gov.uscourts.nysd.447706.356.0.pdf PDF
…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…
Found 68 results
for “trafficking”
in 145ms
gov.uscourts.nysd.447706.1137.1_1_1_1.pdf PDF
…1). at~ 27 (Giuffre "described Maxwell's role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme'')…
gov.uscourts.nysd.447706.315.0.pdf PDF
…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…
gov.uscourts.nysd.447706.1296.2.pdf PDF
…to procure under-aged girls for sexual activities 1 Defendant has labelled her entire deposition transcript as Confidential at this time. 1 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…
gov.uscourts.nysd.447706.1137.3_1.pdf PDF
…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.447706.1201.1_1.pdf PDF
…to procure under-aged girls for sexual activities 1 Defendant has labelled her entire deposition transcript as Confidential at this time. 1 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…
gov.uscourts.nysd.447706.1332.15.pdf PDF
…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…
gov.uscourts.nysd.447706.1327.5.pdf PDF
…at this time. 1 Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…
gov.uscourts.nysd.447706.143.0.pdf PDF
…at ¶ 27 (Giuffre “described Maxwell’s role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). In…
gov.uscourts.nysd.447706.1218.1.pdf PDF
…at this time. 1 Case 1:15-cv-07433-LAP Document 1218-1 Filed 07/15/21 Page 2 of 17 and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”). Numerous other witnesses…
gov.uscourts.nysd.447706.1327.28.pdf PDF
…I just explained. 6 you've termed it, sexual trafficking of 7 A. I spent the entire time talking to 7 Ms. Roberts. 8 Virginia's mother outside the house so the 8 To the extent you are asking for…
1320-2.pdf PDF
…1). at 127 (Giuffre '·described Maxwell's role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme'')…
gov.uscourts.nysd.447706.1320.2.pdf PDF
…1). at 127 (Giuffre '·described Maxwell's role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme'')…
gov.uscourts.nysd.447706.1068.0.pdf PDF
…public’s interest in this litigation, which involved voluminous documents and testimony about Jeffrey Epstein’s transcontinental sex-trafficking operation and documents concerning various public agencies’ utter failure to protect and bring justice to his victims. See United States v…
gov.uscourts.nysd.447706.1332.1.pdf PDF
…the case L.M. v. Jeffery Epstein and Sarah Kellen,2 gives a fuller representation of how Defendant, and others in Epstein’s sex-trafficking ring, used their accounts on Epstein’s mindspring server: Q. Okay. Were you aware that…
gov.uscourts.nysd.447706.1218.49.pdf PDF
…underage girls.” Id. ¶ 21(p). Mr. Cassell describes this as “a pattern of deception” that was “consistent with a pattern of other persons involved in Epstein’s international sex trafficking organization.” Id. ¶ 21(p)-(q). Again, these assertions are false…
gov.uscourts.nysd.447706.1328.41.pdf PDF
…family, in the presence of young girls.11 It also appears that Rodriguez would later circle Dershowitz’s name in Epstein’s address book as among the people with important information for the FBI to collect regarding sex trafficking. In…
gov.uscourts.nysd.447706.824.0_2.pdf PDF
…for nonhearsay purposes. So this document can be 3 admitted to show that on January 2nd, when Maxwell said my 4 client was lying about her claims of sexual abuse and 5 trafficking, that those claims were obvious lies; that…
gov.uscourts.nysd.447706.1201.10_1.pdf PDF
…Ms. Maxwell did not assert any privilege against self- incrimination and was questioned extensively about, among other things: her relationship with Jeffrey Epstein, her knowledge of “sexual trafficking,” sex with minors, non-consensual sex, sex involving the Plaintiff and others…
gov.uscourts.nysd.447706.1200.11_1.pdf PDF
…email account is the one most likely to have the most relevant documents in this case, as it was used by Jeffrey Epstein and his sex trafficking organization. The fact that this account - an account created for the sole purpose…
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