court filing: 28509
Summary
The document discusses the plaintiff's request to exceed the deposition limit in a defamation case, arguing that certain individuals' testimony is irrelevant or cumulative. The defendant, Ms. Maxwell, opposes the request, citing the simplicity of the defamation case and the lack of information provided by the plaintiff about the expected testimony of certain individuals.
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court filing or legal document: 20-20033-PAE
The document discusses Jeffrey Epstein's plea agreement, which included a sentence of 18 months' imprisonment and immunity for certain co-conspirators. It also outlines the charges against Ghislaine Maxwell, including conspiracy and sex trafficking. The document provides insight into the legal proceedings against Epstein and Maxwell.
court filing: 28589
The defendant, Ghislaine Maxwell, objects to the plaintiff's request to exceed the presumptive ten deposition limit, arguing that the additional depositions seek irrelevant and inadmissible evidence. Maxwell contends that the case is a simple defamation claim and that the plaintiff's attempts to introduce evidence about other alleged victims and Epstein's organization are extraneous and should not be allowed.
Court Filing: Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Ms. Maxwell requests the court to order the Plaintiff to disclose information about alleged ongoing criminal investigations or stay the proceedings. The Plaintiff has represented that she is part of an ongoing investigation involving Ms. Maxwell, but Ms. Maxwell is unaware of any such investigation. The Defendant's counsel has attempted to verify the existence of the investigation with the Assistant United States Attorney.
Passenger Manifest: N908JE
The document contains passenger manifests for two flights on Jeffrey Epstein's private jet, listing Epstein and several associates as passengers, including Ghislaine Maxwell and Nadia Marcinkova. The flights traveled from New York to West Palm Beach and then from West Palm Beach to St. Thomas. The manifests provide details on the flight crew, departure and arrival times, and other flight-related information.
Passenger Manifest: DOJ-OGR-00032129
This passenger manifest documents a flight on February 15, 2005, from West Palm Beach to New York, listing Jeffrey Epstein and several associates as passengers. The flight details, including departure and arrival times, are also recorded. The document provides insight into Epstein's travel activities and the people he was associated with.
Epstein Non-Prosecution Agreement (2008)
The non-prosecution agreement negotiated by U.S. Attorney Alexander Acosta shielded Jeffrey Epstein and unnamed 'potential co-conspirators' from federal sex trafficking charges. Epstein pleaded guilty to two state prostitution charges and served approximately 13 months with work release. The NPA was later ruled by Judge Kenneth Marra to have violated the Crime Victims' Rights Act by failing to notify victims. The agreement granted immunity to Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff, and other unnamed associates.
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