Found 156 results for “named” in 291ms

gov.uscourts.nysd.447706.751.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.10 4 pg

…identified by Buckingham Palace as Virginia Roberts, first named the prince in a civil motion filed December 30 in the U.S. District Court in southern Florida in which she claims she was forced to have sex with several men…

gov.uscourts.nysd.447706.1218.43.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.43 4 pg

…As fifth in line to the throne, whatever Prince Andrew does or says will never go unnoticed. So when media reports about a lawsuit in the US emerged linking his name with underage sex, the long period of relative Royal…

gov.uscourts.nysd.447706.590.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.590.1 4 pg

…As fifth in line to the throne, whatever Prince Andrew does or says will never go unnoticed. So when media reports about a lawsuit in the US emerged linking his name with underage sex, the long period of relative Royal…

gov.uscourts.nysd.447706.751.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.9 3 pg

…judge to allow them to join the existing lawsuit against Epstein. The royal is not named as a defendant in the case, and no criminal charges or formal allegations have been made against him. 1/2 Case 1:15…

gov.uscourts.nysd.447706.216.8.pdf PDF

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

…their friends who participated in the sexual abuse of minors.” Roberts — named as Jane Doe #3 in the documents — has accused Prince Andrew of having sex with her “three times, including an orgy” when she was under the U.S…

gov.uscourts.nysd.447706.69.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.69.2 21 pg

…21. 22. January 3, 2015 Daily Mail article: “Harvard Law Professor Named Alongside Prince Andrew in ‘Sex Slave’ Case Accuses Alleged Victim of ‘Making Up Stories,’” attached hereto as Exhibit 22. 23. January 3, 2015 Press Statement issued by Ross…

gov.uscourts.nysd.447706.1106.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1106.0_2 6 pg

…plainly unreasonable. Finally, it bears emphasizing that virtually all of the prominent individuals accused by Giuffre concerning whom Dershowitz seeks discovery have already been publicly identified by name in deposition testimony which has been unsealed in Maxwell. See Exhibit A…

gov.uscourts.nysd.447706.1328.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.20 14 pg

…the street for “months” without word from her family, and ultimately was rescued by the FBI in a SWAT raid from the clutches of a sexual predator named Ron Eppinger, the police documented a call from Plaintiff’s mom that…

gov.uscourts.nysd.447706.1218.49.pdf PDF

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

…Mr. Cassell conceded in his deposition in the Edwards defamation case, my name does not even appear in the Palm Beach Police Department Report—much less does the Report contain an allegation that I sexually abused someone. See Ex. O…

gov.uscourts.nysd.447706.1295.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.8 9 pg

…Ms. Giuffre, the plaintiff in this action, has herself been informed that another non-party witness in this case was threatened by an un-named person via her cell phone. See Pottinger Dec at Exhibit 2, Ransome February 17, 2017…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…Gustini, in The Wire (June 21, 2011). 7 While Dershowitz swore under oath that he never saw any naked photos at Epstein’s Palm Beach mansion, the recently released video taken by the Palm Beach Police department during its investigation…

gov.uscourts.nysd.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg

…Ms. Maxwell need not stop her normal life or freeze all of her financial affairs simply because she has been named a defendant in a spurious litigation. The completion of her previously contemplated sale of her New York townhome does…

gov.uscourts.nysd.447706.1218.14.pdf PDF

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

…Now, having been named as a witness in this action by both plaintiff and defendant, Professor Dershowitz has been granted access to certain materials subject to this Court’s stipulated Protective Order and filed under seal—and those materials, some…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

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

…full disclosure, I want to let you know that 16 that's what the protective order currently says. 17 The plaintiff would like to request that names of 18 victims, of individuals who consider themselves to be a victim 19…

gov.uscourts.nysd.447706.1201.10_1.pdf PDF

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

…about . Id. at 307:6-312:12. She was extensively questioned about a list containing names and phone numbers under the heading “Massage Florida.” Id. at 313:18 – 334:8. Simply stated, with the exception of her adult consensual sex…

gov.uscourts.nysd.447706.1307.4.pdf PDF

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

…mansion when police executed a search warrant. Id. at 186.  Whether Defendant took a picture at one of Epstein’s properties of a person in either a naked or semi-naked state. Id. at 193.  Whether Defendant could…

gov.uscourts.nysd.447706.1320.10.pdf PDF

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

…when police executed a search warrant. Id. at 186. ! Whether Defendant took a picture at one of Epstein’s properties of a person in either a naked or semi-naked state. Id. at 193. ! Whether Defendant could recall what Epstein…

gov.uscourts.nysd.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…Attorney’s Office for the Southern District of Florida specifically identified both Kellen and Marcinkova as among four named “potential co- conspirators of Epstein” in the non-prosecution agreement it executed with Epstein as part of his guilty plea to…

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