behalf of crime victims. She received the 2011 National Crime Victims’ Rights Service Award as well as the Attorney General’s Project Safe Childhood Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclus...
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… The Miami Herald, published interviews with the alleged victims and took a closer look at Alexander Acosta, who as the U.S. attorney in Miami in 2008 approved the secret deal. Acosta is now President Donald Trump's secretary of Labor. On Tuesday, a lawsuit that many had hoped...
Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 17 of 20 Ask them [Edwards and Cassell] if they have any evidence ... . They’re doing it for money. She’s getting mo...
…oth in and out of gov't , the consensus is that if Epstein is cooperating with the feds the average intelligence of the u.s. government , just went up dramatically. HOUSE_OVERSIGHT_030616
…im around the world. Flight records show that he spends most of his time on his private island, Little St. James in the U.S. Virgin Islands, which he now lists as his permanent residence. He is registered in New York and the U.S. Virgin Islands as a sex offender. New Mexico, whe...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 157 H3VOGIU3 clients that are saying that exact same thing right now, your Honor. MS. MENNINGER: Your Honor, could we do the 13th, the Thursday of that week? THE COURT: Yes. I don't see any reason not to. Oka...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 statements about Maxwell and her activities, without using any "ve described in our description of what that is, but yes, as w pleadings. THE COURT: And whether or not the plaintiff was subject to...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 THE COURT: It has to do with credibility. MS. McCAWLEY: Well, your Honor, I would say, you're inclined to think that that has -- THE look. I don COURT: Well, I'm no genius. any -- but you know, t...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 10 H3VOGIU1 Maxwell. Well, I suppose, I suppose -- I haven't heard the other side and I haven't really thought it all out -- but I suppose if she is untruthful in other instances, that may be relevant to her...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 client made statements about. So we were trying to streamline the case to the statements about Maxwell and her involvement with Epstein. So in the omnibus motion you'll see, for example, that they h...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 there. Although no allegations of trafficking or anything of that nature, just that she was there. And they are seeking to introduce evidence through Louie Freeh, who we'll discuss ina moment, they've...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 (Case called) THI 1s COURT: Like all of you, you woke up in the middle of the night thinking about this case. I would like to see if I can clarify my understanding. In the motion to dismiss, I co...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 62 H3VOGIU1 reputation at issue, all of these specific instances going to your honesty are fair game. In this case, we have asked plaintiff whether she filed tax returns. She said, "No." Tax fraud is not a pr...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 100 H3vlgiu2 compliance, if there is questions about that, could be introduced. We think that there shouldn't be tax compliance issues coming in with regard to Ms. Giuffre. They've said, well, that goes to her...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 114 H3vlgiu2 and second of all -- so that's a rule of completeness, and second of all, you were there and you heard it and therefore, it would go to your state of mind and not for the truth of the matter ass...