DataSet-9
EFTA00174366
2 pg
…Ltr from Paul G. Cassell, Counsel for many Jeffrey
Epstein sexual assault victims, requesting to prevent the release of the names and identifying
information of the victims in the Epstein files to avoid devastating harm.
Date: Tue, 08 Apr 2025…
DataSet-9
EFTA00174454
2 pg
…ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
Epstein sexual assault victims, requesting to prevent the release of the names and identifying
information of the victims in the Epstein files to avoid devastating harm. Due
…
DataSet-9
EFTA01188495
1 pg
…COUNTY
Case Number: 84001641
DOB:
SSN:
Offenses
Offense #1
Court Case Number: 84001641
Court Offense: AGG ASSAULT
Sentence - Jail: Max: 10 Years
Offense #2
Court Case Number: 84001641
…
DataSet-9
EFTA00155389
1 pg
…But new details uncovered by @MiamiHerald on Epstein bolster her story.
Q 86 t1 2.4K O 11K
s Ian Madrigal - The Monopoly Man @iansmadrig • 30 Nov 2018
…
DataSet-9
EFTA00173362
2 pg
…ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
Epstein sexual assault victims, requesting to prevent the release of the names and identifying
information of the victims in the Epstein files to avoid devastating harm. Due
…
DataSet-9
EFTA00221641
6 pg
…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…
DataSet-9
EFTA00880972
1 pg
…in 09-80469-CIV-Marra, a federal
lawsuit bring "exclusively 2255" claims while Jane Doe II had AT THE VERY SAME TIME a separate state
court suit seeking damages against Epstein for sexual assault and conspiracy. Jane Doe II first…
DataSet-9
EFTA00081315
4 pg
…message
Sun, Sep 16, 2007 at 11:41
AM
To: Jay Lefkowitz
Hi Jay -- I looked up some 11th Circuit cases on simple assault and found some good
language. I al…
DataSet-9
EFTA01104127
8 pg
…juris.
2. This Complaint is brought under a fictitious name to protect the identity of the
Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon her
when she was a minor.
3. Defendant Jeffrey Epstein is…
DataSet-9
EFTA01109699
8 pg
…be
denied.
Background
As the Court is aware, this action involves L.M.'s complaint against defendant
Jeffrey Epstein for numerous acts of sexual assault committed against her while she
was a minor. Relevant to this motion is Count 1…
DataSet-9
EFTA00593771
5 pg
…reasons, said Motion is denied.
In this case, which has been consolidated for purposes of discovery, Plaintiffs are
former under-age girls who allege they were sexually assaulted by Defendant, Jeffrey
Epstein ("Epstein"), at his Palm Beach mansion home. The…
DataSet-9
EFTA00234045
5 pg
…1 Reaching Age of Majority, as
follows:
I. Introduction
This action alleges the sexual assault of Plaintiff Jane Doe No. 1 ("Jane Doe") by the
Defendant when she was 14 years old. The Motion to Stay Proceedings filed by Jane…
DataSet-9
EFTA01070501
32 pg
…1993)(Defendant charged with sexual abuse of six year old boy was
entitled to admission of evidence relating to victim's sexual assault by 3 older boys to
establish alternative explanation for why victim exhibited behavioral manifestations of
sexually abused…
DataSet-9
EFTA00597791
99 pg
…all claims asserted in his original
Complaint. In that pleading Epstein essentially alleges that Edwards joined Rothstein in the abusive
prosecution of sexual assault cases against Epstein to "pump" the cases to Ponzi scheme investors. The
purported "proof' of the…
DataSet-9
EFTA00719407
1 pg
…???
One year has past since Dominique Strauss-Kahn was arrested foe sexual assault in New York, but, as the
prosecutors found out to their dismay in the months that followed, the criminal case against him was not what it
seemed…
DataSet-9
EFTA00685202
20 pg
…survey of Orson Welles' life and work, will present
one of the most complex artists of the twentieth century, looking closely at the
triumphs and failures of an ambitious one-man assault on one medium after another
— theatre, radio, film…
DataSet-9
EFTA00081319
2 pg
…as well.
--- Original Message ----
From: "Ann Marie Villafana
Sent: 09/16/2007 11:41 AM S
To: Jay Lefkowitz
Subject: Re: JE negotiations
Hi Jay -- I looked up some 11th Circuit cases on simple assault and found some good
language…
DataSet-9
EFTA00793686
6 pg
…Defendant.
X
James M. Burke, J.:
The defendant is charged by indictment with five) felony sex offenses,
specifically, Counts One and Three charge Predatory Sexual Assault, Penal Law
§130.95(2), Count Two charges Criminal Sexual Act in the First…
DataSet-9
EFTA00268018
3 pg
…Police targeting involving falsified charges and fines and
Physical brutality, assault that resulted in permanent physical injuries, illegal
representation of a lawyer resulting in an illegal detainment into
as a result of this information being submitted to OPI seeking an…
DataSet-9
EFTA00221647
4 pg
…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…
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