20,638 results for "Epstein"

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page238 of 648 The Mar-A-Lago Club, L.C. ("the Club") seeks to provide the quality of work which will develop the potential of each employee as well as the Club as a whole. In this regard, this policy and...
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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Case 18-2868, Document 283, 08/09/2019, 2628241, Page84 of 883 Agren Blando Court Reporting & Video, Inc. told me that she knew somebody who was looking for a traveling masseuse. And I said...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page122 of 883 ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 13 20 21 22 23 24 25 longer locate that agreement. Q. Was that agreement ever renewed? A. It was renewed, I believe on or around the beginning of January...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page67 of 76 audience for a press release is the public. The motion to dismiss opinion clearly addressed this issue: Sexual assault of a minor is a clear-cut issue; either transgression occurred or it did not. Either Maxwell was involved...
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...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in that...
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...Defendant represents to the Court that there is no undisclosed email address, yet in the following sentence, she begins a three-page description of her undisclosed email account on Epstein’s server that she says she cannot access. Accordingly, there is an undisclosed account, but Defendant, still, does not produce...
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...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in that...
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...Are you aware that years before December 11:36:48 of 2014, when the CVRA pleading was filed, that your name had come up repeatedly in connection with Jeffrey Epstein's abuse of minors, correct? MR. SCOTT: Objection, form, overly broad. 11:37:16 A. Let me answer that question...
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...that had been paid back, 105 Epstein and that's going to be years ago, before any of the defamatory allegations arose in this case. That's my understanding of the factual basis here. So we can I think deal with that particular issue, know, if and when it comes...
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...All she knew -- I think is what she testified to -- was that Epstein went to jail and she knew at some point he was a registered sex offender. Those are the two things I think she knew at the end of the day at this deposition. Anyway, I agree with...
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...http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted- Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...
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...10/29/2021) 10/29/2021 MOTION in Limine to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 10/29/2021) 10/29/2021 MOTION in Limine to Preclude Reference to the Accusers as "Victims" or "Minor Victims". Document filed by...
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...No record evidence suggests that prosecutors promised Epstein anything beyond what was spelled out in writing. The Court agrees with the Government that Maxwell’s request for a hearing rests on mere conjecture. For the same reason, the Court will not order the discovery on the NPA. In any case...
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...In particular, the Government has asked defense counsel whether they will consent to delayed disclosure of certain materials related to victims who were abused by Jeffrey Epstein outside the period charged in the Indictment in this case (the “Materials”). Defense counsel has indicated that they will not consent to delayed...
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...Dead Witnesses and The Lost Testimony. .............::ceecceeeeeeeeeceneceeeeeeeeesaeeceaeeeeneesneeseessaeeneetees 8 A. —_ Jeffrey Epstein... eececeeceeeeeeeeeseeeceeeeeeeseneesaeeceaecaeeeeneesaeecsaeesaeeseeeesaeesaeesseeseneeeaeesnaeens 8 Be. PEGA, FSC, cere: asco cnes aceon cE LR RR mL REN MeN NN MTEC 9 C. Michael Casey. ........ceccesceseceesceeceeeceeeeesneesneecsaecaeessneesaeecsaeeaeeseneesaeessaeeseeeeneesaeessaeeeneees 9 TY, « Tiere Demet Be Ca ey concer: cxammeseneen cxmeemcesaenn sxmeRemeen AemaeRENS emma Aa 10 TH. Lost...
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...As I said before, Jeffrey Epstein is not here, Ghislaine is here, but you have the power at the end of this case after w ve come back and present argument to show how the government has not met its burden. You have the power to return a verdict of...
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...vehicle? Epstein gave you that A. Also to clarify, it's a replica Cobra. Probably in the 2000s, 2000; it's been around 20 years since I've had it. would say 2000, give or take. I don't have an exact date. Q. As you sit here today, do...
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...binders, your Honor. THE COURT: Please do. Thank you. Q. I want to talk about the first time that you say you met Mr. Epstein and Ms. Maxwell, okay? A. Okay. Q. And you claim that was in 1994 when you were 14, right? A. Yes. Q. You testified yesterday...
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...The agreement was to briefly discuss only how I had met Jeffrey Epstein. Q. And in exchange for doing that, what did the reporter agree to do? A. He promised to keep my name anonymous. Q. Did the reporter keep your name anonymous? A. Yes. Q. Was that important to...
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...You didn't find any other pictures of this woman in 12 Epstein's house when you did your search; correct? 13 A. I didn't do a comparison of the photos. 14 Q. To the best of your recollection, you didn't find another 15 picture of this woman...
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...1O Before that day, had you ever talked to law enforcement about your experiences with Maxwell and Epstein? ae No. Q. That same day did you speak publicly about some of the experiences that you testified about here today? aes Did I speak publicly? Yes. Q. And when you did...
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...both. we need to read the question with the answer. And so question 16: State in detail how you came to be at Mr. Epstein's home on each occasion, i.e., did someone bring you or ask you if you would or wanted to go. If so, state the...
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...private car provided by Jeffrey Epstein. It's significant, your Honor, the opportunity to think about, re flect, I was also transported via in that the witness had add information here, and did not. And it is important in the context of this case where there's this changed memory...
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...focusing on the message on the upper right-hand 17 corner, do you s the line that says "for" and it says 18 "Mr. Epstein"? 19 A. Yeah. I just want to confirm that I'm in the right spot. 20 Is it GX and then 2T? al Q. Yes...
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...Well, sitting here today, to your knowledge, there isn't anyone in your flight log with Kate's true first name reflecting that she flew on one of Epstein's planes? A. Not that I'm aware of, but I'd have to check my flight logs to see. Q...

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