gov.uscourts.nysd.447706.1328.30.pdf PDF
…01/05/24 Page 4 of 40 97 1 Q Was it earlier in the time you were with 2 her, or... 3 A It was about -- I'd say about six months 4 or so. I don't know…
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gov.uscourts.nysd.447706.1257.22.pdf PDF
…05/03/22 Page 4 of 40 97 1 Q Was it earlier in the time you were with 2 her, or... 3 A It was about -- I'd say about six months 4 or so. I don't know…
gov.uscourts.nysd.447706.1078.5.pdf PDF
…Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 8 of 161 It raises serious questions as to why Maxwell, whose whereabouts have been a mystery for months, has never been charged with any wrongdoing…
gov.uscourts.nysd.447706.1335.5.pdf PDF
…Ghislaine Maxwell, March 2, 20161 Less than six months after representing to this Court that this case involves “highly personal and sensitive information” warranting a broad protective order, Defendant now wants to publicize police reports concerning Ms. Giuffre - most of…
gov.uscourts.nysd.447706.1199.18_1.pdf PDF
…01/27/21 Page 4 of 40 97 1 Q Was it earlier in the time you were with 2 her, or... 3 A It was about -- I'd say about six months 4 or so. I don't know…
gov.uscourts.nysd.447706.1328.23.pdf PDF
…(DE 1.) Ms. Giuffre is seeking at least $50 million in compensatory and punitive damages from Ms. Maxwell. Just a few months after the suit was filed, on April 28, 2016, the New York Post reported that 2 As recently…
gov.uscourts.nysd.447706.1295.14.pdf PDF
…since Epstein was investigated and charged by the Palm Beach police department, ultimately copping a plea and serving 13 months on one charge of soliciting prostitution from a 14-year-old girl, Patterson has remained obsessed with the case. …
gov.uscourts.nysd.447706.1331.12.pdf PDF
…only now being discussed as a witness in this case. But Ms. Giuffre only recently learned about this witness because Defendant fai led to properly disclose her months earlier. ln her response, Defendant does not address the fact that Ms…
gov.uscourts.nysd.447706.773.4.pdf PDF
…pleaded guilty June 30, 2008 in Palm Beach Circuit Court to two felonies: procuring a person under 18 for prostitution and offering to commit prostitution. He served 13 months of an 18-month sentence. The Palm Beach Daily News has…
gov.uscourts.nysd.447706.53.0.pdf PDF
…should grant Ms. Giuffre’s Motion to Compel in its entirety. I. PRELIMINARY STATEMENT1 After sitting on Ms. Giuffre’s First Request for Production for four months, Defendant only produced two documents. Defendant acknowledges that she has other responsive documents…
gov.uscourts.nysd.447706.35.0.pdf PDF
…production of documents on defendant on October 27, 2015. Now, almost four (4) months later, and even after this Court denied defendant’s attempts to stay discovery and directed a response, defendant is still refusing to produce highly relevant documents…
gov.uscourts.nysd.447706.1328.2.pdf PDF
…myself or Detective 19 Pagan would have. 20 BY MR. PAGLIUCA: 21 Q. Sure. And when you got the case six 22 months later, if there hadn't been follow-up, you 23 would have followed up on it, right…
gov.uscourts.nysd.447706.831.0_2.pdf PDF
…this SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 831 Filed 04/05/17 Page 8 of 59 8 H3NSGIUC 1 particular witness about a month and a half ago, your Honor,…
gov.uscourts.nysd.447706.634.0_2.pdf PDF
…212) 805-0300 Case 1:15-cv-07433-LAP Document 634 Filed 02/17/17 Page 5 of 15 5 H221giua 1 the affidavit, for a six-month period, more than a decade ago. 2 In order to investigate…
gov.uscourts.nysd.447706.43.0.pdf PDF
…discovery in the case, which this Court denied. Defendant also missed the deadline for filing her Rule 26 disclosures and then waited an additional three months before filing the Rule 26 disclosures.1 Additionally, when Ms. Giuffre’s counsel sought…
1320-30.pdf PDF
…Yes. 21 Q Do you keep in touch with them? 22 A Last time I talked to them was a few 23 months ago. 24 Q Did they see the fire? 25 A They've seen many fires that we…
gov.uscourts.nysd.447706.22.0.pdf PDF
…both publicly and privately. Plaintiff cannot therefore complain of “fading memories” and “stale evidence” during a months’ long stay when she waited years to bring a claim against Ms. Maxwell regarding events she claimed occurred 16 years ago (including four…
gov.uscourts.nysd.447706.1330.1.pdf PDF
…2014, despite having had four months to provide a position, the Government responded by email to counsel that it was seeking more time, indicating that the Government understood that victims’ counsel might need to file a motion with the court…
gov.uscourts.nysd.447706.1218.45.pdf PDF
…2014, despite having had four months to provide a position, the Government responded by email to counsel that it was seeking more time, indicating that the Government understood that victims’ counsel might need to file a motion with the court…
gov.uscourts.nysd.447706.435.0.pdf PDF
…By the time Mr. Epstein is alleged to have begun trafficking her to his acquaintances—six to nine months after their first encounter,11 or in at least one telling two years later,12 Ms. Giuffre may have been over…
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