…in Motion to Compel the Production of Documents and Testimony from Jeffrey Epstein, and because the Reply brief must set forth certain questions posed to Jeffrey Epstein at his deposition, requiring excess pages. For the foregoing reasons and for good…
…Johnson JANE DOE #1 and JANE DOE #2 I UNITED STATES JANE DOE NO. 1 AND JANE DOE NO. 2'S MOTION FOR DEPOSITIONS OF GOVERNMENT WITNESSES COME NOW Jane Doe No. I and Jane Doe No. 2 (the "victims")…
…exchange or other deposition of shares d ow Class A cannon stock generally will not to suttect to United States federal income tax unless • the gain is eftectwely comected with a trade or business of the ron-U.S holder…
…15 Civ. 7433 (RWS), S.D.N.Y. Non-Confidential Materials Jeffrey Epstein Deposition Transcripts (Re: Epstein cases) April 30, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000002 000159 May 7, 2009 Epstein Deposition Transcr…
…. . any summary judgment evidence on which the adverse party relies."). Sexual Abuse of Children Dv Epstein 1. Defendant Epstein has a sexual preference for young children. Deposition of Jeffrey Epstein, Mar. 17, 2010, at 110 (hereinafter "Epstein Depo.") (Deposition Attachment…
…NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN January 25…
…premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor…
…JANE DOE NO. 1 AND JANE DOE NO. 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S OPPOSITION TO PETITIONERS' MOTION FOR DEPOSITIONS OF GOVERNMENT WITNESSES Respondent United States of America, by and through its und…
…ofher exclusive exposé. Also: • Palm Beach's police chief objected to Epstein's "special treatment" and gave an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed…
…but the facts centered on victim notification, so the documents are largely communications between the prosecutors and Epstein's attorneys regarding victim notification. I saw references to deposition transcripts in some of the reporting, but as far as I can…
…0001 0607 000001 000558 RG(UK) 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Transcripts (ALL) April 22, 2016 …
…and Responses (served) PRODUCTIONS Plaintiff's Production 000001 009349 Defendant's Productions MAXWELL 00001 01364 Non-Party Productions CASSELL 000001 014402 …
…in Motion to Compel the Production of Documents and Testimony from Jeffrey Epstein, and because the Reply brief must set forth certain questions posed to Jeffrey Epstein at his deposition, requiring excess pages. For the foregoing reasons and for good…
…premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor…
…0607 W VICTIMS_REFUSE_SILENCE 000001 000001 0001 …
…Preska: Attached please find Ms. Maxwell’s List of Decided Motions, including in the last column those exhibits and deposition page numbers previously released by the 2nd Circuit. With this list, Ms. Maxwell has clarified (a) which pages are included…
…07433-RWS v. Ghislaine Maxwell, Defendant. ______________________________/ NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF’S MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT IN FEDERAL RULE OF CIVIL PROCEDURE 30(A)(2)(a)(ii), FILED UNDER SEAL I…
…4. - Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts of January 16 2016, Deposition of Virginia Giuffre. 5. Attached here to as Sealed Exhibit 3 is a true and correct copy of Excerpts from…
…Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ____________________________/ DECLARATION OF SIGRID S. MCCAWLEY IN SUPPORT OF PLAINTIFF’S MOTION TO ENFORCE THE COURT’S ORDER AND DIRECT DEFENDANT TO ANSWER DEPOSITION QUES…
…Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ____________________________/ DECLARATION OF SIGRID S. MCCAWLEY IN SUPPORT OF PLAINTIFF’S MOTION TO ENFORCE THE COURT’S ORDER AND DIRECT DEFENDANT TO ANSWER DEPOSITION QUES…
Comments