Found 50 results for “knew” in 324ms

gov.uscourts.nysd.447706.751.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.12 3 pg

…to 'service' Her friends say there was no indication she was being held captive Asked other women if they knew anyone 'slutty' to bring to Epstein Would allegedly use cash she gained from sex to live a luxury lifestyle By…

gov.uscourts.nysd.447706.1328.43.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.43 8 pg

…introduce him to the royalty. 21 see or hear the staff when he was in the 21 Q. Is it's your understanding that Ghislaine 22 residence? 22 Maxwell knew Prince Andrew and introduced -- 23 MR. CRITTON: Form. 23 A…

gov.uscourts.nysd.447706.1320.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.28 32 pg

…fault that Plaintiff could not serve Mr. Epstein when she was never put on notice of any attempt to do so. Given that Plaintiff knew as of April 11 the conditions pursuant to which Mr. Epstein would accept service through…

gov.uscourts.nysd.447706.1331.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.15 27 pg

…MS. EZELL: 22 Q. Did they look as though the person being 22 Q. Were there pictures on her computer of 23 photographed knew that they were being 23 the girls who came to give massages? 24 photographed? 24 MR…

gov.uscourts.nysd.447706.1206.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.13 22 pg

…of course, false. The government met with before it issued the subpoena, it knew what was in file and who was , and it nevertheless disclaimed any ability to narrowly tailor any subpoena. Given “its knowledge about the matter under investigation…

gov.uscourts.nysd.447706.1325.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.1 21 pg

…s meeting Prince Andrew, Churcher specifically reported: “[t]here is no suggestion that there was any sexual contact between Virginia and Andrew, or that Andrew knew that Epstein paid her to have sex with his friends.” Churcher Decl., Ex. 2…

gov.uscourts.nysd.447706.1331.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.11 8 pg

…Okay. And whether the company line is to 8 going on you can have no personal knowledge. 9 call them a masseuse, you knew that these girls 9 True? 10 were young and were up in the bedroom with Mr…

gov.uscourts.nysd.447706.1331.27.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.27 11 pg

…the absence of any direction in the earlier email from Ms. Maxwell, Mr. Gow knew what to do, which itself suggests prior direction from someone. 2 Plaintiff asserts that Mr. Barden is “nowhere to be found on any of these…

gov.uscourts.nysd.447706.1206.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.2 23 pg

…Hellman, every word of the government’s representation was untrue, “including ‘and’ and ‘the.’”1 The government knew what was in the had provided that information well before the investigation began. The government did indeed have previous contact with . And…

gov.uscourts.nysd.447706.1218.14.pdf PDF

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

…Ms. Giuffre, but merely mentioned him to remind Ms. Giuffre that Epstein and Professor Dershowitz knew each other. Id. ¶ 43. The Requested Documents strongly corroborate Professor Dershowitz’s denials of Ms. Giuffre’s malicious and false allegations against him, and…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…of 9 trying to do that, to sell it, there was an undercover sting, 10 because they knew he was trying to sell evidence basically in a 11 case. And so they obtained the document, and then they 12 produced…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…a woman identified as Jane Doe, who also made the case that Maxwell was a flight risk. The victim said she knew Maxwell for 10 years and the socialite intended to 'deliver' her to Epstein, all the while knowing the…

gov.uscourts.nysd.447706.1090.4_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.4_1 29 pg

…Dershowitz defamed Plaintiff’s attorneys by claiming a) Plaintiff is lying; b) Edwards and Cassell knew Plaintiff is lying; c) Edwards and Cassell helped 1 Case 1:15-cv-07433-LAP Document 1090-4 Filed 07/30/20 Page…

gov.uscourts.nysd.447706.1328.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.21 19 pg

…and that he was wi er no obligation to answer any of my questions. I also asked him if he knew that this investigation was about. He told me that he thought it was because the victim had gotten very…

gov.uscourts.nysd.447706.1256.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.12 32 pg

…fault that Plaintiff could not serve Mr. Epstein when she was never put on notice of any attempt to do so. Given that Plaintiff knew as of April 11 the conditions pursuant to which Mr. Epstein would accept service through…

gov.uscourts.nysd.447706.1335.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.3 223 pg

…Q. Were you aware that this joinder motion was 11 being filed in the CVRA action? 12 A. I knew there was an action for the CVRA for 13 me to be joined, yes. 14 Q. And you're aware…

gov.uscourts.nysd.447706.1296.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.13 15 pg

…Defendant in Jane Doe 43, or communicating with any person Ms. Ransome knew through Jeffrey Epstein, or that related to her claims in this case and the Jane Doe 43 complaint. h. Her financial records from Epstein or from 2006…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…Jan. 5,2015) "There was no contact, no contact whatsoever. And I will prove it conclusively, and then I will bring disciplinary charges and prove that these lawyers knew that this was false, could easily have checked, and didn't…

gov.uscourts.nysd.447706.164.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.164.0 29 pg

…that litigation concerned whether Mr. Dershowitz defamed Plaintiff’s attorneys by claiming a) Plaintiff is lying; b) Edwards and Cassell knew Plaintiff is lying; c) Edwards and Cassell helped 1 Plaintiff lie and helped her concoct her stories; d) Edwards…

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