Found 73 results for “non-prosecution” in 234ms

gov.uscourts.nysd.447706.509.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.509.0 18 pg

…Brad Edwards. Edwards was then (and now) actively litigating his own personal civil case against Mr. Epstein as well as pursuing the CVRA action in an attempt to void the non- prosecution agreement between Mr. Epstein and the Government. According…

gov.uscourts.nysd.447706.555.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.555.0 21 pg

…in an attempt to void the non- prosecution agreement between Mr. Epstein and the Government. According to Plaintiffs I discovery responses: I Bra~ Edward~, . (alon~ wi!h. ot~~Faqper, Jaffe ~ttomeys) represents !v.1t~· Giuffr~ as a non-party' i1i the…

gov.uscourts.nysd.447706.222.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.222.0 10 pg

…the Crime Victims Rights Act, 18 U.S.C. § 3771 (“CVRA”), 2 a non-prosecution agreement between Mr. Epstein and the U.S. Attorney’s Office for the Southern District of Florida that is almost nine years old. Through counsel…

gov.uscourts.nysd.447706.1328.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.2 26 pg

…right? 5 MS. SCHULTZ: Object to form. 6 THE WITNESS: I think there was a 7 non-prosecution agreement prepared between the 8 Feds and some kind of agreement was made. But, 9 yes, he did end up pleading guilty…

gov.uscourts.nysd.447706.1330.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.7 18 pg

…right? 5 MS. SCHULTZ: Object to form. 6 THE WITNESS: I think there was a 7 non-prosecution agreement prepared between the 8 Feds and some kind of agreement was made. But, 9 yes, he did end up pleading guilty…

gov.uscourts.nysd.447706.1335.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.6 134 pg

…your 19 his potential criminal liability and your 20 questions, we can use the full invocation 20 intention to seek to rescind his 21 that we did in response to your first 21 non-prosecution agreement, the admissions 22 question…

gov.uscourts.nysd.447706.1338.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1338.1 134 pg

…your 19 his potential criminal liability and your 20 questions, we can use the full invocation 20 intention to seek to rescind his 21 that we did in response to your first 21 non-prosecution agreement, the admissions 22 question…

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.11_1 21 pg

…Defendant continues to refuse to abide by her most basic and fundamental discovery obligations. A summary of this ongoing and willful non-compliance, as well as a supplement to her motion for an adverse inference instruction based on new information…

gov.uscourts.nysd.447706.1328.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.31 13 pg

…practice concerning these issues, and throughout all of the meet and confers, Defendant’s counsel has never presented a case supporting the far-fetched position that non-privileged documents in the possession of the 2 Furthermore, Ms. Giuffre’s correspondence…

gov.uscourts.nysd.447706.1331.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.36 10 pg

…Alexander Acosta, who, when he was United States Attorney for the Southern District of Florida, approved Mr. Epstein’s nonprosecution agreement. See, e.g., New York Daily News, “Labor Secretary nominee Alexander Acosta gave ‘sweetheart deal’ to sex offender Jeffrey…

gov.uscourts.nysd.447706.1330.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.16 17 pg

…VIRGINIA L. GIUFFRE, Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --------------------------------------------------X DEFENDANT’S RESPONSE TO PLAINTIFF’S MOTION TO COMPEL DATA FROM DEFENDANT’…

gov.uscourts.nysd.447706.1296.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.11 27 pg

…YORK Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ NON-PARTY SARAH RANSOME’s RESPONSES AND OBJECTIONS TO DEFENDANT’S SUBPOENA REQUESTS Sarah Ransome, a non…

gov.uscourts.nysd.447706.1295.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.17 27 pg

…YORK Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ NON-PARTY SARAH RANSOME’s RESPONSES AND OBJECTIONS TO DEFENDANT’S SUBPOENA REQUESTS Sarah Ransome, a non…

gov.uscourts.nysd.447706.1211.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1211.0_1 5 pg

…page 112, line 17 through and including page 113, line 12.1 Ms. Giuffre and non-parties Julie Brown and Miami Herald Media Co oppose the motion.2 For the reasons described below, Ms. Maxwell’s motion is denied. I. …

gov.uscourts.nysd.447706.1327.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.12 11 pg

…Ms. Maxwell has access. Based on those searches, not one single additional responsive and non-privileged document has been identified. Ms. Maxwell’s original search for responsive documents was complete at the time it was conducted in February 2016. The…

gov.uscourts.nysd.447706.1332.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.8 27 pg

…YORK Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ NON-PARTY SARAH RANSOME’s RESPONSES AND OBJECTIONS TO DEFENDANT’S SUBPOENA REQUESTS Sarah Ransome, a non…

gov.uscourts.nysd.447706.320.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.320.0 11 pg

…Ms. Maxwell has access. Based on those searches, not one single additional responsive and non-privileged document has been identified. Ms. Maxwell’s original search for responsive documents was complete at the time it was conducted in February 2016. The…

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