20,638 results for "Epstein"
Page 778 of 826
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...For example, she has not offered any affidavits from Epstein’s former defense attorneys
22
DOJ-OGR-00002983
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...in this action to vindicate their rights [under the
CVRA|] as well.” (DE 280 at 1). Although Petitioners already seek the invalidation of Mr.
Epstein’s non-prosecution agreement on behalf of all “other similarly-situated victims” (DE 189
at 1; DE 311 at 2, 12, 15, 18-19), Jane...
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...207 (“There are also serious
doubts under all of the relevant circumstances that a jury would have found testimony from Epstein
credible even if he had waived his right against self-incrimination and testified on her behalf.”)).
In any event, to the extent the defense takes issue with the rule...
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...As
you read in the questionnaire, the Indictment alleges that Ghislaine Maxwell conspired with and
aided and abetted Jeffrey Epstein to entice minor females to travel to engage in criminal sex
activity, to transport minors to engage in criminal sexual activity, and to engage in sex trafficking
ofa minor. Ms...
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...207 (“There are also serious
doubts under all of the relevant circumstances that a jury would have found testimony from Epstein
credible even if he had waived his right against self-incrimination and testified on her behalf.”)).
In any event, to the extent the defense takes issue with the rule...
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...But... ,
Mr, Epstein is entitled to take the deposition of a Plaintiff and to subpoena
records, etc. (Ex. “A,” p.34) .
42. It is clear from the transcript attached as Exhibit “4” that each of the Plaintiffs’
attorneys, including Mr. Horowitz for Jane Does 2-8, expected and conceded that...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page20 of 77
“[W]here a defendant ‘had no actual part in composing or publishing,’ he cannot be held liable
‘without disregarding the settled rule of law that no man is bound for the tortious act of another
over whom he...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page21 of 77
The email transmitting the statement explained it was “a quotable statement on behalf of
Ms Maxwell” and “[nJo further communication will be provided by her on this matter.”
EXHIBIT F (emphasis supplied). The media representatives were notified that...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page41 of 77
communications “between litigating parties or their attorneys.” Klein v. McGauley, 29. A.D.2d
418, 420 (N.Y. App. Div. 1968), cited with approval in Petrus v. Smith, 91 A.D.2d 1190, 1191
(N.Y. App. App...
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...Giuffre has alleged, “I flew to the Caribbean with Jeffrey and then Ghislaine
Maxwell went to pick up Bill [Clinton] in a huge black helicopter that Jeffrey had
bought her.” Sara Nathan, Bill Clinton Pictured with Jeffrey Epstein’s Social
Fixer, Daily Mail, (12 January 2015).
As a threshold matter...
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...2.”); DE 311 at 5 n.3 (“[AJlI four victims (represented by the same legal
counsel) intend to coordinate efforts and avoid duplicative pleadings.”), 15 (Jane Doe 3 and Jane
Doe 4 “challenge the same secret agreement i.e., the NPA that the Government executed with
Epstein and then concealed...
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...Again, neither the defendant nor Epstein was ever
indicted by a grand jury sitting in the Southern District of Florida nor found guilty of any federal
offense. NPA or no NPA, jeopardy never attached for the offenses in the proposed USAO-SDFL
indictment, which was of course never filed. See...
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...Maxwell knew that Epstein intended to engage in sexual
contact with her. See id.
It is the government, not the defense, that apparently does not understand the law. The
Mann Act conspiracies charged in the S2 Indictment each require proof that Ms. Maxwell acted
with the intent that the alleged...
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...Maxwell is overmanaged because of the
intense criticism sustained by the Department of Justice over the Bureau of Prison’s blunders that
resulted in the death of Jeffrey Epstein, an event that preceded the arrest and prosecution of Ms.
DOJ-OGR-00006057
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...Maxwell would face the same sentencing range
that Jeffrey Epstein would face for the same offenses, even though he was indisputably the more
culpable offender. It would be fundamentally unjust and contrary to the goals of sentencing for
the Court to apply the Guidelines in a way that would create...
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...from Florida to New York, New York on multiple occasions with the intention that [Jane] would
engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section
130.55.” $2 Ind. | 21 (emphasis added). As such, a conviction on Count Four must be...
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...The donation can be for
“The Jeffrey Epstein Chair for the Promotion of Women in Mathematics,” which will show the
world your support for women.
Alternatively PRO eave $3 million “Breakthrough Awards” to two math
professors. You can give me a similar award. of Oxford, former President of
the Royal...
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...P//0///// /Y
4625/B9.199///EY 4615/PARNYC/US/F
068/086 C/SK SK SKYP AF HK2/AF 006 F O8MAY CDGJFK/EPSTEIN/JEFFREY MO)
079/086 C/OP OPW LPB1A8AHN-02MAY:1900/1C7/AF REQUIRES TICKET ON OR BEFORE
OSMAY:1900/AF 006 F OGMAY CDGJFK
DOJ...
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...Jeffrey Epstein
Dear Ms. Belohlavek:
As a follow up to our meeting of June 1, 2006, held in an attempt to resolve this matter,
we write to address the following issues which have arisen: (1) the risk, were the client to plead
to aggravated assault in Florida, that he might...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page31 of 77
Jane Doe 3 is Virginia Roberts—so not a new individual. The allegations made by
Victoria Roberts [sic] against Ghislaine Maxwell are untrue. The original
allegations are not new and have been fully responded to and shown to...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page9 of 37
In the face of this uninterrupted line of New York state (and federal) cases dating back to
the nineteenth century powerfully establishing a bright line rule regarding republication liability,
plaintiff Giuffre manages what amounts to a—frivolous—murmur...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page27 of 37
The problem for plaintiff is that in Khalil the New York Court of Appeals held this
general rule does not apply to the pre-litigation privilege. Khalil worked for a company named
Front. After eight years, he resigned...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page51 of 74
Similarly, in Black v. Green Harbour Homeowners’ Ass’n, Inc., 19 A.D.3d 962, 963, 798
N.Y.S.2d 753, 754 (2005), cited by Defendant, the Court held a privilege applied to a letter sent
by...
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...3 about
individuals that she was sexually trafficked to or about other victims or individuals involved in the
sexual trafficking orchestrated by Jeffrey Epstein. Defendant should be precluded from
questioning Jane Doe No. 3 about any rapes that occurred when she was a minor child. Defendant
should be precluded from...
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...When you -- when we -- I want to talk,
Page 286
focus kind of exclusively on Epstein and like his
criminal conduct with respect to women.
Do you -- you said yesterday a couple
times that, like, you now kind of recognize or think
that there was things that he did that...
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