Found 6 results for “recruited” in 114ms

gov.uscourts.nysd.447706.1068.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1068.0 31 pg

…burden. Further, the central allegations underlying this case—that Maxwell recruited Plaintiff into a sex-trafficking network and participated in the recruitment and abuse of many others—are no secret and have been available to the public for years. See…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a protective order should be denied.1 I. PRELIMINARY STATEMENT As recounted by Defendant (DE 370 at 1-3), Ms. Giuffre has served discovery requests on Defendant…

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg

…with his employees, and did, in fact, communicate with them this way. As previously recounted, Jeffrey Epstein’s house manager, Juan Alessi testified that MindSpring account was in daily use by the Epstein household to send and receive messages, a …

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…closely connected to this case. Indeed, Rinaldo Rizzo, the Dubins’ butler, was in tears as he recounted Defendant bringing a fifteen-year-old girl to Eva Dubin’s home. The girl, in utmost distress, told Mr. Rizzo that Defendant had…

gov.uscourts.nysd.447706.308.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.308.0 7 pg

…rule to impose contempt simply on the basis of failure to comply with a subpoena.”). Here, the facts recounted above make clear that Kellen, having been properly served with a duly-issued subpoena, has failed to appear for her deposition…

gov.uscourts.nysd.447706.1327.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.19 21 pg

…closely connected to this case. Indeed, Rinaldo Rizzo, the Dubins’ butler, was in tears as he recounted Defendant bringing a fifteen-year-old girl to Eva Dubin’s home. The girl, in utmost distress, told Mr. Rizzo that Defendant had…

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