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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK panne nee eee X VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. poe nen nee nee eee eee eee xX Defendant’s Response in Opposition to Plaintiff’s Omnibus Motion in Limine Laura A. M...
…ent asked the FBI to investigate Epstein on federal sex offenses, such as using a means of 192 See id. § 3771(e). 193 United States v. Rubin, 558 F. Supp. 2d 411, 419 (E.D.N.Y. 2008). 194 As above, see supra notes 34-41 and accompanying text, this part of the Article draws on...
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...
…ESPOND to this e-mail because the mail box is unattended. *** NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed e...
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...
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...
…8062 Serial 13 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and servedc™—~——CCd@n. «10/16/2006. Details: On 10/16/2006, SA[___]received from SAL__...
…bout May 4, 2009, Virginia Giuffre—identified then as Jane Doe No. 102—filed a complaint against Jeffrey Epstein in the United States District Court for the Southern District of Florida. The complaint included allegations made by Giuffre that pertained to Maxwell. 18. In pertine...
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...
…ns are in profound conflict with the reality as we, Jeffrey Epstein’s current and former lawyers, knew it. When he was United States attorney for the Southern District of Florida in 2007, Alexander Acosta, the current labor secretary, oversaw a plea deal for Mr. Epstein involvin...
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…18 01:18 Getty Images Michael Cohen, longtime personal lawyer and confidante for President Donald Trump, arrives at the United States District Court Southern District of New York on April 26, 2018 in New York City. Telecommunications giant AT&T said Tuesday night that it had paid...
…lication on at least their website RadarOnline.com regarding Plaintiff's complaint ED CV 16- 797-DMG (KSx) filed in the United States District Court for the Central District of California: “The allegations are not only categorically false, but disgusting at the highest level and...
…RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed e...