…and requests that the Court unseal and make public and unredacted any and all documents that identify the men who abused the girls trafficked by Jeffrey Epstein and Defendant Maxwell (“the Epstein Client List”). Sealing those documents violates the rights…
…the purpose of moving to unseal and make public a hypothetical set of documents that TGP speculates identify a group of non-parties in this action who allegedly “abused girls trafficked by Jeffrey Epstein and Defendant Maxwell.” See DE 1258…
…Plaintiff has alleged, falsely, that circumstances surrounding Jeffrey Epstein made it obvious to Dershowitz that she was being “trafficked” to him. As we understand it, virtually every witness in Maxwell was asked about their percipient knowledge of Epstein’s alleged…
…relevant to Dershowitz’s defense of the sexual assault claims which Giuffre has brought against him on the theory that he was “on notice” that she was being sexually trafficked by Epstein merely by observing her in Epstein’s home…
…R. Civ. P. 24............................................................................................................................. 7 5 Case 1:15-cv-07433-LAP Document 1259 Filed 07/28/22 Page 6 of 17 MEMORANDUM OF LAW …
…Jane Doe 2 v. United States of America, 08-cv-80736-KAM, as the “high-profile non-party individuals” to whom Mr. Jeffrey Epstein sexually trafficked You, “including numerous prominent American politicians, powerful business executives, foreign presidents, a well-known…
…or Maria Farmer. 7. All documents produced, or deposition or written testimony given, by any of the following individuals whom Giuffre has testified she was sexually trafficked to by Epstein: a. Prince Andrew b. Jean-Luc Brunel c. Glenn Dubin …
…alleges that defendant Ms. Ghislaine Maxwell defamed her by calling her a "liar" for filing documents alleging that Maxwell and her boyfriend, Jeffrey Epstein, had sexually abused her and trafficked her for sexual purposes. See Mccawley Deel., Exhibit 1 (complaint…
…2011. 16 Q So you did not write this journal at the 17 time it happened? 18 A No. 19 Q You started writing this journal 20 approximately a decade after you claim you finished 21 being sexually trafficked, correct…
…motion in limine seeking to exclude from evidence Ms. Giuffre’s statement to the FBI in 2011 about Jeffrey Epstein’s and Defendant’s sex trafficking crimes, raising a hearsay objection. In Defendant’s Motion in Limine to Exclude FBI…
…time. 1 Case 1:15-cv-07433-RWS Document 315 Filed 07/29/16 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). 2 Case 1:15-cv…
…representing . Although Ms. Giuffre is not a , central to that action are her allegations that she was the victim of “sexual trafficking.” 4. Based on my knowledge of the …
…Revenue Code, or the corresponding section of any future federal tax code. The corporation is organized to provide assistance to victims of sexual abuse as well as victims of human trafficking. Upon the dissolution of Victims Refuse Silence, Inc., assets…
…e.g., Plaintiff’s Statement of Undisputed Facts in Response to Defendant’s Motion for Summary Judgment at 4-27 (recounting details of Epstein’s and Defendant’s sex trafficking and sex abuse conspiracy); see also Plaintiff Giuffre’s Reply…
…Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF MS. GIUFFRE’S MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANT’S INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING …
…time. 1 Case 1:15-cv-07433-LAP Document 315 Filed 07/29/16 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). 2 Case 1:15-cv…
…Introduction 1. Ghislaine Maxwell did not participate in, facilitate, manage or otherwise conspire to commit sex trafficking as alleged by Plaintiff Virginia Roberts Giuffre (“Giuffre”). Giuffre’s unsubstantiated allegations concerning Ms. Maxwell are false. Giuffre’s fantastical claims, contained in…
…is, which would be, as 6 you've termed it, sexual trafficking of 7 Ms. Roberts . 8 To the extent you are asking for 9 information relating to any consensual 10 adult interaction between my client and 11 Mr. Epstein…
…business 19 and I will instruct the wi tness not to 20 answer. 21 MS . McCAWLEY: This case involves 22 sexual trafficking , sexual abuse, 23 questions about her having interactions 24 with other females is relevant to this 25 case…
…Id. at 1. But it should not come as a surprise that those “non-parties,” including those implicated as potential abusers within Jeffrey Epstein’s sex-trafficking conspiracy, would seek to obscure as much information concerning their conduct as possible…
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