Request No. 4: All documents concerning the alleged conversations described in 6. 7 and 8 of the Affidavit. Response to Request No. 4: Highbridge objects to this Request on the grounds that it is overly broad, unduly burdensome, and seeks…
…UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION TO PRECLUDE THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS A SANCTION FOR FAILING TO COMPLY WITH THIS COURT'S …
…Sent: Sunday, April 23, 2017 11:20 AM To: paul krassner Subject: Re: Subject to change you can read the guardian article on the alleged 13 year o=d. put up to it by a pr guy, former ferry springer=sales pitch…
…Clinton, Gore and Dershowitz Alan Dershowitz's lawyers have now filed a detailed reply to Jane Doe #3 false charges. In it they definitively respond to all of the alleged evidence presented by Jane Doe #3 and her lawyers. Since…
…emerged. First, Ms. Maxwell seeks language allowing her to publicly reference alleged victims or witnesses who have spoken on the public record to the media or in public fora, or in litigation relating to Ms. Maxwell or Jeffrey Epstein. Second…
…two ongoing criminal actions, one in Palm Beach state court, the other in Miami federal court. Both cases purport to arise from the same occurrence: the alleged sexual assault of a minor, Jane Doe No. 2. A federal statute directly…
…by this Court (DE 6366). The subject of the deposition was "allegations of federal civil contempt regarding the alleged discovery violations of the Agreed Order." DE 6366 at 5 (citing DE 1194). Mr. Epstein improperly refused to answer many questions…
…Southern District ofNew York, at the following date, time and place: Appearance Date: February 7, 2020 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §…
…the Southern District of New York, at the following date, time and place: Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m. to testify and give evidence in regard to alleged violation of: 18 U.S.C. §§ 1791…
…Courthouse at 40 Foley Square, New York, New York. In accordance with its prior Order, the Court will ensure access for alleged victims and any members of the Defendant's family. Dkt. No. 344. Two pool reporters will be permitted…
…1?-9) These and several similar lawsuits were dismissed.W°1 All other lawsuits have been settled by Epstein out of courta31-1Epstein made many out-of-court settlements with alleged victims.1.9_23 Victims' rights: Jane Does v. United…
…The Corporation may issue a new certificate in the place of any certificate theretofore issued by it, alleged to have been lost or destroyed. On production of such evidence of loss or destruction as the Board of Directors in its…
…Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371…
…207-6951 and using the same access code. The Court will provide counsel for both sides an additional dial-in number to be used by counsel, the Defendant, alleged victims, and any family members of the Defendant. Any photographing, recording…
…Mr. Goldsmith may have that is relevant to my client's case. As you will note in my Amended Complaint, we have alleged that there is a much larger conspiracy with respect to Mr. Epstein and his criminal sex organization…
…have two claims in Epstein which don't squarely fit that definition: Civil RICO and 18 USC 2255. Civil Rico predicates we've alleged include violations of laws which are not based on "personal Injury." Hence, as to those claims…
…not limited to the nearly 100 civil lawsuits filed in this judicial district related to the fraudulent, negligent, and unethical behavior alleged herein. 125. As a result of their efforts, Plaintiffs and the Class determined that Hoffenberg had co-conspirators. …
…Mr. Goldsmith may have that is relevant to my client's case. As you will note in my Amended Complaint, we have alleged that there is a much larger conspiracy with respect to Mr. Epstein and his criminal sex organization…
…was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-school females to provide him sexually lewd and erotic massages. Police sought felony charges that would have resulted in a…
…Epstein, et al. Page 15 entitled to evidence which would show the nature of her relationship with males, whether she has suffered or engaged in other acts of sexual misconduct or activity as alleged in her complaint, and whether she…
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