Found 9 results for “trafficking” in 68ms

gov.uscourts.nysd.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…Service. The three persons to be subpoenaed – Jeffrey Epstein, Sarah Kellen and Nadia Marcinkova – were each involved in the sexual abuse and sexual trafficking at issue in this case. It appears that all three of them have evaded attempts to…

1320-8.pdf PDF

giuffre-maxwell 1320-8 12 pg

…Service. The three persons to be subpoenaed – Jeffrey Epstein, Sarah Kellen and Nadia Marcinkova – were each involved in the sexual abuse and sexual trafficking at issue in this case. It appears that all three of them have evaded attempts to…

gov.uscourts.nysd.447706.160.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.160.0 12 pg

…Service. The three persons to be subpoenaed – Jeffrey Epstein, Sarah Kellen and Nadia Marcinkova – were each involved in the sexual abuse and sexual trafficking at issue in this case. It appears that all three of them have evaded attempts to…

gov.uscourts.nysd.447706.1320.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.17 25 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.447706.1354.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1354.0 7 pg

…lawsuits against Jeffrey Epstein and his co-conspirators (including against several of his financial institutions); and the public and its elected officials have made uncovering details about Epstein’s sex-trafficking operation a top priority. Over the past two years…

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 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.447706.753.1.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.447706.371.2.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.447706.994.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.994.0 14 pg

…Ms. Maxwell and J. Doe have failed to do so. Further, there is no recognized privacy interest in allegations of sex-trafficking or sexual abuse by minors. Therefore, to the extent the documents at issue contain allegations of that nature…

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