Found 37 results for “trafficking” in 193ms

gov.uscourts.nysd.447706.542.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.542.8 4 pg

…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…

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.447706.1327.5.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.447706.1327.28.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…

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.447706.1218.49.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.49 27 pg

…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.447706.1320.37.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.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

…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.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…disgraced American financier Jeffrey Epstein was found dead in his New York prison cell as he awaited his trial on sex trafficking charges. 3/12 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page…

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.447706.1307.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.5 465 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.447706.1335.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.1 465 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.447706.1331.3.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.447706.1296.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.13 15 pg

…and Ms. Maxwell promised to help her gain admission, but they did not which forms the basis of her claim that her sexual favors to Mr. Epstein amounted to “trafficking.” She failed to produce her FIT application, without justification. She…

gov.uscourts.nysd.447706.1332.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.7 29 pg

…Ms. Ransome produced the following types of highly relevant information about Defendant’s involvement in the sex trafficking and abuse: Ransome 00069 Rmsome 000128 Jeffrey Epstein in 2006 on Little Various females on Island in 2006 including Nadia. St. James…

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.447706.1327.26.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.26 27 pg

…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.447706.1137.13_5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.13_5 465 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.447706.1330.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.4 27 pg

…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.447706.1332.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.9 15 pg

…and Ms. Maxwell promised to help her gain admission, but they did not which forms the basis of her claim that her sexual favors to Mr. Epstein amounted to “trafficking.” She failed to produce her FIT application, without justification. She…

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