List could be released as soon as Tuesday after deadline for objections to unsealing of names passes midnight Monday

List could be released as soon as Tuesday after deadline for objections to unsealing of names passes midnight Monday

Nearly 200 names connected to the Jeffrey Epstein-Ghislaine Maxwell sex trafficking conspiracy could be released by a New York judge as soon as Tuesday, exposing or confirming the identities of dozens of associates of the disgraced financier that until now have only been known as John and Jane Does in court papers.

A deadline for objections to the unsealing of the names passes at midnight on Monday, nearly nine years after victim Virginia Giuffre filed a single defamation claim against Maxwell, daughter of the late British press baron Robert Maxwell, in 2015, that in turn produced the names in legal depositions.

A year later, in 2016, US district court judge Robert Sweet rejected Maxwell’s motion to dismiss the case, finding that “the veracity of a contextual world of facts more broad than the allegedly defamatory statements” and that Guiffre “was a victim of sustained underage sexual abuse between 1999 and 2002”. The parties settled out of court in 2017.

    • nexusband@lemmy.world
      612·
      11 months ago

      They led to over 150 cases of severe consequences in Germany. Beginning with very high tax “recalculations”, company closures, heads rolling (firings in some of the affected companies or the end of some political careers, like Bert Meestadt or Nawaz Sharif’s dismissal from office) to actual imprisonments. 71 Million Euros of “additional” Taxes have already been payed, Mossack is wanted by Europol, and many many more.

      Many cases are still open - justice takes time.

      To say nothing happend due to the Panama Papers is just blatantly misleading and utterly untrue.

    • mlg@lemmy.worldEnglish
      61·
      11 months ago

      Nawaz Sharif walking back into Pakistan after taking a 4 year vacation in Europe to escape imprisonment