EFTA01079085Dataset 9
17p2,924w
United States District Court Southern District of New York Plaintiff, Case No.: v. Ghislaine Maxwell, Defendant. PLAINTIFF, DISCLOSURE PURSUANT TO FED. R. CIV. P. 26 COMES NOW the Plaintiff, by and through her undersigned counsel, and files this disclosure pursuant to Fed. R. Civ. P. 26 and states as follows: A. Witnesses: I. do Sigrid S. McCawley, Esq. Boies, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Miami. Florida 33301 Tel: Email: Plaintiff - information regarding Defendant, Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079085.pdf
EFTA00015726Dataset 8
2015-09-2112p2,669w
…Plaintiff, formerly known as (a'), for her Complaint against Defendant, GHISLAINE MAXWELL ("Maxwell"), avers upon personal knowledge as to her own acts and status and otherwise upon information and belief: NATURE OF THE ACTION 1. This suit arises out of Defendant Maxwell's defamatory statements against Plaintiff As described below, was a victim of sexual trafficking and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently, wrongfully subjected to public ridicule…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015726.pdf
EFTA00676990Dataset 9
2015-09-2112p2,669w
…Plaintiff, , formerly known as In), for her Complaint against Defendant, GHISLAINE MAXWELL ("Maxwell"), avers upon personal knowledge as to her own acts and status and otherwise upon information and belief: NATURE OF THE ACTION 1. This suit arises out of Defendant Maxwell's defamatory statements against Plaintiff As described below, was a victim of sexual trafficking and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently, wrongfully subjected to public ridicule…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676990.pdf
EFTA00805057Dataset 9
2018-12-1314p5,713w
Case 1:17-cv-00616-JGK-SN Document 179 Filed 12/13/18 Page 1 of 14 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 383 S. University St. Salt Lake Cit UT 84112 Tele hone: December 13, 2018 VIA CM/ECF Honorable Magistrate Judge Sarah Netburn United States District Court Thurgood Marshall Courthouse 40 Foley Square, Rm 430 New York, NY 10007 Re: Jane Doe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805057.pdf
EFTA00594211Dataset 9
2015-09-2118p3,615w
…21/15 Page 2 of 12 Plaintiff, formerly known as for her Complaint against Defendant, GHISLAINE MAXWELL ("Maxwell"), avers upon personal knowledge as to her own acts and status and otherwise upon information and belief: NATURE OF THE ACTION 1. This suit arises out of Defendant Maxwell's defamatory statements against Plaintiff As described below, . was a victim of sexual trafficking and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594211.pdf
EFTA00594193Dataset 9
2015-09-2118p3,677w
…Plaintiff, e, formerly known as for her Complaint against Defendant, GHISLAINE MAXWELL ("Maxwell"), avers upon personal knowledge as to her own acts and status and otherwise upon information and belief: NATURE OF THE ACTION 1. This suit arises out of Defendant Maxwell's defamatory statements against Plaintiff As described below, was a victim of sexual trafficking and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently, wrongfully subjected to public ridicule…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594193.pdf
EFTA00605447Dataset 9
2016-04-216p1,738w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff. v. GHISLAINE MAXWELL, 15-cv-07433-RWS Defendant. X DEFENDANT'S OPPOSITION TO MESSRS. CASSELL AND EDWARDS' RENEWED MOTIONS TO APPEAR PRO HAC VICE Defendant Ghislaine Maxwell, by and through her attorneys, hereby submits the following opposition to Messrs. Cassell and Edwards' Renewed Motions to Appear Pro Hac Vice in this Matter (Doc. #112 - 115). As further grounds, she asserts as follows: INTRODUCTION On April 21, 2016, the Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605447.pdf
EFTA00102361Dataset 9
2021-11-261p248w
…part the independent administrator of the Epstein Victims' Compensation Program, and in accordance with the Court's memo-endorsement of our November 23, 2021 letter, we are making a second production to the Court of documents responsive to defendant Maxwell's subpoena. In the interest of providing these documents to the Court as soon as possible, we have posted them to a secure FTP site, and we are sending the credentials to Chambers in a separate email. Where we identified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102361.pdf
EFTA00095331Dataset 9
2020-05-184p1,603w
…48. Judge Schofield's words at the pre-motion conference—in which she suggested that Maxwell's counsel not file a motion to dismiss—speak for themselves, and demonstrate that Maxwell's motion to dismiss is anything but "strong": "I've reviewed the letter from defendant Maxwell's counsel, and this particular motion doesn't strike me as any more meritorious" than the one previously contemplated by the Estate, which eventually filed an Answer in lieu of a motion to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095331.pdf