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Search results for preska

Burford Asks for Argentina’s YPF Stake to Pay $16 Billion Award
8 months, 2 weeks ago

Burford Asks for Argentina’s YPF Stake to Pay $16 Billion Award

Live Mint  

-- Burford Capital is asking a US judge to give it control of Argentine state oil company YPF SA as part of its effort to collect on a $16 billion court judgment against the Latin American country. In a motion filed Monday in New York, Burford asked US District Judge Loretta Preska to grant it the 51% stake in YPF …

Judgment Burford Collect Preska Ypf Billion Award
FACT FOCUS: Images made to look like court records circulate online amid Epstein document release
1 year ago

FACT FOCUS: Images made to look like court records circulate online amid Epstein document release

Associated Press  

After dozens of previously sealed court documents related to financier Jeffrey Epstein were made public on Wednesday, social media users began spreading false accusations about major public figures whose names appeared in the release — and some who hadn’t been named at all. CLAIM: Court documents connected to a lawsuit involving Epstein that were released this week include details about …

Records Documents Public Images Kimmel Release Epstein
FACT FOCUS: Images made to look like court records circulate online amid Epstein document release
1 year ago

FACT FOCUS: Images made to look like court records circulate online amid Epstein document release

The Independent  

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy After dozens of previously …

Records Documents Public Images Kimmel Release Epstein
Pat McAfee apologises for his part in Jimmy Kimmel and Aaron Rodgers’s Epstein feud
1 year ago

Pat McAfee apologises for his part in Jimmy Kimmel and Aaron Rodgers’s Epstein feud

The Independent  

Sign up to our free IndyArts newsletter for all the latest entertainment news and reviews Sign up to our free IndyArts newsletter Sign up to our free IndyArts newsletter SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Pat McAfee has addressed NFL star Aaron Rodgers’s “serious allegations” about …

Court List Rodgers Jimmy Kimmel Kimmel Free Epstein
Initial tranche of nearly 950 Epstein court documents released
1 year ago

Initial tranche of nearly 950 Epstein court documents released

Al Jazeera  

Papers include names of dozens of powerful men who associated with financier and sex trafficker Jeffrey Epstein. The names of dozens of prominent men with alleged links to sex trafficker Jeffrey Epstein have been publicly released after court files that formed part of a 2015 case brought by one of Epstein’s main accusers were unsealed. The first tranche of documents …

Men Epstein Maxwell
Names linked to Jeffrey Epstein set to be made public: All you need to know
1 year ago

Names linked to Jeffrey Epstein set to be made public: All you need to know

Al Jazeera  

Previously sealed court documents are expected to include names of more than 150 people linked to disgraced financier. According to ABC News, the unsealed court documents are expected to contain details from a witness — identified as Jane Doe 162 — “who testified she was with Prince Andrew, Maxwell and Giuffre, then 17, at Epstein’s New York mansion”. When US …

Court Sex Sex Trafficking Documents Accused Clinton Prince Andrew
Bill Clinton 'will be named as John Doe 36' when a list of Jeffrey Epstein associates from court filings are made public next week
1 year ago

Bill Clinton 'will be named as John Doe 36' when a list of Jeffrey Epstein associates from court filings are made public next week

Daily Mail  

Former US president Bill Clinton is expected to be named as 'John Doe 36' when a list of disgraced financier Jeffrey Epstein's associates from court filings are made public. ABC reports that Clinton's name is expected to be unsealed in filings surrounding efforts by Maxwell and Giuffre to get Jeffrey Epstein to answer questions - after he frequently invoked his …

Trial Sex Sex Trafficking Documents Interview Caribbean Judge
Jeffrey Epstein associate begs judge not to identify her as 170 names to be released
1 year ago

Jeffrey Epstein associate begs judge not to identify her as 170 names to be released

The Independent  

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ /verifyErrors …

Sex Judge Release Jeffrey Epstein Maxwell Preska Judge Preska
Over 170 of Jeffrey Epstein's high-profile associates will be NAMED in court documents set to be unsealed in the first days of 2024
1 year ago

Over 170 of Jeffrey Epstein's high-profile associates will be NAMED in court documents set to be unsealed in the first days of 2024

Daily Mail  

Dozens of Jeffrey Epstein's high profile associates are in for a New Year's surprise as they will be named in court documents set to be released in the first days of 2024. The material is related to a defamation case brought by Prince Andrew's accuser Virginia Roberts in New York against Epstein's madam Ghislaine Maxwell. The hundreds of files will …

Sex Trafficking Documents Names Interview Judge Virginia New York
Brother of ex-Coinbase manager pleads guilty to insider trading charge
2 years, 3 months ago

Brother of ex-Coinbase manager pleads guilty to insider trading charge

The Hindu  

The brother of a former Coinbase Global Inc. product manager pleaded guilty on Monday to a wire fraud conspiracy charge, in what U.S. prosecutors have called the first insider trading case involving cryptocurrency. Nikhil Wahi, 26, admitted during a virtual court hearing before U.S. District Judge Loretta Preska in Manhattan that he made trades based on confidential Coinbase information. Prosecutors …

