…that prominent names are among the sealed records related to Epstein's crimes. If we are to restore confidence in the rule of law and dispel rampant conspiracy theories surrounding Jeffrey Epstein, those records must be released fully and without…
…sufficient evidence to win. But she was raped," the lawyer said in a statement. "And to be victimized all over again with the leak of sealed juvenile records is disgraceful." claimed that in early February 1998, boys she knew as…
…when, and by whom such reports (or descriptions of reports) were obtained from a minor child's sealed juvenile records and files. RESPONSE: Ms. Maxwell objects to this Request in that there is no "Interrogatory No. I" to which the…
…US Intelligence Community Needs To Keep Up Pressure On China's Spying. Criminal Investigations • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Charged With Shooting Federal Agent Appears In Court. • US Probing Shipments Of Mysterious Seeds. …
…US Intelligence Community Needs To Keep Up Pressure On China's Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Charged With Shooting Federal Agent Appears In Court. • US Probing Shipments Of Mysterious Seeds. •…
…18.61M) reports, "A trove of sealed court records names hundreds of people who are connected to Jeffrey Epstein, and one unnamed man has already asked a judge not to release his name or the names of others accused in…
…THAT THE RECORDS BE SEALED IN THIS CASE. Dershowitz also appears to contend that Judge Marra's order striking some of the materials from the records at issue somehow requires that these stricken materials be kept confidential in this case…
CONTINUATION OF OFF THE RECORD 1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet…
CONTINUATION OF OFF THE RECORD 1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet…
CONTINUATION OF OFF THE RECORD 1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet…
…CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY DOCUMENTS The Government of the United States Virgin Islands (the "USVI") moves to intervene in this action for the limited purpose of obtaining confidential access to both: (a) all sealed documents related to…
To: Page :I of 14 202O41.23 00:02:57 (GMT) 12129373904 Front Julia Greenberg Federal Bureau of Investigation Records Information/Dissemination Section 170 Marcel Drive Winchester, Virginia Via Facsi…
…CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY DOCUMENTS The Government of the United States Virgin Islands (the "USVI") moves to intervene in this action for the limited purpose of obtaining confidential access to both: (a) all sealed documents related to…
…Notably, many of the documents were sealed in the first instance at the request of Plaintiff and her counsel. And as to, for example, Plaintiff's medical records, no one interposed any objection to their unsealing until Plaintiff's belated…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re Application of the United States for a Ex Parte Sealed Application for Disclosure Order in connection with Grand Jury Grand Jury Disclosure Order Investigation USAO Ref No. 2018R01618 in…
…firm promised me that the deposition would remain sealed entirely and confidential. The deposition transcript, which I can produce, is clearly labelled "HIGHLY CONFIDENTIAL". I was asked to do the deposition on 17 February 2017. Still, according to my records…
…described his genitalia as being deformed and "egg-shaped", according to a police record. Attorneys, including former Cirucit Judge William Berger, sought the release of the sealed deal as part of their legal strategy in those civil suits. Epstein has…
…of New York. Recent Developments • On 7/2/2019, SDNY has tentatively planned to charge Epstein under a sealed indictment on two counts of 18 USC 1591, Sex Trafficking of Children and Conspiracy to engage in Human Trafficking. • In conjunction…
…things, interviews with approximately 35 victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 2018, FBI NY initiated a case after Southern…
…of New York. Recent Developments • On 7/2/2019, SDNY has tentatively planned to charge Epstein under a sealed indictment on two counts of 18 USC 1591, Sex Trafficking of Children and Conspiracy to engage in Human Trafficking. • In conjunction…
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