Found 20 results for “trafficking” in 191ms

gov.uscourts.nysd.447706.1137.3_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.3_1 7 pg

…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…

gov.uscourts.nysd.447706.1137.2_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.2_2 4 pg

…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…

gov.uscourts.nysd.447706.605.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.605.0 2 pg

…correct copy the article: Gould, Martin, “EXCLUSIVE: Pedophile Jeffrey Epstein is accused of luring an underage girl into his elaborate sex trafficking enterprise under the guise of using his wealth and connections to get her into a prestige NYC college”, …

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…in that they seek to invade her privacy for the sole purpose of harassing and intimidating Ms. Giuffre who was a victim of sexual trafficking. Ms. Giuffre objects to the requests to the extent they are overly broad and unduly…

gov.uscourts.nysd.447706.1320.37.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.37 48 pg

…in that they seek to invade her privacy for the sole purpose of harassing and intimidating Ms. Giuffre who was a victim of sexual trafficking. Ms. Giuffre objects to the requests to the extent they are overly broad and unduly…

gov.uscourts.nysd.447706.1240.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1240.0 5 pg

…demonstrated at length at Ms. Maxwell’s recent criminal trial, this case concerns the widespread abuse, sexual assault and trafficking of minors. It was only after and because of Intervenors' investigative reporting that Mr. Epstein and Ms. Maxwell were arrested…

gov.uscourts.nysd.447706.1331.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.3 48 pg

…in that they seek to invade her privacy for the sole purpose of harassing and intimidating Ms. Giuffre who was a victim of sexual trafficking. Ms. Giuffre objects to the requests to the extent they are overly broad and unduly…

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…in that they seek to invade her privacy for the sole purpose of harassing and intimidating Ms. Giuffre who was a victim of sexual trafficking. Ms. Giuffre objects to the requests to the extent they are overly broad and unduly…

gov.uscourts.nysd.447706.71.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.6 19 pg

…politicians, powerful business executives, foreign presidents, a well-known Prime Minister, and other world leaders,” including as to each episode of alleged sexual trafficking: a. the date of any such sexual trafficking; b. the location of any such sexual trafficking

gov.uscourts.nysd.447706.1090.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.6 10 pg

…1999, Jane Doe #3 was approached by Ghislaine Maxwell, one of the main women whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator in his sexual abuse and sex trafficking scheme. In fact…

gov.uscourts.nysd.447706.76.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.76.1 45 pg

…in that they seek to invade her privacy for the sole purpose of harassing and intimidating Ms. Giuffre who was a victim of sexual trafficking. Ms. Giuffre objects to the requests to the extent they are overly broad and unduly…

gov.uscourts.nysd.447706.1295.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.16 22 pg

…young as 13 and as 'rold'r as 25. Defendant had sex with young females virtually every day and assisted in the dwelopment and execution of a sex trafficking scheme designed to fulfill his sexual desires. 15. Defendant Maxwell was…

1320-37.pdf PDF

giuffre-maxwell 1320-37 48 pg

…in that they seek to invade her privacy for the sole purpose of harassing and intimidating Ms. Giuffre who was a victim of sexual trafficking. Ms. Giuffre objects to the requests to the extent they are overly broad and unduly…

gov.uscourts.nysd.447706.71.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.3 40 pg

…in that they seek to invade her privacy for the sole purpose of harassing and intimidating Ms. Giuffre who was a victim of sexual trafficking. Ms. Giuffre objects to the requests to the extent they are overly broad and unduly…

gov.uscourts.nysd.447706.233.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.233.0 9 pg

…To be sure, it appears probable that Epstein will take the Fifth when asked some questions at his deposition, particularly direct questions about defendant Maxwell’s involvement in his sex trafficking scheme. But as Epstein must know, he will be…

gov.uscourts.nysd.447706.235.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.3 48 pg

…in that they seek to invade her privacy for the sole purpose of harassing and intimidating Ms. Giuffre who was a victim of sexual trafficking. Ms. Giuffre objects to the requests to the extent they are overly broad and unduly…

gov.uscourts.nysd.447706.753.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.753.1 7 pg

…Right. 19 THE COURT: That's the first time I hear this. 20 MR. CASSELL: Our papers have said he's running a 21 sex-trafficking organization that included not only Florida -- 22 THE COURT: Criminal. That means U.S…

gov.uscourts.nysd.447706.45.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.45.0 17 pg

…states: “ Communications with convicted sex offender Jeffrey Epstein for whom Defendant Maxwell is alleged to have assisted with his sexual trafficking activities are of the highest relevance in this case and must be produced.” (Pl.’s M. Compel at 9…

gov.uscourts.nysd.447706.371.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.371.2 18 pg

…with respect to the practice which has been alleged and the duties alleged to be performed by Defendant, ‘activities’ being defined as sexual abuse or trafficking of any female,” in which case her answers reflect the period 2000-today. Ms…

gov.uscourts.nysd.447706.70.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.70.0 15 pg

…is being stonewalled. Critical to this case is whether the Defendant is going to answer questions about her involvement in the alleged sexual trafficking and abuse of females or whether she is going to invoke her Fifth Amendment rights. Plaintiff …

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