…The USVI alleges in its CICO action that decedent Jeffrey E. Epstein engaged in a criminal sexual trafficking enterprise in the Virgin Islands, wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and…
…of Confidential Materials. This Court should issue an Order to Show Cause. FACTUAL BACKGROUND Ms. Giuffre sought to convert her defamation action into a lawsuit for child “sexual abuse” and “sexual trafficking” of children. Toward that end, she made numerous…
…U.S.C. § 1595 for engaging in commercial sex trafficking. Despite the fact that it is well settled that a Court should not consider documents beyond the four corners of the complaint in evaluating a Motion to Dismiss, the Epstein…
… Documents Evidencing Communications and Interactions With Co-Conspirators.............................................................................................................3 B. Documents Concerning Sexual Abuse And Trafficking Of Females............................4 III. ARGUMENT – FORE…
…i.e., did Ms. Maxwell assist Mr. Epstein in the sexual trafficking of the Plaintiff from 1999 to 2002. The ARGUMENT Federal Rule of Civil Procedure 26(b)(1) provides, in relevant part, that "[p]arties may obtain discovery regarding…
…has filed this motion to protect the Rule 26 Disclosures as confidential. ARGUMENT As the Court knows, this case involves such highly sensitive topics as sexual abuse of females and sexual trafficking of these females. In accordance with Rule 26…
…N.Y. Jan. 26, 2017) (complaint). Maxwell has now been accused of running or being involved in a child sex trafficking ring in multiple lawsuits. Maxwell’s involvement in sex trafficking is newsworthy on its face. Indeed, the Daily Mail…
…No. 793 Page 2 of 2 Although Plaintiff’s counsel, in her arguments, made reference to allegedly confidential evidence of sexual trafficking, she knowingly did so in the presence of undersigned counsel. Moreover, her arguments were sufficiently vague in detail…
…the great travesty of the Epstein criminal case was ignored. See https://www.politico.com/story/2017/05/04/jeffrey-epstein-trump-lawsuit-sex-trafficking- 237983. Google Trends shows that there was almost no organic interest from the public in…
…ties to Jeffrey Epstein, go to the media, make false allegations that that person participated in Mr. Epstein’s “sex trafficking ring,” wait for the public denial, and then sue for “defamation.” So we agree with Mr. Dershowitz that Ms…
…of Confidential Materials. This Court should issue an Order to Show Cause. FACTUAL BACKGROUND Ms. Giuffre sought to convert her defamation action into a lawsuit for child “sexual abuse” and “sexual trafficking” of children. Toward that end, she made numerous…
…Miami Herald claims to practice. Indeed none of the descriptions of alleged sexual activities or unsupported claims of sex with nonparties would be relevant to the Herald’s claimed investigation of a “cross-border sex-trafficking ring,” Mot. to Unseal…
…unsealed. As set forth in Intervenors’ prior responses, any privacy rights Ms. Maxwell may have are far outweighed by the public interest in allegations of sexual trafficking of minors, Ms. Maxwell’s reliance on the protective order was not reasonable…
…Motions in limine re admissibility of evidence and related orders. We said papers in this category were negligibly judicial documents because of plaintiff’s improper attempt to transform her defamation lawsuit into a de facto sex trafficking lawsuit against Mr…
…UNSEALING OF SEALED DOCUMENTS A Federal Court authorized this notice. This is not a solicitation from a lawyer. This case involves allegations of sexual abuse and sexual trafficking of minors. Some documents submitted to the Court were filed under seal…
…Epstein would be a key witness in her support, exonerating her from Plaintiff’s allegations regarding sex abuse, sexual trafficking and acting as his “madam” to the stars. As proof, one need look no further than emails already reviewed by…
… 6, 52, and, in essence, that anyone setting foot in any Epstein’s residences, including Dershowitz, was or should have been aware Epstein was engaged in the sex trafficking of minors. See id. at ¶¶ 61-63, 71. Dershowitz is entitled…
… Paragraph 53, she accuses Professor 18 Dershowitz of being in a conspiracy with Ms. Maxwell and 19 Jeffrey Epstein in order to conceal their sex trafficking 20 organization. In light of those allegations, and in light of 21 the testimony…
…against British socialite Ghislaine Maxwell for saying that Roberts made “obvious lies” when accusing Maxwell of recruiting Roberts to become a victim of sex trafficking between 1999 to 2002. “Alan Dershowitz is not a party to that litigation,” said Boies…
…Case 1:15-cv-07433-LAP Document 1071 Filed 07/01/20 Page 9 of 13 alleged that Ms. Maxwell was a ringleader in Jeffrey Epstein’s sex-trafficking scheme, a trusted lieutenant of Epstein’s who facilitated his purported …
Comments