Found 154 results for “trafficking” in 109ms

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…

gov.uscourts.nysd.447706.356.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.356.0 17 pg

…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…

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…

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.447706.542.8.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.447706.160.0.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.447706.1.0.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.447706.712.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.712.0 11 pg

…e.g., Plaintiff’s Statement of Undisputed Facts in Response to Defendant’s Motion for Summary Judgment at 4-27 (recounting details of Epstein’s and Defendant’s sex trafficking and sex abuse conspiracy); see also Plaintiff Giuffre’s Reply…

gov.uscourts.nysd.447706.686.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.686.0 17 pg

…Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF MS. GIUFFRE’S MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANT’S INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING

gov.uscourts.nysd.447706.315.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.315.0 17 pg

…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.447706.69.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.69.2 21 pg

…Fairway Lakes Drive, Boynton Beach, FL 33472 Telephone number unknown at this time May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking conduct and interaction with underage minors. 4. Maria Alessi 6791 Fairway Lakes Drive, Boynton Beach…

gov.uscourts.nysd.447706.363.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.6 15 pg

… rather, he is trying to find a way to send this victim of sexual trafficking to “jail.” “She was hiding in Colorado…but we found her and she will have to be deposed. The end 1 For the limited…

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.447706.1137.3_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.3_1 7 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.447706.1201.1_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.447706.1332.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.17 13 pg

…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…

gov.uscourts.nysd.447706.1332.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.15 11 pg

…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…

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