Found 3 results for “wealth” in 36ms

gov.uscourts.nysd.447706.1295.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.16 22 pg

…an adult male over 50 years old. Defendant Epstein is known as a billionaire who uses his extraordinary wealth to commit illegal sexual crimes in violation of federal and state statutes and to employ numerousl others, including the named Defendants…

gov.uscourts.nysd.447706.605.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.605.0 2 pg

…correct copy the article: Gould, Martin, “EXCLUSIVE: Pedophile Jeffrey Epstein is accused of luring an underage girl into his elaborate sex trafficking enterprise under the guise of using his wealth and connections to get her into a prestige NYC college”, …

gov.uscourts.nysd.447706.121.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.121.0 10 pg

…for Defendant. Defendant’s refusal to disclose her ESI preservation and collection methods, coupled with an insufficient production as described in the moving brief,2 constitutes good cause for a forensic examination. See Genworth Fin. Wealth Mgmt., Inc. v. McMullan…

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