…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...
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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...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 68 H3VOGIU1 THE COURT: But how is that going to figure into damages in our case? MS. MENNINGER: Your Honor, I think the jury would be instructed here not to hold Ms. Maxwell responsible for any harm to plain...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 55 H3VOGIU1 records may or may not be admissible depending on what she says on the stand, but they are her statements and they are, therefore, potentially admissible as admissions of a party opponent under 8...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 1138 H3vlgiu2 we're not offering any of this for the truth of the matter asserted. So 87 pages of police reports, a hundred pages or however many there are of trash, you know, witness transcripts, no, no, no,...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 67 H3VOGIU1 relate to plaintiff and said that those stories ar vidence of her damaged reputation. When you look at the stories that actually were pulled off the internet, a substantial number of them relate t...