…never even met her until her deposition in 2016. By swearing to this, I am deliberately exposing myself to a perjury prosecution and disbarment if I am not telling the truth. If Ms. Giuffre were to submit an affidavit repeating…
…officials typically do not comment on allegations against members of the royal family. The woman's claims are part of a lawsuit in a Florida court relating to how prosecutors handled a sexual abuse case against American financier Jeffrey Epstein…
…line-ups, witness interviews, and other police investigation, the prosecuting authorities decided against filing charges against the two based on Plaintiff’s “lack of credibility” and “no substantial likelihood of success at trial.” Menninger Decl., Ex. C (GM00755-00775). Consistent…
…who inspired the movie Reversal of Fortune). The US Justice Dept is investigating corruption allegations against at least one prosecutor involved in the case. Best regards, Sharon Id. at GIUFFRE004028-29. The Emails were filed under seal in connection with…
…insist upon access to a pretrial judicial proceeding, even though the accused, the prosecutor, and the trial judge all have agreed to the closure of that proceeding in order to assure a fair trial.” 443 U.S. at 370-71…
…years after she had drafted a supposedly comprehensive account of it—are a recent fabrication. Just as a prosecutor would be bound to disclose such prior inconsistent statements by a complainant to the accused as impeachment material, United States v…
…377 F.2d 753, 759–762 (8th Cir. 1967) (trial court improperly permitted prosecutor to ask leading questions concerning contents of witness’ written statement under the pretext of refreshing recollection but without laying the proper foundation; “[I]f a party…
…made false accusations of sexual assault against a number of individuals; ultimately the prosecutor refused to prosecute a sexual assault case against them. The police reports were produced to Plaintiff’s counsel in April 2016. 1 In response, Ms…
…promote her fantastical story to the media; second, her tactical plan to bully potential witnesses into silence by inappropriate threat of criminal prosecution. The Court should reject the “non-protective” order proposed by Plaintiff and enter the reasonable, and enforceable…
…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…
…who inspired the movie Reversal of Fortune). The US Justice Dept is investigating corruption allegations against at least one prosecutor involved in the case. Best regards, Sharon Id. at GIUFFRE004028-29. The Emails were filed under seal in connection with…
…her adversary, so any privilege claim is waived. 9 Case 1:15-cv-07433-RWS Document 436 Filed 09/15/16 Page 14 of 15 . Just as a prosecutor would be bound to disclose such…
…for any relief, particularly the extraordinary relief of a stay of all proceedings. “‘[A] stay of [a] civil case’ to permit conclusion of a related criminal prosecution has been characterized as ‘an extraordinary remedy.’” Louis Vuitton Malletier S.A. v…
…1218-43 Filed 07/15/21 Page 4 of 4 PHILIP WILLIAMS: Under the plea bargain struck with prosecutors by Jeffrey Epstein, it appears that other potential allegations may not end up tested in court and that could apply to…
…LAP Document 587 Filed 02/02/17 Page 9 of 10 9 H1j6giua 1 by way of a little bit of background, Mr. Cassell and 2 Mr. Edwards are former prosecutors. Mr. Edwards is a personal 3 injury lawyer. Mr…
…from sexual activity with privately hired "masseuses," some of whom were under eighteen, Florida's age of consent. Pursuant to an agreement with state and federal prosecutors, Epstein pleaded to the state charges.” Brown v. Maxwell, 929 F.3d 41…
… Case 1:15-cv-07433-LAP Document 1213 Filed 02/12/21 Page 7 of 18 guards against the miscarriage of justice by subjecting the police, prosecutors, and judicial processes to extensive public scrutiny and criticism.” Landmark Commc’ns…
…a main facilitator” of Mr. Epstein’s crimes who “started the whole thing.” Id. Ms. McCawley praised the prosecutors: “[They] have done an incredible job and they’re being very meticulous, they want to make sure that the Indictments stick. . …
…year-old Girl,” supra. 16 Compare id. (McCawley said “in a statement”: “For the prosecutors to describe her as not credible means only that they did not think they had sufficient evidence to win. But she was raped.”) with Resp…
…590-1 Filed 02/02/17 Page 4 of 4 PHILIP WILLIAMS: Under the plea bargain struck with prosecutors by Jeffrey Epstein, it appears that other potential allegations may not end up tested in court and that could apply to…
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