Search results for 01/05/24
1,750 results for "01/05/24"
Page 62 of 70
Giuffre_Maxwell_Batch4_p00530.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 5 of 13
WL 1238785, at *2 (W.D.N.Y., 2016) (granting Plaintiff's motion to compel production of
paragraph 5 of defendant’s joint defense agreement, since that paragraph is relevant to the claims...
Giuffre_Maxwell_Batch5_p00252.png
Deposition
Case 1:15-cv-07433-LAP Document 1330-17 Filed 01/05/24 Page 5 of 12
of British law. This is evidenced by the deposition testimony cited by Plaintiff (McCawley
Decl., Ex. 2), as well as multiple additional pages of testimony that Plaintiff conveniently
ignores. Ms. Maxwell clearly testified...
Giuffre_Maxwell_Batch4_p00078.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 34 of 40
investigation would not shed light on whether Defendant Maxwell defames Ms.
Giuffre in attacking her as, for example, a liar.
The request is also vague because it is not clear precisely what “witnesses...
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...Hope to hear from you soon
Lots of hugs and kisses
5-cv-07433-LAP Document mE 33 Filed 01/05/24 Page 3 of 3
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Legal
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 2 of 24
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York...
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Court Filing
Case 1:15-cv-07433-LAP Document 1331-15
Filed 01/05/24 Page 3 of 27
Page 271 Page 273 |
1 JANE DOE NO. 6, CASE NO: 08-CV-80994 1 IN THE CIRCUIT COURT OF THE 1STH }
2 JUDICIAL CIRCUIT IN AND FOR t
i 2 PALM BEACH...
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Legal
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 23 of 27
e Ms. Maxwell asked her if she knew any friends who might be interested in being
masseuses, but the one she brought was an adult; Ms. Maxwell never asked for
“underage” participants. /d...
Giuffre_Maxwell_Batch4_p00144.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 15 of 32
Jeffrey’s business was running well from the looks of his
attentiveness the office he owned in the Upper East Side of
Manhattan. Alan Dershowitz, his colleague in finances and
personal solicitor, a...
Giuffre_Maxwell_Batch4_p00390.png
Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 19 of 19
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 17
Time: 8:52:07 Offense Report Program: CMS301L
1-97-002687 (Continued)
I have also been advised by the State Attorneys Office...
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Legal
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 12 of 24
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York...
Giuffre_Maxwell_Batch3_p00069.png
Deposition
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 9 of 17
MR. PAGLIUCA: Mr. Boies, those names are on Exhibit 26, which we have already
gone over and she said she didn't recognize those people, so now we are just repeating
things that...
Giuffre_Maxwell_Batch4_p00472.png
Legal
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 15 of 24
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York...
Giuffre_Maxwell_Batch5_p00114.png
Legal
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 5 of 10
proposed agreements with the State Attorney's Office prior to entering
into those agreements.
The United States shall provide Epstein's attorneys with a list of
individuals whom it has identified as victims...
Giuffre_Maxwell_Batch3_p00030.png
Case 1:15-cv-07433-LAP Document 1327-2 Filed 01/05/24 Page 3 of 13
Laura A. Menninger, Esq.
June 30, 2016
Page 2 of 12
embedded terms, [ request that you use “wildcards” to ensure that embedded terms are located.
(Wildcard characters are used to expand word searches...
Giuffre_Maxwell_Batch3_p00207.png
Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 3 of 13
Laura A. Menninger, Esq.
June 30, 2016
Page 2 of 12
embedded terms, [ request that you use “wildcards” to ensure that embedded terms are located.
(Wildcard characters are used to expand word searches...
Giuffre_Maxwell_Batch5_p00102.png
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 22 of 27
51. At no point did Mr. Edwards, Mr. Scarola, or any of their associates tell
me that Ms. Giuffre had accused me of sexual abuse, because, at that point, she had not. Had...
Giuffre_Maxwell_Batch4_p00071.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 27 of 40
RFA No. 7. Admit that you did not work for Jeffrey Epstein for four years.
Response:
Denied in part. At the time she made the statement, many years after the
events occurred, and...
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Court Filing
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 11 of 21
The second exception is equally inapplicable. Ms. Maxwell has no control of Mr.
Epstein and no ability to command his testimony.” This fact is made obvious by virtue of Mr.
Epstein’s refusal...
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Court Filing
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 38 of 50
e. any Documents You have to support or corroborate Your claim of such
sexual trafficking.
9. Identify any Employment You have had from 1996 until the present,
including without limitation, the name of...
Giuffre_Maxwell_Batch5_p00116.png
Legal
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 7 of 10
By signing this agreement, Epstein asserts and certifies that cach of these terms is
material to this agreement and is supported by independent consideration and that a breach
of any one of these...
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Court Filing
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 11 of 40
in this matter, and has failed to comply with her production obligations with this
very subject matter. See Document Request No. 17 from Ms. Giuffre’s Second
Request for Production of Documents to...
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Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 15 of 40
Ms. Giuffre objects to this interrogatory in that it violates Rule 33 as its
subparts, in combination with the other interrogatories, exceed the allowable
twenty-five interrogatories. Ms. Giuffre also objects in that...
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Legal
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 22 of 32
functioning of the particular process in question (logic).” /d. (internal quotation marks omitted).
“Once a First Amendment right of access to judicial documents is found, the documents may be
sealed only if specific...
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Flight Log
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 8 of 31
Il. FACTUAL AND PROCEDURAL BACKGROUND
A. Abundant Evidence Supports Ms. Giuffre’s Sworn Testimony That Alan
Dershowitz Sexually Abused Her
Dershowitz says he needs to see several documents because they will somehow
“demonstrate...
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Court Filing
OQS - ViGMAR Ede MMLER3904RgHocument 1328-22 Filed 01/05/24 Page 20 ge 18 of 20
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1
CASE NO. 98041883 SUPPLEMENT 8 OFFENSE REPORT CASE NO. 98041883
DISPOSITION: CLEARED BY ARREST
DIVISION: DETECTIVE
911: .N CONFIDENTIAL
SEXUAL BATTERY * * *
SIGNAL CODE: CRIME CODE: NON...
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