gov.uscourts.nysd.447706.1328.43.pdf PDF
…needed to relay a message to 9 A. Because there were pictures with him 10 Epstein he would have to notify Epstein's 10 together. 11 secretary Lesley in New York who would then notify 11 Q. In the house…
Found 15 results
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gov.uscourts.nysd.447706.1111.0.pdf PDF
…respectively, as Secretary and Treasurer—knowingly participated in the Epstein Enterprise and facilitated the trafficking and sexual servitude of underage girls and young women by providing the secluded properties at, from, or to which Epstein and his associates could transport…
gov.uscourts.nysd.447706.1218.29.pdf PDF
…in Nev 12 Now, would t11ese -- the people tha t you named 13 York? 13 were all people that. you saw visiting in the home? 14 A. The secretary? 14 A. Yes. Also was a …
gov.uscourts.nysd.447706.1331.36.pdf PDF
…the subject of extensive publicity, much of it salacious. A Google search for “Jeffrey Epstein” returns 508,000 entries, the most recent of which center on the new nominee for Secretary of Labor, Alexander Acosta, who, when he was United…
gov.uscourts.nysd.447706.1328.42.pdf PDF
…Document 1328-42 Filed 01/05/24 Page 4 of 5 Page 69 Page 71 1 MR. CRITTON: Form. 1 Diane's secretary, she stay there for a week with her 2 …
gov.uscourts.nysd.447706.55.21.pdf PDF
…11 A. I was subpoena by the State Attorney in 11 personally? 12 Palm Beach but not here. 12 A. Secretary. 13 Q. Did you give a transcribed statement to 13 Q. Okay. Now, let's go through who the…
gov.uscourts.nysd.447706.1327.25.pdf PDF
…guess he was involved with the accounting. 14 Q. And who else? 15 A. Leslie. I would think I would say secretary. 16 Q. Leslie Groff? 17 A. Yes. …
gov.uscourts.nysd.447706.57.3.pdf PDF
…criminal proceedings against Total. 19. On 22 December HOSL’s Board authorised its Company Secretary and in- house lawyer to seek advice from solicitors as to whether it should carry out its B own investigation. Following receipt of such advice…
gov.uscourts.nysd.447706.1202.0_2.pdf PDF
…journalist (Vicky Ward), Mr. Epstein’s elderly secretary, and various business people that form part of Plaintiff’s false narrative regarding her “sex trafficking,” and searching for names in the absence of a topic (i.e., massages) is well-beyond…
gov.uscourts.nysd.447706.185.8.pdf PDF
…Stevenson, 661 So. 2d 367, 369-70 (Fla. 4th DCA 1995 (wife could not claim privilege where her attorney’s secretary had waived the privilege by voluntarily disclosing certain information to the husband’s attorney). Cf. Abamar Hous. & Dev., Inc…
gov.uscourts.nysd.447706.1015.0.pdf PDF
…a motion has been made and . . . affords the public and the press an opportunity to present objections to the motion.” (citing In re Search Warrant for Secretarial Area Outside Office of Gunn, 855 F.2d 569, 575 (8th Cir. 1988))…
gov.uscourts.nysd.447706.1320.9.pdf PDF
…and internationally for sexual purposes. Nonetheless, the Government secretly negotiated a non-prosecution agreement with Epstein precluding any Federal prosecution in the Southern District of Florida of Epstein and his co-conspirators. As with Jane Doe #1, and Jane Doe …
1320-9.pdf PDF
…and internationally for sexual purposes. Nonetheless, the Government secretly negotiated a non-prosecution agreement with Epstein precluding any Federal prosecution in the Southern District of Florida of Epstein and his co-conspirators. As with Jane Doe #1, and Jane Doe …
gov.uscourts.nysd.447706.216.8.pdf PDF
…The allegations made are false and without any foundation.” PHOTOS: ‘Cosby’ Actress Secretly Told Cops About Unwanted ‘Sexual Contact’ With Bill — Read The Shocking Police Report That denial is “false and hurtful to me,” Roberts said in the af뒫…
gov.uscourts.nysd.447706.1325.3.pdf PDF
…and internationally for sexual purposes. Nonetheless, the Government secretly negotiated a non-prosecution agreement with Epstein precluding any Federal prosecution in the Southern District of Florida of Epstein and his co-conspirators. As with Jane Doe #1, and Jane Doe …