Found 10 results for “investigation stopped” in 123ms

gov.uscourts.nysd.447706.140.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.140.3 4 pg

…a doctor by alleged minor victims of sexual abuse, to bar disclosure of documents related to police officers’ questioning of nonparty victims in connection with a criminal investigation of the doctor, inasmuch as disclosure could imperil future investigations and have…

gov.uscourts.nysd.447706.1100.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1100.1 13 pg

…Defense Counsel or Defense Staff from referencing the identities of individuals they believe may be relevant to the defense to Potential Defense Witnesses and their counsel during the course of the investigation and preparation of the defense case at trial…

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…person in either a naked or semi-naked state. Id. at 193. ! Whether Defendant could recall what Epstein told her about the criminal investigation of him. Id. at 194-95. ! Whether Epstein told Defendant that he never had sex with…

gov.uscourts.nysd.447706.1256.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.3 28 pg

…at 173:8-12; 359:11-18. The Palm Beach police report also includes statements about the Defendant. Detective Recarey is expected to testify regarding his investigation, what he observed, the evidence he collected from Mr. Epstein’s Palm Beach…

gov.uscourts.nysd.447706.1320.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.6 10 pg

…these questions go to critical issues in this case. Other witnesses have testified regarding Defendant’s involvement in recruiting females for sex under the cover of a “massage.” During the investigation of Jeffrey Epstein, certain household staff was deposed. Alfredo…

gov.uscourts.nysd.447706.1137.10_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.10_2 10 pg

…ex edition" withou • cknowledging the fact that these uestions go to critical issues in this case. Other witnesse have testified regarding Defendant's involvement in recruiting females for sex under the cover of "massage." Durin the investigation of JeffreY. Epstein…

gov.uscourts.nysd.447706.1100.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1100.0 16 pg

…Defense Counsel or Defense Staff from referencing the identities of individuals they believe may be relevant to the defense to Potential Defense Witnesses and their counsel during the course of the investigation and preparation of the defense case at trial…

1320-6.pdf PDF

giuffre-maxwell 1320-6 10 pg

…these questions go to critical issues in this case. Other witnesses have testified regarding Defendant’s involvement in recruiting females for sex under the cover of a “massage.” During the investigation of Jeffrey Epstein, certain household staff was deposed. Alfredo…

1320-10.pdf PDF

giuffre-maxwell 1320-10 28 pg

…person in either a naked or semi-naked state. Id. at 193. ! Whether Defendant could recall what Epstein told her about the criminal investigation of him. Id. at 194-95. ! Whether Epstein told Defendant that he never had sex with…

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