gov.uscourts.nysd.447706.1318.0.pdf PDF
…1318 Filed 12/21/23 Page 1 of 3 LEVITT & KAIZER ATTORNEYS AT LAW RICHARD WARE LEVITT* 40 F U L T O N S T R E E T TELEPHONE [email protected] 17th F L O O R …
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gov.uscourts.nysd.447706.1317.0.pdf PDF
…1317 Filed 12/20/23 Page 1 of 3 LEVITT & KAIZER ATTORNEYS AT LAW RICHARD WARE LEVITT* 40 F U L T O N S T R E E T TELEPHONE [email protected] 17th F L O O R …
gov.uscourts.nysd.447706.363.9.pdf PDF
…cv-07433-LAP Document 363-9 Filed 08/11/16 Page 1 of 5 Exhibit I Case 1:15-cv-07433-LAP Document 363-9 Filed 08/11/16 Page 2 of 5 FOR IMMEDIATE RELEASE Contact: Richard A…
gov.uscourts.nysd.447706.1296.10.pdf PDF
…NEW YORK Friday, February 17, 2017 Reported by: JEREMY RICHMAN JOB NO: 300491 MAGNA LEGAL SERVICES 320 West 37th Street, 12th Floor New York, New York 10018 (866) 624-6221 Highly Confidential Page 2 1 …
gov.uscourts.nysd.447706.1335.7.pdf PDF
…NEW YORK Friday, February 17, 2017 Reported by: JEREMY RICHMAN JOB NO: 300491 MAGNA LEGAL SERVICES 320 West 37th Street, 12th Floor New York, New York 10018 (866) 624-6221 MAGNA9 …
gov.uscourts.nysd.447706.1295.13.pdf PDF
…NEW YORK Friday, February 17, 2017 Reported by: JEREMY RICHMAN JOB NO: 300491 MAGNA LEGAL SERVICES 320 West 37th Street, 12th Floor New York, New York 10018 (866) 624-6221 Highly Confidential Page 2 1 …
gov.uscourts.nysd.447706.1331.35.pdf PDF
…Ransome. A copy of the Subpoena is attached to this Notice. EXHIBIT (] J L } )_ / l7 l /7 JEREMY RICHMAN Case 1:1…
gov.uscourts.nysd.447706.541.0.pdf PDF
…child pornography and that the Government knows of and possesses such child pornography. ........................................................... 62 6. January 2015 statement accurately denied Maxwell acted as “madame” for Epstein to traffic Plaintiff …
gov.uscourts.nysd.447706.1331.36.pdf PDF
…302877.html (last visited February 17, 2017). He is the subject of a recently released book by best-selling author James Patterson titled Filthy Rich: A Powerful Billionaire, the Sex Scandal that Undid Him, and All the Justice that Money…
gov.uscourts.nysd.447706.1327.25.pdf PDF
…Q. And in addition to Bella Klen, who else 5 would you have considered to be in Jeffrey Epstein's 6 organization? 7 A. Rich Kahn. Richard Kahn. 8 Q. And how do yo…
gov.uscourts.nysd.447706.538.0.pdf PDF
…child pornography and that the Government knows of and possesses such child pornography. ........................................................... 62 6. January 2015 statement accurately denied Maxwell acted as “madame” for Epstein to traffic Plaintiff …
gov.uscourts.nysd.447706.1330.16.pdf PDF
…Without proof that defendant's actions, ‘created an unfair evidentiary imbalance, an adverse inference charge is not warranted.’” Giarrizzo, 2012 WL 716189, at *2 (citing Richard Green (Fine Paintings) v. McClendon, 262 F.R.D. 284, 291 (S.D.N…
gov.uscourts.nysd.447706.1330.14.pdf PDF
…Yes. 8 Q. And who else? 9 A. Who was working there? 10 Q. Bella, Richard Kahn, Leslie Groff, 11 Ghislaine Maxwell, Nadia, Sarah, Adriana. 12 …
gov.uscourts.nysd.447706.1320.19.pdf PDF
…A Correct. 16 Q Ghislaine Maxwell told you to give a 17 massage to Prince Andrew, correct? 18 A Correct. 19 Q Ghislaine Maxwell told you to give a 20 massage to Bill Richardson, correct? 21 A Correct. 22 Q …
1320-19.pdf PDF
…A Correct. 16 Q Ghislaine Maxwell told you to give a 17 massage to Prince Andrew, correct? 18 A Correct. 19 Q Ghislaine Maxwell told you to give a 20 massage to Bill Richardson, correct? 21 A Correct. 22 Q …
gov.uscourts.nysd.447706.1090.13_1.pdf PDF
…5*,1,$ *,8))5( $JUHQ %ODQGR &RXUW 5HSRUWLQJ 9LGHR ,QF 1 A When it happened? 2 Q When Ghislaine Maxwell used the words, Go 3 give a massage to Bill Richardson, where were you? 4 MR…
gov.uscourts.nysd.447706.1328.34.pdf PDF
…Yes. 8 Q. And who else? 9 A. Who was working there? 10 Q. Bella, Richard Kahn, Leslie Groff, 11 Ghislaine Maxwell, Nadia, Sarah, Adriana. 12 …
gov.uscourts.nysd.447706.689.0.pdf PDF
…case, the Eighth Circuit affirmed a district court decision allowing a witness (Mr. Richards) to be called to the stand solely to invoke his Fifth Amendment privilege. The Circuit explained that Richards was “a key figure in this case. His…