Found 49 results for “wealth” in 183ms

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.447706.55.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.15 2 pg

…amid renewed gossip about her relationship with disgraced mogul Jeffrey Epstein. Maxwell’s been accused of acting as a “madam” and “procuring girls” for wealthy sex offen…

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.447706.1111.0.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.447706.604.0.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.447706.605.0.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.447706.1218.42.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.447706.881.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.881.0 8 pg

…Alan Dershowitz? Have any opinions about him, one way or the other?  Anyone who believes because you are wealthy, you are already more believable?  Anyone who believes because you went to a great college or school, you are…

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.447706.31.0_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.447706.121.0.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…

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.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…punitive damages claim. Of course, it is well-settled law that “evidence of a tortfeasor’s wealth is traditionally admissible as a measure of the amount of punitive damages that should be awarded.” City of Newport v. Fact Concerts, Inc.…

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