-Juan Alessi Before Alessi and his wife left JEFFREY EPSTEIN's employment, they only saw two young girls, and There were a couple times Alessi picked them up from school. recently spontaneously visited ALESSI and his wife the prior week…
From: To: Subject: Bill Gates Had Reputation for Questionable Behavior Before Divorce - The New York Times Date: Mon, 17 May 2021 11:34:33 +0000 https://vvww.nytimes.corn/2021/05/16/businessibill-melinda-gates-divorce-epstein.html Includes the…
states that he has an imaged copy of EPSTEIN's kitchen counter laptop that has phone messages that he hadn't seen before. An employee was stealing frim EPSTEIN that called the Palm Beach Police Department. EPSTEIN donated $40,000…
…CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2, Plaintiffs, vs. UNITED STATES, Defendant. / ORDER THIS CAUSE is before the Court upon Plaintiffs' Motion for Finding of Violations of the …
…SUPPLEMENT, 3d SERIES t In short, the issue now before the Court UNITED STATES of America, has arisen only because Donziger unjustifi- Government, ably has refused to comply with his discov- ery obligations. Had he done so — i.e., had…
…Franks mired in mid 03 to 'ouse and Pen on with perfect timing. Baghdad-20 was evident both before and tag after The C' …
…CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2, Plaintiffs, vs. UNITED STATES, Defendant. / ORDER THIS CAUSE is before the Court upon Plaintiffs' Motion for Finding of Violations of the …
…80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361)…
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters Date: Thu, 02 Jul 2020 13:38:59 +0000 We have — a few minutes before this posted. Thanks. From: Sent: Thursday, July 2, 2020 9:38 AM To: Cc: Subject: Re…
…Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson to be arrested) Ghislaine Maxwell who is accus…
…between Prince William and The Associated Press tabloid favorite Kate Middleton. his college sweetheart. LONDON - Less than two British officials have rallied to months before a fairytale wedding Andrew's defense. The forcign secre- anticipated by muc…
…and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. SUPPLEMENTAL ORDER This cause is before the Court on the Government's Notice of Partial Compliance (DE 332) and non-party victims' Response to Court Order of July 6…
…Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson to be arrested) Ghislaine Maxwell who is accus…
…Date: Wed, 29 Jul 2020 23:21:46 +0000 Importance: Normal No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat anytime early next week as of right now. Let…
…FW: Victim services request Date: Mon, 03 May 2021 20:26:34 +0000 Can you ask one of the agents to contact her. I believe that she has called before. From: Sent: Monday, May 3, 2021 4:13 PM To: …
…NO. 08-80811-CIV-MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. ORDER AND OPINION THIS CAUSE is before the Court upon Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint for Failure to State a Cause of Action…
…80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361)…
…Defendant. Tuesday, June 15, 2010 4:06 p.m. SWORN STATEMENT OF MARITZA VASQUEZ Taken before ELAINE CRANDALL, Registered Professional Reporter and Notary Public in and for the State of Florida at Large, pursuant to Notice of Taking Unsworn Statement…
…FLORIDA NO. 09-80469-CIV-MARRA/JOHNSON JANE DOE II, Plaintiff, v. JEFFREY EPSTEIN and Defendants. ORDER AND OPINION THIS CAUSE is before the Court upon Defendant Jeffrey Epstein's Motion to Dismiss Plaint…
…Maxwell, Defendant. ALISON J. NATHAN, District Judge: Before the Court is the Defense's motion to exclude the Government's expert witness, Dr. Lisa Rocchio, pursuant to Federal Rule of Evidence 702 and the standard in Daubert v. Merrell Dow…
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