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…
To: Jeffrey [email protected]] From: Sultan Bin Sulayem Sent: Wed 2/17/2010 12:26:22 PM Share) Last update - 11 14 17/02/2010- Following alleged Dubai mess, the Mossad chief must go By Ami…
…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 …
…Defendant. x REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL'S MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LAW Jeffrey S. Pagliuca …
…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…
… To: paul krassner Subject: Re: Subject to change Date: Sun, 23 Apr 2017 11:20:28 +0000 you can read the guardian article on the alleged 13 year old. put up to it by a pr guy…
…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. §…
…he allegedly came by chance across a conversation between a person unknown to him - "Mim Mim" - and a Mister HAUB. EPSTEIN Mark also sent a screenshot of the Linkedin profile of "Mim Mim" and a screenshot of two messages from…
…first serve basis. The Court will provide counsel for both sides an additional dial-in number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant…
…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…
…latter in the United States of America (hereafter "USA"), where Ms Ghislaine Maxwell is being detained pre-trial on charges relating to her alleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 1997. • Olivier…
…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…