Found 24 results for “multiple” in 228ms

gov.uscourts.nysd.447706.908.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.908.0 4 pg

…with Plaintiff Virginia Giuffre at the United States Consulate in Sydney, Australia. During that meeting, Plaintiff informed FBI Special Agents of the existence of multiple original photographs. See Edwards Declaration, FBI 302 attached hereto as Exhibit A. On March 18…

gov.uscourts.nysd.447706.1201.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.17 12 pg

…Document 1201-17 Filed 01/27/21 Page 2 of 12 hundreds of young girls who came and went from the home she shared with Epstein. Her testimony is directly refuted by multiple witnesses. Juan Alessi, Epstein’s house manager…

gov.uscourts.nysd.447706.22.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.22.0 14 pg

…stay discovery pending resolution of her Motion to Dismiss. First, the Motion to Dismiss presents multiple, independent bases upon which this Court may dismiss the Complaint pursuant to Rule 12(b)(6). Each basis for dismissal is legally well-founded…

gov.uscourts.nysd.447706.1328.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.7 12 pg

…Document 1328-7 Filed 01/05/24 Page 2 of 12 hundreds of young girls who came and went from the home she shared with Epstein. Her testimony is directly refuted by multiple witnesses. Tony Figueroa, Defendant’s own witness…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…abuse suffered by Ms. Giuffre and others at the hands of Maxwell, and should not be withheld. Moreover, flight logs demonstrate that Sarah Kellen and Maxwell flew together multiple times, including with Ms. Giuffre. See McCawley Decl. at Exhibit 4…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…As a result, Ms. Giuffre is now in a position where she has to call multiple witnesses to establish fundamental facts in the case. For example, Defendant would not even admit that the initials “GM” which are on the private…

gov.uscourts.nysd.447706.1078.5.pdf PDF

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

…the high-security Metropolitan Detention Center in Brooklyn on £4 million bail, arguing that her life is in danger from coronavirus and ‘multiple and credible’ death threats. Maxwell, who is a long-time friend of Prince Andrew and who saw…

gov.uscourts.nysd.447706.1320.10.pdf PDF

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

…As a result, Ms. Giuffre is now in a position where she has to call multiple witnesses to establish fundamental facts in the case. For example, Defendant would not even admit that the initials “GM” which are on the private…

gov.uscourts.nysd.447706.1332.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.7 29 pg

…Dep. Tr. at 311-312 (Q. And when you say you were on purpose of giving rotation, you mean you were having sex with Jeffrey multiple times per Epstein sexual day? A. No. As in when I was finished, another…

gov.uscourts.nysd.447706.1335.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.5 12 pg

…and defame Ms. Giuffre. The Court is aware that a mountain of testimonial evidence, from multiple witnesses, firmly establishes Defendant operated as convicted pedophile Jeffrey Epstein’s procurer of underage girls. The Court is also aware that, as things stand…

gov.uscourts.nysd.447706.562.2.pdf PDF

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

…to that proceeding. Dershowitz has himself answered that question in the affirmative on multiple occasions during his recent deposition: Q: You were asked on the occasion of that same Don Lemon CNN interview what possible motive the attorneys, Brad Edwards…

gov.uscourts.nysd.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…As a result, Ms. Giuffre is now in a position where she has to call multiple witnesses to establish fundamental facts in the case. For example, Defendant would not even admit that the initials “GM” which are on the private…

gov.uscourts.nysd.447706.1256.3.pdf PDF

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

…As a result, Ms. Giuffre is now in a position where she has to call multiple witnesses to establish fundamental facts in the case. For example, Defendant would not even admit that the initials “GM” which are on the private…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…here that even Defendant has to ultimately concede that discovery about her financial information is relevant to this case. II. DISCUSSION Because discovery regarding Defendant’s financial circumstances and recent transactions is relevant to this case for multiple reasons, Ms…

gov.uscourts.nysd.447706.1295.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.14 6 pg

…lawsuits against him, brought by young women, out of court. As of 2015, Epstein had settled multiple such cases. ogoinst him, brought byyoung women, out Giuffre has sued Ghislaine Maxwell in Manhattan federal court, charging defamation …

gov.uscourts.nysd.447706.1330.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.15 43 pg

…barring his prosecution for federal crime for his sexual abuse of Ms. Giuffre and multiple other victims. Several of Epstein's sexual abuse victims have filed a suit alleging that they were not properly notified of 3 Case 1…

gov.uscourts.nysd.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…connection with which the Document and the information it contains was obtained and/or prepared. 20. Plaintiff does not seek and does not require the production of multiple copies of identical Documents. 21. This Request is deemed to be continuing…

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