Search results for 01/05/24
1,750 results for "01/05/24"
Page 53 of 70
Giuffre_Maxwell_Batch4_p00152.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 23 of 32
memorandum of law” seeking to limit discovery “clearly constitute ‘judicial documents’”); Jn re
Omnicom Grp., Inc. Secs. Litig., No. 02 Civ. 4483, 2006 WL 3016311, at *2 (S.D.N.Y. Oct. 23...
Giuffre_Maxwell_Batch4_p00333.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 30 of 50
performed. Accordingly, any documentation of sexual assault is necessarily akin to a medical
record, and, therefore, precluded under the Court’s April 21, 2016 Order.
5. Information Sought in Interrogatory No. 14 related...
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Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 5 of 22
on a published article from the New York Post, it appears that Defendant’s townhouse (among
other assets) might be part of a covert payoff from Epstein to Defendant. As the Post reports...
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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 23 of 31
otherwise protected material to enable a non-party to conduct a public smear campaign. Amodeo
II, 71 F.3d at 1051 (“The nature and degree of injury must also be weighed. This will...
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Deposition
Case 1:15-cv-07433-LAP Document 1328-42 Filed 01/05/24 Page 2 of 5
UNITED STATES DISTRICT COURT On behalf of the Defendant:
CASE No.08-CV-801 1-CIV-MARRA JOHNSON ROBERT J. CRITTON, ESQUIRE
BURMAN, CRITTON & LUTTIER
JANE DOE NO. 2, 515 North Flagler Drive...
Giuffre_Maxwell_Batch5_p00088.png
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 8 of 27
18. Mr. Cassell was present at my October 2015 deposition in the Edwards
case, and he is aware of Tatiana Kovylina’s actual age. Yet, in his Declaration to this Court, he
continues...
Giuffre_Maxwell_Batch5_p00144.png
Court Filing
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 7 of 10
Defendant did not produce her response to Gow’s email. Additionally, since the communication
appears to directly contradict her deposition testimony as well as her responses to Requests for
Admission, Ms. Giuffre should...
Giuffre_Maxwell_Batch6_p00062.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 6 of 21
she has performed a diligent search to locate all potentially relevant documents. Ms. Giuffre was
unable to find anything connected with the dream journal, which is obviously why she could not
produce it...
Giuffre_Maxwell_Batch6_p00070.png
Deposition
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 14 of 21
psychologist, Judith Lightfoot. Ms. Lightfoot’s own records, written in 2011, describe
Defendant as Ms. Giuffre’s abuser:
. .. was approached by Ghislaine Maxwell who said she could help her get a job
as...
Giuffre_Maxwell_Batch5_p00094.png
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 14 of 27
Ex. R at 39-40 (Deposition Transcript of Sarah Kellen, March 24, 2010).
30. Of course, Mr. Cassell did not draw an “adverse inference” against
President Clinton, nor did he accuse the former...
Giuffre_Maxwell_Batch6_p00101.png
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 12 of 21
particular case are considered by the trial court, the overarching concern is fundamentally
whether the adverse inference is trustworthy under all of the circumstances and will advance the
search for the truth.” Jd...
Giuffre_Maxwell_Batch6_p00171.png
Case 1:15-cv-07433-LAP Document 1331-13 Filed 01/05/24 Page 13 of 22
With regard to Defendant’s general objections that the Palm Beach Police Report is
inadmissible hearsay, her claim that it is simply inadmissible is clearly overbroad. The Court will
need to address any...
Giuffre_Maxwell_Batch6_p00170.png
Case 1:15-cv-07433-LAP Document 1331-13 Filed 01/05/24 Page 12 of 22
Epstein’s mansion under the guise of providing him with a massage. She was then led up to his
bedroom, where Epstein sexually abused her in the same ways that Ms. Giuffre was...
Giuffre_Maxwell_Batch6_p00238.png
Case 1:15-cv-07433-LAP Document 1331-19 Filed 01/05/24 Page 6 of 12
v. Universal City Studios, Inc., 110 F.R.D. 688, 691 (S.D.N.Y.1986) (Sweet, D.J.)
(‘“[Defendant’s] affidavit and attached work product were proffered as a ‘testimonial use’ of...
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Deposition
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 12 of 21
At any rate, both recent testimony in this case, and older testimony in a related case,
completely belies Defendant’s claim that hel account was merely for
“spam.” Jeffrey Epstein’s house manager...
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Court Filing
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 6 of 31
L INTRODUCTION
The Court has before it a request from a non-party (Alan Dershowitz) to intervene in this
case for the purpose of extracting and publicizing several emails and a draft manuscript...
Giuffre_Maxwell_Batch6_p00098.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 9 of 21
Likewise, the designated invocation testimony of Mr. Epstein violates the requirements
of Fed. R. Evid. 403, as any probative value of the testimony is outweighed by unfair prejudice,
confusion of the issues, will...
Giuffre_Maxwell_Batch3_p00326.png
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 20 of 27
The question: “Did you, in the 1990s and 2000s, engage in sexual activities other than
intercourse with women other than what you have testified already?” is also prohibited by the
Court’s Order...
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Deposition
Case 1:15-cv-07433-LAP Document 1328-35 Filed 01/05/24 Page 4 of 10
Q. Do you know what happened during the massage appointments with Jeffrey
Epstein and Virginia Roberts?
A. No.
Q. Were you ever present to view a massage between Jeffrey Epstein and Virginia
Roberts...
Giuffre_Maxwell_Batch6_p00172.png
Deposition
Case 1:15-cv-07433-LAP Document 1331-13 Filed 01/05/24 Page 14 of 22
Nevertheless, the Court need not resolve these evidentiary issues here, in a motion to
exclude testimony by Instead, the Court should assess these issues either at trial
or pre-trial if a motion...
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Legal
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 16 of 19
promise by Mr. Epstein to help her get into F.I.T. — i.e. the alleged benefit she was promised.
The few documents produced suggest that the denial of admission to F.I...
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Court Filing
OOS - ViSPER EIR SMA CEBISbAR gPocument 1328-22 Filed 01/05/24 Page 13 62211 of 20
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1
CASE NO. 98041883 SUPPLEMENT 5 OFFENSE REPORT CASE NO. 98041883
DISPOSITION: OPEN
DIVISION: DETECTIVE
911: N CONFIDENTIAL
SEXUAL BATTERY * * *
SIGNAL CODE: CRIME CODE: NON CRIME...
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Flight Log
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 7 of 27
16. Desperate to draw some connection between me and young girls on the
airplane, Mr. Cassell also states that the flight logs show me and “an apparently young woman
named ‘Tatiana’ who did...
Giuffre_Maxwell_Batch6_p00061.png
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 5 of 21
sexual abuse. Of course, the facts at issue in this case began in January 2015, when Defendant
defamed Ms. Giuffre, leading to this lawsuit, filed in September 2015. Ms. Giuffre also testified
that...
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Financial
Case 1:15-cv-07433-LAP Document 1331-35 Filed 01/05/24 Page 10 of 11
15, All Documents reflecting any money, payment, valuable consideration or other
remuneration received by You from Jeffrey Epstein or any person known by You to be
affiliated with Jeffrey Epstein.
16. All bank...
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