EFTA00090451.pdf PDF
…UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION TO PRECLUDE THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS A SANCTION FOR FAILING TO COMPLY WITH THIS COURT'S …
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EFTA00582897.pdf PDF
…Clinton, Gore and Dershowitz Alan Dershowitz's lawyers have now filed a detailed reply to Jane Doe #3 false charges. In it they definitively respond to all of the alleged evidence presented by Jane Doe #3 and her lawyers. Since…
EFTA00092302.pdf PDF
…emerged. First, Ms. Maxwell seeks language allowing her to publicly reference alleged victims or witnesses who have spoken on the public record to the media or in public fora, or in litigation relating to Ms. Maxwell or Jeffrey Epstein. Second…
EFTA00221641.pdf PDF
…two ongoing criminal actions, one in Palm Beach state court, the other in Miami federal court. Both cases purport to arise from the same occurrence: the alleged sexual assault of a minor, Jane Doe No. 2. A federal statute directly…
EFTA00793499.pdf PDF
…by this Court (DE 6366). The subject of the deposition was "allegations of federal civil contempt regarding the alleged discovery violations of the Agreed Order." DE 6366 at 5 (citing DE 1194). Mr. Epstein improperly refused to answer many questions…
EFTA00092446.pdf PDF
…Southern District ofNew York, at the following date, time and place: Appearance Date: February 7, 2020 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §…
EFTA00123521.pdf PDF
…the Southern District of New York, at the following date, time and place: Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m. to testify and give evidence in regard to alleged violation of: 18 U.S.C. §§ 1791…
EFTA00101171.pdf PDF
…Courthouse at 40 Foley Square, New York, New York. In accordance with its prior Order, the Court will ensure access for alleged victims and any members of the Defendant's family. Dkt. No. 344. Two pool reporters will be permitted…
EFTA00264273.pdf PDF
…1?-9) These and several similar lawsuits were dismissed.W°1 All other lawsuits have been settled by Epstein out of courta31-1Epstein made many out-of-court settlements with alleged victims.1.9_23 Victims' rights: Jane Does v. United…
EFTA00123462.pdf PDF
…Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371…
EFTA00156201.pdf PDF
…207-6951 and using the same access code. The Court will provide counsel for both sides an additional dial-in number to be used by counsel, the Defendant, alleged victims, and any family members of the Defendant. Any photographing, recording…
EFTA00594260.pdf PDF
…Mr. Goldsmith may have that is relevant to my client's case. As you will note in my Amended Complaint, we have alleged that there is a much larger conspiracy with respect to Mr. Epstein and his criminal sex organization…
EFTA00804852.pdf PDF
…have two claims in Epstein which don't squarely fit that definition: Civil RICO and 18 USC 2255. Civil Rico predicates we've alleged include violations of laws which are not based on "personal Injury." Hence, as to those claims…
EFTA00730999.pdf PDF
…Mr. Goldsmith may have that is relevant to my client's case. As you will note in my Amended Complaint, we have alleged that there is a much larger conspiracy with respect to Mr. Epstein and his criminal sex organization…
EFTA01070501.pdf PDF
…Epstein, et al. Page 15 entitled to evidence which would show the nature of her relationship with males, whether she has suffered or engaged in other acts of sexual misconduct or activity as alleged in her complaint, and whether she…
EFTA00725225.pdf PDF
…Miami, FL 33181 Dear Attorney: This will follow up my telephone communication with Dr. Strumwasser regarding your case involving alleged PTSD. I would be pleased to examine the details and consult with you regarding my knowledge and/or findings. My…
EFTA00264019.pdf PDF
…similar lawsuits were dismissed. °l All other lawsuits have been settled by Epstein out of court /1311 Epstein made many out-of-court settlements with alleged victims.19-9-1 _ NC" Ar Victims' rights: Jane Does v. United States (2014…
EFTA00210747.pdf PDF
…is GRANTED IN PART and DENIED IN PART. I. Background This action is brought by the alleged victims ("victims" or "petitioners') of sexual crimes committed by Jeffrey Epstein ("Epstein"). The victims allege that the United States Attorney violated their rights…
EFTA00221647.pdf PDF
…criminal actions, one in Palm Beach state court, the other in the Southern District of Florida. 2. These cases purport to arise from the same occurrence: the alleged sexual assault of a minor, Jane Doe No. 2. 3. On June…
EFTA00084551.pdf PDF
…emerged. First, Ms. Maxwell seeks language allowing her to publicly reference alleged victims or witnesses who have spoken on the public record to the media or in public fora, or in litigation relating to Ms. Maxwell or Jeffrey Epstein. Second…
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