to submitting to a full investigation of the charges by former federal judge and FBI Director Louis Freeh, who exonerated him. And…

gov.uscourts.nysd.447706.1328.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.6 32 pg

…public, to marshalling every bit of information within his control to demonstrate that the allegations cannot be true, to submitting to a full investigation of the charges by former federal judge and FBI Director Louis Freeh, who exonerated him. And…

gov.uscourts.nysd.447706.1320.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.17 25 pg

…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…

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 pg

…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…

gov.uscourts.nysd.447706.79.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.79.2 18 pg

…well’s presentknowled ge, information and belief.M s.M ax well,throu ghherattorneys of record ,have notcompleted the investigation of the facts relatingto this case,have notcompleted d iscovery in this action,and have notcompleted preparation fortrial.M s…

gov.uscourts.nysd.447706.185.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.7 26 pg

…DOC 291 thoroughly outlines: (1) The relationship between Dershowitz and Epstein; (2) Dershowitz's role representing Epstein during the criminal investigation of Epstein; (3) Dershowitz's role in negotiating the Non-Prosecution Agreement ("the NPA") between Epstein and the United…

gov.uscourts.nysd.447706.1218.49.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.49 27 pg

…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…

gov.uscourts.nysd.447706.1330.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.22 22 pg

…on him. Either Virginia Roberts is lying or not. If we let her lie without challenge then the lies become the reality and that may lead to you facing investigation. These are serious allegations and In the UK prosecuting people…

gov.uscourts.nysd.447706.1325.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.19 20 pg

…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…

gov.uscourts.nysd.447706.103.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.103.2 3 pg

…the Southern District of Florida (the “Office”), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Jeffrey Epstein’s alleged sexual activities with minor females. As a result…

gov.uscourts.nysd.447706.1330.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.4 27 pg

…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…

gov.uscourts.nysd.447706.1218.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.31 10 pg

…LAP Document 1218-31 Filed 07/15/21 Page 4 of 10 Page 110 1 JOSEPH RECAREY - CONFIDENTIAL 2 Basically trying to dirty the victim as much as 3 possible. 4 He accused me of lying in my 5 investigation

gov.uscourts.nysd.447706.382.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.382.0 2 pg

…to solicitation of prostitution and to procuring a person under the age of 18 for prostitution. 3. In paragraph 11 of my previous declaration, I stated: “During the criminal investigation of Mr. Epstein, which spanned the years 2006 through 2008…

gov.uscourts.nysd.447706.435.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.435.0 27 pg

…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…

gov.uscourts.nysd.447706.1199.22_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.22_1 10 pg

…Reply at 3, n.4). In fact, Detective Recarey testified that none of the underage girls interviewed in connection with his investigation into Epstein claimed to have been hired by Maxwell; in fact, none of them mentioned Ms. Maxwell at…

gov.uscourts.nysd.447706.216.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.216.8 4 pg

…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 …

gov.uscourts.nysd.447706.956.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.956.0 3 pg

…Mr. Dershowitz joined a defense team assembled by Jeffrey Epstein, a financier who was then under investigation for having sex with underage girls. In 2008, Mr. Epstein pleaded guilty to state charges of solicitation of prostitution and solicitation Case…

gov.uscourts.nysd.447706.75.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.75.0 31 pg

…Defamatory” actions by others is relevant.................................................................... 20 D. Plaintiff’s incomplete and evasive answers are improper. ............................................. 21 1. Interrogatory responses limited to memory without any investigation are improper. ... 21 2. …

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