Found 21 results for “wealth” in 268ms

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girls to his privately-owned islands where they were held captive and subject to severe and extensive…

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.447706.1218.42.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.42 9 pg

…is demanding his name be removed from her lawsuit and is asking for damages. Roberts says that a wealthy investor forced her into sex slavery when she was a teenager to please his powerful friends, including Dershowitz and Prince Andrew…

gov.uscourts.nysd.447706.69.2.pdf PDF

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

…including the egregious nature of Defendant, Ghislaine Maxwell’s conduct and the need for a large award to punish and deter conduct in view of the vast wealth of Defendant Maxwell, in an amount not less than $50,000,000…

gov.uscourts.nysd.447706.31.0_1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.31.0_1_1 22 pg

…that came forward and gave statements to law 23 enforcement about this same type of abuse. 24 Unfortunately, due to Epstein's vast wealth and power, 25 he was able to get off with a very light sentence. And his …

gov.uscourts.nysd.447706.1325.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.18 23 pg

…came forward and gave statements to law 23 enforcement about this same type of abuse. 24 Unfortunately, due to Epstein's vast wealth and power, 25 he was able to get off with a very light sentence . And his SOUTHERN…

gov.uscourts.nysd.447706.1218.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.31 10 pg

…Epstein's story reads like a typical case of two-tiered justice in America, where the wealthy and powerful are rarely held accountable for their crimes. In many ways it was. A deeper examination of the case suggests a cadre…

gov.uscourts.nysd.447706.1161.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1161.0_1 17 pg

…“wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girls to his privately-owned islands where they were held captive and subject to severe and extensive…

gov.uscourts.nysd.447706.1330.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.3 26 pg

…including the egregious nature of Defendant, Ghislaine Maxwell's conduct and the need for a large award to punish and deter conduct in view of the vast wealth of Defendant Maxwell, in an amount not less than $50,000,000…

gov.uscourts.nysd.447706.936.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.936.0 21 pg

…of by the criminal justice system, whether victims were treated properly, whether Epstein's victims were unfairly kept in the dark, whether Epstein was given favorable treatment because of his wealth and status, in short, whether the public interest was…

gov.uscourts.nysd.447706.76.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.76.2 21 pg

…including the egregious nature of Defendant, Ghislaine Maxwell’s conduct and the need for a large award to punish and deter conduct in view of the vast wealth of Defendant Maxwell, in an amount not less than $50,000,000…

gov.uscourts.nysd.447706.1078.1.pdf PDF

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

…she looks for ways to shave time off what may be a significant prison sentence. Maxwell could potentially help prosecutors shed light on Epstein’s dealings with other wealthy and influential people who may have had encounters with underaged victims…

gov.uscourts.nysd.447706.1325.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.1 21 pg

…Virginia’s father gave his blessing, believing his daughter was being handed the opportunity to learn a skill and to work for a wealthy and respectable employer. He drove her to Epstein’s pink mansion on the Palm Beach waterfront . …

gov.uscourts.nysd.447706.1069.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1069.0 25 pg

…Ms. Giuffre alleges that Professor 14 Dershowitz has defamed her by calling her a serial liar who's 15 committed perjury as part of an extortion scheme against 16 multiple wealthy third parties and individuals. She uses those 17 words…

gov.uscourts.nysd.447706.55.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.21 69 pg

…I'm sorry, what was the last one? 9 Q. I take it that Barbara Goldberg 10 A. Activities with the pilots. 10 specializes in placing employees for wealthy 11 Q. Oh pilots. 11 households? 12 A. Yes. 12 A…

gov.uscourts.nysd.447706.1354.0.pdf PDF

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

…and identifying information redacted, and (ii) there is no articulable value in allowing the often wealthy and powerful men who would be the “Objecting Does” a forum to deny their involvement with Epstein.4 In the alternative, if the Court…

gov.uscourts.nysd.447706.20.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.20.0 26 pg

…at Composite Exhibit 2, Flight Logs from Jeffrey Epstein’s Plane.3 While the Defendant attempts to argue that this victim’s claims are unbelievable because she is accusing prominent and wealthy people of sexual abuse, the Defendant provides no…

gov.uscourts.nysd.447706.1325.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.2 70 pg

…3/7/2011 10:55:59 AM Importance: Normal Subject: RE: Re: Received: Mon 3/7/2011 10:55:59 AM Hi again , me with. It's going to be splendid weather tomorro w!:-) We should Thanks alot for understanding…

gov.uscourts.nysd.447706.1328.40.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.40 3 pg

…here in florida , I hope you do visit soon the weather is absolutely splendid thi s year and it would be finally nice to meet you in person with so much we already know about eac h other and hopeful!: …

gov.uscourts.nysd.447706.1327.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.9 21 pg

…deprive the adversary of vital information."). 16 Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 18 of 21 expense of additional depositions would outweigh any likely benefit." In re Weatherford Int'l Sec…

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