Search results for "Annie Farmer"

367 results for ""Annie Farmer""

Page 12 of 15
DOJ-OGR-00002878.jpg Legal
OCR Confidence: 95%  •  1175.0 KB
...Freeman at 2—3, Annie Farmer v. Darren K. Indyke, et al., 19-cv-10475 (LGS-DCF) (S.D.N.Y. Dec. 30, 2020), ECF No. 108 (accusing Ms. Farmer of “working during the pendency of this lawsuit with the Southern District of New York’s U.S. Attorney’s...
DOJ-OGR-00008953.jpg
OCR Confidence: 95%  •  705.0 KB
...Because the sex trafficking conspiracy charged in Count Five did not involve Jane, Kate, or Annie Farmer, that count alleged separate overt acts related solely to Carolyn. Ind. 9] 25a-d. As discussed above, however, Count Five was simply a subset of the larger conspiracy charged in Counts One and...
DOJ-OGR-00010746.jpg
OCR Confidence: 94%  •  736.6 KB
Case 1:20-cr-00330-PAE Document 682 Filed 06/24/22 Page3of4 The Defendant also seeks partial or full redactions of some of the statements, citing references to issues that were not disclosed by the Government or revealed during the victims’ trial testimony (with respect to Annie Farmer and...
DOJ-OGR-00010280.jpg
OCR Confidence: 95%  •  735.4 KB
...as charged in the Indictment because it was not a violation of New York law, as it had instructed with regard to Kate and Annie Farmer’s testimony. (Tr. 2775-77). As a result, the jury instructions were insufficient to properly instruct the jury on the law and created a...
DOJ-OGR-00020990.jpg
OCR Confidence: 94%  •  607.2 KB
...As the Government explained in its summation, the jury could convict the Defendant under Count Three based on evidence related to Jane, Carolyn, and Annie Farmer, three victims who testified at trial. Trial Tr. at 2895.* Count Five of the Indictment also charged the Defendant under 18 U.S.C...
DOJ-OGR-00008951.jpg Legal
OCR Confidence: 95%  •  732.9 KB
...Furthermore, the Mann Act conspiracies related to all four accusers who testified at trial—Jane, Kate, Carolyn, and Annie Farmer—and spanned the same relevant ten-year period, 1994-2004. Although the sex trafficking conspiracy (Count Five) related only to Carolyn and lasted for a shorter time period from 2001...
DOJ-OGR-00010344.jpg
OCR Confidence: 95%  •  705.2 KB
...Further, Juror 50 posted a comment on social media to Annie Farmer, a witness in this case, in which he “thanked her for sharing [her] story.” /d. at 43. These prominent disclosures of his sexual abuse, the Defendant argues, contradict Juror 50’s statement that he rarely disclosed that abuse...
DOJ-OGR-00008955.jpg Flight Log
OCR Confidence: 95%  •  733.3 KB
...Annie Farmer testified that Epstein bought her a commercial ticket to fly to New Mexico in the spring of 1996, which was the trip where she claimed she was given a 26 DOJ-OGR-00008955
Giuffre_Maxwell_Batch7_p00282.png Court Filing
OCR Confidence: 95%  •  329.5 KB
...In particular, Defendant refused to answer questions about (a) Johanna Sjoberg , (b) Maria and Annie Farmer , (c) women brought by Tony Figueroa, and (d) other women who gave massages to Jeffrey Epstein (“Epstein”) , and any evidence, circumstances, or records relating to the massages. The Defendant has opposed the motion on...
DOJ-OGR-00020964.jpg
OCR Confidence: 94%  •  631.1 KB
...Further, Juror 50 posted a comment on social media to Annie Farmer, a witness in this case, in which he “thanked her for sharing [her] story.” /d. at 43. These prominent disclosures of his sexual abuse, the Defendant argues, contradict Juror 50’s statement that he rarely disclosed that abuse...
DOJ-OGR-00010438.jpg
OCR Confidence: 95%  •  718.9 KB
...According to the record, there were several people employed by Epstein who interacted with “Jane” and Annie Farmer and whom Ms. Maxwell supervised in her role as manager of Epstein’s properties in the mid-late 1990s — e.g., Juan Alessi in Palm Beach and various unnamed employees at Zorro...
DOJ-OGR-00010284.jpg
OCR Confidence: 95%  •  764.1 KB
...Indeed, the government concedes that the only reason it did not expand Count Five to include Jane and Annie Farmer’s abuse (as it had expanded Counts One and Three to include Carolyn’s abuse) was that the sex trafficking statute was not enacted until after their abuse had occurred...
DOJ-OGR-00010441.jpg
OCR Confidence: 94%  •  742.8 KB
