Found 55 results for “trafficking” in 187ms

gov.uscourts.nysd.447706.1137.1_1_1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.1_1_1_1 10 pg

…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.447706.562.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.1 13 pg

…arises out of Defendant Maxwell’s defamatory statements against Plaintiff Giuffre. As described below, Giuffre was a victim of sexual trafficking and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently…

gov.uscourts.nysd.447706.1.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1.0 12 pg

…arises out of Defendant Maxwell’s defamatory statements against Plaintiff Giuffre. As described below, Giuffre was a victim of sexual trafficking and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently…

gov.uscourts.nysd.447706.24.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.1 13 pg

…arises out of Defendant Maxwell’s defamatory statements against Plaintiff Giuffre. As described below, Giuffre was a victim of sexual trafficking and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently…

gov.uscourts.nysd.447706.1296.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.2 17 pg

…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.447706.1201.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.1_1 17 pg

…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.447706.1327.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.5 17 pg

…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

giuffre-maxwell gov.uscourts.nysd.447706.143.0 10 pg

…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.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…relevant to at least three issues in this case. First, Defendant’s recent efforts to conceal assets from the reach of this Court proves consciousness of her guilt of sex trafficking. Second, Defendant’s financial affairs will show dependence on…

gov.uscourts.nysd.447706.1218.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.1 17 pg

…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.447706.1331.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.12 10 pg

…to be called as a witness at trial because she can testify about Defendant's involvement in Epstein's sex tratficking ring based on first-hand experiences and first-hand observations. Defendant Violated Rule 26 By Failing To Disclose This…

gov.uscourts.nysd.447706.1327.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.28 38 pg

…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

giuffre-maxwell 1320-2 10 pg

…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

giuffre-maxwell gov.uscourts.nysd.447706.1320.2 10 pg

…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.447706.1247.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1247.0 25 pg

…at 4:10-16 (“In the context of this case, especially its allegations of sex trafficking of young girls, the Court finds that any minor embarrassment or annoyance resulting from disclosure of Ms. Maxwell’s mostly nontestimony about behavior that…

gov.uscourts.nysd.447706.1078.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.1 8 pg

…befriend, and groom minor victims for abuse’ … ‘In some cases Maxwell participated in the abuse itself.’2 1 https://www.law.com/newyorklawjournal/2020/07/02/ghislaine-maxwell-arrested-in- connection-with-jeffrey-epstein-sex-trafficking-ring/?slreturn=20200614124921 2…

gov.uscourts.nysd.447706.363.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.11 40 pg

…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…

gov.uscourts.nysd.447706.1335.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.4 106 pg

…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…

gov.uscourts.nysd.447706.1021.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1021.0 18 pg

… I 14 would think you would give me this much material. You know, 15 this document implicates this person's privacy interests 16 because she is said to be a victim of sex trafficking. That's 17 all you need…

gov.uscourts.nysd.447706.1320.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.9 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…

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