Insider Trading Coinbase Wahi Ramani Nikhil Wahi
Judge invites Prince Andrew to request unsealing of records
3 years, 3 months ago

Judge invites Prince Andrew to request unsealing of records

Associated Press  

NEW YORK — Prince Andrew can request the unsealing of a 2009 settlement agreement that his lawyer claims protects him from a lawsuit alleging he sexually assaulted a girl two decades ago, a U.S. judge said Thursday. On Monday, attorney Andrew Brettler, representing the prince, told a Manhattan federal judge that he believes the settlement agreement “absolves our client from …

Court Settlement Lawsuit Judge Manhattan Prince Prince Andrew
Ghislaine Maxwell's Deposition Unsealed After Monthslong Court Battle
4 years, 2 months ago

Ghislaine Maxwell's Deposition Unsealed After Monthslong Court Battle

Huff Post  

LOADING ERROR LOADING Transcripts of interviews conducted with British socialite and alleged sex trafficker Ghislaine Maxwell in which she described her relationship with accused pedophile Jeffrey Epstein and provided intimate details about her sex life were made public on Thursday ― the culmination of a monthslong court battle over their release. In the transcripts, Maxwell and her attorney denied any …

Court Sex Documents Jeffrey Epstein Epstein Maxwell Transcript
Documents Ghislaine Maxwell Fought to Keep Secret Related to Financier Epstein Released By US Court
4 years, 2 months ago

Documents Ghislaine Maxwell Fought to Keep Secret Related to Financier Epstein Released By US Court

News 18  

A deposition British socialite Ghislaine Maxwell gave in 2016 related to her dealings with the late financier Jeffrey Epstein was publicly released on Thursday, a document Maxwell had fought hard to keep under wraps. The April 2016 deposition came from a now-settled civil defamation lawsuit against Maxwell by Virginia Giuffre, who has said Epstein kept her as a “sex slave” …

Sex Manhattan Epstein Maxwell Deposition
Judge OKs release of Ghislaine Maxwell transcripts
4 years, 2 months ago

Judge OKs release of Ghislaine Maxwell transcripts

Associated Press  

NEW YORK — Transcripts of interviews lawyers conducted with the ex-girlfriend of the late convicted sex offender Jeffrey Epstein must be released by Thursday morning, a judge said Tuesday. U.S. District Judge Loretta A. Preska’s order allows the public release of transcripts of two days of depositions in 2016 of British socialite Ghislaine Maxwell and related documents, along with the …

Abuse Lawyers Release Late Epstein Maxwell Transcripts
Ghislaine Maxwell to ask court to block unsealing of deposition
4 years, 2 months ago

Ghislaine Maxwell to ask court to block unsealing of deposition

Al Jazeera  

Ghislaine Maxwell, a longtime associate of the late financier Jeffrey Epstein, will urge a United States federal appeals court on Tuesday to overturn a ruling she says jeopardises her ability to defend against criminal charges that she enabled Epstein’s sexual abuse of girls. The US Court of Appeals for the 2nd Circuit will review a judge’s order to unseal sworn …

Epstein Maxwell Deposition
Judge bans lawyers from identifying Epstein abuse victims
4 years, 5 months ago

Judge bans lawyers from identifying Epstein abuse victims

Associated Press  

NEW YORK — The judge presiding over the criminal case against a British socialite charged with recruiting teenage girls for financier Jeffrey Epstein to sexually abuse said Friday that her attorneys are not permitted to publicly identify accusers even if they’ve spoken in a public forum. “Deciding to participate in or contribute to a criminal investigation or prosecution is a …

Abuse Epstein Maxwell Giuffre
Judge postpones unsealing of Ghislaine Maxwell deposition
4 years, 5 months ago

Judge postpones unsealing of Ghislaine Maxwell deposition

Associated Press  

A federal judge late Wednesday postponed unsealing a deposition of billionaire sex offender Jeffrey Epstein’s alleged accomplice Ghislaine Maxwell. The deposition was expected to be unsealed Wednesday, but U.S. District Judge Loretta Preska delayed unsealing the deposition until Monday so Ms. Maxwell could appeal its release. Federal prosecutors earlier this month charged Ms. Maxwell with helping recruit, groom and abuse …

Epstein Maxwell Deposition Preska Giuffre
Judge won’t silence anyone in Epstein-related prosecution
4 years, 5 months ago

Judge won’t silence anyone in Epstein-related prosecution

Associated Press  

NEW YORK — The judge presiding over the criminal sex abuse case against Jeffrey Epstein’s ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly. U.S. District Judge Alison J. Nathan said in a written order that she expects anyone involved in the case to exercise “great care” to comply with rules designed to …

Trump Case Judge Epstein This Case Maxwell Mcenany