Hints and tips:
...Doe’s statements....
...The pseudonymous Jane Doe, who said she was abused by Epstein, first filed the proposed class action against Deutsche in November, after a New York law allowed sexual abuse claims where the statute of limitations...
...Earlier this year, Wigdor filed another lawsuit on behalf of a Jane Doe who alleges that Epstein forced her to have sex with Black when she was 16. Both legal battles are likely to be protracted....
...This would mean companies could be prosecuted if they failed to put in place adequate measures to stop staff committing fraud to enrich the company....
...Under current fraud laws, prosecutors must demonstrate that the “directing or controlling mind” of a company, usually a very senior executive, was involved in alleged criminality....
...Accounts in Maxwell’s name received $30.7m in financial transfers from Epstein between 1999 and 2007, Moe noted, calling it “payment for committing terrible crimes”....
...Prosecutors also read a statement submitted by another Epstein accuser, identified only as Jane Doe, who claimed to have known Ms Maxwell for 10 years....
...If that was the case 99 per cent of all dealers in London would be committing fraud,” he told the court. “No one has been prosecuted for this in the UK ever....
...Andrew Edis QC, prosecutor, put it to Ms Brooks that a deputy editor who was committing a criminal act might tell an editor if they “really trusted” them....
...I do not care if it is Martha Stewart or John Doe,” Mr Kelley says....
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