Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (21...
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…tal and intelligence reports, documents released in response to Defendants’ Freedom of Information Act (FOIA) requests, U.S. filings in criminal trials, Congressional testimony, analyses authored by counterterrorism experts and think tanks, Treasury Department statements concerni...
Case 1:15-cv-07433-RWS Document 749 Filed 03/17/17 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK wn eee ee eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response in Opposition to...
…EAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), to order the production of Federal Bureau of Investigation (“FBI”) records concerning the agency’s investigation and prosecution of finan...
Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 2 of 4 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, Case No.: v. ALAN DERSHOWITZ, Defendant. / AFFIDAVIT I, Maria Farmer, swear and affirm as follows: 1. I am currently over the...
… this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM E...
Jane Doe No. 3’s attorney’s Boies, Schiller & Flexner LLP. CONCLUSION WHEREFORE, non-party Jane Doe No. 3 respectfully requests that this Court grant her Motion to Quash, or alternatively, that the Court enter an order limiting the scope of her document production and deposition...
Page 29 of 31 104 J. Crim. L. & Criminology 59, *100 [#101] crimes or crimes against children." 74! In Indiana, the plain language of its statute leaves open the possibility of a conferral right before formal charges to the extent that the statute includes two separate time fram...
…ated: 7:57 p.m. Friday, Aug. 12, 2011 Posted: 7:14 p.m. Friday, Aug. 12, 2071 E-mail | Print | Share | —_ Larger Type U.S. District Judge Kenneth Marra is set to decide in the coming days whether the rights of two alleged victims of Palm Beach sex offender Jeffrey Epstein were...
Page 47 of 52 2005 B.Y.U.L. Rev. 835, *915 certain cases. Title /8 U.S.C. 3509 provides, "The court may appoint a guardian ad litem for a child who was a victim of, or a witness to, a crime involving abuse or exploitation to protect the best interests of the child." Congress, ho...
…st financing network that stretched from Florida to the Middle East" - and that terrorism is very much a well-protected U.S. industry (see below). God forbid some poor should get away with disrupting the delicate state of secreted operations; as you yourself report, "As written...
IN <M ercur COURT OF THE — JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER...
From: Matthew Hiltzik = Sent: 12/15/2018 6:40:52 PM To: Michael Wolff [i cc: Jeffrey Epstein [[email protected]]; Kathy Ruemmler nn Darren Indyke Subject: Re: Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes th...
BW: He was going to work it out. Conway: Hope. [Me?]. [The president says something in the background that is inaudible. | Conway: | said you tried talking to everybody? What about when you interviewed, like, other people? They all said yes? That they’d try? BW: Yeah, well, abo...
7 Bhjossoe = - ICMIPRO1 19:21:34 FD-192 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: beT.[ b6 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acquired = Case Adent Descript...