Search results for 08-09-2019
1,806 results for "08-09-2019"
Page 56 of 73
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Court Filing
Case 18-2868, Document 284, 08/09/2019, 2628244, Page24 of 38
of time, Mr. Roberts became acquainted with the head of the spa area and recommended plaintiff
for a job there. Jd. at 72. Mar-a-Lago closes every Mother’s Day and reopens on November 1.
Ex.U...
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Court Filing
Case 18-2868, Document 278, 08/09/2019, 2628230, Page21 of 648
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 4 of 14
business, personal, political, and financial gain, as well as to obtain potential blackmail
information.
One such powerful individual that...
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Case 18-2868, Document 278; 08/09/2019, 2628230, Page473 of 648
®
ZacFigueroa, Anthony
Case # 02-12206CFA02
(5)
(6)
(7)
(8)
(9)
(10)
(11)
(12)
You will live and remain at liberty without violating any law. A
conviction in a court of law shall not be necessary in order for...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page418 of 883
41. Figure 3: Google News search results for the search Ghislaine Maxwell
obvious lies with a date delimiter beginning on 2 January 2015.
Google Ghislaine Maxwell obvious lies u LO |
All Images News Videos Shopping More + Search tools...
EFTA00105110.pdf
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Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page20 of 25
burden” and require that filings containing such material be submitted
under seal. If parties then seek to file such materials, the court may
deny them leave to do so.*! District courts may also seek to counteract
the...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page56 of 74
Further, much of the purported evidence upon which Defendant relies to allege the truth
of her defamatory statement is merely hearsay, including inadmissible hearsay statements made
by Alan Dershowitz, who Defendant did not depose in this case (and...
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Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page10 of 77
6. Seven years later, on December 30, 2014, Ms. Giuffre moved to join the CVRA
action, claiming she, too, had her CVRA rights violated by the government. On January 1, 2015,
Ms. Giuffre filed a “corrected” joinder motion...
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Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page68 of 77
declared ‘totally, unequivocally and completely false’ allegations that he had sex with the former
staffer for investor Jeffrey Epstein.”).**4
Professor Dershowitz has gone beyond a simple denial: he has sworn, repeatedly and in
almost every conceivable forum...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page530 of 648
Case 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 4 of 6
massages in Mr. Epstein’s private bedroom suite. This area was private and off-limits
to guests, which I explained to...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page34 of 66
Even still, if the records are correct, which Ms. Giuffre does not concede, the records
indicate that Ms. Giuffre’s attendance was poor, with 69 days present and 32 days absent out of a
required 180 day school...
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Case 18-2868, Document 275, 08/09/2019, 2628223, Page7 of 18
behalf of Ms Maxwell.” The email was sent to more than 6 and probably less than 30 media
representatives. It was not sent to non-media representatives.
19. Among the media representatives were Martin Robinson of the Daily...
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Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page51 of 77
45. Plaintiff and Figueroa shared a vehicle during 2001 and 2002. Plaintiff and
Figueroa shared a ’93 white Pontiac in 2001 and 2002. EXHIBIT P at 67; EXHIBIT EE. Plaintiff
freely traveled around the Palm Beach area in...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page273 of 648
Employees requiring additional time may be required to
terminate employment and advise the Club of availability for
future rehire. Request for non-family personal LOA may not be
approved due to the effect on department operations and/or...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page11 of 37
While trying to distinguish this Court’s decision in Davis, plaintiff fails to disclose that
Davis itself—decided 26 years before Geraci—also rejected plaintiff's foreseeability argument.
The Davis plaintiffs, like plaintiff Giuffre here, also asserted republication...
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Court Filing
Case 18-2868, Document 279, 08/09/2019, 2628231, Page16 of 37
behavior is that of a liar, i.e., one who increasingly embellishes her story, and her allegations
become more and more outlandish, so that by January 2015 she was claiming to have had sex
with a well respected...
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Legal
Case 18-2868, Document 276, 08/09/2019, 2628224, Page70 of 77
seized from Epstein’s home during the execution of the search warrant, which would include any
“child pornography” reportedly created by her. Jd. at 257. Detective Recarey who had entered
Epstein’s home in 2002 to install security...
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Legal
Case 18-2868, Document 278, 08/09/2019, 2628230, Page19 of 648
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 2 of 14
As the Court is aware, more than six years ago, Jane Doe #1 filed the present action
against the...
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- 18-2868, Document 278, 08/09/2019, 2628230, Page472 of 648
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Court Filing
Case 18-2868, Document 283, 08/09/2019, 2628241, Page878 of 883
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 11 of 14
new victims will simply join in a single summary judgment motion that the current victims
anticipate filing after discovery...
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Court Filing
Case 18-2868, Document 279, 08/09/2019, 2628231, Page32 of 37
took her to Mr. Epstein’s bedroom; during the massage that woman gave instructions to plaintiff,
and the massage “quickly developed into a sexual encounter.” Doc.542-1, Ex.A, at 4.
A second allegation pertaining to plaintiff...
DocumentCloud_Epstein_Docs_p00156.png
Legal
Case 18-2868, Document 278, 08/09/2019, 2628230, Page23 of 648
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 6 of 14
young as twelve) to the United States for sexual purposes and farm them out to his friends,
especially Epstein...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page326 of 648
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3
Time: 8:51:59 Offense Report Program: CMS301L
1-01-003008 (Continued)
Ethnic Origin : WHITE Height... . : 511
Weight ... . : 160 :
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Flight Log
Case 18-2868, Document 281, 08/09/2019, 2628234, Page19 of 66
e See McCawley Dec. at Exhibit 39, the Palm Beach Police Report showing that Epstein
used women and girls to collect underage girls for his abuse GIUFFRE005614-005700
e See McCawley Dec. at Exhibit 41, Epstein’s Flight...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page26 of 38
herself as a masseuse to others, in her own handwriting, beginning in January 2001. Exs.
MandN. These facts should be deemed admitted.
42. Undisputed Fact 42: Plaintiff resumed her relationship with convicted felon
Anthony Figueroa. In spring 2001...
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