...First, it would constitute impermissible double-counting to apply § 2G1.3(b)(2)(B) to the offense conduct related to “Jane,” Annie Farmer, and Carolyn because it would punish Ms. Maxwell for the same harm that was fully accounted for in the base offense level for Counts Three, Four, and...
DOJ-OGR-00009050.jpg
OCR Confidence: 95%  •  885.6 KB
...He has engaged on Twitter with the journalist who wrote about him, and he has communicated directly with Annie Farmer. See Ashfar, 196 A.3d at 95-96 (relying on juror’s post-trial conduct as a basis for concluding juror was biased and new trial was required because juror...
DOJ-OGR-00009741.jpg
OCR Confidence: 95%  •  885.3 KB
...He has engaged on Twitter with the journalist who wrote about him, and he has communicated directly with Annie Farmer. See Ashfar, 196 A.3d at 95-96 (relying on juror’s post-trial conduct as a basis for concluding juror was biased and new trial was required because juror...
DOJ-OGR-00005054.jpg Legal
OCR Confidence: 94%  •  788.0 KB
...Annie Farmer c/o Boies Schiller & Flexner, LLP (Name of person to whom this subpoena is directed) YOU ARE COMMANDED to produce at the time, date, and place set forth below the following books, papers, documents, data, or other objects: See Attachment A Place: Jeffrey S. Pagliuca Date and Time...
DOJ-OGR-00002812.jpg Legal
OCR Confidence: 95%  •  961.5 KB
...BSF represents Minor Victim-2 (Annie Farmer) and Virginia Giuffre, but does not represent and has never represented Minor Victim-1 or Minor Victim-3. Defendant has made clear since the time of her arrest that she seeks to impugn the credibility of her accusers by constructing a false narrative...
DOJ-OGR-00002877.jpg Legal
OCR Confidence: 95%  •  919.8 KB
...BSF represents Minor Victim-2 (Annie Farmer) and Virginia Giuffre, but does not represent and has never represented Minor Victim-1 or Minor Victim-3. Defendant has made clear since the time of her arrest that she seeks to impugn the credibility of her accusers by constructing a false narrative...
DOJ-OGR-00020097.jpg Court Filing
OCR Confidence: 94%  •  940.9 KB
...Annie Farmer submits the following statement in opposition to the Defendant’s renewed motion for bail. 3s 2 3 I appreciate the opportunity to again be heard by the Court in this matter and once more request that Ghislaine Maxwell not be released prior to her trial. I write this...
DOJ-OGR-00001179.jpg Court Filing
OCR Confidence: 94%  •  940.4 KB
...Annie Farmer submits the following statement in opposition to the Defendant’s renewed motion for bail. 3s 2 3 I appreciate the opportunity to again be heard by the Court in this matter and once more request that Ghislaine Maxwell not be released prior to her trial. I write this...
DOJ-OGR-00002198.jpg Court Filing
OCR Confidence: 95%  •  930.2 KB
...Annie Farmer submits the following statement in opposition to the Defendant’s renewed motion for bail. 3s 2 3 I appreciate the opportunity to again be heard by the Court in this matter and once more request that Ghislaine Maxwell not be released prior to her trial. I write this...
Giuffre_Maxwell_Batch3_p00347.png Deposition
OCR Confidence: 93%  •  585.6 KB
...Not Annie Farmer? MR. PAGLIUCA: Objection. A. I just testified I never had nonconsensual sex with anybody ever, at any time, at anyplace, at any time, with anybody. AINDTHBWNHROWOANIDA YAWNHE NNNNN NY OBWNR OY G Maxwell - Confidential Q. Did you have sex with her? MR. PAGLIUCA: This is the same...
Giuffre_Maxwell_Batch8_p00780.png Deposition
OCR Confidence: 93%  •  568.0 KB
...Not Annie Farmer? MR. PAGLIUCA: Objection. A. I just testified I never had nonconsensual sex with anybody ever, at any time, at anyplace, at any time, with anybody. Filed 01/09/24 Page 18 of 106 AINDTHBWNHROWOANIDA YAWNHE NNNNN NY OBWNR OY G Maxwell - Confidential Q. Did you have sex...
DOJ-OGR-00020722.jpg Court Filing
OCR Confidence: 94%  •  1215.6 KB
...Annie Farmer, Kate, and Virginia Giuffre may https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 100/113 DOJ-OGR- 00020722
DOJ-OGR-00020475.jpg Court Filing
OCR Confidence: 95%  •  1379.7 KB
...Annie Farmer, Kate, and Virginia Giuffre may present an in—person statement at sentencing if they wish to do so. The Government shall provide copies of this Order to counsel for the seven individuals who submitted statements by no later than today, June 24, 2022. SO ORDERED. (Signed by Judge...

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