…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 Florida state sex offense charges. See Non-Prosecution Agreement…
…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 Florida state sex offense charges. See Non-Prosecution Agreement…
…prosecute Epstein or his employees on federal charges contained in a 53-page indictment. A 2007 federal non-prosecution agreement with Epstein states, among other things, that he …
…defense team, and the ultimate decision by the U.S. Attorney's Office to sign a non-prosecution agreement that was negotiated in secret and sealed in return for a guilty plea to a lesser state crime. The deal, which…
…her are from 25 years ago, calling the indictment 'an effort to dance around' the controversial non-prosecution sweetheart deal Epstein and his associates received in Florida in 2007. With her bail now denied, Maxwell will return to the Metropolitan…
…Notification Letter. Indeed, Epstein entered into a non- prosecution agreement with the federal authorities obligating him to pay restitution for his crimes against Ms. Giuffre. That agreement also protected any “co-conspirators” from prosecution. The remaining question, then, is whether…
…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 Florida state sex offense charges. See Non-Prosecution Agreement…
…Dame, Miami Beach, FL 33141 NON PARTY (VR) 000247 GIUFFRE00093 5 Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 3 of 9 …
…or his associates. 12 BY MR. EDWARDS: 13 Q. What -- what types of persuasions did Alan 14 Dershowitz use in an attempt to dissuade the 15 prosecution of Alan Dershowitz [sic] or his 16 associates? 17 MR. PAGLIUCA: Object to…
…Dame, Miami Beach, FL 33141 NON PARTY (VR) 000247 GIUFFRE00093 5 Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 3 of 9 …
…in their pleadings and cannot satisfy it. ARGUMENT I. THE GOVERNMENT CANNOT INTERVENE OR MODIFY THE PROTECTIVE ORDER FOR ACCESS TO NON-JUDICIAL DISCOVERY MATERIALS The Government buries the lead in its Motion. It first seeks four sets of documents…
…121 (2d Cir. 2006). We observe that our holding in Lugosch relies on the general principle that parties may “be assumed to have supported their papers with admissible evidence and non‐ frivolous arguments.” Id. at 122. Insofar as a district…
…Ms. McCawley, on April 11, 2016, filed a pleading in Broward County, Florida court captioned: “Plaintiffs and Non-Party Virginia Giuffre’s Notice Regarding the Parties’ Joint Stipulation of Dismissal.” Menninger Decl. at Ex. B. In that pleading, Messrs. Cassell…
…121 (2d Cir. 2006). We observe that our holding in Lugosch relies on the general principle that parties may “be assumed to have supported their papers with admissible evidence and non‐ frivolous arguments.” Id. at 122. Insofar as a district…
…121 (2d Cir. 2006). We observe that our holding in Lugosch relies on the general principle that parties may “be assumed to have supported their papers with admissible evidence and non‐ frivolous arguments.” Id. at 122. Insofar as a district…
…121 (2d Cir. 2006). We observe that our holding in Lugosch relies on the general principle that parties may “be assumed to have supported their papers with admissible evidence and non‐ frivolous arguments.” Id. at 122. Insofar as a district…
…preparation to litigate Ms. Giuffre’s factual allegations, the parties sought and obtained from each other and non-parties a wide range of highly sensitive, personal and confidential information about themselves and non-parties. This Protective Order. To facilitate disclosures…
…1122].) Defendant Ghislaine Maxwell (“Ms. Maxwell”) and non-party John Doe (“Doe”) have opposed the USVI’s motion. (See Defendant Ghislaine Maxwell’s Memorandum of Law in Opposition to USVI Ex Parte Motion to Intervene and for Confidential Access to…
…preparation to litigate Ms. Giuffre’s factual allegations, the parties sought and obtained from each other and non-parties a wide range of highly sensitive, personal and confidential information about themselves and non-parties. This Protective Order. To facilitate disclosures…
…The plaintiff here, her lawyers and the plaintiff, 16 have sought to revoke Mr. Epstein's nonprosecution agreement, 17 which is the primary basis for his invocation of the Fifth 18 Amendment privilege. They can withdraw that, and that then…
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