Found 29 results for “wealth” in 294ms

gov.uscourts.nysd.447706.1218.24.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.24 4 pg

…filed court papers that he had sex six times with an underage girl who at the time was serving as a "sex slave" for wealthy financier -- and convicted sex offender -- Jeffrey Epstein. Related: Billionaire's 'sex slave' details allegations against…

gov.uscourts.nysd.447706.1218.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.30 4 pg

…filed court papers that he had sex six times with an underage girl who at the time was serving as a "sex slave" for wealthy financier -- and convicted sex offender -- Jeffrey Epstein. Related: Billionaire's 'sex slave' details allegations against…

gov.uscourts.nysd.447706.1218.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.41 4 pg

…filed court papers that he had sex six times with an underage girl who at the time was serving as a "sex slave" for wealthy financier -- and convicted sex offender -- Jeffrey Epstein. Related: Billionaire's 'sex slave' details allegations against…

gov.uscourts.nysd.447706.1328.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.19 4 pg

…that he had sex six times with an underage g girl g who at the time was serving as a "sex slave" for wealthy financier -- and convicted sex offender -- Jeffrey Epstein. g Related: Billionaire's 'se…

gov.uscourts.nysd.447706.604.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.604.0 11 pg

…1:15-cv-07433-LAP Document 604 Filed 02/09/17 Page 2 of 11 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.447706.69.2.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.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg

…272, 368 N.Y.S.2d 904, 912 (4th Dep't 1975) (“defendant's wealth should not be a weapon to be used by plaintiff to enable him to 2 By contrast, during the pendency of this lawsuit, Plaintiff assisted…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…4 Filed 08/25/23 Page 3 of 28 CONCLUSION .............................................................................................................................22 ii Case 1:15-cv-07433-LAP Document 1307-4 Filed 08/25/23 Page 4 of 28 …

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.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…12 Filed 10/22/20 Page 3 of 28 CONCLUSION .............................................................................................................................22 ii Case 1:15-cv-07433-LAP Document 1137-12 Filed 10/22/20 Page 4 of 28 …

gov.uscourts.nysd.447706.946.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.946.0_1 14 pg

…whether victims were treated properly, and whether Epstein was given favorable treatment because of his wealth and status. The Miami Herald seeks to paint a full and fair picture 1 Case 1:15-cv-07433-LAP Document 946 Filed…

gov.uscourts.nysd.447706.1331.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.12 10 pg

…of resources, but as this Court is aware, Defendant is a wealthy socialite (wbo recently sold her New York Townhome for $15 million dollars) who has heavily litigated this case in ways that were completely unnecessary. 2 Moreover, deposition discovery…

gov.uscourts.nysd.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

…trafficking enterprise in the Virgin Islands, 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 private islands, where they were held captive and…

gov.uscourts.nysd.447706.370.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.0 17 pg

…property holdings, trusts, and every other conceivable document regarding Ms. Maxwell’s wealth. Under the Federal Rules, this information is not discoverable because it is not relevant to the claim or defense of any party in this action. Further, Ms…

gov.uscourts.nysd.447706.1219.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.19 17 pg

…property holdings, trusts, and every other conceivable document regarding Ms. Maxwell’s wealth. Under the Federal Rules, this information is not discoverable because it is not relevant to the claim or defense of any party in this action. Further, Ms…

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.447706.172.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.172.0 28 pg

…Document 172 Filed 05/27/16 Page 3 of 28 CONCLUSION .............................................................................................................................22 ii Case 1:15-cv-07433-LAP Document 172 Filed 05/27/16 Page 4 of 28 …

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.447706.1073.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1073.0 22 pg

…living arrangements. She is not citing this countervailing interest because she believes there is any evidence of “misconduct” or the “sexual abuse of young girls at the hands of the wealthy and powerful,” as the Miami Herald speculates. While the…

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