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ent of an unfavorable verdict and will face them if and when a trial so results." Donziger called the charges "an act of Trump-style retribution" by Kaplan in an Aug. 1 tweet. Frisch, who runs his own firm, said a follow-up conference was set for late September but declined to comment on the case gener
in a secluded Massachusetts mansion with her new beau, according to a report. The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in Manchester-by-the-Sea, the Daily Mail reported
29 October 2021, Andrew's lawyers filed a response, their client "unequtvocall aeries iuffre's false allegations".U211121) On 12 January 2022 Judge Kaplan rejected Andrew's attempts to dismiss the case, allowing the sexual abuse lawsuit to proceed. U22)021) in February, the case was settled out of cour
y 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracIdngslevice on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.1113-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjury,[1-91110.4]4051 prosecutors,
m Donziger Law were ordered in July to pay Chevron $3.4 million in attorneys' EFTA00094383 fees after Lewis agreed to hold him in civil contempt. Kaplan's appointment of the Seward & Kissel lawyers as special prosecutors isn't without precedent. A special prosecutor was appointed to investigate the l
Massachusetts mansion with her new beau, according to a report. EFTA00094367 The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in Manchester-by-the-Sea, the Daily Mail reported
and his law firm Donziger Law were ordered in July to pay Chevron $3.4 million in attorneys' fees after Lewis agreed to hold him in civil contempt. Kaplan's appointment of the Seward & Kissel lawyers as special prosecutors isn't without precedent. A special prosecutor was appointed to investigate the l
in a secluded Massachusetts mansion with her new beau, according to a report. The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in Manchester-by-the-Sea, the Daily Mail reported
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); I
Page: EFTA00026496 →Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
Page: EFTA00026505 →order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); I
Page: EFTA00016351 →Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
Page: EFTA00016360 →order the Service Provider to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); I
Page: EFTA00020374 →bel Maxwell Phone occurred in or about May 2020. e. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou
Page: EFTA00020385 →Entities connected to both Kaplan and Scott Borgerson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSONLeon Black
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Woody Allen
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION