Search results for 08-09-2019
1,806 results for "08-09-2019"
Page 57 of 73
DocumentCloud_Epstein_Docs_p00044.png
Flight Log
Case 18-2868, Document 275, 08/09/2019, 2628223, Page13 of 18
43. Plaintiff freely and voluntarily contacted the police to come to her aid in 2001
and 2002 but never reported to them that she was Epstein’s “sex slave.” In August 2001 at
age 17, while living in...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Paged of 77
Elias v. Rolling Stone LLC, No. 15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE...
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Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page47 of 77
366 (S.D.N.Y.1998) (quoting Fleckenstein v. Friedman, 193 N.E. 537, 538 (1934)))). Indeed, it
is well settled in New York “that an alleged libel is not actionable if the published statement
could have produced...
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Court Filing
Case 18-2868, Document 278, 08/09/2019, 2628230, Page28 of 648
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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Case 18-2868, Document 279, 08/09/2019, 2628231, Page4 of 37
Green v. Cosby, 138 F. Supp. 3d 114 (D. Mass. 2015)... eee eeseeeeenseeeseees 14
Hawkins v. Harris, 661 A.2d 284, 289-91 (N.J. 1995) ..eeeeesseseeceseeeeeeseeteeseeeeneeseeeenees 2, 20
Hickman v. Taylor, 329 U.S. 495, 510-11...
DocumentCloud_Epstein_Docs_p00831.png
Flight Log
Case 18-2868, Document 280, 08/09/2019, 2628232, Page12 of 74
together. See McCawley Dec. at Exhibit 1, Alessi Dep. Tr. at 103:4-9 (“Q. After that day, do you
recall that she started coming to the house more frequently. A. Yes, she did. Q. In fact, did...
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Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page355 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.08-CV-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
-Vs-
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-80380, 98-8038 1, 08-80994,
08-80993...
DocumentCloud_Epstein_Docs_p00067.png
Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page18 of 77
Celotex Corp. v. Catrett, 477 U.S. 317, 323-24 (1986), and Meiri v. Dacon, 759 F.2d 989, 998
(2d Cir. 1985)). Where summary judgment is sought under Article I, Section 8, of the New York
Constitution...
DocumentCloud_Epstein_Docs_p00088.png
Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page39 of 77
Doc.37 at 7 (quoting Davis, 22 N.E.3d at 1005). To answer that inquiry, the Court applied the
three factors enumerated in Davis. See id. These three factors are the same as the four factors in...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page35 of 77
criminal prosecutions of (and civil lawsuits against) wealthy and prominent men around the
world—to draw an obvious inference that plaintiff was (more) truthful in the 2011 articles and
engaged in massive manufacturing of fiction in the 2014...
DocumentCloud_Epstein_Docs_p00101.png
Legal
Case 18-2868, Document 276, 08/09/2019, 2628224, Page52 of 77
home, participated in and had knowledge of the search warrant executed on the Epstein home,
and testified regarding the case before the Florida state grand jury against Epstein. /d. at 212-15.
Detective Recarey’s investigation revealed that...
DocumentCloud_Epstein_Docs_p00883.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page64 of 74
intended to convey that Ms. Giuffre was lying about everything she had said against Defendant —
“the allegations.”
In sum and essence, those statements made by Ms. Giuffre about which Defendant
released a public statement to exclaim were “untrue...
DocumentCloud_Epstein_Docs_p00098.png
Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page49 of 77
such as “spa attendants,” are “seasonal” and work only when the club is open, i.e., between
November | and Mother’s Day. EXHIBIT T at 72-73; EXHIBIT U at MAR-A-LAGO 0212;
EXHIBIT V. Plaintiff was...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page434 of 883
59. Concerning the accuracy of the analysis, the number of domains where the
statements made against Ms. Giuffre have been disseminated is reliable, as this is straightforward
to verify (i.e., the article is either posted on a...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page429 of 883
f. For sites where one or more of the articles containing the statements made
against Ms. Giuffre are posted but where I could not locate or not determine reliable daily unique
visitor traffic, I have not included these...
DocumentCloud_Epstein_Docs_p01876.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page25 of 38
at Mar-a-Lago0212 (spa not open from Mother’s Day until November 1). Even
Plaintiff's father, a longtime employee of Mar-a-lago admitted that the place “closed
down” in the summer. Ex.T at 72...
DocumentCloud_Epstein_Docs_p00206.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page73 of 648
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
a. the exact false statement;
b. the date of its publication;
c. the publishing entity and title of any publication containing the purportedly false
statement;
d...
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Legal
Case 18-2868, Document 281, 08/09/2019, 2628234, Page56 of 66
19, 21, Banasiak Dep. Tr. at 8:21-9:16; 14:20-15:6; Alessi Dep. Tr. at 23:11-23:20; Rodriguez
Dep. Tr. at 169:1-169:4.
Rodriguez, the house butler from 2004 through 2005...
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Flight Log
Case 18-2868, Document 281, 08/09/2019, 2628234, Page64 of 66
67. Epstein and Maxwell turned the massage into a sexual encounter. See McCawley
Dec. at Exhibit 5, Giuffre Dep. Tr. at 198:20-199:3; 199:15-199:18.
68. Virginia was not a professional masseuse, and was...
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Legal
Case 18-2868, Document 275, 08/09/2019, 2628223, Page3 of 18
It is unacceptable that letters sent by Ms Maxwell’s legal representatives to
certain newspapers pointing out the truth and asking for the allegations to be
withdrawn have simply been ignored.
In the circumstances, Ms Maxwell is now...
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Case 18-2868, Document 275, 08/09/2019, 2628223, Page12 of 18
Beach, Florida, beginning on April 11, 2000. Mr. Roberts worked there year-round for
approximately 3 years. After working there for a period of time, Mr. Roberts became acquainted
with the head of the spa area and recommended...
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Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few...
DocumentCloud_Epstein_Docs_p00940.png
Court Filing
Case 18-2868, Document 281, 08/09/2019, 2628234, Page47 of 66
A few glaring examples of how Ms. Giuffre’s travel records are incomplete is that Ms.
Giuffre traveled from ADS (Addison, Texas) on May 3, 2001 (#1501) to SAT (San Antonio,
Texas); then departs SAT (San Antonio, Texas...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page472 of 883
Teaching
2010 — Mentor for two student teams that took 1‘ and 3” in the Penn State IdeaPitch
Competition, which is a university wide Penn State entrepreneurship competition.
2009 — Mentor for three teams in the Global Final 15 in...
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Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page63 of 77
Prince Andrew and Harvard law professor Alan Dershowitz. EXHIBIT A. The false allegations
against Ms. Maxwell constituted defamation per se.
A plaintiff may defeat a qualified privilege only by proving actual malice. See, e.g., Kane
v. Orange...
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