14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest.pdf PDF
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint A…
Found 22 results
for “attorney”
in 537ms
1#Epstein DOJ Report - 2020 11 14 - DOJ full report.pdf PDF
…into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November2020 NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED …
8# Epstein assets - 2019 07 12 - 0000# Epstein assets.pdf PDF
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York …
4# Les Wexner assorted documents - 2020 07 28 - 472133211-Wexner-Letter-to-Judge-Preska.pdf PDF
…Filed 08/10/20 Page 1 of 4 ZEIGER, TIGGES & LITTLE LLP ATTORNEYS AT LAW TELEPHONE: (614) 365-9900 WRITER’S DIRECT NUMBER: FACSIMILE: (614) 365-7900 3500 …
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018.pdf PDF
…p.m. 10 Before: 11 HON. SARAH NETBURN, 12 Magistrate Judge 13 APPEARANCES (via speakerphone) 14 BOIES, SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID S. McCAWLEY 16 - and - PAUL…
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019.pdf PDF
…frequently traveled with him both nationally and internationally. Plaintiff was regularly abused by Epstein and was lent out by Epstein to others for sexual purposes. 6. Defendant Dershowitz was Epstein’s attorney, close friend, and co-conspirator. Dershowitz was also…
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019.pdf PDF
…at ¶ 6.) From January of 2007 through September of 2007, discussions took place between the U.S. Attorney’s Office for the Southern District of Florida (“the Office”) and Jeffrey Epstein’s attorneys. (DE 407 at ¶ 9.) On February 1…
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf.pdf PDF
…he met LES WEXNER and became his money manager. Was at BS for six years until 1981 he in 1992 where she met Epstein. According to defense attorneys, she was intimately involved in all of JE’s crimes. Weber and…
9# Epstein and related persons lawsuits(Trump included - 16# Virginia Roberts Guiffre 2019.pdf PDF
…MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 [email protected]…
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep.pdf PDF
…with the victims about the NPA, the U.S. Attorney’s Office and Epstein agreed to a “confidentiality” provision in the Agreement barring its disclosure to anyone—including Epstein’s victims. As a consequence, the victims were not told about…
11# Alan Dershowits assorted documents - 2015 01 - Dershowitz Rebuttal.pdf PDF
…a check of Jane Doe #3’s record will show that the state attorney in Palm Beach county dropped a case that she sought to bring based on an assessment by the investigating detective regarding the “victim’s lack of…
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018.pdf PDF
…24, 2018), https://perma.cc/A7JY-J9Q6 ............................. 11 Hannah Knowles, Documents from Court, District Attorney reveal details in Brock Turner case, Stanford Daily (June 10, 2016), https://perma.cc/3C7R-57CW ..... 11 Irene Plagianos & Kitty Greenwald, Mario Batali Steps Away…
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008.pdf PDF
…to rely upon a July 10, 2008 letter from A. Marie Villafana, Assistant U.S. Attorney to Plaintiff’s counsel. This letter was not referenced in nor attached to the Complaint. It is axiomatic that, at the motion to dismiss…
11# Alan Dershowits assorted documents - 2015 01 05 - Dershowitz declaration to intervene.pdf PDF
…the State Attorney in Palm Beach County dropped a case that she sought to bring based on an assessment by the investigating detective regarding the “victim’s lack of credibility.” A copy of the letter reflecting this decision was forwarded…
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014.pdf PDF
…then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s and well-known criminal defense attorney. Epstein required Jane Doe #3 to have sexual relations with Dershowitz…
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018.pdf PDF
…involvement in a wider sex- trafficking ring. The Miami Herald has covered, among other subjects, the initial investigation by the Palm Beach state attorney, the FBI and the U.S. Attorney's Office, the negotiations between those law enforcement agencies…
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed.pdf PDF
…seeking to “strike the outrageous and impertinent allegations made against him and to request a show cause order to the attorneys that have made them.”3 Exercising its authority to “strike from a pleading an insufficient 1 On February 21…
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016.pdf PDF
…allegations. Period.” The statement provided for publication by Defendant Trump was published by said website and has been republished elsewhere in whole or in part numerous times (and similar statements of an attorney for Defendant Trump were also published). The…
2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment.pdf PDF
… I never [Minor Victim - 2 ] a massage. ( Title 18 , United States Code, Section 1623. ) FOREPERSON Straws AUD…
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016.pdf PDF
…mini−trial and fact−finding. ADR can be either Court−directed or privately conducted. The Court's ADR Program offers mediation through a panel of qualified and impartial attorneys who will encourage the fair, speedy and economic resolution of civil actions. Panel Mediators…
Comments